Lake County Financial & Administrative Committee met Jan. 6.
Here are the minutes provided by the committee:
1. Call to Order
Chair Frank called the meeting to order at 8:30 a.m.
2. Pledge of Allegiance
Chair Frank led the Pledge of Allegiance.
3. Roll Call of Members
Present 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
* Electronic Attendance: All Members
Others present:
Abby Scalf, Communications
Al Giertych, Division of Transportation
Alex Carr, Communications
Ann Maine, Board Member
Ashley Rack, Sheriff’s Office
Austin Knight, Public
Austin McFarlane, Public Works
Brian Keenan, County Clerk's Office
Caitlin McBrien, Human Resources
Carissa Casbon, Board Member
Carl Kirar, Facilities and Construction
Cassandra Hiller, County Administrator's Office
Cheryl Van Duyse, Public
Chris Blanding, Enterprise Information Technology
Daniel Eder, EMA
Darcy Adcock, Human Resources
David Cook, IPBC
Diane Hewitt, Board Member
Donna Maki, State's Attorney's Office
Eric Rinehart, Lake County State's Attorney
Eric Tellez, Planning, Building and Development
Eric Waggoner, Planning, Building and Development
Erik Karlson, Enterprise Information Technology
Gary Gibson, County Administrator's Office
Gunnar Gunnarsson, State's Attorney's Office
Heidie Hernandez, Enterprise Information Technology
James Hawkins, County Administrator's Office
Janna Philipp, County Administrator's Office
Jennifer Clark, Board Member
Jessica Vealitzek, Board Member
Jim Chamernik, Sheriff's Office
Jim McKinney, Sheriff's Office
Joe Fusz, State's Attorney's Office
Joel Sensenig, Public Works
John Light, Human Resources
John Wasik, Board Member
Jonathan Joy, Facilities and Construction
Joy Gossman, Public Defender
Joy Hinz, Public
Juan Lopez, County Clerk's Office
Julie Simpson, Board Member
Justine Gilbert, Communications
Karen Fox, State's Attorney's Office
Katie Ladis, Sheriff's Office
Keith Caldwell, GIS Team
Kevin Malia, State's Attorney's Office
Krista Braun, Planning, Building, and Development
Krista Kennedy, Finance
Kristy Cechini, County Board Office
Laura Huelsmann, County Clerk's Office
Lawrence Oliver, Sheriff's Office
Linda Pedersen, Board Member
Lisle Stalter, State's Attorney's Office
Mark Pfister, Health Department
Mary Crain, Division of Transportation
Matt Meyers, County Administrator's Office
Melanie Nelson, State's Attorney's Office
Melissa Gallagher, Finance
Michael Danforth, Board Member
Michael Wheeler, Finance
Mick Zawislak, Daily Herald
Monica McClain, Payroll
Patrice Sutton, Finance
Paul Frank, Board Member
Robert Springer, Planning, Building and Development
Robin O'Connor, Lake County Clerk
RuthAnne Hall, Purchasing
Ryan Pinter, Enterprise Information Technology
Sandy Hart, Board Member
Shane Schneider, Division of Transportation
ShaTin Gibbs, Finance
Sonia Hernandez, County Administrator's Office
Stacy Davis-Wynn, Purchasing
Steven Spagnolo, State's Attorney's Office
Susan August, Purchasing
Teri White, State's Attorney's Office
Terri Kath, Enterprise Information Technology
Terry Wilke, Board Member
Theresa Glatzhofer, County Board Office
Todd Govain, County Clerk's Office
Walter Willis, Solid Waste Agency of Lake County
4. Addenda to the Agenda
There were no additions or amendments to the agenda.
5. Public Comment (Items Not on the Agenda)
There were no public comments.
6. Chair's Remarks
Chair Frank wished everyone a happy, healthy, and successful new year.
7. Unfinished Business
There was no unfinished business.
