March 21, 2024 Meeting Agenda

Board of Commissioners

Regular Meeting Agenda

March 21, 2024

33928 North U.S. Highway 45, Grayslake, IL 60030

1. ROLL CALL
2. FSS PROGRAM GRADUATE PRESENTATION
   1. FSS graduates presented with escrow checks
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
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 2024024 Amending the Employee Handbook Section 19. Paid Time Off Cap on Unused PTO
   3. Resolution 2024-25 Entering Intergovernmental Agreement Between the Village of Lake Zurich and The Lake County Housing Authority
   4. Resolution 2024-26 Authorization to Enter into a Service Agreement with ServicePoint Data Services and to Participate in the ServicePoint Referral Network
   5. Resolution 2024-27 Authorization for FY 2024/March Collection Losses-House Choice Voucher
   6. Resolution 2024-28 Authorization for FY 2024/March Collection Losses-Public Housing
   7. Resolution 2024-29 Agreement between The Illinois State Office of Public Housing and The Lake County Housing Authority Special Admissions
   8. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
   9. 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.
   10. Resolution 2024-18 Approval of Executive Director/CEO Wage Adjustment & Bonus
10. ADJOURNMENT