For a printable version of Board of Commissioners Regular Meeting Agenda January 18, 2024, click here.
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
JANURY 18, 2024
I. ROLL CALL
A. Approval for Commissioner Idleburg to attend meeting remotely.**
II. PUBLIC COMMENT
A. Public comments may be submitted verbally, by email to publiccoment@lakecountyha.org or by leaving a message at (847) 223-1170 ext. 2320. Public Comments are limited to three minutes.
III. MINUTES - 12/19/23 - REGULAR MEETING
IV. MINUTES - 12/19/23 - EXECUTIVE SESSION MEETING
V. FINANCE REPORT & APPROVAL OF BILLS
VI. REPORTS
VII. NEW BUSINESS
A. Resolution 2024-21 Reaffirmation of Letter of Support - YouthBuild Lake County's Application - 2023 Department of Labor/YouthBuild Grant
B. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
C. Executive Session - Personnel Matters and Litigation
Personnel Matters (5 ILCS 120/2) Sec. 2(c)(1)
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
Litigation (5 ILCS 120/2) Sec. 2(c)(11)
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court...or when the public body finds that an action is probable or imminent.
D. Resolution 2024-18 Approval of Executive Director/CEO Wage Adjustment & Bonus
VIII. ADJOURNMENT
