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17-0036
| 1 | 3.1 | HCS Minutes from October 4, 2016. | minutes | Minutes from October 4, 2016. | approval of minutes | Pass |
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17-0037
| 1 | 3.2 | Executive Sessopm HCS Minutes from October 4, 2016. | minutes | Executive Session Minutes from October 4, 2016. | approval of minutes | Pass |
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17-0006
| 1 | 8.1 | TAA 16 Grant January 2017 | resolution | Joint resolution approving an emergency appropriation to accept the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment Assistance (TAA) grant and authorizing an emergency appropriation in the amount of $471,781.76. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0017
| 1 | 8.2 | Emergency Appropriation for FY16 November 2016 | resolution | Joint resolution accepting the Health Resources and Services Administration and Illinois Children’s Health Foundation grants and authorizing an emergency appropriation in the amount of $189,661 for fiscal year (FY) 2016. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0018
| 1 | 8.3 | Emergency Appropriation for FY17 November 2016 | resolution | Joint resolution accepting the Illinois Department of Health and the Health Resources and Services Administration grants and authorizing an emergency appropriation in the amount of $228,418 for fiscal year (FY) 2017. | approved and referred on to the Financial and Administrative Committee | Pass |
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16-0872
| 2 | 8.4 | 2016 U.S. Dept of Housing & Urban Development (HUD) Action Plan Amendment #1 | resolution | Joint resolution approving First Amendment to the 2016 Housing and Urban Development (HUD) Action Plan. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0035
| 1 | 8.5 | Lease and Management Modification Agreement with TCLC | resolution | Joint resolution approving Change Order Number One for Agreement #14198 for the lease and management agreement between the County of Lake, Illinois, and Transitional Care of Lake County, LLC, (TCLC) of Rosemont, Illinois. | approved and referred on to the Financial and Administrative Committee | Pass |
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