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19-0388
| 1 | 7.1 | Fairfield Road Culvert Right-of-Way: Appropriation and Condemnation Authority | resolution | Joint resolution appropriating $10,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvement on Fairfield Road from Illinois Route 120 to Illinois Route 134. | recommended for adoption to the consent agenda | Pass |
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19-0396
| 1 | 7.2 | Joint resolution approving a sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the muffin monster at the NEC pump station and securing a new unit for the Des Plaines River Water Reclamation Facility. | resolution | Joint resolution approving the sole source procurement with JWC Environmental in the amount of $87,503.14 for repairs to the grinder pump at the Northeast Central (NEC) pump station and securing a new unit for the Des Plaines River Water Reclamation Facility (WRF). | recommended for adoption to the consent agenda | Pass |
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19-0397
| 1 | 7.3 | Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois in the amount of $98,900.00 for sewer pipe repair on Rt. 45 in the New Century Town sanitary sewer system. | resolution | Joint resolution ratifying an emergency procurement with Joel Kennedy Construction of Chicago, Illinois, in the amount of $98,900 for sewer pipe repair on Route 45 in the New Century Town sanitary sewer system. | recommended for adoption to the consent agenda | Pass |
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19-0379
| 1 | 7.4 | Antioch Township - Edwards Road Culvert Replacement: Agreement | resolution | Joint resolution authorizing an agreement with the Antioch Township Road District for the replacement of two existing metal culverts damaged by the major flood event in July 2017, which carry the Dutch Gap Canal under Edwards Road. | recommended for adoption to the consent agenda | Pass |
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19-0386
| 1 | 7.5 | Butterfield Road Adaptive Traffic Signal: Change Order Number One | resolution | Joint resolution approving Change Order Number One consisting of an increase of $99,787.75, and appropriating a supplemental amount of $110,000 of ¼% Sales Tax for Transportation funds for the Butterfield Road Adaptive Traffic Signal Control Study and Design. | recommended for adoption to the consent agenda | Pass |
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19-0315
| 1 | 7.6 | Old McHenry Road at US Route 12: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $736,224.89 for the intersection improvement of Old McHenry Road, at US Route 12, appropriating $885,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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19-0361
| 1 | 7.7 | FY 2019 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2019 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue. | recommended for adoption to the consent agenda | Pass |
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19-0373
| 1 | 7.8 | RTA Ride Lake County Central: Technical Services Agreement and Appropriation | resolution | Joint resolution authorizing a Technical Services agreement with the Regional Transportation Authority (RTA) for federal funding for the Ride Lake County Central program and appropriating $330,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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19-0387
| 1 | 7.9 | Hart Road at Flint Creek: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Engineering Resource Associates, Warrenville, Illinois, at a cost of $224,995.20, for Phase I and II design engineering services to replace an existing triple cell culvert with a single span bridge structure on Hart Road at Flint Creek, appropriating $270,000 of County Bridge Tax funds. | recommended for adoption to the consent agenda | Pass |
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19-0292
| 1 | 7.10 | 2018 Lake County Emergency Operation Plan | resolution | Resolution authorizing approval of the mandated 2018 revision of the Lake County Emergency Operations Plan (EOP). | recommended for adoption to the consent agenda | Pass |
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19-0359
| 1 | 7.12 | Design Services for a New Consolidated Public Safety Facility | resolution | Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for comprehensive design services for a new Consolidated Public Safety Facility. | recommended for adoption to the regular agenda | Pass |
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19-0392
| 1 | 7.13 | Planning Services for Emergency Operations Center, 911 and ETSB Facility | resolution | Resolution authorizing an agreement with FGM Architects, Oak Brook, Illinois, (FGM Architects) for Phase One planning services for a replacement Emergency Operations Center (EOC), 9-1-1, and Emergency Telephone System Board Facility (ETSB). | recommended for adoption to the regular agenda | Pass |
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19-0336
| 1 | 7.11 | Presentation on Property Tax Public Access. | presentation | Presentation on Property Tax Public Access. | presented | |
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19-0371
| 1 | 7.14 | Contract Modification Number One for Agreement #16112 | committee action item | Committee action approving Contract Modification Number One for Agreement Number 16112 with Stanley Consultants of Chicago, Illinois, (Stanley) for design of mechanical and electrical services for elevator modernization at the adult detention center in Waukegan, electrical switchboard replacement at the Belvidere Medical Building (BMB) and generator sizing study for Robert W. Depke Juvenile Justice Center (Depke) Expansion Project. | approved | Pass |
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19-0394
| 1 | 7.15 | Project Management services for Facilities and Construction | resolution | Resolution authorizing an agreement with STV, Chicago, Illinois, (STV) for project management services for the Facilities and Construction Services Department (FCS). | recommended for adoption to the consent agenda | Pass |
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19-0391
| 1 | 7.16 | 2018 to 2019 Carryover Request | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2019 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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19-0424
| 1 | 7.17 | FY2020 Budget Policy Adoption | resolution | Resolution setting forth the budget policies for compilation of the Fiscal Year (FY) 2020 Lake County Budget. | recommended for adoption as amended to the regular agenda | Pass |
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19-0400
| 1 | 7.18 | Committee action authorizing reclassification of a vacant contract administrator and vacant administrative assistant position in Finance and Administration. | committee action item | Committee action authorizing reclassification of the following vacant positions in the Finance and Administrative Services Department: contract administrator and administrative assistant. | approved | Pass |
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19-0395
| 1 | 9.1 | Presentation of Economic Indicator Report | presentation | Presentation of the Economic Indicator report. | presented | |
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19-0435
| 1 | 9.2 | Discussion of the Illinois Municipal Retirement Fund (IMRF) investment performance standard. | discussion | Discussion of the Illinois Municipal Retirement Fund (IMRF) investment performance standard. | discussed | |
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19-0421
| 1 | 8.2 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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19-0402
| 1 | 8.1 | Executive Session to discuss personnel matters pursuant to ILCS 12/0/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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19-0403
| 1 | 8.1A | Committee action authorizing reclassification of a position in the Finance and Administrative Services Department. | committee action item | Committee action authorizing reclassification of a position in the Finance and Administrative Services Department. | approved | Pass |
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