September 28, 2023 Meeting Agenda
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
SEPTEMBER 28, 2023
I. ROLL CALL
II. PUBLIC COMMENT
A. Public comments may be submitted verbally, by email to firstname.lastname@example.org or by leaving a message at (847) 223-1170 ext. 2320. Public Comments are limited to three minutes.
III. MINUTES - 8/17/23 REGULAR MEETING
IV. MINUTES - 8/17/23 EXECUTIVE SESSION MEETING
V. MINUTES - 6/26/23 EXECUTIVE SESSION MEETING
VI. EMPLOYEE HEALTH INSURANCE DISCUSSION
VII. FINANCE REPORT & APPROVAL OF BILLS
IX. NEW BUSINESS
A. Resolution 2023-46 Approval of Travel/Training Expenses for Executive Director and/or Commissioners
1. Lorraine Hocker, Executive Director/CEO
8/3/23-8/4/23 The Global Leadership Summit by Global Leadership Network, South Barrington, IL
B. Resolution 2023-47 Approval of FY 2023 Operating Budget Revision
C. Resolution 2023-48 Approval of FY 2024 Agency Operating Budget
D. Resolution 2023-49 Adopting New Tenant Paid Utility Allowance Schedule
E. Resolution 2023-50 Adopting Flat Rents
F. Resolution 2023-51 Adopting Payment Standards - Housing Choice Voucher Program
G. Resolution 2023-52 Authorization for FY 2023 Collection Losses - Public Housing
H. Resolution 2023-53 Authorization for FY 2023 Collection Losses - Housing Choice Voucher
I. Resolution 2023-54 Approval to Move Tenant from the Public Housing Program to the Housing Choice Voucher Program Under VAWA (Violence Against Women Reauthorization Act of 2013)
J. Resolution 2023-55 Employee Healthcare Benefit Recommendations FY 2024
K. Resolution 2023-56 Approval of the Execution of an Intergovernmental Cooperation Agreement by and Between Lake County Housing Authority and North Chicago Housing Authority
L. Resolution 2023-57 Approval of Project Based Voucher Contract - Zion Woods, Deerfield - thirteen (13) Project Based Vouchers
M. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board.
N. 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 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.