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10-0672
| 1 | 7.1 | ESP SFY11 Increase | resolution | Joint resolution authorizing an emergency appropriation of $7,916 in additional funding for the 19th Judicial Circuit of Lake County “Early Service Program (Delinquency Prevention)” for the period July 1, 2010 through June 30, 2011. | recommended for adoption to the regular agenda | Pass |
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10-0683
| 1 | 7.2 | SAO: 2010-2011 Child Support Lease renewal | resolution | Joint resolution authorizing the County Board Chairman to execute the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, from September 1, 2010 through August 31, 2011, in the amount of $4,194.75 per month ($50,337.00 annually). | recommended for adoption to the consent agenda | Pass |
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10-0713
| 1 | 7.3 | 2010 Concrete Pavement Patching: Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $14,770 to the 2010 concrete pavement patching maintenance contract on various county highways and designated as Section 10-00000-14-GM. | approved | Pass |
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10-0714
| 1 | 7.4 | 2010 Concrete Pavement Patching Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $15,000 of Motor Fuel Tax funds for the concrete pavement patching on various county highways and designated as Section 10-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
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10-0715
| 1 | 7.5 | Road Weather Information System (Bridge Sensors) Replacement: Agreement | resolution | Joint resolution authorizing an agreement with Vaisala Inc. of Boulder, CO. for the replacement and upgrade of the Road Weather Information System currently used by the Division of Transportation for an amount not to exceed $68,000. | recommended for adoption to the consent agenda | Pass |
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10-0716
| 1 | 7.6 | Illinois Environmental Protection Agency Clean Diesel Grant: Acceptance | resolution | Joint resolution accepting the Illinois Clean Diesel Grant funding from the Illinois Environmental Protection Agency in the maximum amount of $70,216. | recommended for adoption to the consent agenda | Pass |
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10-0717
| 1 | 7.7 | Cedar Lake Road Extension Phase II: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2 consisting of an increase of $11,597.85 for additions to the Phase II engineering services for the Cedar Lake Road Extension from IL Rte 120 to IL Rte 60 and designated as Section 00-00266-00-FP. | approved | Pass |
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10-0718
| 1 | 7.8 | Cedar Lake Road Extension; Phase II: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $20,000 of Motor Fuel Tax funds for the Phase II engineering services (Design Engineering) for the proposed extension of Cedar Lake Road (County Highway 81) from IL Rt. 120 southerly to IL Rt. 60 and designated as Section 00-00266-00-FP. | recommended for adoption to the consent agenda | Pass |
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10-0712
| 1 | 7.9 | FY10 Line Item Transfers Aug '10 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds.
..Staff Summary
· Line item transfers in various funds between line items in the FY2010 budget are needed to align expenses with correct accounts.
· The County Board must approve line item transfers under certain conditions.
· A listing of the various transfers is attached to the resolution.
..Body
WHEREAS, in the administration and implementation of the approved budget, there is occasionally a need to transfer budget authority; and
WHEREAS, these actions are commonly known as 'line item transfers', and must be approved by the County Board under certain circumstances; and
WHEREAS, a listing of line item transfers of budget has been prepared by the County Administrator's Office, a copy of which is attached hereto and made part hereof, and the Financial & Administrative Committees recommends approval of these actions by the County Board.
NOW, THEREFORE, BE IT RESOLVED, by this County Board of Lake County, Illinois, that line | recommended for adoption to the regular agenda | Pass |
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