Lake County Financial & Administrative Committee met Jan. 27.
Here is the agenda provided by the committee:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items Not on the Agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
CONSENT AGENDA (8.1 - 8.3)
*APPROVAL OF MINUTES*
8.1 22-0111
Minutes from January 6, 2022.
*REPORTS*
8.2 22-0103
Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of December 2021.
8.3 22-0086
Report from Robin M. O’Connor, County Clerk, for the month of December, 2021.
REGULAR AGENDA
*HEALTH & COMMUNITY SERVICES*
8.4 22-0019
Joint resolution approving the Fourth Amendment to Program Year (PY) 2021 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan (AAP).
∙ HUD requires the submission of an Annual Action Plan (AAP) and associated amendments to govern expenditure of federal housing and community development funding for each program year.
∙ The fourth amendment to the Program Year 2021 (PY21) AAP proposes the following changes.
o Reallocation of Community Development Block Grant (CDBG) funding ($513,421) to support infrastructure improvements in qualifying census tracts within the City of North Chicago.
o Proposed CDBG funded improvements include, but are not limited to, sewer lining, water main replacement and drainage/flood improvements.
*FINANCIAL & ADMINISTRATIVE*
Chief County Assessor
8.5 22-0118
Presentation and discussion regarding possible implementation of the State’s Affordable Housing Incentive Program as outlined in Public Act 102-0175.
∙ On July 29, 2021 the Governor of the State of Illinois signed into law Public Act 102 -0175, an amendment to the Property Tax Code, which implements a special assessment program that incentivizes affordable housing.
∙ The special assessment program will become effective in each of the State’s counties unless opted out by County Board action.
∙ Staff will seek the Committee's direction whether to implement or opt out of the program.
Facilities and Construction Services
8.6 22-0142
Facilities and Construction Services Annual Update.
8.7 22-0029
Director’s Report - Facilities and Construction Services.
Human Resources
8.8 22-0031
Director's Report - Human Resources.
Enterprise Information Technology
8.9 22-0030
Director's Report - Enterprise Information Technology.
8.10 22-0032
Director’s Report - Finance.
County Administration
8.12 22-0163
Discussion on 2019 Finance and Administrative Services Organizational and Operations Assessment.
9. County Administrator's Report
10. Executive Session
10.1 22-0033
Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 22-0035
Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
10.3 21-1992
Executive Session to discuss claims, loss/risk, records, data, advice, or communications with respect to an insurer, risk management association, or self insurance pool pursuant to 5 ILCS 120/2 (c)(12).
10.4 22-0036
Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.4A 22-0112
Executive Session Minutes from January 6, 2022.
11. Members Remarks
12. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=828928&GUID=11396F0B-8AF8-4FAE-8572-A32738A4385B
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