8. New Business
CONSENT AGENDA (Items 8.1 - 8.21)
*APPROVAL OF MINUTES*
8.1 22-0025
Minutes from December 2 , 2021.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that these minutes be approved. Motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.2 22-0026
Minutes from December 9, 2021.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that these minutes be approved. Motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
*REPORTS*
8.3 21-1976
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this communication or report be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.4 22-0001
Report from Mary Ellen Vanderventer, Recorder of Deeds, for the month of November 2021.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this communication or report be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.5 22-0048
Treasurer Holly Kim’s Cash and Investment Report April 2021.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this communication or report be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.6 22-0044
Monthly Financial Report.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this communication or report be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
*LAW & JUDICIAL*
8.7 22-0003
Joint resolution authorizing an amendment for a six-month extension for the State’s Attorney’s Office Prosecutor-Based Victim Assistance Program through a Victim of Crime Act (VOCA) grant awarded by the Illinois Criminal Justice Information Authority (ICJIA) to the Lake County State’s Attorney’s Office, including an emergency appropriation of $52,629 in federal funds.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
*HEALTH & COMMUNITY SERVICES*
8.8 22-0040
Joint resolution accepting the Illinois Department of Healthcare and Family Services funding and authorizing an emergency appropriation in the amount of $74,000 for the Medicaid Match program.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
*PUBLIC WORKS, PLANNING & TRANSPORTATION*
8.9 21-1995
Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West service.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.10 21-1996
Joint committee action item approving Change Order Number Two consisting of an increase of $1,197.35 for additions to the concrete patching 2021 contract.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this committee action item be approved. Motion carried by the following roll call vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.11 21-1997
Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for 2022 bridge repairs, at a maximum cost of $220,870 and appropriating $265,000 of County Bridge Tax funds.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.12 21-1998
Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $477,632.58 and appropriating $573,000 of Motor Fuel Tax funds.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.13 21-1999
Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, at a maximum cost of $220,713, and appropriating $265,000 of Matching Tax funds.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.14 21-2000
Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, at a maximum cost of $118,632 and appropriating $143,000 of Motor Fuel Tax funds.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.15 21-2001
Joint resolution authorizing an agreement with the Village of Barrington for the Hart Road at Flint Creek bridge improvement project.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.16 21-2002
Ordinance requesting the granting of temporary and permanent easements and authorizing an easement agreement with the Lake County Forest Preserve District for the Ela Road at Long Grove Road intersection improvements.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this ordinance be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.17 21-2003
Joint resolution authorizing separate agreements with the Village of Barrington and the Village of Deer Park for the proposed intersection improvements at Ela Road at Long Grove Road and authorizing a master agreement with the Village of Deer Park regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control signals and interconnection with Lake County PASSAGE.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.18 21-2004
Joint committee action item approving Change Order Number Nine consisting of an increase of $181,606 for additions to the Buffalo Creek Wetland Bank contract.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this committee action item be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
*FINANCE & ADMINISTRATION*
8.19 22-0043
Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for Emergency Rental Assistance and IT security, budgeted in the prior year and not completed.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.20 22-0021
Resolution authorizing emergency appropriations for Fiscal Year (FY) 2022 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
Attachments: Jan-22 Carryovers draft - FINAL
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.21 22-0012
Resolution accepting the annual Emergency Management Intergovernmental Grant Agreement from the Illinois Emergency Management Agency (IEMA) for federal fiscal year (FFY) 2022 Emergency Management Performance Grant (EMPG) in an amount not to exceed $196,955.63.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
REGULAR AGENDA
*LAW & JUDICIAL*
8.22 22-0014
Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 189 law enforcement body cameras, software, and video storage for the Lake County Sheriff’s Office, for $1,280,949.
Jim Chamernik, Sheriff's Office Business Manager, reported on the contract with Axon to provide body cameras for officers.
A motion was made by Vice Chair Vealitzek, seconded by Member Wilke, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.23 22-0015
Joint resolution to enter into a contract with Axon Enterprise, Inc., Scottsdale, AZ to provide 25 in-car video cameras, software, and unlimited video storage in marked vehicles for the Lake County Sheriff’s Office, for $312,000.
