December 19, 2023 Meeting Agenda
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BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
DECEMBER 19, 2023
For pdf version of Regular Meeting Agenda December 19, 2023 click here.
- ROLL CALL
- 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.
- MINUTES - 11/21/23 SPECIAL MEETING
- FINANCE REPORT & APPROVAL OF BILLS
- REPORTS
- NEW BUSINESS
- Resolution 2024-11 Authorization to Submit SEMAP Certification
- Resolution 2024-12 Approval of the Renewal of Property, Liability, and Workers Compensation Insurance
- Resolution 2024-13 Authorization to Enter Contract with Yardi Systems, Inc.
- Resolution 2024-14 Approving a Memorandum of Understanding Between the Lake County Housing Authority and the Lake County Coalition for the Homeless to Coordinate Services to Administer Fair Share Vouchers
- Resolution 2024-15 Amending the HCV Administrative Plan - Chapter 4-III.B. Selection and HCV Funding Sources, Special Admissions section
- Resolution 2024-16 Amending the HCV Administrative Plan - Chapter 8-II.F. Inspection Results and Reinspections for Units Under HAP Contract, Reinspections section
- Resolution 2024-17 Approval to Enter into Project Based Voucher (PBV) Housing Assistance Payments (HAP) Contract - Rosewood Essential Housing LLC, Round Lake
- Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board
- 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. - Resolution 2024-18 Approval of Executive Director/CEO Wage Adjustment & Bonus
- Resolution 2024-19 Authorization to Destroy Executive Session Audio Recordings Prior to June 19, 2022
- Resolution 2024-20 Semi-Annual Review of Executive Session Minutes
- ADJOURNMENT