Lake County Health and Community Services Committee met Oct. 7.
Here is the agenda provided by the committee:
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 (Item 7.1)
Approval of Minutes
7.1 20-1540
Minutes for October 6. 2020.
REGULAR AGENDA
HEALTH DEPARTMENT
7.2 20-1528
Joint resolution accepting the Steans Family Foundation (SFF) grant and authorizing an emergency appropriation in the amount of $16,667 for the Coordinated Intake program.
· The $16,667 SFF grant will be used for telecommunications and to offset existing salary and fringe benefits.
· The $16,667 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year (FY) 2020 budget.
· The grant award will be for the period July 1, 2020 through June 30, 2021. Attachments: Steans Family Foundation CIP $40K
7.3 20-1526
Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $50,000 for the Community Mental Health Center (CMHC), Certified Recovery Support Specialist (CRSS) grant.
· The $50,000 IDHS grant will be used to support two new positions.
· The $50,000 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year (FY) 2020 budget.
· The grant award will be for the period August 1, 2020 through December 30, 2020. Attachments: DHS Grant CMHC CRSS $50,000
7.4 20-1529
Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $59,040 for the Drop-In Center grant.
· The $59,040 IDHS grant will be used to support a new position, supplies, and contractual services.
· The $59,040 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year (FY) 2020 budget.
· The grant award will be for the period July 1, 2020 through June 30, 2021. Attachments: DHS Grant WCD Drop-In $59,040
7.5 20-1527
Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $178,114 for the Family Case Management (FCM) grant.
· The $178,114 IDHS grant will be used to offset existing staff salary and fringe benefits.
· The $178,114 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year (FY) 2020 budget.
· The grant award will be for the period July 1, 2020 through June 30, 2021. Attachments: DHS Grant FCM $178,114
7.6 20-1525
Joint resolution accepting the Illinois Department of Human Services (IDHS) grant and authorizing an emergency appropriation in the amount of $296,130 for the Early Intervention Child and Family Connections (EICFC) grant.
· The $296,130 IDHS grant will be used to offset existing staff salary and fringe benefits.
· The $296,130 in additional grant funding has not been previously appropriated because the grant resources were secured after the County’s adoption of the Fiscal Year (FY) 2020 budget.
· The grant award will be for the period July 1, 2020 through June 30, 2021.
COMMUNITY DEVELOPMENT
7.7 20-1428
Joint resolution approving a fourth amendment to the 2019 United States Housing and Urban Development (HUD) Annual Action Plan (AAP).
· HUD announced a second allocation of Emergency Solutions Grant Program funding through the CARES Act to Lake County in the amount of $1,520,868.
· The Housing and Community Development Commission (HCDC) approved an open application round on July 15, 2020.
· Funding recommendations were reviewed and approved by the Homelessness Advisory and Recommendation Committee on September 25, 2020.
7.8 20-1459
Joint resolution approving of the Second Amendment to the Program Year 2020 (PY 2020) Annual Action Plan (AAP).
· United States Department of Housing and Urban Development (HUD) requires the submission of an AAP and associated amendments to govern expenditure of federal housing and community development funding for each program year.
· An amendment to an AAP is required to assign program income and/or reallocate prior year funds.
· The proposed Second Amendment to the PY 2020 AAP allocates $6,041 of Community Development Block Grant (CDBG) program income and $49,597 of prior year CDBG funds.
o Youth Conservation Corps. $6,041 of program income for affordable housing rehabilitation and resale.
o City of North Chicago $49,597 of prior year funds for accessibility improvements at City Hall.
8. Executive Session
9. Public Comment
10. County Administrator's Report
11. Members' Remarks
12. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=744291&GUID=4A3315B0-01DA-4D7B-8626-66E8FCF8437F
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