Lake County Illinois - Meeting of Financial & Administrative Committee on 6/8/2011 at 1:00 PM

11-0583

Tue, 24 Feb 2026 00:34:28 GMT

File #: 11-0583
Ver.: 1
Agenda #: 4.1
Type: resolution
Title: Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersection of O’Plaine Road and IL Rte. 137. This resolution appropriates $25,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00109-07-TL.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0584

Tue, 24 Feb 2026 00:34:28 GMT

File #: 11-0584
Ver.: 1
Agenda #: 4.2
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the U.S. Route 45 Millburn Community Preservation Bypass Improvement Phase I Engineering Services, designated as Section No. 05-00262-02-RP
Action: recommended for adoption to the consent agenda
Result: Pass

11-0585

Tue, 24 Feb 2026 00:34:28 GMT

File #: 11-0585
Ver.: 1
Agenda #: 4.3
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for the use of federal highway funds between the State of Illinois and Lake County for the Peterson Road at IL Rte 60 right-of-way and construction cost, designated as Section No. 00-00098-11-CH.
Action: recommended for adoption to the consent agenda
Result: Pass

10-1359

Tue, 24 Feb 2026 00:34:27 GMT

File #: 10-1359
Ver.: 3
Agenda #: 6.1
Type: resolution
Title: Joint resolution authorizing the execution of a Water Supply and Sales Agreement between the County, the Village of Hawthorn Woods and Aqua Illinois, Inc.
Action: approved
Result: Pass

11-0493

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0493
Ver.: 1
Agenda #: 7.1
Type: resolution
Title: Joint resolution approving intergovernmental agreement No. 2012-55-024-K1D with the Illinois Department of Healthcare and Family Services and authorizing an emergency appropriation of $42,711 for the 19th Judicial Circuit’s Access and Visitation Program for state fiscal year 2012.
Action: recommended for adoption to the regular agenda
Result: Pass

11-0552

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0552
Ver.: 1
Agenda #: 7.2
Type: resolution
Title: Intergovernmental agreement with the Wildwood Park District for the purpose of providing Sheriff’s marine patrol services.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0556

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0556
Ver.: 1
Agenda #: 7.3
Type: resolution
Title: Intergovernmental agreement with the Village of Third Lake for the purpose of providing Sheriff’s marine patrol services.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0533

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0533
Ver.: 1
Agenda #: 7.4
Type: resolution
Title: Joint resolution authorizing renewal of the HOME Investment Partnership Program Consortium Agreement with the Cities of North Chicago and Waukegan.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0510

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0510
Ver.: 1
Agenda #: 7.5
Type: resolution
Title: Joint resolution authorizing a five year renewal of a delegation agreement between the Illinois Environmental Protection Agency and Lake County for the inspection of local solid waste landfills.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0547

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0547
Ver.: 1
Agenda #: 7.6
Type: resolution
Title: Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) WIA Trade Case Management grant and authorizing an emergency appropriation in the amount of $33,140.
Action: recommended for adoption to the regular agenda
Result: Pass

11-0551

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0551
Ver.: 1
Agenda #: 7.7
Type: resolution
Title: Joint resolution accepting an Illinois Department of Commerce and Economic Opportunity (DCEO) formula grant and authorizing an emergency appropriation in the amount of $377,827.
Action: recommended for adoption to the regular agenda
Result: Pass

11-0557

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0557
Ver.: 1
Agenda #: 7.8
Type: resolution
Title: Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $45,500 with Allan-Odis, Inc.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0558

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0558
Ver.: 1
Agenda #: 7.9
Type: resolution
Title: Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $7,000 with Bennu Legal Services, a private non-for profit legal service company.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0564

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0564
Ver.: 1
Agenda #: 7.10
Type: resolution
Title: Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $17,100 with Vapor Bus International.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0544

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0544
Ver.: 1
Agenda #: 7.11
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement regarding the Diamond Lake Diversion Phase 2 Project and an agreement for retail sanitary sewer service with the Village of Mundelein.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0543

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0543
Ver.: 1
Agenda #: 7.12
Type: resolution
Title: Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision.
Action: tabled
Result: Pass

11-0546

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0546
Ver.: 1
Agenda #: 7.13
Type: resolution
Title: Joint resolution authorizing the execution of an agreement for professional services with RHMG, Inc. for design engineering services associated with the Herons Landing Water Main Project.
Action: tabled
Result: Pass

11-0532

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0532
Ver.: 1
Agenda #: 7.14
Type: resolution
Title: Joint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Series A 2010 Construction Account to pay construction cost Items.
Action: recommended for adoption to the regular agenda
Result: Pass

11-0545

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0545
Ver.: 1
Agenda #: 7.15
Type: resolution
Title: Joint resolution authorizing execution of a contract with Synagro Central, LLC of Baltimore, MD, in the amount of $592,600 for the biosolids management program.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0525

