February 15, 2024 Agenda

*CANCELLED*

BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
FEBRUARY 15, 2024
12:30 pm

Regular Meeting Agenda - February 15, 2024 (pdf version)

1. ROLL CALL
2. FSS PROGRAM GRADUATE PRESENTATION
   1. FSS graduate presented with escrow check
3. 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.
4. MINUTES - 1/18/24 - REGULAR MEETING
5. MINUTES - 1/18/24 - EXECUTIVE SESSION MEETING
6. MINUTES - 1/26/24 - SPECIAL MEETING MINUTES
7. FINANCE REPORT & APPROVAL OF BILLS
8. REPORTS
9. NEW BUSINESS
   1. Resolution 2024-23 Authorization to Enter Contract with Johnson Controls, Inc.
   2. Resolution 2024-24 Amending the Employee Handbook Section 19. Paid Time Off Cap on Unused PTO
   3. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
   4. 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.
      
      Executive Session - 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.
   5. Resolution 2024-18 Approval of Executive Director/CEO Wage Adjustment & Bonus
10. ADJOURNMENT