Lake County Stormwater Management Commission met Oct. 1.
Here is the agenda provided by the commission:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. PUBLIC COMMENT
5. APPROVAL OF MINUTES
6. COMMISSION REPORTS
6.1 Director's Report
6.2 Chairman's Report
6.3 Commissioner's Report
7. ACTION ITEMS
7.1 September Treasurer's Report
SMC Treasurer's Report September 2020
DRWW Treasurer's Report 2020
NBWW Treasurer's Report September 2020
STOCIP Treasurer's Report September 2020
7.2 Des Plains River Lincolnshire and Mill Creek Old Mill Creek Streamgage Joint-Funding Agreement
2020 USGS gauges SMC approval memo
SMC & Lincolnshire USGS 2020 agreement
SMC & Mill Creek USGS 2020 agreement
7.3 Executive Director Employment Agreement
7.4 CCIP Floodplain Buyout Fund Carryover and Grant Application Approval
Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed and direct match for specified grants.
· Since all unused appropriations lapse at the end of each fiscal year, it is necessary to “carry over” unspent budget authority from one fiscal year to the next under certain conditions as defined in the County's Budget Policies.
· These carryover requests include contracts which were unable to be completed in FY 2019 and uncompleted or ongoing projects.
· These items must be authorized through what is termed an “emergency appropriation” in order to transfer the budget authority that was previously granted in FY 2019 to FY 2020.
· Additional authorization is sought utilizing these funds as direct match for FEMA grant needs.
7.5 Watershed Development Ordinance Amendment
7.6 WRAPP Adoption
7.7 SMC Principal Engineer Salary Increase Determination
8. INFORMATION SECTION
8.1 Regulatory Reports
8.2 Correspondence
8.3 Community Relations/Public
9. EXECUTIVE SESSION
10. ADJOURNMENT
https://lakecounty.legistar.com/View.ashx?M=A&ID=805111&GUID=94FF0C19-0398-446E-9613-A935D246AADA
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