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13-0831
| 1 | 3.1 | Minutes from June 26, 2013.
Minutes from June 26, 2013. | minutes | Minutes from June 26, 2013. | approved | Pass |
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13-0832
| 1 | 3.2 | Executive Session Minutes from June 26, 2013. | minutes | Executive Session Minutes from June 26, 2013. | approved | Pass |
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13-0803
| 1 | 7.1 | SAO: JAG 2013 | resolution | Joint resolution authorizing the application, acceptance, and emergency appropriation of a 2013 Justice Assistance Grant (JAG) in the amount of $6,250 for the purpose of enhancing our Special Programs/Community Awareness Division’s capacity to provide awareness and education to the community, law enforcement, and social service agencies in Lake County. | recommended for adoption to the regular agenda | Pass |
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13-0824
| 1 | 7.2 | SAO: VCVA 2014 | resolution | Joint resolution authorizing the renewal of the State's Attorney's Violent Crime Victims Assistance (VCVA) grant program awarded by the Office of the Illinois Attorney General, including grant funding of $25,600, and an increase in revenue in the amount of $3,370. | recommended for adoption to the regular agenda | Pass |
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13-0811
| 1 | 7.3 | Enhanced Access | resolution | Joint resolution establishing a subscription fee for license and use of the Enhanced Access to Court Records service. | recommended for adoption to the regular agenda | Pass |
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13-0821
| 2 | 7.4 | Vital Records Fund Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $20,000 for health insurance benefits in the Vital Records Automation Fund. | recommended for adoption to the regular agenda | Pass |
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13-0825
| 1 | 7.5 | Joint Resolution conveying Petite Lake Pump Station real estate to IDOT | resolution | Joint resolution authorizing execution of a Permanent Easement Agreement and a Temporary Easement Agreement with the Illinois Department of Transportation (IDOT) regarding property at Route 59 and Petite Lake Road. | recommended for adoption to the regular agenda | Pass |
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13-0827
| 1 | 7.6 | Joint resolution ratifying emergency procurement for Insituform sanitary sewer repair in Long Grove | resolution | Joint resolution ratifying an emergency procurement authorized by the Director of Public Works with Insituform Technologies USA, LLC of Chesterfield, MO for emergency sanitary sewer repair in Long Grove. | recommended for adoption to the regular agenda | Pass |
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13-0837
| 1 | 7.7 | Joint resolution authorizing Sewage Disposal Agreement with the Village of Bannockburn. | resolution | Joint resolution authorizing the execution of an agreement for Retail Sanitary Sewer Service with the Village of Bannockburn. | recommended for adoption to the regular agenda | Pass |
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13-0836
| 1 | 7.8 | Joint resolution authorizing National Power Rodding contract award for 2013 Sanitary Sewer Rehab Project | resolution | Joint resolution authorizing execution of a contract with National Power Rodding Corp., in the amount of $1,660,023.56 for the 2013 Sanitary Sewer Rehabilitation Project. | recommended for adoption to the regular agenda | Pass |
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13-0818
| 1 | 7.9 | Adaptive Traffic Signal Control: Contract Award | resolution | Joint resolution authorizing a contract with Rhythm Engineering, Lenexa, Kansas, in the amount of $246,900 for the purchase of Adaptive Traffic Signal Control equipment for the planned traffic signal modernization along Aptakisic Road, from Brandywyn Lane to Parkway Drive, and designated as Section 11-00088-19-TL. | recommended for adoption to the regular agenda | Pass |
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13-0819
| 1 | 7.10 | 2014 Retaining Wall Maintenance: Appropriation | resolution | Joint resolution appropriating $1,710,000 of Matching Tax funds for the installation of new steel pile retaining walls at three locations along Fairfield Road, from approximately 1750 feet north of Illinois Route 60 (the south project limits) to approximately 900 feet south of Townline Road (the north project limits), and designated as Section 13-00000-07-GM. | recommended for adoption to the regular agenda | Pass |
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13-0820
| 1 | 7.11 | 2013 Pavement Management System, Field Testing: Consultant Agreement | resolution | Joint resolution authorizing the execution of an agreement for professional engineering services with Infrastructure Management Services (IMS), Rolling Meadows, Illinois, for the annual pavement testing services, and associated components at a maximum cost of services described of $70,000, appropriating $80,000 of Matching Tax funds, and designated as Section 13-00219-00-ES. | recommended for adoption to the regular agenda | Pass |
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13-0822
| 1 | 7.12 | Series 2005 Debt Service Emergency Appropriation | resolution | Resolution authorizing an emergency appropriation in the amount of $485,330 from the General Fund for transfer to the 2005 General Obligation Bond Debt Service Fund for payment of Fiscal Year 2013 debt service on the General Obligation Bonds, Sales Tax Alternate Revenue Source, Series 2005. | recommended for adoption to the regular agenda | Pass |
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13-0823
| 1 | 7.13 | Amendment to LC Agreement 12172 | committee action item | Committee action approving Amendment No. 1 to Lake County Agreement #12172 for the modification and the replacement of the building ventilation system in the Lake County Administrative Tower. | approved | Pass |
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