OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

Health and Community Service Committee Meeting - August 4, 2026

Committee MeetingsTuesday, August 4, 2026
BodyLake County, Illinois
SessionCommittee Meetings
DateTuesday, August 4, 2026
StatusNEW · FILED
Video Record
0:00 / 29:24
Transcript — Verbatim
0:13

I call to order the health and community service meeting on Tuesday, August 4th at 8 31 in the morning.

0:25

In addition to being able to attend in person, remote attendance has been made available to public via to the public via Zoom on the link on the agenda.

0:35

This meeting is being recorded through Zoom.

0:38

Per county board rules and opening meetings act.

0:40

Attendance via remote means is permitted for qualifying reasons.

0:43

I don't believe we have anyone today attending, so we're not going to worry about that.

0:48

A physical quorum is present.

0:52

All right.

0:53

Um can I ask uh member Dan Forth to leave me the pledge of allegiance?

1:01

Pledge allegiance to the flag of the United States of America and to the Republic for which it stands.

1:08

One nation under God and divisible with liberty and justice for all.

1:17

All right.

1:17

Can I ask for roll call of members, please?

1:21

Vice Chair Altenberg.

1:22

Here.

1:23

Member Caspin.

1:24

Member Dan Forth.

1:26

Member Kinesek.

1:28

Member Maine.

1:30

Chair Park.

1:32

Here.

1:33

Uh do we have any addendance to the agenda?

1:36

No.

1:36

Do we have any public comments?

1:38

No public comments.

1:39

Chair's remarks.

1:40

Do not have any chairs' remarks today, other than welcome.

1:43

I haven't seen Vice Chair, I think, in a few in a couple of weeks.

1:48

So good to see her.

1:50

Um right.

1:52

Uh, do we have any unfinished business?

1:54

No unfinished business.

1:55

All right.

1:55

Consent agenda item is 8.1.

1:58

It's committee action approving the health and community service committee meetings from July 7th, 2026.

2:03

Can I have a motion?

2:04

Motion by member.

2:05

Uh member main, second by Vice Chair Altenberg.

2:09

All those in favor say aye.

2:11

Aye.

2:11

Aye.

2:12

Any opposed?

2:13

Motion passes.

2:17

Oh, yes.

2:19

Yes, yes, that's right.

2:20

So we wanted to request from the committee the option of combining items 8.2 and 8.3 together because they have a lot of overlap in terms of yes.

2:32

Um, can I have a motion to consult?

2:35

Just make a motion to approve two and eight.

2:39

At the end.

2:40

Okay.

2:40

All right.

2:41

Awesome.

2:41

8.2 is a joint resolution approving the first.

2:44

Yeah.

2:45

Motion there.

2:46

Yeah, the second.

2:47

I'm sorry.

2:48

We have a second.

2:49

I don't even think I've read it yet.

2:50

He didn't ask for the motion.

Discussion Breakdown — Share of Meeting
Affordable Housing█████████████████████████████████████████████57%
Public Health████████████████████25%
Procedural██████████13%
Homelessness████5%
Summary of Proceedings

Health and Community Service Committee Meeting - August 4, 2026

The Health and Community Service Committee met on Tuesday, August 4, 2026, at 8:31 AM. The meeting was conducted in person with remote attendance available via Zoom. A physical quorum was present. The committee approved the consent agenda and several resolutions, and received an update on the Healthy Houses program that raised concerns about state-imposed restrictions.

Consent Calendar

  • 8.1 – Committee action approving the minutes from the July 7, 2026 meeting. Motion by Member Maine, seconded by Vice Chair Altenberg. Unanimously approved.

Public Comments & Testimony

  • No public comments were made.