Jim Chamernik, Sheriff's Office Business Manager, reported on the contract with Axon to provide cameras in marked police vehicles.
Deputy Chief Jim McKinney, provided an overview of the cameras for marked cars and the reason to not have cameras in unmarked cars.
A motion was made by Vice Chair Vealitzek, seconded by Member Pedersen, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.24 22-0004
Joint resolution authorizing the acceptance and execution of a Conviction Integrity Unit (CIU) grant awarded by the Bureau of Justice Assistance (BJA) to the Illinois Innocence Project (IIP) to partner with the Lake County State’s Attorney’s Office to reduce, through DNA testing, the number of wrongful convictions within Lake County, including an emergency appropriation of $91,730 in federal funds, if awarded.
State's Attorney Eric Rinehart reported on the funding to reduce the number of wrongful convictions through DNA. Discussion ensued.
A motion was made by Member Wilke, seconded by Vice Chair Vealitzek, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.25 22-0005
Joint resolution authorizing the acceptance and execution of a Smart Prosecution - Innovation Prosecution Solutions grant awarded by the Bureau of Justice Assistance (BJA) to the Lake County State’s Attorney’s Office (LCSO) for forensic analysis software (GrayKey) that the Cyber Crimes Unit can utilize to extract data from electronic devices, including an emergency appropriation of $123,940 in federal funds, if awarded.
State's Attorney Eric Rinehart reported on the funding for the forensic analysis software to get data from electronic devices.
A motion was made by Member Clark, seconded by Member Wilke, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.26 22-0013
Joint resolution authorizing the State’s Attorneys Appellate Prosecutor Program for Fiscal Year (FY) 2022 for a continued participation fee of $48,000.
State's Attorney Eric Rinehart reported that the funding is for all appeals. Appeals are not handled through the State's Attorney's Office. There are four appellate offices throughout the State that require payments through the State's Attorney's Office for services.
A motion was made by Vice Chair Vealitzek, seconded by Member Clark, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
*HEALTH & COMMUNITY SERVICES*
8.27 22-0039
Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,867,342 for the Crisis Care System grant.
Mark Pfister, Health Department Executive Director, reported on the new funding for a mobile crisis care program that will run 24 hours a day/7 days a week. The one issue with the new program will be filling the positions for the crisis workers. Director Pfister stated behavioral health workers at the Health Department has a thirty percent vacancy. Discussion ensued.
A motion was made by Member Pedersen, seconded by Member Danforth, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
*PUBLIC WORKS, PLANNING & TRANSPORTATION*
8.28 21-1865
Joint resolution authorizing franchise agreement with Lakeshore Recycling Services LLC, Morton Grove, Illinois, for residential waste collection services for non-exempted unincorporated areas in the southwestern and southeastern quadrants of Lake County.
Eric Waggoner, Planning, Building and Development Director, reported on the new contracts for waste hauling services with Lakeshore Recycling Services and Groot. Director Waggoner provided an overview of the agreement requirements. Discussion ensued.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that item 8.28 and 8.29 be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 5 - Member Clark, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
Nay: 2 - Member Danforth and Member Pedersen
8.29 21-1866
Joint resolution authorizing franchise agreement with Groot Recycling & Waste Services, Inc., Round Lake Park, Illinois, for residential waste collection services for non-exempted unincorporated areas in the northwestern and northeastern quadrants of Lake County.
Eric Waggoner, Planning, Building and Development Director, reported on the new contracts for waste hauling services with Lakeshore Recycling Services and Groot. Director Waggoner provided an overview of the agreement requirements. Discussion ensued.
A motion was made by Member Clark, seconded by Vice Chair Vealitzek, that item 8.28 and 8.29 be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 5 - Member Clark, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
Nay: 2 - Member Danforth and Member Pedersen
*FINANCIAL & ADMINISTRATIVE*
County Clerk
8.30 22-0002
Resolution authorizing voting precincts in Lake County.
