Financial & Administrative Committee Meeting - January 9, 2025

Post

1. Call to Order
00:12
2. Pledge of Allegiance
00:25
3. Roll Call of Members
02:24
4. Addenda to the Agenda
02:51
5. Public Comment
02:55
6. Chair's Remarks
02:57
7. Unfinished Business
03:01
8. New Business CONSENT AGENDA (Items 8.1 - 8.31)
03:03
8.32 FINANCIAL & ADMINISTRATIVE
03:49
Tax Abatement Ordinance for the Series 2022 General Obligation Refunding Bonds.
8.33 FINANCIAL & ADMINISTRATIVE
04:09
Tax Abatement Ordinance for the Series 2019 General Obligation Refunding Bonds.
8.34 FINANCIAL & ADMINISTRATIVE
04:15
Tax Abatement Ordinance for the Series 2018 General Obligation Refunding Bonds.
8.35 FINANCIAL & ADMINISTRATIVE
04:21
Tax Abatement Ordinance for the Series 2015A General Obligation Bonds
8.36 FINANCIAL & ADMINISTRATIVE
05:14
Tax Abatement Ordinance for Special Service Area Number (SSA #) 16 tax levy.
8.37 FINANCIAL & ADMINISTRATIVE
06:18
Resolution authorizing emergency appropriations for Fiscal Year (FY) 2025 in various funds for certain projects, items, and activities budgeted in the prior year and not completed.
8.38 FINANCIAL & ADMINISTRATIVE
07:04
Director's Report - Finance.
8.39 HUMAN RESOURCES
10:24
Resolution authorizing a new Master Collective Bargaining Agreement (CBA) between the Lake County Board, Lake County Division of Transportation, Department of Public Works and Facilities Operations and the International Union of Operating Engineers Local 150, Public Employees Division.
8.40 HUMAN RESOURCES
18:52
Committee action authorizing the addition of one position to the Public Works Department.
8.41 HUMAN RESOURCES
25:40
Director's Report - Human Resources.
8.42 FACILITIES & CONSTRUCTION SERVICES
26:32
Director’s Report - Facilities and Construction Services.
9.1 COUNTY ADMINISTRATOR'S REPORT
39:29
Status of Lake County's American Rescue Plan Act (ARPA) Program.
10. EXECUTIVE SESSION
45:35
11.1 Regular Agenda (for action on Executive Session items)
46:28
Regular Agenda (for action on Executive Session items)
11.1A, 11.1B & 11.1C
46:51
11.1A Committee action approving the Financial and Administrative Executive Session meeting minutes from September 26, 2024. 11.1B Committee action approving the Financial and Administrative Executive Session meeting minutes from October 31, 2024. 11.1C Committee action approving the Financial and Administrative Executive Session meeting minutes from November 7, 2024.
12. Member Remarks and Requests
47:14
13. Adjournment
51:04