Lake County Health and Community Services Committee met June 28.
Here is the agenda provided by the committee:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items not on the agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
CONSENT AGENDA (Items 8.1)
*APPROVAL OF MINUTES*
8.1 22-0923
Minutes from June 7, 2022.
REGULAR AGENDA
*HEALTH DEPARTMENT*
8.2 22-0903
Joint resolution accepting the Illinois Department of Natural Resources grant and authorizing an emergency appropriation in the amount of $72,000 for the Zebra/Quagga Mussels grant.
∙ The $72,000 Illinois Department of Natural Resources grant will be used to procure a contractual vendor.
∙ The $72,000 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the FY22 budget.
∙ The grant award will be for the period March 1, 2022, through June 30, 2023. Attachments: 22-0903 IDNR Zebra Mussels $72K
8.3 22-0904
Joint resolution accepting the Illinois Environmental Protection Agency contract and authorizing an emergency appropriation in the amount of $5,850 for the Solid Waste Enforcement contract.
∙ The $5,850 Illinois Environmental Protection Agency contract will be used to offset existing staff salary and fringe benefits.
∙ The $5,850 in additional contract funding has not been previously appropriated because the contract resources were secured after the County’s adoption of the FY22 budget.
∙ The contract award will be for the period July 1, 2021 through June 30, 2022. Attachments: 22-0904 IEPA SWEC
*COMMUNITY DEVELOPMENT*
8.4 22-0846
Joint resolution approving the Program Year (PY) 2022 United States Department of Housing and Urban Development (HUD) Annual Action Plan (AAP) and authorizing an emergency appropriation in the amount of $188,162.41
∙ Lake County is the recipient of HUD Community Development Block Grant
(CDBG), HOME Investment Partnership (HOME) and Emergency Solutions Grant (ESG) entitlement funding.
∙ As a condition of entitlement funds HUD requires the development and submission of a Housing and Community Development AAP.
∙ The PY 2022 AAP includes annual funding recommendations totaling $2,841,821 CDBG, $2,449,882 HOME, and $222,592 ESG.
∙ The PY 2022 AAP was approved by the Lake County Housing and Community Development Commission (HCDC) on June 15, 2022.
∙ A total of $1,000 of LCAHP, $91,754.57 of CDBG and $95,407.84 of HOME program income has been generated and has not been previously appropriated.
∙ The program income received was the result of loan payments in the amount of $17,632.32, mortgage payoffs in the amount of $152,081.93, and $18,448.16 home sales proceeds.
9. County Administrator's Report 10. Executive Session
11. Members' Remarks
12. Adjournment
Next Meeting: July 26, 2022
https://lakecounty.legistar.com/View.ashx?M=A&ID=919472&GUID=7F438C50-F15A-47E0-A3CB-1C0B05A7D6DA
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