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09-1699
| 1 | | HCS Minutes 6.2.09 | minutes | Health and Community Services Minutes 6.2.09 | approval of minutes | Pass |
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09-1697
| 2 | 7.1 | Joint Resolution Bid No. 90039 - Beds & Mattresses for WH | resolution | Joint resolution to enter into contracts with Direct Supply, Milwaukee, WI for 136 Hi-Lo beds in the amount of $225,796.72 and Joerns, Co., Stevens Point, WI for 136 mattresses in the amount of $26,438.40. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1698
| 1 | 7.2 | Identify Theft Program | resolution | Joint resolution authorizing adoption of a written Identify Theft Prevention Program establishing rules and procedures to detect, prevent and mitigate identity theft. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1725
| 1 | 7.3 | LCAHP Request for Project Change | committee action item | Committee action request for Project Change: Lake County Affordable Housing Program award #A0846 by Lake County Residential Development Corporation. | approved | Pass |
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09-1726
| 1 | 7.4 | Neighborhood Stabilization Program 2 | resolution | Joint resolution regarding Lake County’s participation in a consortium-wide application for Regional Neighborhood Stabilization Program 2 (NSP 2) funds from the US Department of Housing and Urban Development (HUD) under the American Reinvestment and Recovery Act of 2009. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1724
| 1 | 7.5 | Staff Update | presentation | Staff Presentation regarding the 2009 Annual Action Plan, the 2008 Consolidated Annual Performance and Evaluation Report (CAPER), staff transitions and new hires, and Economic Stimulus activities. Information only. | presented | |
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