June 17, 2021 - Agenda

For a printable version of Agenda Regular Board Meeting June 17, 2021, click here.

AGENDA
REGULAR BOARD MEETING
JUNE 17, 2021

On June 12, 2020, Governor Pritzker signed Public Act 101-0640 incorporating amendments to the Open Meeting Act. 5 ILCS 120/7(e) (West 2018), as amended by Public Act 101-0640, allowing a public body to hold open or closed meetings by audio/video conference without the physical presence of a quorum of the members during a public health disaster.

On March 9, 2020. Governor Pritzker issued Gubernatorial Disaster Proclamation declaring all counties in the State of Illinois as a disaster area in response to the outbreak of COVID-19.

Lake County Housing Authority, with guidance by counsel, has determined that an in-person meeting or a meeting conducted under OMA is not practical or prudent because of the COVID-19 pandemic and the inherent dangers.

Lake County Housing Authority continues to follow social distancing requirements and Governor Pritzker's Stay-At-Home order. Consequently, this meeting is being held as an audio/video teleconference to protect the health, safety, and welfare of the staff and public.

Public comments may be submitted by email to publiccomment@lakecountyha.org or by leaving a message at (847) 223-1170 ext. 2320. Comments received by 9:00 a.m. on Thursday, June 17, 2021, will be read at the appropriate time in the agenda. Public Comments are limited to three minutes. All comments received will be included in the meeting minutes regardless of whether they are read aloud at the meeting.

Access the Regular Board Meeting through Zoom:
https://us02web.zoom.us/j/89322817211 
Telephone: 1 312-626-6799
Meeting ID: 893 2281 7211

1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PUBLIC COMMENT
4. MINUTES - 5/20/21 REGULAR MEETING
   MINUTES - 5/20/21 EXECUTIVE SESSION - PERSONNEL MATTERS
5. FINANCE REPORT & APPROVAL OF BILLS
6. REPORTS
7. NEW BUSINESS
   1. Resolution 2021-65 Approval of a Memorandum of Understanding Between Lake County Housing Authority & Lake County Workforce Development/Job Center of Lake County
   2. Resolution 2021-66 Authorizing Staff to Proceed with Procurement of Technical Assistance on Behalf of The Regional Housing Initiative For Operating and Management Agreements
   3. Resolution 2021-67 Approving A Memorandum of Understanding Between The Lake County Housing Authority and The Lake County Coalition for The Homeless To Coordinate Services to Administer the Emergency Housing Vouchers In Accordance with All Program Requirements
   4. Resolution 2021-68 Adopting A New Mission Statement, Vision and Values For The Housing Authority of The County of Lake
   5. Bids
      Capital Fund
      1. Resolution 2021-69 Laundry Vending Equipment - AMPs 2 & 3
   6. Commissioner Roundtable - Discussion
   7. Executive Session - Personnel Matters Resolution 2021-70 Authorizing the Execution of The Employment Agreement For The Executive Director/Chief Executive Officer of The Housing Authority of The County of Lake
8. ADJOURNMENT