September 12, 2024 Annual and Regular Meeting Agenda

For a printable version of Lake County Housing Authority Annual and Regular Meeting Board of Commissioners September 12, 2024, click here.

Lake County Housing Authority
ANNUAL and REGULAR MEETING
BOARD OF COMMISSIONERS
September 12, 2024 - 12:30 p.m.
33928 North U.S. Highway 45, Grayslake, IL 60030

ANNUAL BOARD MEETING
AGENDA

1. ROLL CALL
2. FSS PROGRAM GRADUATE PRESENTATION
   A. FSS graduate presented with escrow check
3. PUBLIC COMMENT
   A. Public comments may be submitted verbally, by email to publiccomment@lakecountyha.org or by leaving a message at (847) 223-1170 ext. 2320. Public Comments are limited to three minutes.
4. ELECTION OF OFFICERS
   A. Chairman
   B. Vice Chairman
5. APPOINTMENT OF SECRETARY-TREASURER
6. ADJOURNMENT

REGULAR MEETING AGENDA

1. ROLL CALL
2. PUBLIC COMMENT
   1. Public comments may be submitted verbally, by email to publiccomment@lakecountyha.org or by leaving a message at (847) 223-1170 ext. 2320. Public Comments are limited to three minutes.
3. MINUTES
   1. 8/15/24 REGULAR MEETING
4. EMPLOYEE HEALTH INSURANCE DISCUSSION
   1. Samuel Odishoo from USI Insurance -via Zoom
5. FINANCE REPORT & APPROVAL OF BILLS
6. REPORTS
7. NEW BUSINESS
   
   1. RESOLUTION 2024-53 Approval of Memorandum of Understanding (MOU) between Lake County Housing Authority and Lake County Health Department
   2. RESOLUTION 2024-54 Approval of Memorandum of Understanding (MOU) and Letter of Support between Lake County Housing Authority and Youth Conservation Corps
   3. RESOLUTION 2024-55 Authorization for Lake County Housing Authority Bathroom Changes
   4. RESOLUTION 2024-56 Approval for setting Housing Choice Voucher Payment Standards
   5. RESOLUTION 2024-57 Approval for Adopting a Flat Rent Schedule - Public Housing
   6. RESOLUTION 2024-58 Approval for Adopting New Tenant Paid Utility Allowance Schedule
   7. RESOLUTION 2024-59 Approval of FY 2025 Operating Budget
   8. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
   9. Executive Session - Personnel Matters, Litigation, and Review of Executive Session Minutes
      
      (5 ILCS 120/2) Sec. 2(c)(1)
      The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
      
      (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.
      
      (5 ILCS 120/2) Sec. 2(c)(21)
      Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
      
      
   10. RESOLUTION 2024-48 Semi-Annual Review of Executive Session Minutes
   11. RESOLUTION 2024-49 Authorization to Destroy Executive Session Audio Recordings Prior to 3/16/2023 in Accordance with The Open Meetings Act
8. ADJOURNMENT