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13-0980
| 1 | 3.1 | Meeting minutes from August 6, 2013 and Executive Session minutes. | minutes | Meeting minutes from August 6, 2013. | approval of minutes | Pass |
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13-1033
| 1 | 7.1 | RFP 13151 Entry Screening & Security Services | resolution | Joint resolution authorizing into a contract with US Securities Associates, Tinley Park, IL, in the estimated annual amount of $1,052,113.44 for entry screening, over-night security services, general security services, and mail screening. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1076
| 1 | 7.2 | LCHD Emergency Appropriation - RFU | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $45,833 in the FY 2013 budget as a result of a new contract in Behavioral Health Services. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1068
| 1 | 7.3 | LCHD Emergency Appropriation - PCS | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $41,166 in the FY 2013 budget as a result of grant increases in Primary Care Services. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1069
| 1 | 7.4 | LCHD Emergency Appropriation - PHS | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $131,679 in the FY 2013 budget as a result of grant increases, a new grant and a contract for Population Health Services. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1071
| 1 | 7.5 | LCHD Emergency Appropriation - ACA | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $1,063,457 in the FY 2013 budget as a result of two new grants supporting the implementation of the Affordable Care Act. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1075
| 1 | 7.6 | LCHD Emergency Appropriation - BHS | resolution | Joint resolution authorizing an emergency appropriation to the Health Department budget in the amount of $142,634 in the FY 2013 budget as a result of a grant increase and additional funding in Behavioral Health Services. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1013
| 1 | 7.7 | Joint Resolution for Solid Waste Enforcement Grant with Illinois Environmental Protection Agency | resolution | Joint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA). | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1058
| 1 | 7.8 | FY13 Line Item Transfers | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2013. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1015
| 1 | 7.10 | Resolution appointing RueAnne Mills as Administrator of Winchester House. | resolution | Resolution appointing Rue Anne Mills as Administrator of Winchester House. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0912
| 1 | 7.9 | Report from the Winchester House Administrator for the month of July 2013. | communication or report | Report from the Winchester House Administrator for the month of July 2013. | received and placed on the consent agenda | Pass |
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13-1061
| 1 | 7.11 | TAA Modifications - October 2013 | resolution | Joint resolution accepting Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance grant modifications and authorizing an emergency appropriation in the amount of $113,902.29. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1063
| 1 | 7.12 | LCWD NEG October 2013 | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Dislocated Worker Training National Emergency Grant and authorizing an emergency appropriation in the amount of $405,638. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1067
| 1 | 7.13 | Joint Resolution authorizing the second amendment to the Lake County 2013 Annual Action Plan to add HOME detailed funding recommendations | resolution | Joint resolution authorizing the second amendment to the Lake County 2013 Annual Action Plan to add HOME detailed funding recommendations. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1065
| 1 | 7.14 | Joint resolution authorizing grant awards from the 2013 Lake County Affordable Housing Program (LCAHP) | resolution | Joint resolution authorizing grant awards from the 2013 Lake County Affordable Housing Program (LCAHP) | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1072
| 1 | 8.1 | Executive Session to review closed session minutes. | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2(c)(21). | discussed | |
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13-1074
| 1 | 8.2 | Semi-Annual review of closed session minutes | committee action item | Committee action regarding the semi-annual review of closed session minutes. | approved | Pass |
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