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Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 10/1/2014 1:00 PM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0980 13.1Minutes from August 6, 2014.minutesMinutes from August 6, 2014.approvedPass Action details Not available
14-0981 13.2Minutes from August 27, 2014.minutesMinutes from August 27, 2014.approvedPass Action details Not available
14-0982 13.3Minutes from September 3, 2014.minutesMinutes from September 3, 2014.approvedPass Action details Not available
14-1000 13.4Executive Session Minutes from July 30, 2014minutesExecutive Session Minutes from July 30, 2014.approvedPass Action details Not available
14-0999 17.1Joint resolution conract with DLR for architectural and consulting services assoc. with Annex and Center Courts Master Plan ProjectresolutionJoint resolution authorizing a contract with DLR Group, Chicago, Illinois for architectural and consulting services associated with the Main Courthouse and Annex Master Plan Project in the amount not to exceed $545,880 and approves a line item transfer in the amount of $639,410.recommended for adoption to the regular agendaPass Action details Not available
14-0947 27.2IDOT STEP grantresolutionJoint resolution authorizing the acceptance of a grant award in the amount of $135,259.92 for a Sustained Traffic Enforcement Program (STEP) from the Illinois Department of Transportation.recommended for adoption to the consent agendaPass Action details Not available
14-0990 17.3Joint Resolution authorizing execution of Amended and Restated Agreement for retail sanitary sewer service with KildeerresolutionJoint resolution authorizing an Amended and Restated Agreement for Retail Sanitary Sewer Service and the Agreement for Sale and Transfer of Sanitary Sewer Facilities with the Village of Kildeer.recommended for adoption to the regular agendaPass Action details Not available
14-0991 17.4Lake Villa Township 2014 MFT: Change Order No. 1committee action itemJoint committee action item approving Change Order No.1, consisting of an increase of $24,313.72 for additions to the Lake Villa Township 2014 Motor Fuel Tax (MFT) project, and designated as Section No.14-09101-01-GM.approvedPass Action details Not available
14-0998 17.5Fuel Island RFPresolutionJoint resolution authorizing a contract with Stenstrom Petroleum Services Group, Rockford, Illinois, for the fuel management and tank monitoring plus fuel island upgrade at the Libertyville Campus Fuel Island in the amount of $176,900.recommended for adoption to the consent agendaPass Action details Not available
14-0997 17.6Regional Office of Education Lease ExtensionresolutionResolution authorizing the execution of a five year lease extension for 4,140 square feet of office space for the Regional Office of Education at a total annual cost of $89,925.24 for the first year.recommended for adoption to the consent agendaPass Action details Not available
14-0995 19.1Joint Committee Presentation on Lake County’s Buy Local. Build Local. Work Local. Program. ..Title Presentation on Lake County’s Buy Local. Build Local. Work Local. Program. ..Title Presentation on Lake County’s Buy Local. Build Local. Work Local. PropresentationPresentation on Lake County’s Buy Local. Build Local. Work Local. Program.presented  Action details Not available