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0525
Ver.: 1
Agenda #: 7.16
Type: resolution
Title: Joint resolution awarding a contract for annual bituminous shoulder maintenance of sections of various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $174,800 and designated as Section 11-00000-15-GM
Action: recommended for adoption to the consent agenda
Result: Pass

11-0526

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0526
Ver.: 1
Agenda #: 7.17
Type: resolution
Title: Joint resolution awarding a contract for the construction of the Hainesville Road bike path, Stage 2b to the lowest responsible bidder, Copenhaver Construction, Gilberts, Illinois, in the amount of $104,550.90 and designated as Section 08-00072-11-BT.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0527

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0527
Ver.: 1
Agenda #: 7.18
Type: resolution
Title: Joint resolution awarding a contract for the concrete pavement patching on various county highways to the lowest responsible bidder Greg Greenhill Construction Co., Inc., Ringwood, Illinois, in the amount of $159,788.05 and designated as Section 11-00000-09-GM.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0528

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0528
Ver.: 1
Agenda #: 7.19
Type: resolution
Title: Joint resolution awarding a contract for the surfacing and patching of various segments of Lake County Division of Transportation bike paths to the lowest responsible bidder Chicagoland Paving Contractors, Lake Zurich, Illinois, in the amount of $57,700 and designated as Section 11-00000-11-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0535

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0535
Ver.: 1
Agenda #: 7.20
Type: resolution
Title: Joint resolution appropriating $160,000 of County Bridge Tax funds for the replacement or repair of corrugated steel culvert pipes at various locations on the Lake County highway system and designated as Section 10-00999-13-DR.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0536

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0536
Ver.: 1
Agenda #: 7.21
Type: resolution
Title: Joint resolution appropriating $420,000 of Motor Fuel Tax funds for the installation of traffic control signals at the intersection of Hainesville Road and Shorewood Drive and designated as Section 11-00072-12-TL.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0537

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0537
Ver.: 1
Agenda #: 7.22
Type: resolution
Title: Joint resolution authorizing an emergency appropriation of $21,815,896.70 in the 2011A Road Construction Bond fund for road improvements to public roads within the County, and designated as Section 11-00999-19-GB.
Action: recommended for adoption to the regular agenda
Result: Pass

11-0538

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0538
Ver.: 1
Agenda #: 7.23
Type: resolution
Title: Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Hawthorn Woods regarding the cost for construction, installation, and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation (LCDOT).
Action: recommended for adoption to the consent agenda
Result: Pass

11-0560

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0560
Ver.: 1
Agenda #: 7.24
Type: resolution
Title: Joint resolution authorizing the execution of Amendment # 2 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the improvements to the Arlington Heights Road at Buffalo Creek northbound Bridge and designated as Section 05-00193-04-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0561

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0561
Ver.: 1
Agenda #: 7.25
Type: resolution
Title: Joint resolution authorizing the execution of a second supplemental agreement between Lake County and MACTEC Engineering and Consulting Inc., Chicago, Illinois, for the provision of additional Phase II design engineering services for the replacement of the deck beams of the bridge carrying northbound Arlington Heights Road over Buffalo Creek at a supplemental cost of $12,975. This resolution also provides a $15,000 supplemental appropriation of County Bridge Tax funds and designated as Section 05-00193-04-BR.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0563

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0563
Ver.: 1
Agenda #: 7.26
Type: resolution
Title: Joint resolution authorizing an agreement for professional engineering services between Lake County and McDonough Associates, Inc., Chicago, Illinois, for Phase II design engineering services for the proposed ultra-thin concrete whitetopping of Deerfield Parkway and Buffalo Grove Road at a maximum cost of services described as $57,604.41 and appropriates $70,000 of Matching Tax funds for these engineering services designated as Section 10-00999-11-RS.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0505

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0505
Ver.: 1
Agenda #: 7.27
Type: resolution
Title: Resolution establishing prevailing wage rates for laborers, workers and mechanics employed by contractors or subcontractors in the performance of public works contracts in Lake County.
Action: recommended for adoption to the consent agenda
Result: Pass

11-0565

Tue, 24 Feb 2026 00:34:27 GMT

File #: 11-0565
Ver.: 1
Agenda #: 7.28
Type: committee action item
Title: Committee action to modify the parking agreement with the City of Waukegan.
Action: approved
Result: Pass

11-0518

Tue, 24 Feb 2026 00:34:28 GMT

File #: 11-0518
Ver.: 1
Agenda #: 7.29
Type: ordinance
Title: Joint ordinance establishing terms of office and compensation for the Lake County Board.
Action: recommended for adoption to the regular agenda
Result: Pass