Lake County Health and Community Services Committee met June 29.
Here are the minutes provided by the committee:
0. 21-0069
Chair’s determination of need to meet by audio or video conference.
Attachments: Determination - Chair Hart 12.30.20
1. Call to Order
Chair Simpson called the meeting to order at 10:55 a.m.
Present 7 - Vice Chair Altenberg, Member Barr, Member Casbon, Member Cunningham, Member Maine, Member Roberts and Chair Simpson
Others present
Blanca Vela-Schneider, County Administration Office
Abby Scalf, County Board Office
Brenda O'Connell, Community Development
Eric Waggoner, Planning, Building and Development
Gary Gibson, County Administration Office
Jim Hawkins, County Administration Office
Mark Pfister, Health Department
Matt Meyers, County Administration Office
Patrice Sutton, Financial and Administrative
Paul Frank, Board Member
Arin Thrower, Communications
Chris Anderson-Sell, Communications
Dominic Strezo, Planning, Building and Development
Penni Raphaelson, Planning, Building and Development
2. Pledge of Allegiance
Vice Chair Altenberg led the Pledge of Allegiance.
3. Roll Call of Members
4. Addenda to the Agenda
There were no additions or amendments to the agenda.
5. Public Comment (Items not on the agenda) There were no Public Comments.
6. Chair's Remarks
There were no Chair remarks.
7. Unfinished Business
There was no unfinished business.
8. New Business
CONSENT AGENDA (Item 8.1)
*Approval of Minutes*
8.1 21-1003
A motion was made by Member Altenberg, seconded by Member Cunningham, that this minutes be approval of minutes. Motion carried by the following roll call vote:
Aye: 7 - Vice Chair Altenberg, Member Barr, Member Casbon, Member Cunningham, Member Maine, Member Roberts and Chair Simpson
REGULAR AGENDA
8.2 21-0987
Update on Federal Emergency Rental Assistance (FERA)
Brenda O'Connell, Community Development, gave an overview of the Federal Emergency Rental Assistance (FERA). Ms. O'Connell also gave an overview of the budget for FERA and stated the best place to refer constituents to is 211. A lengthy discussion ensued. 8.3 21-0910
Joint resolution approving the First Amendment to Program Year (PY) 2021 HUD Annual Action Plan (AAP).
Brenda O'Connell, Community Development, gave an overview of the current changes to the Annual Action Plan for HUD.
A motion was made by Member Altenberg, seconded by Member Maine, that this resolution be approved and referred on to the Financial and Administrative Committee. Motion carried by the following roll call vote:
Aye: 7 - Vice Chair Altenberg, Member Barr, Member Casbon, Member Cunningham, Member Maine, Member Roberts and Chair Simpson
9. County Administrator's Report
There was no County Administrator's Report.
10. Executive Session
There was no executive session.
11. Members' Remarks
Vice Chair Altenburg stated there are still many vaccination sites open throughout the County.
Chair Simpson stated there are many possibilities for rewards for being vaccinated. Member Maine stated there are options for child care while parents get vaccinated.
Mark Pfister, Health Department Executive Director, stated Lake County is the now the third most vaccinated County in the State.
12. Adjournment
Chair Simpson declared the meeting adjourned at 11:41 a.m.
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