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13-1390
| 1 | 3.1 | October 16, 2013 Joint Budget Hearing Minutes (PWT & F&A) | minutes | Minutes from October 16, 2013. | approved | Pass |
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13-1481
| 1 | 3.2 | October 16, 2013 Minutes. | minutes | Minutes from October 16, 2013. | approved | Pass |
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13-1482
| 1 | 3.3 | October 30, 2013 Minutes. | minutes | Minutes from October 30, 2013. | approved | Pass |
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13-1483
| 1 | 3.4 | Executive session minutes from October 30, 2013. | minutes | Executive session minutes from October 30, 2013. | approved | Pass |
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13-1484
| 1 | 3.5 | November 6, 2013 Minutes. | minutes | Minutes from November 6, 2013. | approved | Pass |
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13-1485
| 1 | 3.6 | November 6, 2013 Executive Session Minutes. | minutes | Executive session minutes for November 6, 2013. | approved | Pass |
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13-1486
| 1 | 3.7 | December 4, 2013 Minutes. | minutes | Minutes from December 4, 2013. | approved | Pass |
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13-1487
| 1 | 3.8 | December 4, 2013 Executive Session Minutes pt 1. | minutes | Executive session minutes from December 4, 2013. | approved | Pass |
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13-1488
| 1 | 3.9 | December 4, 2013 Executive Session Minutes #2. | minutes | Executive session minutes from December 4, 2013. | approved | Pass |
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13-1454
| 1 | 7.1 | Intergovernmental Agreement between Villages of North and Lake Barrington and Sheriff's Office. | resolution | Joint resolution to execute an intergovernmental agreement with the Villages of Lake Barrington and North Barrington for continuation of police services to the said Villages. | recommended for adoption to the consent agenda | Pass |
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13-1455
| 1 | 7.2 | Intergovernmental Agreement between SEDOL and LCSO | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Special Education District of Lake County for the purpose of police services. | recommended for adoption to the consent agenda | Pass |
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13-1456
| 1 | 7.3 | Beach Park Intergovernmental Agreement 2014 | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Beach Park for the purpose of continuing to provide police services to the Village. | recommended for adoption to the consent agenda | Pass |
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13-1450
| 2 | 7.4 | Emergency Appropriation in the FY13 Law Library Fund | resolution | Joint resolution authorizing an emergency appropriation in the FY13 Law Library Fund in the amount of $15,000. | recommended for adoption to the regular agenda | Pass |
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13-1438
| 1 | 7.5 | Depke SOI Joint Resolution | resolution | Joint resolution authorizing a contract with the DLR Group of Illinois, Chicago, Illinois for Architectural, Engineering and Consulting services for the Phase 1 Expansion of the Robert W. Depke Juvenile Justice Complex in the amount of $1,022,452 and approves a line item transfer in the amount of $540,000. | recommended for adoption to the regular agenda | Pass |
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13-1465
| 1 | 7.6 | Underground and High Speed Garage Door | resolution | Joint resolution authorizing a contract with Stuckey Construction Company, Inc., Waukegan, IL for the Courts Complex Underground Ventilation and High Speed Garage Door in the amount of $1,023,200. | recommended for adoption to the consent agenda | Pass |
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13-1440
| 1 | 7.7 | SSA#8 Loon Lake Emergency Appropriation | resolution | Joint resolution authorizing an emergency appropriation in the Special Service Area (SSA) #8 Loon Lake Fund 272. | recommended for adoption to the regular agenda | Pass |
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13-1471
| 1 | 7.8 | Joint resolution authorizing an emergency appropriation to the Fiscal Year 2014 budget in the amount of $7,004,045 in the SSA #16 Bond Fund | resolution | Joint resolution authorizing an emergency appropriation to the Fiscal Year 2014 budget in the amount of $7,004,045 in the Special Service Area (SSA) Number 16 Bond fund. | recommended for adoption to the regular agenda | Pass |
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13-1441
| 1 | 7.9 | Washington Street Drain Tile Repairs: Appropriation | resolution | Joint resolution appropriating $105,000 of County Bridge Tax funds for the repair of drain tile on the south side of Washington Street, east of Illinois Route 83, and designated as Section 13-00135-12-DR. | recommended for adoption to the consent agenda | Pass |
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13-1442
| 1 | 7.10 | Guardrail and Fence Maintenance 2014: Appropriation | resolution | Joint resolution appropriating $60,000 of Motor Fuel Tax funds for the 2014 repair and replacement of various guardrail and fence installations, and designated as Section 14-00000-06-GM. | recommended for adoption to the consent agenda | Pass |
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13-1443
| 1 | 7.11 | Washington Street Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,400,000 of Matching Tax funds for the resurfacing of Washington Street, from the Union Pacific Railroad Bridge to Illinois Route 131, and designated as Section 13-00220-07-RS. | recommended for adoption to the consent agenda | Pass |
