Lake County F&A Special Committee on COVID-19 Pandemic Recovery and Investment met Oct. 15.
Here are the minutes provided by the committee:
COVID-19 Pandemic Recovery and
Investment
Present 5 - Member Frank, Member Clark, Member Pedersen, Member Danforth and Member Vealitzek
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Chair’s determination of need to meet by audio or video conference.
1. Call to Order
Chair Frank called the meeting to order at 11:01 a.m.
2. Pledge of Allegiance
Chair Frank led the Pledge of Allegiance.
3. Roll Call of Members
Present 5 - Member Frank, Member Clark, Member Pedersen, Member Danforth and Member Vealitzek
*Electronic Attendance: All Members
Others Present:
Jim Hawkins, County Administrator's Office
Theresa Glatzhofer, County Board Office
Sydney Dawson, County Board Office
Abby Scalf, Communications
Alex Carr, Communications
Angelo Kyle, Board Member
Carissa Casbon, Board Member
Cassandra Torstenson, County Administrator's Office
Eric Waggoner, Planning, Building and Development
Gary Gibson, County Administrator's Office
John Wasik, Board Member
Julie Simpson, Board Member
Kurt Woolford, Stormwater Management Commission
Mary Ross-Cunningham, Board Member
Matt Meyers, County Administrator's Office
Patrice Sutton, Finance and Administrative Services
Sandy Hart, Board Member
Ashley Rack, Sheriff's Office
Carl Kirar, Facilities
Chris Blanding, Enterprise Information Technology
Emily Karry, Public Works
Emily Mitchell, Finance and Administrative Service
Eric Tellez, Planning, Building and Development
Irshad Khan, Capital Improvement Program
Janna Philipp, County Administrator's Office
Jennifer Serino, Workforce Development
Jonathan Joy, Finance and Administrative Services
Karen Fox, State's Attorney's Office
Larry Mackety, Lake County Health Department
Mark Pfister. Lake County Health Department
Melanie Nelson, State's Attorney's Office
Michael Wheeler, Finance and Administrative Services
Pamela Riley, Lake County Health Department
RuthAnne Hall, Finance and Administrative Services
Steven Spagnolo, State's Attorney's Office
Susan August, Finance and Administrative Services
Teri White, State's Attorney's Office
4. Addenda to the Agenda
There were no addenda to the agenda.
5. Public Comment (Items not on the agenda)
There were no public comment.
6. Chair's Remarks
Chair Frank thanked the members who volunteered their time to be part of the Committee.
7. Unfinished Business
There was no unfinished business.
8. New Business
REGULAR AGENDA
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American Rescue Plan Overview
Jim Hawkins, Deputy County Administrator, presented the American Rescue Plan Act (ARPA) Overview to the committee seeking guidance and direction to staff for the use of ARPA funds. Also, presented were current action, initiatives and possible focus areas and projects.
This matter was discussed
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Discussion and initial guidance to Staff.
To date, the focus is to align planning with Guiding Tenets, focus on projects that can be directly funded with ARPA funds and maximizing revenue replacement.
Discussion Ensued.
This matter was discussed
9. County Administrator's Report
There was no County Administrator's Report
10. Executive Session
There was no Executive Session
11. Members' Remarks
Committee members agreed that Fridays at 11:00 a.m. is a convenient day and time for future committee meetings.
12. Adjournment
Chair Frank declared the meeting adjoured at 12:15 p.m.
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