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13-1192
| 1 | 3.1 | Minutes from October 17, 2012. | minutes | Minutes from October 17, 2012. | approval of minutes | Pass |
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13-1235
| 1 | 3.2 | Minutes from October 2, 2013. | minutes | Minutes from October 2, 2013. | approval of minutes | Pass |
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13-1230
| 1 | 7.1 | Capital Improvement Emergency Appropriations for FY14 | resolution | Joint resolution authorizing emergency appropriations from various funds for capital projects in the Fiscal Year (FY) 2014 Capital Improvement Program. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1217
| 1 | 7.2 | Joint Resolution authorizing a professional services agreement with Trotter and Associates, Inc. in the amount of $165,245 for engineering services for the Water, Sewer and Pretreatment Ordinance Assistance Project | resolution | Joint resolution authorizing a professional services agreement with Trotter and Associates, Inc., St. Charles, IL in the amount of $165,245 for professional services to assist in updating sewer and water ordinances, as well as establishing a pretreatment ordinance, in order to meet Illinois Environmental Protection Agency (IEPA) regulations. | approved and referred on to the Financial and Administrative Committee | Pass |
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12-12311
| 1 | 7.3 | Director’s Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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13-1209
| 1 | 7.4 | Village of Grayslake Folding Stop Sign Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Grayslake for the installation, operation and maintenance of Village owned folding stop signs at County owned and maintained traffic signals. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1210
| 1 | 7.5 | Lewis Avenue at Blanchard Road Pedestrian Bridge Painting: Appropriation | resolution | Joint resolution appropriating $90,000 of County Bridge Tax funds for the cleaning and painting of the pedestrian bridge over Lewis Avenue at Blanchard Road, and designated as Section 13-00060-03-BR. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1216
| 1 | 7.6 | Winchester Road and County Access Road Compensatory Floodplain Storage: Contract Award | resolution | Joint resolution authorizing a contract with Berger Excavating Contractors, Wauconda, Illinois, in the amount of $90,371.20, for the construction of compensatory floodplain storage as part of the Winchester Road and County Access Road improvement, and designated as Section 10-00151-22-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-1214
| 1 | 7.7 | Regional Transportation Authority (RTA): Lake County Northwest Demonstration Project in Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships Contribution Agreements | resolution | Joint resolution authorizing the execution of agreements with Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda Townships providing the terms and conditions for the receipt of Township funds for the Lake County Northwest Demonstration project, and designated as Section 09-00280-01-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
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13-0490
| 1 | 7.8 | Director's Report - Transportation | communication or report | Director’s Report - Transportation. | | |
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13-1238
| 1 | 7.9 | County Board Chairman update on transit issues | communication or report | County Board Chairman update on transit issues. | | |
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13-1234
| 1 | 8.1 | Executive Session Personnel (performance review) | discussion | Executive session to discuss personnel matters pursuant to 5 ILCS 120/2(c)(1). | discussed | |
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