Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 10/5/2023 8:30 AM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor or register for remote attendance at https://bit.ly/48wNH5F
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-1383 18.1Report from Anthony Vega, County Clerk, for the month of June, 2023.communication or reportReport from Anthony Vega, County Clerk, for the month of June, 2023.received and filedPass Action details Not available
23-1384 18.2Report from Anthony Vega, County Clerk, for the month of July, 2023.communication or reportReport from Anthony Vega, County Clerk, for the month of July, 2023.received and filedPass Action details Not available
23-1386 18.3AFC RWB GrantresolutionJoint resolution accepting the AIDS Foundation of Chicago grant and authorizing an emergency appropriation in the amount of $27,204 for the Ryan White Part B grant.recommended for adoption to the consent agendaPass Action details Not available
23-1387 18.4Crisis ResidentialresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,530 for the Crisis Residential grant.recommended for adoption to the consent agendaPass Action details Not available
23-1388 18.5IDHS CCSO GrantresolutionJoint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $375,000 for the Care Coordination and Support Organization grant.recommended for adoption to the consent agendaPass Action details Not available
23-1389 18.6IDHS CFC GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $422,556 for the Child and Family Connections grant.recommended for adoption to the consent agendaPass Action details Not available
23-1390 18.7IDHS FCM-HRIS GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $17,750 for the Family Case Management High-Risk Infant Follow-up grant.recommended for adoption to the consent agendaPass Action details Not available
23-1392 18.8DCFS IPS GrantresolutionJoint resolution accepting the Illinois Department of Children and Family Services grant and authorizing an emergency appropriation in the amount of $38,585 for the Intensive Placement Services grant.recommended for adoption to the consent agendaPass Action details Not available
23-1394 18.9IDHS ITTP PREP GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $10,665 for the Teen Pregnancy Prevention grant.recommended for adoption to the consent agendaPass Action details Not available
23-1395 18.10MH CILA GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,562 for the Mental Health Community Integrated Living Arrangement grant.recommended for adoption to the consent agendaPass Action details Not available
23-1396 18.11NACCHO ROCA Grant ExtensionresolutionJoint resolution accepting the National Association of County and City Health Officials grant and authorizing an emergency appropriation in the amount of $62,250 for the Reducing Overdose through Community Approaches Mentee Program grant.recommended for adoption to the consent agendaPass Action details Not available
23-1398 18.12Psych Meds GrantresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,743 for the Psychiatric Medication grant.recommended for adoption to the consent agendaPass Action details Not available
23-1399 18.13Supervised Residential Grant IncreaseresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,185 for the Supervised Residential grant.recommended for adoption to the consent agendaPass Action details Not available
23-1400 18.14Supported Residential Grant IncreaseresolutionJoint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $1,107 for the Supported Residential grant.recommended for adoption to the consent agendaPass Action details Not available
23-1309 18.15Joint resolution authorizing a funding application to the U.S. Department of Housing and Urban Development’s (HUD) Pathways to Removing Obstacles to Housing (PRO Housing) funding and authorizing execution of all necessary Memoranda of Understanding (MOU)resolutionJoint resolution authorizing a funding application to the U.S. Department of Housing and Urban Development’s (HUD) Pathways to Removing Obstacles to Housing (PRO Housing) funding and authorizing execution of all necessary Memoranda of Understanding (MOU) and correspondence.recommended for adoption to the consent agendaPass Action details Not available
23-1375 18.16Access & VisitationresolutionJoint resolution authorizing an emergency appropriation in the amount of $50,000 in funding from the Illinois Department of Healthcare and Family Services and the approval of the renewal of Intergovernmental Agreement for the 19th Judicial Circuit’s Access and Visitation for state fiscal year (FY) 2024.recommended for adoption to the consent agendaPass Action details Not available
23-1368 18.17Lake County Partners Update.presentationLake County Partners Update.   Action details Not available
23-1417 18.18Intergovernmental Agreement Between The Veterans Assistance Commission and the Lake County GovernmentresolutionJoint resolution approving the intergovernmental agreement (IGA) outlining the respective obligations and responsibilities of the Veterans Assistance Commission of Lake County (VACLC) and Lake County.recommended for adoption to the consent agendaPass Action details Not available
23-1167 18.19SAO: GVPI Byrne Discretionary GrantresolutionJoint resolution authorizing the acceptance and execution of a Bureau of Justice Administration (BJA) Byrne Discretionary Grant assisting with the Lake County State’s Attorney’s Office (LCSAO) Gun Violence Prevention Initiative (GVPI) to help reduce violence by increasing community response of non-domestic shootings, including an emergency appropriation of $750,000 in grant funds.recommended for adoption to the consent agendaPass Action details Not available
23-1376 18.20SRL PY 2024 GrantresolutionJoint resolution establishing Fund 251 Supreme Court Public Defender Fund for the purposes of depositing and expending funds allocated by the Illinois Supreme Court to the 19th Judicial Circuit and to supplement the funds appropriated to the Office of the Public Defender and public defender services and authorizing an emergency appropriation in the amount of $104,197.08 in both revenue and expense as directed by the Chief Circuit Judge.recommended for adoption to the regular agendaPass Action details Not available
23-1377 18.21PY2024 Juvenile RedeployresolutionJoint resolution accepting the Illinois Department of Human Services Redeploy Illinois Grant; and approving an emergency appropriation in the amount of $297,000.recommended for adoption to the regular agendaPass Action details Not available
23-1397 18.22Adult Redeploy GrantresolutionJoint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $318,020.01 to implement Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit Court.recommended for adoption to the regular agendaPass Action details Not available
23-1431 18.23Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $30,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program.resolutionResolution authorizing an emergency appropriation with offsetting revenue in the amount of $30,000 to support the Nineteenth Judicial Circuit Court’s Self-Represented Litigant Program.recommended for adoption to the consent agendaPass Action details Not available
23-1382 18.24Joint resolution authorizing an emergency appropriation for Park City Stormwater Projects in the amount of $2,600,000 and funded by the DCEO in Fund 743 Lake County Regional Stormwater Management Projects PC Fund.resolutionJoint resolution authorizing an emergency appropriation for Park City Stormwater Projects in the amount of $2,600,000 and funded by the Illinois Department of Commerce and Economic Opportunity (DCEO) in Fund 743 Lake County Regional Stormwater Management Projects PC Fund.recommended for adoption to the regular agendaPass Action details Not available
23-1379 18.25Contract Modification No. 1 for Appin Associatescommittee action itemCommittee action approving Contract Modification Number One with Appin Associates, Winnipeg, Canada for the continued building automation system services for the Lake County Regional Operations and Communications Facility, in the amount of $47,082.20.approvedPass Action details Not available
23-0679 18.26Director’s Report - Facilities and Construction Services.discussionDirector’s Report - Facilities and Construction Services.   Action details Not available
23-0096 18.27Director's Report - Human Resources.discussionDirector's Report - Human Resources.   Action details Not available
23-0097 18.28Director's Report - Enterprise Information Technology.discussionDirector's Report - Enterprise Information Technology.   Action details Not available
23-1385 18.29Finance Monthly Report - August 2023communication or reportFinance Monthly Report - August 2023.   Action details Not available
23-1391 18.30FY24 Recommended BudgetpresentationPresentation on the Fiscal Year 2024 Recommended Annual Budget.   Action details Not available
23-0098 18.31Director’s Report - Finance.discussionDirector’s Report - Finance.   Action details Not available