Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 4/27/2011 1:00 PM Minutes status: Final  
Meeting location: Conference Room C
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0390 13.1Minutes from April 6, 2011.minutesMinutes from April 6, 2011.approvedPass Action details Not available
11-0365 17.12011A General Obligation Bonds Emergency Appropriations and Inter-fund TransferresolutionJoint resolution authorizing an emergency appropriation not to exceed $495,000 in the ΒΌ% Sales Tax for Transportation and Public Safety Fund and the 2011A Tax Exempt GO Bond Debt Service Fund with an inter-fund transfer between the two funds.recommended for adoption to the consent agendaPass Action details Not available
11-0364 17.2Crack Sealing 2011: Contract AwardresolutionJoint resolution authorizing a contract to provide crack sealing of asphalt and concrete pavement on various county highways to North Suburban Asphalt Maintenance, Wheeling, Illinois, in the amount of $120,933.27 and designated as Section 11-00000-08-GM.recommended for adoption to the consent agendaPass Action details Not available
11-0366 17.3Grand Avenue, IL Rte. 131 to Sheridan Road, Traffic Signal Interconnect; Supplemental Phase II IDOT Agreement.resolutionJoint resolution authorizing the execution of Amendment # 1 to the agreement for the use of federal highway funds between the State of Illinois and Lake County for Phase II design engineering services for the proposed improvements to the traffic control signals situated at ten intersections along Grand Avenue between IL Rte. 131, Green Bay Road, and Sheridan Road and designated as Section 08-00279-00-TL.recommended for adoption to the consent agendaPass Action details Not available
11-0371 17.4Grand Avenue, IL Rte. 131 to Sheridan Road, Traffic Signal Interconnect; Supplemental Phase II: Consultant Agreement and AppropriationresolutionJoint resolution authorizing the execution of Amendment # 1 to the agreement between Lake County and Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services to the traffic control signals along Grand Avenue from IL Rte. 131 to Sheridan Road; and an additional cost of $32,110.10 and a supplemental appropriation of $10,000 of Matching Tax funds and designated as Section 08-00279-00-TL.recommended for adoption to the consent agendaPass Action details Not available
11-0381 27.5Severe Winter StormresolutionResolution to accept federal disaster assistance funding for the February 1-2 severe winter storm and execute grant agreement(s) with the Illinois Emergency Management Agency for such funding.recommended for adoption to the regular agendaPass Action details Not available
11-0384 17.6Citizen Corps CouncilresolutionResolution to accept an Illinois Emergency Management Agency / US Department of Homeland Security Citizen Corps grant and to authorize the emergency appropriation of $4,500 for support of the Lake County Citizen Corps Council and its related volunteer programs.recommended for adoption to the regular agendaPass Action details Not available