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14-0409
| 1 | 7.1 | Joint resolution executing an agreement with RHMG in the amount of $86,781 for design engineering services for the FY2015 Water Main Replacement Project | resolution | Joint resolution executing an agreement with RHMG Engineers, Inc., Libertyville, Illinois, in the amount of $86,781 for design engineering services for the fiscal year (FY) 2015 Water Main Replacement Project. | recommended for adoption to the consent agenda | Pass |
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14-0396
| 1 | 7.2 | Execution of an agreement with Christopher B. Burke Engineering in the amount of $249,700 for construction engineering services for the RLSD Excess Flow Facility | resolution | Joint resolution executing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, in the amount of $249,700 for construction engineering services for the Round Lake Sanitary District (RLSD) Excess Flow Facility improvements. | recommended for adoption to the consent agenda | Pass |
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14-0394
| 1 | 7.3 | Authorizating execution of the First Amended and Restated Memorandum of Understanding MOU in furtherance of the Northern Lake County Lake Michigan Water Planning Group | resolution | Joint resolution authorizing the First Amended and Restated Memorandum of Understanding (MOU) in furtherance of the Northern Lake County Lake Michigan Water Planning Group efforts. | recommended for adoption to the consent agenda | Pass |
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14-0391
| 1 | 7.4 | Award of construction contract to PMI for the AMR Project to replace water meters and install fixed network infrastructure including 17 data collection devices in Vernon Hills | resolution | Joint resolution executing an intergovernmental agreement for license to install automated meter reading (AMR) devices on existing structures in the Village of Vernon Hills. | recommended for adoption to the regular agenda | Pass |
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14-0392
| 1 | 7.5 | Rate Ordinance amending water and sewer rates for certain Lake County systems South Central, Libertyville, CLCJAWA | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the consent agenda | Pass |
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14-0393
| 1 | 7.6 | Notice to municipalities in the Northeast Central and Southeast Central Facilities Planning Areas of adjustment in the wholesale sewer rates for wastewater services by Libertyville | resolution | Joint resolution providing notice to the Village of Green Oaks within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville. | recommended for adoption to the consent agenda | Pass |
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14-0418
| 1 | 7.7 | 2014 Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for Hot-Mix Surface removal, patching, and constructing ¾” Hot-Mix Asphalt leveling binder and 1 ½” Hot-Mix Asphalt surface course lifts on various roads in the Libertyville Township Road District, and designated as Section 14-10101-02-GM, to Peter Baker & Son Co., Lake Bluff, Illinois, in the amount of $333,200.30. | recommended for adoption to the consent agenda | Pass |
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14-0420
| 1 | 7.8 | Native Landscape Maintenance 2014: Appropriation | resolution | Joint resolution appropriating $40,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape detention areas along various County highways, and designated as Section 14-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
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14-0421
| 1 | 7.9 | 2014 Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $80,000 of Matching Tax funds for maintenance of recently planted trees and shrubs along various County highways, and designated as Section 14-00000-17-GM. | recommended for adoption to the consent agenda | Pass |
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14-0422
| 1 | 7.10 | Cedar Lake Road, from Rollins Road to South Rosedale Court, Traffic Signal Interconnect: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the utilization of federal highway funds for the modernization and interconnection of the traffic signals along Cedar Lake Road, from Rollins Road to South Rosedale Court, including connection to Lake County PASSAGE and Phase III construction engineering services, appropriating $130,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 12-00999-17-TL. | recommended for adoption to the consent agenda | Pass |
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14-0428
| 1 | 7.11 | Rollins Road Drainage Improvement: Appropriation | resolution | Joint resolution appropriating $520,000 of County Bridge funds for the drainage improvement along Rollins Road, from Helendale Avenue to Wilson Road, and designated as Section 12-00080-58-DR. | recommended for adoption to the consent agenda | Pass |
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14-0387
| 2 | 7.12 | LCDOT Trimble S6 Purchase | resolution | Joint resolution authorizing the purchase of a Trimble S6 Total Station from Precision Midwest for the Lake County Division of Transportation (LCDOT) Survey Crew at an estimated cost of $35,095. | recommended for adoption to the consent agenda | Pass |
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14-0397
| 1 | 7.13 | Workforce Development Lease Extension | resolution | Resolution executing a one year lease extension with renewals for 9,665 square feet of office space for Lake County Workforce Development at an annual cost of $163,980. | recommended for adoption to the consent agenda | Pass |
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14-0398
| 1 | 7.14 | Parking Lease for 415 Washington Street | resolution | Resolution executing a one year lease with optional renewals for the lease of 50 parking spaces at the 415 Executive Center, 415 East Washington St., Waukegan, Illinois, for a total annual cost of $18,600. | recommended for adoption to the consent agenda | Pass |
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14-0400
| 1 | 7.15 | Telecommunication Services for Lake County | resolution | Resolution authorizing a contract with Call One, Chicago, Illinois, for various telecommunications services for Lake County in an estimated annual amount of $157,683.72. | recommended for adoption to the consent agenda | Pass |
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14-0402
| 1 | 7.16 | JOC General Contractors | resolution | Resolution authorizing a contract with Paul Borg Construction Company, Chicago, Illinois, Homestead Electric Company, Ingleside, Illinois, and Leopardo Companies, Inc., Chicago, Illinois for Job Order Contracting General Contractor Services in the estimated annual amount of $2,000,000 per contractor. | recommended for adoption to the consent agenda | Pass |
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14-0431
| 1 | 7.17 | Roof Replacement for Department of Transportation | resolution | Resolution authorizing a contract with H.C. Anderson Roofing Co., Rockton, Illinois, for the roof replacement at the Division of Transportation Building “D” in the amount of $137,012. | recommended for adoption to the consent agenda | Pass |
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14-0411
| 2 | 8.1 | Executive session to discuss personnel matter 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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