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10-0726
| 1 | 3.1 | Minutes from July 28, 2010 | minutes | Minutes from July 28, 2010 | approved | Pass |
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10-0748
| 1 | 3.2 | Minutes from August 4, 2010 | minutes | Minutes from August 4, 2010 | approved | Pass |
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10-0755
| 1 | 7.1 | Lake County Stormwater Management Commission (SMC): Emergency appropriation of $150,000 from Illinois EPA Section 319 Nonpoint Source Pollution Program Grant. | resolution | Joint resolution authorizing an emergency appropriation in the amount of $150,000 in the Stormwater Management Commission budget (Fund 212) with offsetting increase in the revenue budget of $150,000 to be reimbursed by the Illinois Environmental Protection Agency for a winter maintenance workshop, a watershed bus tour and a best management practice project in the Indian Creek and Bull Creek/Bull’s Brook watersheds. | recommended for adoption to the regular agenda | Pass |
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10-0768
| 1 | 7.2 | March 2010 Bank CALL Reports | resolution | Joint resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited. | recommended for adoption to the consent agenda | Pass |
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10-0799
| 1 | 7.3 | 2010 Pavement Markings for Concrete Pavements: Contract Award | resolution | Joint resolution authorizing a contract for the removal, replacement or refurbishment of pavement markings on the concrete pavements of various county highways to the lowest responsible bidder, Maintenance Coatings Company, South Elgin, Illinois in the amount of $22,011.80 designated as Section 10-00000-16-GM. | recommended for adoption to the consent agenda | Pass |
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10-0800
| 1 | 7.4 | 2010 Part II - Township Motor Fuel Tax; Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Fisher Road from the intersection with Darrell Road northeast 5325 feet to the Village of Volo Corporate limits in Wauconda Township Road District and designated as Section 10-15134-00-RS to Peter Baker & Son, Co., Lake Bluff, Illinois in the amount of $157,876.92. | recommended for adoption to the consent agenda | Pass |
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10-0810
| 1 | 7.5 | Transportation Empowerment Funding Policy Amendment | resolution | Joint resolution authorizing an amendment to the Collar County Transportation Empowerment Funding Policy to include interest rebates from any transportation bond issuance to be treated as additional funding for principal and interest payments for transportation bond debt reduction purposes. | postponed | Pass |
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10-0814
| 1 | 7.6 | Pulaski Drive Bridge Underdeck Repair: Emergency Contract Award: Confirmation | resolution | Joint resolution confirming the acceptance of an emergency contract award to Dunnet Bay Construction, Glendale Heights, IL for underdeck repairs and placing permanent underdeck shielding in some areas of the Pulaski Drive Bridge over US Rte 41 and designated as Section 10-00196-08-BR. | recommended for adoption to the consent agenda | Pass |
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10-0815
| 1 | 7.7 | Pulaski Drive (IL Rte 43 to IL Rte 131) Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,345,000 of ¼% Sales Tax for Transportation and Public Safety for the resurfacing of Pulaski Drive from IL Rte 43 to IL Rte 131 and designated as Section 10-00196-07-RS. | recommended for adoption to the regular agenda | Pass |
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10-0781
| 1 | 7.8 | Aldridge Electric, Lincoln Well Emergency Generator | resolution | Joint resolution authorizing execution of a contract with Aldridge Electric in the amount of $64,400 for the Lincoln Well Emergency Generator Project. | recommended for adoption to the consent agenda | Pass |
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10-0784
| 1 | 7.9 | Rate Ord.-HW Water, Riverside Preserve Sewer, NEC | ordinance | Ordinance Amending Certain Prior Rate Ordinances for the Use and Service of Certain Waterworks and Sewerage Systems of the County of Lake in the State of Illinois. | recommended for adoption to the regular agenda | Pass |
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10-0813
| 1 | 7.10 | Almond Road Resvr Roof Project | resolution | Joint resolution authorizing execution of a contract with A-1 Roofing Company, Elk Grove Village, IL in the amount of $88,693 for the Almond Road Reservoir Roof Project. | recommended for adoption to the consent agenda | Pass |
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10-0816
| 1 | 7.11 | LCDOT has underway a consultant study for review of alternate organizational and funding structures to deliver transportation services to meet the needs of seniors and persons with disabilities or medical needs | committee action item | Joint committee action approving an extension to the Para-transit Transportation Plan Agreement and designated as Section 08-00280-00-ES | approved | Pass |
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10-0818
| 1 | 7.12 | Chicago Metropolitan Agency for Planning (CMAP), Unified Work Program (UWP); Lake County Fixed Bus Route Study: Grant Agreement | resolution | Joint resolution providing for receipt of a $350,000 grant from the Chicago Metropolitan Agency for Planning (CMAP) to the Lake County Division of Transportation for reimbursement of Unified Work Program expenditures for a Lake County fixed bus route study, appropriates $480,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 11-00000-02-ES. | recommended for adoption to the consent agenda | Pass |
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10-0809
| 2 | 7.13 | FY10 Line Item Transfers Sep 10 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
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10-0728
| 1 | 7.14 | Pre-Employment Physicals for HR | resolution | Resolution authorizing the Purchasing Agent to negotiate a contract with Advocate Occupational Health, Park Ridge, Illinois for Pre-Employment Physicals and other medical services for Lake County for a two (2) year period plus renewals in the estimated annual amount of $95,245. | postponed | Pass |
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10-0820
| 1 | 7.15 | County's Health, Life and Dental Insurance Plan for FY 2011. | resolution | Resolution approving the County’s Health, Life and Dental Insurance Plan for FY 2011. | postponed | Pass |
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10-0821
| 1 | 8.1 | Executive Session Item | communication or report | Executive Session to discuss threatened litigation. | | |
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