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2026-03-19 Agenda

BOARD OF COMMISSIONRS
REGULAR MEETING AGENDA
Lake County Housing Authority
March 19, 2026
12:30 PM

I. ROLL CALL

II. 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.

III. APPROVAL OF MINUTES

     1/15/2026 Regular Session Minutes

IV. FINANCE REPORT & ACCOUNTS PAYABLE

V. DEPARTMENT REPORTS

VI. NEW BUSINESS

     A. RESOLUTION 2026-09 Amending the Employee Handbook Section 57 Progressive Discipline

     B. RESOLUTION 2026-10 Amending the Employee Handbook Section 60 Amending the Employee Handbook Section 60 Reduction in Force (RIF) and Severance

     C. RESOLUTION 2026-11 Reaffirmation of Approval of Letter of Support - YouthBuild Lake County Department of Labor Grant

     D. RESOLUTION 2026-12 Authorization for the Transfer and Acceptance of the IL107 North Chicago Housing Authority (NCHA) ACC Units

     E. RESOLUTION 2026-13 Authorization to Enter into Contract - Violet Townhomes Vacant Unit Turnover Services

     F. Commissioner Roundtable - Discussion of non-action items as initiated by members of the Board

VII. ADJOURNMENT