Lake County Financial & Administrative Committee met Aug. 5.
Here are the minutes provided by the committee:
1. Call to Order
Chair Frank called the meeting to order at 8:31 a.m.
Other present:
RuthAnne Hall, Purchasing
Abby Scalf, Communications
Alex Carr, Communications
Angelo Kyle, Board Member
Austin McFarlane, Public Works
Carissa Casbon, Board Member
Carl Kirar, Facilities
Cassandra Torstenson, County Administrator's Office
Chris Blanding, Information Technology
Darcy Adcock, Human Resource
Gary Gibson, County Administrator's Office
Holly Kim, Treasurer's Office
Jim Chamernik, Sheriff's Office
Jim Hawkins, County Administrator's Office
John Light, Human Resources
Mark Pfister, Health Department
Mary Cunningham, Board Member
Matt Meyers, County Administrator's Office
Patrice Sutton, Finance and Administrative Services
Robin O'Connor, County Clerk
Shane Schneider, Transportation
Teri White, State's Attorney's Office
Todd Schroeder, Nineteenth Judicial Circuit
Walter Willis, SWALCO
Jonathan Joy, Finance and Administrative Services
Joy Fitzgerald, State's Attorney's Office
Karen Brush, County Clerk Office
Krista Kennedy, Purchasing
Kurt Woolford, Planning, Building and Development
Linda Rubeck, Transportation
Marina Shteynberg, Finance and Administrative Services
Micah Thornton, Circuit Clerk
Michael Wheeler, Finance and Administrative Services
Mick Zawislak, Public
Monica McClain, Finance and Administrative Services
Nick Kalfas, Sheriff's Office
Nicole Farrow, Human Resources
Paula Devore, Finance and Administrative Services
Penni Raphaelson, Planning, Building and Development
Sonia Hernandez, County Administrator's Office
Samantha Vrtis-Bentz, Human Resource
Stephen Rice, State's Attorney's Office
Susan August, Finance and Administrative Services
Yvette Albarran, Purchasing
2. Pledge of Allegiance
Chair Frank led the Pledge of Allegiance.
3. Roll Call of Members
Present 5 -Member Clark, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
Absent 2 - Member Danforth and Member Pedersen
* Electronic Attendance: All 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
Chair Frank thanked everyone for all the work at the Public Works, Planning and Transportation Committee and Energy and Environment Committee Meetings.
7. Unfinished Business
There was no unfinished business to discuss.
8. New Business
CONSENT AGENDA (items 8.1 - 8.7)
LAW & JUDICIAL
8.1 21-1123
Joint resolution authorizing an amendment for a three month extension of the Lake County Children’s Advocacy Center’s Victim of Crime Act (VOCA) victim advocate grant program, awarded by the Children’s Advocacy Centers of Illinois (CACI) for Fiscal Year (FY) 2021, including an increase in grant funding of $110,644.
A motion was made by Member Clark, seconded by Member Vealitzek, that this resolution be recommended for adoption to the consent agenda. Motion carried by the following roll call vote:
Aye: 5 -Member Clark, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
Absent: 2 - Member Danforth and Member Pedersen
HEALTH & COMMUNITY SERVICES
8.2 21-1089
Joint resolution accepting the Illinois Department of Human Services stipend and authorizing an emergency appropriation in the amount of $5,000 for the Lifeline Call Center Stipend.
A motion was made by Member Clark, seconded by Member Vealitzek, that this resolution be recommended for adoption to the consent agenda. The motion carried by the following vote:
Aye: 5 -Member Clark, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
Absent: 2 - Member Danforth and Member Pedersen
8.3 21-1090
Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $55,050 for the Local Health Protection Grant.
A motion was made by Member Clark, seconded by Member Vealitzek, that this resolution be recommended for adoption to the consent agenda. Motion carried by the following roll call vote:
Aye: 5 -Member Clark, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
Absent: 2 - Member Danforth and Member Pedersen
8.4 21-1118
Joint resolution accepting the Illinois Department of Public Health grant and authorizing an emergency appropriation in the amount of $25,000 for the HIV/AIDS Quality of Life Program grant.
A motion was made by Member Clark, seconded by Member Vealitzek, that this resolution be recommended for adoption to the consent agenda. Motion carried by the following roll call vote:
Aye: 5 - Member Clark, Chair Frank, Member Simpson, Vice Chair Vealitzek and Member Wilke
Absent: 2 - Member Danforth and Member Pedersen
https://lakecounty.legistar.com/View.ashx?M=M&ID=828907&GUID=CE785DAE-0C5F-429A-9EA3-5986322AA3BF
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