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09-1247
| 1 | 7.1 | LCHD Emergency Appropriation FY 08 | resolution | Lake County Health Department Emergency Appropriation in the amount of $729,319, as a result of new and increased revenue. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1248
| 1 | 7.2 | TB Clinic Grant Increase | resolution | Joint resolution accepting an increase in the Lake County Tuberculosis Clinic Grant and approving an emergency appropriation for $18,175. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1265
| 1 | 7.3 | 2009 Annual Action Plan | resolution | Joint resolution to approve the 2009 Annual Action Plan, accept the CDBG, HOME, ESG, and ADDI grants, approves emergency appropriations, and authorize the chairman to execute all necessary documents. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1266
| 1 | 7.4 | CofC Resolution | resolution | Joint resolution to accept the 2008 Department of Housing and Urban Development’s Continuum of Care Homeless Assistance grant award, approve an emergency appropriation, and authorize the County Board chair to execute the necessary documents. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1261
| 1 | 7.5 | Winchester House Market Study and Financial Report updates. Information only. | presentation | Presentation of the Winchester House Market Study and Financial Report update. Information only. | postponed | |
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09-1309
| 1 | 7.6 | WH Contract for Architectural Engineering Services | resolution | Joint resolution authorizing the Purchasing Agent to enter into a contract with Plunkett Raysich Architects, LLP of Milwaukee, Wisconsin for Architectural and Engineering Services for the design of a replacement skilled nursing care facility in the amount of $1,565,000 and approve an emergency appropriation in the amount of the contract. | postponed | |
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