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