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13-1449
| 1 | 7.12 | Deerfield Road Bike Path, from Illinois Route 21/45 to the Des Plaines River Trail: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase II design engineering services for the proposed construction of the Deerfield Road bike path, from Illinois Route 21/45 to the Des Plaines River Trail, at a maximum cost of services described as $185,044.40, appropriating $225,000 of Matching Tax funds for these engineering services, and designated as Section 10-00038-05-BT. | recommended for adoption to the consent agenda | Pass |
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13-1448
| 1 | 7.13 | Wilson Road, at Nippersink Road, Intersection Improvement; Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing a contract with TranSystems Corporation, Schaumburg, Illinois, for professional services for the provision of Phase II design engineering services for the intersection improvement of Wilson Road at Nippersink Road, at a maximum cost of services described as $782,372.98, appropriating $940,000 of Matching Tax funds for this improvement, and designated as Section 03-00070-06-CH. | recommended for adoption to the consent agenda | Pass |
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13-1445
| 1 | 7.14 | Non-Motorized Travel 2013, Cedar Lake Road Sidewalk Improvement: Construction Appropriation | resolution | Joint resolution appropriating $175,000 of County Bridge Tax funds for the 2013 non-motorized travel improvement along Cedar Lake Road, from Washington Street to Park Road, and designated as Section 13-00103-18-SW. | recommended for adoption to the consent agenda | Pass |
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13-1451
| 1 | 7.15 | Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road; Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering Ltd., Rosemont, Illinois, for Phase I preliminary engineering for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road, at a maximum cost of services described as $1,472,132.74, appropriating $1,770,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designated as Section 13-00999-47-ES. | recommended for adoption to the consent agenda | Pass |
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13-1444
| 1 | 7.16 | 2012 Stormwater Detention Basin Retrofits: Change Order No. 3 and Supplemental Appropriation | resolution | Joint resolution approving Change Order No. 3 in the amount of $45,536, appropriating a supplemental amount of $25,000 of Matching Tax funds for the modifications of older existing stormwater detention basins to improve functionality and water quality, and designated as Section 11-00999-24-DR. | recommended for adoption to the consent agenda | Pass |
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13-1437
| 1 | 7.17 | Gordian Group | resolution | Resolution authorizing a contract with the Gordian Group, Maudlin, SC, in the estimated amount of $200,000 for Job Order Contracting (JOC) consulting services for a two-year period plus renewals. | recommended for adoption to the regular agenda | Pass |
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13-1446
| 1 | 7.18 | January Carryovers | resolution | Resolution authorizing emergency appropriations for FY 2014 in various funds for certain projects, items and activities budgeted in the prior year and not completed. | recommended for adoption to the regular agenda | Pass |
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13-1470
| 1 | 7.19 | IT Services Assessment consulting contract | resolution | Resolution authorizing a contract for consulting services with Huron Consulting Group, Chicago, IL, in an amount not to exceed $166,750 to conduct an Information Technology (IT) Services Assessment. | recommended for adoption to the consent agenda | Pass |
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13-1492
| 1 | 8.1 | Executive Session Personnel | discussion | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2(c)(1). | discussed | |
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13-1498
| 1 | 8.3 | Authorizing additional vacation time | committee action item | Committee action authorizing a modification to a personnel policy. | approved | Pass |
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13-1490
| 1 | 8.4 | Executive session regarding pending litigation | discussion | Executive session to discuss pending litigation pursuant to 5 ILCS 120/2(c)(11). | | |
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13-1491
| 1 | 8.5 | Settlement authority on Siwula vs. Lake County, et al. | committee action item | Committee action approving settlement authority on Siwula vs. Lake County, et al. | approved | Pass |
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13-1476
| 1 | 8.2 | Commitee Action approving a reclassification in the Information Technology Department from Application Systems Analyst Staff Programmer, grade 17 to IT Service Availability And Delivery Manager III, grade 18. | committee action item | Committee action approving a reclassification in the Information Technology Department from Application Systems Analyst Staff Programmer to IT Service Availability and Delivery Manager III. | approved | Pass |
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13-1439
| 1 | 9.1 | Auditor's Communication with Those Charged with Governance | discussion | Discussion of the Statements of Auditing Standards (SAS) No. 114 letter, “The Auditor’s Communication with Those Charged with Governance”. | | |
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