November 21, 2024 Meeting Agenda

For a printable version of Board of Commissioners Regular Meeting Agenda November 21, 2024, click here.

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
November 21, 2024

1. ROLL CALL
2. PUBLIC COMMENT
   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. 10/17/24 REGULAR AND EXECUTIVE SESSION MINUTES
4. FINANCE REPORT & APPROVAL OF BILLS
5. REPORTS
6. NEW BUSINESS
   1. RESOLUTION 2025-05 Authorization to Submit the Section 18 Disposition Application and Execute Sales Contracts for Thirteen (13) Properties in the Communities of: Antioch, Beach Park, Grayslake, Ingleside, Lake Villa, Wauconda and Waukegan AMPS 4 & 5
   2. RESOLUTION 2025-06 Ratifying the Illinois Public Housing Authorities' Cooperative Agreement
   3. RESOLUTION 2025-07 Approving the Memorandum of Understanding (MOU) Between Lake County Housing Authority and Nicasa Behavioral Health Services
   4. RESOLUTION 2025-08 Amending the Intergovernmental Agreement (IGA) between Lake County, Illinois and Lake County Housing Authority for the Completion of Environmental Reviews
   5. RESOLUTION 2025-09 Approving the Interagency Agreement Between Lake County Housing Authority and the McHenry County Housing Authority
   6. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board.
      1. Executive Session - Personnel Matters and Litigation (5 ILCS 120/2) Sec. 2(c)(1)
         The appointment, employment, compensation, discipline, performance, or dismissal of specific employees
      2. (5 ILCS 120/2) Sec. 2(c)(11)
         Litigation, when an action, affecting or on behalf of the particular public body has been filed and is pending begore a court... or when the public body finds that an action is probable or imminent.
7. ADJOURMENT