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11-1305
| 1 | 3.1 | Minutes from November 1, 2011. | minutes | Minutes from November 1, 2011. | approval of minutes | Pass |
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11-1316
| 1 | 3.2 | Minutes from December 6, 2011. | minutes | Minutes from December 6, 2011. | approval of minutes | Pass |
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11-1380
| 1 | 3.3 | Joint HCS & F&A budget minutes from October 18, 2011. | minutes | Joint HCS and F&A budget minutes from October 18, 2011. | approval of minutes | Pass |
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11-1329
| 1 | 7.1 | Joint resolution accepting a grant from the Healthcare Foundation of Northern Lake County to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation in the amount of $50,000. | resolution | Joint resolution accepting a grant from the Healthcare Foundation of Northern Lake County to provide dental service assistance to veterans of Lake County and authorizing an emergency appropriation in the amount of $50,000. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1346
| 1 | 7.2 | Joint resolution ratifying an emergency procurement with Leaderstat, to provide a temporary Director of Nursing (DON) in the amount of $85,497. | resolution | Joint resolution ratifying an emergency procurement with Leaderstat to provide a temporary Director of Nursing (DON) in the amount of $85,497. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1340
| 1 | 7.3 | Joint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484. | resolution | Joint resolution ratifying an emergency procurement with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1336
| 1 | 7.4 | Resolution authorizing execution of a memorandum of understanding between Lake County, the United Way of Lake County and Bowman Systems regarding the merger of ServicePoint® and CommunityPoint® data into a single database. | resolution | Resolution authorizing execution of a memorandum of understanding between Lake County, the United Way of Lake County and Bowman Systems regarding the merger of ServicePoint® and CommunityPoint® data into a single database. | recommended for adoption to the regular agenda | Pass |
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11-1333
| 1 | 7.5 | Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards. | resolution | Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1334
| 1 | 7.6 | Joint resolution authorizing an emergency appropriation in the amount of $1,617,856.63 in the Community Development Neighborhood Stabilization Program budget as a result of unanticipated revenue from the sale of homes purchased under the program. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,617,856.63 in the Community Development Neighborhood Stabilization Program budget as a result of unanticipated revenue from the sale of homes purchased under the program. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1373
| 2 | 7.7 | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grant and authorizing an emergency appropriation of $367,676. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1374
| 1 | 7.8 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,072. | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Globalization Adjustment and Assistance Act grant modification and authorizing an emergency appropriation in the amount of $12,972. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1375
| 1 | 7.9 | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) 1E Case Management grant and modification and authorizing an emergency appropriation in the amount of $96,098. | resolution | Joint resolution accepting a new Illinois Department of Commerce and Economic Opportunity (DCEO) 1E Case Management grant (“CM grant”), a modification to the existing CM grant and authorizing an emergency appropriation in the amount of $96,098. | approved and referred on to the Financial and Administrative Committee | Pass |
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