1. Call to Order
00:132. Pledge of Allegiance
00:193. Roll Call of Members
00:434. Addenda to the Agenda
01:295. Public Comment
01:336. Chair's Remarks
01:567. Unfinished Business
02:048. New Business
02:08CONSENT AGENDA (Items 8.1 - 8.3) 8.1 24-0816 Committee action approving the Health and Community Services Committee minutes for June 4, 2024. 8.2 24-0786 Joint resolution accepting the Emergency Food and Shelter Program (EFSP) grant from the Federal Emergency Management Agency (FEMA) and authorizing an emergency appropriation in the amount of $8,002 for grant and program administration. 8.3 24-0787 Joint resolution accepting the Emergency Solutions Grant (ESG) from Illinois Department of Human Services and authorizing an emergency appropriation in the amount of $28,536 for grant administration and management of the Homeless Management Information System (HMIS).
8.4 HEALTH DEPARTMENT
02:31Joint resolution accepting the Illinois Department of Healthcare and Family Services grant and authorizing an emergency appropriation in the amount of $625,000 for the Care Coordination and Support grant.
8.5 COMMUNITY DEVELOPMENT
04:37Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Waukegan, Illinois.
8.6 COMMUNITY DEVELOPMENT
29:46Joint Resolution authorizing the submission of an application to the Illinois Department of Commerce and Economic Opportunity (DCEO) for the purpose of the development of a fixed site shelter in Gurnee, Illinois.
8.7 COMMUNITY DEVELOPMENT
01:01:07United Way Lake County - 211 System Overview and Performance Metrics Presentation.
8.8 COMMUNITY DEVELOPMENT
01:36:26Joint resolution approving the United States Department of Housing & Urban Development (HUD) Program Year (PY) 2024 proposed Annual Action Plan (AAP), an emergency appropriation of $29,947 of CDBG and HOME Program income, and $4,574,316 in funding recommendations.
8.9 COMMUNITY DEVELOPMENT
01:38:32Joint resolution approving the Program Year (PY) 2024 Lake County Affordable Housing Program (LCAHP) grant awards in the amount of $282,250.
8.10 COMMUNITY DEVELOPMENT
01:40:02Joint resolution reallocating $1,164,772 of U.S. Treasury Emergency Rental Assistance (ERA2) funds to support the development of affordable rental housing.
8.11 COMMUNITY DEVELOPMENT
01:42:16Joint resolution approving an extension to an Intergovernmental Agreement (IGA) between Lake County and the Lake County Housing Authority (LCHA) for the completion of 24 CFR Part 58 Environmental Review Records (ERRs).
9. County Administrator's Report
01:43:3310. Executive Session
01:43:3711. Member Remarks and Requests
01:43:3912. Adjournment
01:47:03