December 19, 2024 Agenda

For a printable version of Board of Commissioners Regular Meeting Agenda December 19, 2024, click here.

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
December 19, 2024

O'Toole's, 412 N. Milwaukee Ave., Libertyville, IL 60048

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. 11/21/24 REGULAR SESSION MINUTES
4. FINANCE REPORT & APPROVAL OF BILLS
5. REPORTS
6. NEW BUSINESS
   1. AMENDING RESOLUTION 2025-01 Amending Housing Choice Voucher Payment Standards
   2. RESOLUTION 2025-09 Approving the Interagency Agreement Between Lake County Housing Authority and the McHenry County Housing Authority
   3. RESOLUTION 2025-10 Approval of the Renewal of Property, Liability, and Workers Compensation Insurance
   4. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
   5. 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
      (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