Lake County, IL
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Meeting Name: Health and Community Services Committee Agenda status: Final
Meeting date/time: 1/10/2012 1:00 PM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-1305 13.1Minutes from November 1, 2011.minutesMinutes from November 1, 2011.approval of minutesPass Action details Not available
11-1316 13.2Minutes from December 6, 2011.minutesMinutes from December 6, 2011.approval of minutesPass Action details Not available
11-1380 13.3Joint HCS & F&A budget minutes from October 18, 2011.minutesJoint HCS and F&A budget minutes from October 18, 2011.approval of minutesPass Action details Not available
11-1329 17.1Joint 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.resolutionJoint 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 CommitteePass Action details Not available
11-1346 17.2Joint resolution ratifying an emergency procurement with Leaderstat, to provide a temporary Director of Nursing (DON) in the amount of $85,497.resolutionJoint 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 CommitteePass Action details Not available
11-1340 17.3Joint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $312,484.resolutionJoint 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 CommitteePass Action details Not available
11-1336 17.4Resolution 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.resolutionResolution 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 agendaPass Action details Not available
11-1333 17.5Joint resolution authorizing acceptance of the 2011 Department of Housing and Urban Development’s (HUD) Continuum of Care Homeless Assistance grant awards.resolutionJoint 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 CommitteePass Action details Not available
11-1334 17.6Joint 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.resolutionJoint 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 CommitteePass Action details Not available
11-1373 27.7Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Investment Act reallocation grantresolutionJoint 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 CommitteePass Action details Not available
11-1374 17.8Joint 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.resolutionJoint 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 CommitteePass Action details Not available
11-1375 17.9Joint 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.resolutionJoint 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 CommitteePass Action details Not available