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12-1229
| 1 | 3.1 | Executive session minutes from September 5, 2012. | minutes | Executive session minutes from September 5, 2012. | approved | Pass |
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12-1228
| 1 | 3.2 | Executive session minutes from September 5, 2012. | minutes | Executive session minutes from September 5, 2012. | approved | Pass |
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12-1230
| 1 | 3.3 | Minutes from October 3, 2012. | minutes | Minutes from October 3, 2012. | approved | Pass |
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12-1227
| 1 | 3.4 | Executive session minutes from October 3, 2012. | minutes | Executive session minutes from October 3, 2012. | approved | Pass |
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12-1232
| 1 | 7.1 | Executive session to discuss a personnel matter 5 ILCS 120/2(c). | resolution | Executive session to discuss a personnel matter 5 ILCS 120/2(c). | | |
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12-1211
| 1 | 7.2 | Health Department Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the amount of $1,161,797 in the FY 2012 budget as a result of ten new grants, a grant increase and other revenue increases. | recommended for adoption to the consent agenda | Pass |
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12-1197
| 1 | 7.3 | WDD Trade Act Grant Modifications | resolution | Joint resolution accepting the Illinois Department of Commerce and Economic Opportunity (DCEO) Trade Adjustment and Globalization Adjustment Assistance Act Grants and WIA Rapid Response Grant modifications and authorizing an emergency appropriation in the amount of $210,554.77. | recommended for adoption to the consent agenda | Pass |
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12-1209
| 1 | 7.5 | Joint resolution authorizing County & Forest Preserve Portwine Road IGA | resolution | Joint resolution authorizing the execution of an intergovernmental agreement for exchange and transfer of real property interests by and between the Lake County Forest Preserve District and Lake County. | recommended for adoption to the consent agenda | Pass |
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12-1210
| 1 | 7.6 | Joint resolution authorizing FY2013 Watermain Replacement Project Engineering contract with RHMG | resolution | Joint resolution executing an agreement with RHMG, Inc. in the amount of $73,395 for design engineering services for the FY 2013 Water Main Replacement Project. | recommended for adoption to the consent agenda | Pass |
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12-1195
| 1 | 7.7 | FY 2013 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $76,200 of County Bridge Tax funds, $126,700 of Matching Tax funds and $110,400 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2013 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2013, and designated as Section 13-00000-02-EG. | recommended for adoption to the consent agenda | Pass |
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12-1196
| 1 | 7.8 | FY 2013 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2013 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way, and designated as Section 13-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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12-1201
| 1 | 7.9 | 2013 JULIE Locates Storm Sewer Services: Appropriation | resolution | Joint resolution appropriating $95,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests for various County highways, and designated as Section 13-00000-09-GM. | recommended for adoption to the consent agenda | Pass |
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12-1208
| 1 | 7.10 | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Civiltech Engineering Inc., Itasca, Illinois, for professional services for the provision of Phase II design engineering services for the extension of the Washington Street bike path, from Atkinson Road to Lancer Lane, at a maximum cost of services described as $184,215.73, appropriating $225,000 of Motor Fuel Tax funds for this improvement, and designated as Section 09-00135-11-BT. | recommended for adoption to the consent agenda | Pass |
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12-1204
| 1 | 7.11 | Washington Street, Atkinson Road to Lancer Lane, Bike Path Extension; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for Phase II design engineering services for the extension of the Washington Street bike path, from Atkinson Road to Lancer Lane, and designated as Section 09-00135-11-BT. | recommended for adoption to the consent agenda | Pass |
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12-1220
| 1 | 7.12 | Peterson Road, from US Route 45 to Illinois Route 83: Nicor Agreement & Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the NICOR Gas Company to relocate a gas main along Illinois Route 83 to accommodate the upcoming road improvement, appropriating $145,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 07-00098-17-WR. | recommended for adoption to the consent agenda | Pass |
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12-1203
| 1 | 7.13 | Hart Road at US Route 14, Intersection Improvement; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Transystems Corporation, Schaumburg, Illinois, for professional services for the provision of Phase II design engineering services for the intersection improvement of Hart Road, at US Route 14, at a maximum cost of services described as $927,604.31, appropriating $1,115,000 of ¼% Sales Tax for Transportation and Public Safety funds for this improvement, and designated as Section 09-00174-05-CH. | recommended for adoption to the consent agenda | Pass |
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12-1202
| 1 | 7.14 | Hart Road at US Route 14, Intersection Improvement; Phase II: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the use of federal highway funds for Phase II design engineering services for the intersection improvement of Hart Road, at US Route 14, and designated as Section 09-00174-05-CH. | recommended for adoption to the consent agenda | Pass |
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12-1233
| 1 | 7.15 | Discussion concerning the FY2013 budget. | discussion | Discussion concerning the FY2013 budget. | | |
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12-1198
| 1 | 7.16 | Line Item Transfers | resolution | Joint resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | recommended for adoption to the regular agenda | Pass |
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12-1207
| 2 | 7.17 | FY13 Carryovers-Nov 2012 | resolution | Joint resolution authorizing emergency appropriations for FY 2013 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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12-1164
| 1 | 7.18 | LC Bid # 12178 Mitel Product Systems | resolution | Resolution authorizing a contract with Telcom Innovations Group, LLC, Itasca, IL for Mitel Products Systems, AVST CallXpress & Captaris Rightfax yearly maintenance in the annual amount of $97,500. | recommended for adoption to the regular agenda | Pass |
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