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12-0563
| 1 | 3.1 | Minutes from April 25, 2012. | minutes | Minutes from April 25, 2012. | approval of minutes | Pass |
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12-0562
| 1 | 3.2 | Minutes from May 2, 2012. | minutes | Minutes from May 2, 2012. | approval of minutes | Pass |
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12-0638
| 1 | 3.3 | Executive session minutes from May 2, 2012. | minutes | Executive session minutes from May 2, 2012. | approval of minutes | Pass |
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12-0634
| 1 | 7.1 | Round Lake Area Lawsuit Settlement Resolution | resolution | Joint resolution authorizing execution of a Settlement Agreement regarding Case No. 09-MR-1770, Village of Round Lake et al. v. County of Lake et al. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0618
| 1 | 7.2 | Round Lake Sewage Disposal Agreement Resolution | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0619
| 1 | 7.3 | Round Lake Park Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Park. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0620
| 1 | 7.4 | Round Lake Heights Sewage Disposal Agreement | resolution | Joint resolution authorizing the execution of an agreement for sewage disposal with the Village of Round Lake Heights. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0617
| 1 | 7.5 | RLSD I/I Facilities IGA 1st Amendment | resolution | Joint resolution authorizing execution of a First Amendment to the Regional I/I Facilities Intergovernmental Agreement (IGA) between Lake County and the Round Lake Sanitary District (RLSD). | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0616
| 1 | 7.6 | Bond Series A 2010 Construction Payout #19 | resolution | Joint resolution authorizing Treasurer Robert Skidmore to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0623
| 1 | 7.7 | FY2012 Watermain Replacement Pirtano Contract | resolution | Joint resolution authorizing a contract with Pirtano Construction Co., Inc. of Addison, Illinois, in the amount of $1,094,553 for the FY 2012 Water Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0622
| 1 | 7.8 | Automede Meter Reading AMR Status Report | communication or report | Report regarding the status of Automated Meter Reading (AMR) project. | received and filed | |
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12-0635
| 1 | 7.9 | SCADA Project Status Report to Committee | communication or report | Report regarding implementation of the Supervisory Control and Data Acquisition (SCADA) Improvement Project and Master Plan. | received and filed | |
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12-0639
| 1 | 7.10 | Committee Report on Biosolid Management Amendments | communication or report | Report regarding alternatives for the County Biosolid Management Program. | received and filed | |
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12-0547
| 1 | 7.11 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works | received and filed | |
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12-0640
| 1 | 7.12 | Traffic Signal Equipment Upgrade 2012: Contract Award | resolution | Joint resolution authorizing a contract with Meade Electric Company, Inc., McCook, Illinois, in the amount of $187,541.13, for the 2012 traffic signal equipment project to install Uninterrupted Power Supply (UPS) at various signalized intersections and PASSAGE communication hubs, and designated as Section 12-00000-10-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0633
| 1 | 7.13 | Rollins Road at Squaw Creek Bridge Rail Repair: Contract Award | resolution | Joint resolution awarding a contract for the re-installation of two aluminum bridge railings and one aluminum bicycle railing on the Squaw Creek Bridge located on Rollins Road to the lowest responsible bidder Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $153,592, and designated as Section 10-00080-57-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0632
| 1 | 7.14 | 2012 Township Motor Fuel Tax; Wauconda Township Road District: Contract Award. | resolution | Joint resolution authorizing a contract for bituminous pavement removal, patching, and resurfacing on Gossell Road in Wauconda Township Road District to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $90,954.76 and designated as Section 12-15109-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0631
| 1 | 7.15 | Non Motorized Travel 2011 - Greenleaf Avenue Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $630,000 of ¼% Sales Tax for Transportation and Public Safety funds for the construction of a sidewalk along Greenleaf Avenue, from 567 feet to 1259 feet south of Washington Street and from 736 feet north to 522 feet south of Illinois 120, and designated as Section 11-00184-03-SW. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0637
| 1 | 7.16 | 2012 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $730,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 12-00000-12-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-0636
| 1 | 7.17 | Proposed 2012 - 2017 Highway Improvement Program (Information) | communication or report | Presentation concerning the proposed 2012-2017 Highway Improvement Program - Funding and Revenue. | received and filed | |
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12-0641
| 1 | 7.18 | Director's Report | communication or report | Director’s Report - Transportation | received and filed | |
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