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11-0357
| 1 | 3.1 | Minutes from April 6, 2011. | minutes | Minutes from April 6, 2011. | approval of minutes | |
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11-0365
| 1 | 7.1 | 2011A General Obligation Bonds Emergency Appropriations and Inter-fund Transfer | resolution | Joint resolution authorizing an emergency appropriation not to exceed $495,000 in the ¼% 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. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0364
| 1 | 7.2 | Crack Sealing 2011: Contract Award | resolution | Joint 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. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0366
| 1 | 7.3 | Grand Avenue, IL Rte. 131 to Sheridan Road, Traffic Signal Interconnect; Supplemental Phase II IDOT Agreement. | resolution | Joint 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. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0371
| 1 | 7.4 | Grand Avenue, IL Rte. 131 to Sheridan Road, Traffic Signal Interconnect; Supplemental Phase II: Consultant Agreement and Appropriation | resolution | Joint 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. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-0372
| 1 | 7.5 | Proposed 2011-2016 Highway Improvement Program (Information) | communication or report | Presentation of the proposed 2011-2016 Highway Improvement Program. | presented | |
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11-0373
| 1 | 7.6 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | presented | |
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