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13-0609
| 1 | 3.1 | Executive session one minutes from April 3, 2013. | minutes | Executive session minutes from April 3, 2013. | approved | Pass |
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13-0610
| 1 | 3.2 | Executive session two minutes from April 3, 2013. | minutes | Executive session minutes from April 3, 2013. | approved | Pass |
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13-0612
| 1 | 3.3 | Minutes from May 1, 2013. | minutes | Minutes from May 1, 2013. | approved | Pass |
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13-0611
| 1 | 3.4 | Executive session minutes from May 8, 2013. | minutes | Executive session minutes from May 1, 2013. | approved | Pass |
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13-0613
| 1 | 3.5 | Minutes from May 8, 2013. | minutes | Minutes from May 8, 2013. | approved | Pass |
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13-0595
| 1 | 7.1 | Resolution requesting the Lake County Board to consider proposed text amendments to the Watershed Development Ordinance adopting the latest floodplain maps prepared by the Federal Emergency Management Agency. | ordinance | Resolution requesting the Lake County Board to consider proposed text amendments to the Watershed Development Ordinance adopting the latest floodplain maps prepared by the Federal Emergency Management Agency. | recommended for adoption to the regular agenda | Pass |
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13-0505
| 1 | 7.2 | Joint committee action approving Modification No. 1 to Crowe Horwath Revenue Auditing Contract | committee action item | Joint committee action approving contract modification No. 1 to Lake County Agreement #12039 regarding revenue auditing services. | approved | Pass |
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13-0629
| 1 | 7.3 | Joint resolution authorizing Mancini construction contract for FY2013 Watermain Replacement Project | resolution | Joint resolution executing a contract with R.A. Mancini, Inc. of Prairie Grove, IL, in the amount of $1,772,866 for the FY 2013 water main replacement project. | postponed | Pass |
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13-0628
| 1 | 7.4 | 2013 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract for the concrete pavement patching on various County highways to the lowest responsible bidder, A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $168,291, and designated as Section 13-00000-10-GM. | recommended for adoption to the regular agenda | Pass |
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13-0630
| 1 | 7.5 | 2013 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths on the County highway system to the lowest responsible bidder Schroeder Asphalt Service, Inc., Huntley, Illinois, in the amount of $565,918.96, and designated as Section 13-00000-13-GM. | recommended for adoption to the regular agenda | Pass |
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13-0614
| 1 | 7.6 | 2013 Tree Maintenance Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds to provide maintenance for recently planted trees and shrubs along various County highways, and designated as Section 13-00000-17-GM. | recommended for adoption to the regular agenda | Pass |
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13-0618
| 1 | 7.7 | Traffic Collision Location System Maintenance: Agreement and Appropriation | resolution | Joint resolution authorizing a three year maintenance agreement with Midwest Software Solutions, Ann Arbor, Michigan, for the Traffic Collision Location System (TCLS) used by Lake County Division of Transportation (LCDOT) at a cost of $23,150, appropriating $25,000 of Matching Tax funds, and designated as Section 13-00000-16-EG. | recommended for adoption to the regular agenda | Pass |
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13-0617
| 1 | 7.8 | CMAP, State Fiscal Year (SFY) 2014: Appropriation | resolution | Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s pro-rated share of the transportation planning, undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 14-00183-00-ES. | recommended for adoption to the regular agenda | Pass |
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13-0627
| 1 | 7.9 | 2012 Pavement Marker Replacement Program: Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 for the 2012 Pavement Marker Replacement Program, consisting of an increase of $170,000 for additional services needed to remove and replace additional damaged raised reflective pavement markers throughout the County highway system, and designated as Section 12-00000-13-GM. | approved | Pass |
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13-0631
| 1 | 7.10 | Traffic Signal Improvement for Lake Cook Road at Quentin Road: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of traffic control signals at the intersection of Lake Cook Road and Quentin Road, appropriating $300 of Motor Fuel Tax Funds, and designated as Section 13-00245-01-TL. | recommended for adoption to the regular agenda | Pass |
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13-0632
| 1 | 7.11 | Traffic Signal Improvement for Lake Cook Road at Ela Road and Hart Road: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of traffic control signals at the intersections of Lake Cook Road at Ela Road and Lake Cook Road at Hart Road, appropriating $3,000 of Motor Fuel Tax Funds, and designated as Section 13-00245-01-TL. | recommended for adoption to the regular agenda | Pass |
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13-0615
| 1 | 7.12 | Wilson Road Tunnel Land Transfer Ordinance, Lake County Forest Preserve District | ordinance | Ordinance requesting the conveyance of a parcel of land from the Lake County Forest Preserve District (LCFPD) to Lake County, relating to the LCFPD Millennium Trail, Wilson Road Tunnel, and designated as State Section 12-F3000-00-BT. | recommended for adoption to the regular agenda | Pass |
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13-0463
| 1 | 7.13 | Lake County Prevailing Wage Rates for 2013 | resolution | 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. | recommended for adoption to the regular agenda | Pass |
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13-0624
| 1 | 7.14 | LC Bid No. 13131 Removal and Replacement of the Fire Alarm System | resolution | Resolution authorizing a contract with Homestead Electrical Contracting, LLC, Ingleside, IL for the removal and replacement of the fire alarm systems for the Administrative Tower/Courts Complex, Coroner’s Office and Lake County Division of Transportation (LCDOT), in the amount of $1,762,945. | recommended for adoption to the regular agenda | |
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13-0626
| 1 | 7.15 | LC Bid 13138 Roof Rehabilitation at Belvidere Medical Building | resolution | Resolution authorizing a contract with National Roofing Corporation, Forest Park, IL for the roof rehabilitation at the Belvidere Medical Building (BMB), 2400 Belvidere Road, Waukegan, IL in the amount of $185,500. | recommended for adoption as amended to the regular agenda | Pass |
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13-0608
| 1 | 7.16 | Presentation on FY12 CAFR and Internal Control Report | presentation | Presentation of the 2012 Comprehensive Annual Financial Report and Internal Control Report. | | |
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13-0619
| 1 | 8.2 | Comittee Action authorizing a merit increase for an Executive Assistant in the Sheriff's Office. | committee action item | Committee action authorizing a merit increase for an Executive Assistant in the Sheriff’s Office. | postponed | Pass |
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13-0621
| 1 | 8.3 | Comittee Action authorizing the reclassification of the FAS Assistant Facilities Manager to Facility Project Manager. | committee action item | Committee action authorizing the reclassification of the Assistant Facilities Manager to Facility Project Manager. | approved | Pass |
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13-0623
| 1 | 8.4 | Committee Action authorizing the hiring of an employee above the Mid-Point for the Project Manager position in the Department of Information Technology. | committee action item | Committee action authorizing the hiring of an employee above the mid-point for the Project Manager position in the Department of Information Technology. | approved | Pass |
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