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25-0719
| 1 | 8.1 | Committee action approving the Financial and Administrative Committee minutes from May 8, 2025. | minutes | Committee action approving the Financial and Administrative Committee minutes from May 8, 2025. | approved | Pass |
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25-0736
| 1 | 8.2 | Finance Monthly Report - April 2025 | communication or report | Finance Monthly Report - April 2025. | received and filed | Pass |
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25-0733
| 1 | 8.3 | Cash & Investment Report from Holly Kim, Treasurer, for the month of April 2025 | communication or report | Cash & Investment Report from Holly Kim, Treasurer, for the month of April 2025. | received and placed on the consent agenda | Pass |
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25-0772
| 3 | 8.4 | Joint resolution approving a contract with Carter Development Group, LLC, Tamarac, Florida, for an Employee Engagement Organizational Assessment in the amount of $108,340 and authorizing a line-item transfer in the County Administrator’s Office. | resolution | Joint resolution approving a contract with Carter Development Group, LLC, Tamarac, Florida, for an Employee Engagement Organizational Assessment in the amount of $108,340 and authorizing a line-item transfer in the County Administrator’s Office. | recommended for adoption to the regular agenda | Pass |
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25-0700
| 1 | 8.5 | 2025 Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Precision Pavement Markings, Inc., Pingree Grove, Illinois, in the amount of $1,355,818.39 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various county highways, which will be improved under the Illinois Highway Code for a total of 127 centerline miles and appropriating $1,627,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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25-0701
| 1 | 8.6 | Kenosha Road at 21st Street ROW Appropriation | resolution | Joint resolution appropriating $500,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersection of Kenosha Road at 21st Street. | recommended for adoption to the regular agenda | Pass |
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25-0731
| 1 | 8.7 | Robert McClory Path Paving Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $9,170,788.90 for improvements to the Robert McClory Bike Path, from Russell Road to Broadway Avenue and from Old Elm Road to Vine Avenue, for a total of 12.3 miles and appropriating $11,005,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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25-0702
| 1 | 8.8 | Robert McClory Path Phase II Change Order Number One | committee action item | Joint committee action item approving Change Order Number One with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, consisting of an increase of $160,033 for additions to the Robert McClory Path Phase II engineering services contract. | approved | Pass |
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25-0728
| 1 | 8.9 | Emergency Procurement - Demo of 18954 W. Roosevelt Road, Lake Villa | resolution | Resolution ratifying an emergency procurement with McDonagh Demolition, Chicago, Illinois, to demolish a structure at 18954 Roosevelt Road, Lake Villa, Illinois, in the amount of $53,800. | recommended for adoption to the regular agenda | Pass |
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25-0729
| 1 | 8.10 | Lake County Parking Lot Improvements | resolution | Resolution authorizing execution of a contract with Patriot Maintenance, Inc. of Mundelein, Illinois, in the amount of $836,000 for the Round Lake Beach and Mundelein Courthouse Parking Lot Improvements. | recommended for adoption to the regular agenda | Pass |
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25-0730
| 1 | 8.11 | Natural Gas and Transportation Management Services | resolution | Resolution authorizing a contract with Constellation NewEnergy Gas Division, LLC Louisville, Kentucky for Natural Gas Transportation and Management Services in an annual estimated amount of $494,500.89. | recommended for adoption to the regular agenda | Pass |
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25-0777
| 1 | 8.12 | Presentation and discussion of research findings and recommendations on the naming of Lake County facilities and the use of displays in public spaces. | presentation | Presentation and discussion of research findings and recommendations on the naming of Lake County facilities and the use of displays in public spaces. | | |
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25-0714
| 1 | 8.13 | Chief County Assessment Office Annual Update. | presentation | Chief County Assessment Office Annual Update. | | |
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25-0068
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | | |
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25-0072
| 1 | 10.2 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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25-0778
| 1 | 11.1 | Committee action authorizing settlement authority for Case Number 24CV1531. | committee action item | Committee action authorizing settlement authority for Case Number 24CV1531. | approved | Pass |
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25-0603
| 1 | 11.2 | Committee action approving the Financial and Administrative Committee Executive Session minutes from April 3, 2025. | minutes | Committee action approving the Financial and Administrative Committee Executive Session minutes from April 3, 2025. | approved | Pass |
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