Discussion Items

  • Items 8.2 and 8.3 (Combined) – Joint resolutions approving the first amendment to Program Year 2026 funding recommendations. 8.2 governs the U.S. Department of Housing and Urban Development (HUD) annual action plan and authorizes an emergency appropriation of $390,818 in Community Development Block Grant (CDBG) and HOME program income. 8.3 covers the Lake County Affordable Housing Funds Program. Staff (Dominic) explained that $880,000 in total new funding was available due to program income ($390,000) and state tax credit awards. Proposed allocations: $500,000 to acquire three homes from the Lake County Housing Authority ($150,000 each to SEPA and Raquans Haven, $200,000 to Housing Opportunity Development Corporation), $300,000 to SEPA for the Lake Forest Senior Cottage project (replenishing a prior commitment), and approximately $78,000 to the Full Circle acquisition/rehab of Liberty Lake apartments. Funding sources were aligned to maximize flexibility, including using local Affordable Housing dollars for a tenant near the 80% AMI cap. The motion to approve items 8.2 and 8.3 passed unanimously.
  • Item 8.4 – Joint resolution accepting the Program Year 2027 capacity expansion grant from the Illinois Department of Human Services (IDHS) for $96,200. The grant funds a landlord/property engagement specialist position and consultant costs ($20,000 for dashboard maintenance and homeless coalition support). The position is year-to-year and intended to centralize rental market information. The motion passed unanimously.
  • Item 9 (County Administrator’s Report) – Update on the Healthy Houses program (HVAC improvement grant from DCEO, $2 million). Applications opened March 2026; 100 letters of interest, 70 full applications, 10 in first round. DCEO imposed narrow eligibility criteria: landlords must have 4-6 units, tenants at 80% AMI, and the landlord cannot have received any COVID-related assistance. Nonprofit partners like SEPA were deemed ineligible, and DCEO cited a HUD duplication-of-benefits rule. Staff noted these restrictions were not part of the original grant announcement and would make spending the full $2 million by June 2027 unlikely. Committee members discussed engaging state legislators and the county lobbyist to clarify intent. No action taken; staff will keep committee informed.
  • Recognition – Dr. Michael Connor was recognized for receiving the Human Ex Venturis Exemplar Award in Education for leadership and mentorship.

Key Outcomes

  • Consent agenda (8.1) approved.
  • Items 8.2 and 8.3 approved together.
  • Item 8.4 approved, creating a new full-time position in Community Development.
  • Healthy Houses program remains under review due to restrictive DCEO guidance; staff will continue advocacy through state lobbyist.
  • Next meeting scheduled for August 25, 2026.

Meeting Transcript

I call to order the health and community service meeting on Tuesday, August 4th at 8 31 in the morning. In addition to being able to attend in person, remote attendance has been made available to public via to the public via Zoom on the link on the agenda. This meeting is being recorded through Zoom. Per county board rules and opening meetings act. Attendance via remote means is permitted for qualifying reasons. I don't believe we have anyone today attending, so we're not going to worry about that. A physical quorum is present. All right. Um can I ask uh member Dan Forth to leave me the pledge of allegiance? Pledge allegiance to the flag of the United States of America and to the Republic for which it stands. One nation under God and divisible with liberty and justice for all. All right. Can I ask for roll call of members, please? Vice Chair Altenberg. Here. Member Caspin. Member Dan Forth. Member Kinesek. Member Maine. Chair Park. Here. Uh do we have any addendance to the agenda? No. Do we have any public comments? No public comments. Chair's remarks. Do not have any chairs' remarks today, other than welcome. I haven't seen Vice Chair, I think, in a few in a couple of weeks. So good to see her. Um right. Uh, do we have any unfinished business? No unfinished business. All right. Consent agenda item is 8.1. It's committee action approving the health and community service committee meetings from July 7th, 2026. Can I have a motion? Motion by member. Uh member main, second by Vice Chair Altenberg. All those in favor say aye. Aye. Aye. Any opposed? Motion passes. Oh, yes. Yes, yes, that's right. So we wanted to request from the committee the option of combining items 8.2 and 8.3 together because they have a lot of overlap in terms of yes. Um, can I have a motion to consult? Just make a motion to approve two and eight. At the end. Okay.

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