Robin O'Connor, County Clerk, introduced the redistricting team - Juan Lopez, Todd Govain, Laura Huelsmann and Brian Keenan. Clerk O'Connor reported on the new redistricting of the voting precincts. The precincts have been increased and will each have approximately 1200 voters. Discussion ensued.
A motion was made by Member Clark, seconded by Member Wilke, that this item be recommended for adoption to the regular agenda. The motion carried by the following vote:
Aye: 6 - Member Clark, Member Danforth, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.31 22-0029
Director’s Report - Facilities and Construction Services.
Carl Kirar, Construction and Facilities Director, reported that the Committee of the Whole meeting will be an update on the progress of the design for the new 9-1-1, EOC, and ETSB facility.
Human Resources
8.32 22-0009
Resolution authorizing the adoption of the contract and by-laws of the
Intergovernmental Personnel Benefit Cooperative (IPBC) and Lake County membership in the IPBC.
∙ The Finance & Administration Committee requested staff bring forward alternatives to the status quo which might slow or reduce the annual employee health insurance expense.
∙ Over the last two years, employee health insurance costs have risen 6.6 percent and 6.9 percent.
∙ The Lake County Forest Preserve and many other Counties, Municipalities, and Special Districts have moved to the IPBC to better manager health care costs and provide great service.
∙ The IPBC has estimated the County would save as much as $1,300,000 by joining the Cooperative.
John Light, Human Resources Director, reported on the IPBC contract. Discussion ensued.
A motion was made by Member Clark, seconded by Member Pedersen, that this ordinance be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.33 22-0031
Director's Report - Human Resources.
John Light, Human Resources Director, reported on the status of the Board approved COVID vaccination and testing policy. Discussion ensued.
Enterprise Information Technology
8.34 22-0006
Resolution authorizing a one-year contract with CDW Government (CDW-G), Vernon Hills, Illinois, for CoreView an auditing solution for use with all Microsoft tenant products in an estimated amount of $67,290 with the option to renew for two, one-year periods.
Attachments:
FY22 - CDW (CoreView) MMHX049 - $67,289.18 - QUO
FY22 - CDW Amendment CoreView - CON FY22 - CoreView - SOW
FY22 - CoreView - Terms of Service
FY22 - CDW - Coreview - VDF
Chris Blanding, Enterprise Information Technology Director, reported on the new contract with CDW for software to track the Microsoft licenses within the County. Discussion ensued.
A motion was made by Member Pedersen, seconded by Member Wilke, that this resolution be approved and recommended to the County Board agenda. The motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
8.35 22-0030
Director's Report - Enterprise Information Technology.
Chris Blanding, Enterprise Information Technology Director, reported on the Log4J vulnerability. Staff have been working with all departments to reduce the risk. The four core videos for the security awareness have been sent out and done for the year. A cyber security video will be sent out once a month moving forward. Discussion ensued.
Finance
8.36 22-0032
Director’s Report - Finance.
There was no Finance Director's Report.
9. County Administrator's Report
Gary Gibson, County Administrator, reported that a FOIA officer is now part of the Staff. The new Communication Director will be starting on January 24, 2022.
10. Executive Session
10.1 22-0033
Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 22-0036
Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21).
10.2 22-0037
A Approve Executive Session Minutes from December 2, 2021.
A motion was made by Member Danforth, seconded by Member Clark, that these minutes be approved.Motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
10.2 22-0038
B Approve Executive Session Minutes from December 9, 2021.
A motion was made by Member Danforth, seconded by Member Clark, that these minutes be approved.Motion carried by the following vote:
Aye: 7 - Member Clark, Member Danforth, Chair Frank, Member Pedersen, Member Simpson, Vice Chair Vealitzek and Member Wilke
11. Members Remarks
There were no member remarks.
12. Adjournment
https://lakecounty.legistar.com/View.ashx?M=M&ID=828927&GUID=31587F1B-2115-47DA-80BB-DE3669B73658
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