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1. Call to Order
2. Pledge of Allegiance
3. Addenda to the Agenda
4. Public Comment
5. Chair's Remarks
6. Old Business
7. New Business
CONSENT AGENDA (7.1-7.6)
Approval of Minutes
7.1 19-1255 Minutes from June 25, 2019.
7.2 19-1264 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $35,000 for the Harm Reduction Community Linkages program.
7.3 19-1265 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $30,000 for the Illinois Breast and Cervical Cancer Program.
7.4 19-1268 Joint resolution accepting the Illinois Department of Human Services grant and authorizing an emergency appropriation in the amount of $36,875 for the Prescription Drug Overdose program.
7.5 19-1319 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Local Incentive Bonus Grant and approving an emergency appropriation in the amount of $29,241.
7.6 19-1321 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Rapid Response grant and Trade Adjustment Assistance (TAA) grant modifications; and approving an emergency appropriation in the amount of $89,636.
7.7 19-1263 Joint resolution accepting the Gorter Family Foundation grant and authorizing an emergency appropriation in the amount of $40,000 for the Coordinated Intake program.
7.8 19-1266 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Immunization Elimination of Disparities program.
7.9 19-1267 Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $60,000 for the Local Health Department Overdoses Surveillance and Response program.
7.10 19-1056 Resolution permitting the transfer of ongoing affordable housing-related commitments from Northpointe Resources, Inc. to Aspire of Illinois.
7.11 19-1312 Joint resolution to renew contracts for Youth Program Services with various firms in an amount not to exceed $532,000 for Lake County Workforce Development.
7.12 19-1320 Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Workforce Innovation and Opportunity Act (WIOA) Program Year (PY) 2019 formula grant and modification to WIOA PY 2018 grant authorizing a decrease in the budgeted appropriation in the amount of $638,098 for the Lake County Workforce Development Department.
8. Executive Session
9. County Administrator's Report
10. Members' Remarks
11. Adjournment
Aug 06, 2019 Health & Community Services Committee 08-06-2019
Agenda