23-1634
| 1 | 8.1 | FY2024 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $50,000 of County Bridge Tax funds and $249,200 of Matching Tax funds to provide for Fiscal Year (FY) 2024 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1635
| 1 | 8.2 | FY2024 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $100,600 of County Bridge Tax funds, $163,700 of Matching Tax funds and $168,700 of ¼% Sales Tax for Transportation funds for Fiscal Year (FY) 2024 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1636
| 1 | 8.3 | FY2024 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Matching Tax funds for the Fiscal Year (FY) 2024 repair and replacement of various guardrail and fence installations. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1637
| 1 | 8.4 | FY2024 Native Landscape: Appropriation | resolution | Joint resolution appropriating $156,500 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1641
| 1 | 8.5 | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) to disconnect water service for the non-payment of sanitary sewer service fees. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) to Disconnect Water Service for the Non-Payment of Sanitary Sewer Service Fees. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1642
| 1 | 8.6 | Joint resolution authorizing execution of a contract with CBI Services, LLC of Plainfield, Illinois, in the amount of $6,123,626 for the Gages Lake Road Elevated Tank Project and an emergency appropriation of $623,626 of Public Works funds. | resolution | Joint resolution authorizing execution of a contract with CBI Services, LLC of Plainfield, Illinois, in the amount of $6,123,626 for the Gages Lake Road Elevated Tank Project and an emergency appropriation of $623,626 of Public Works funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1643
| 1 | 8.7 | Joint resolution authorizing execution of a contract with William T. Connelly, Inc. dba Connelly Electric Company, of Addison, Illinois, in the amount of $2,450,000 for the Northwest Remote Sites SCADA Network Project and an emergency appropriation of $2, | resolution | Joint resolution authorizing execution of a contract with William T. Connelly, Inc. dba Connelly Electric Company, of Addison, Illinois, in the amount of $2,450,000 for the Northwest Remote Sites Supervisory Control and Data Acquisition (SCADA) Network Project and an emergency appropriation of $2,450,000 of Public Works funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-0008
| 1 | 8.8 | Director’s Report - Public Works. | communication or report | Director’s Report - Public Works. | | |
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23-1638
| 1 | 8.9 | Deerfield Parkway Concrete Pavement Maintenance Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Horner & Shifrin, Inc., Chicago, Illinois, to provide Phase II design engineering services for concrete pavement repairs and Americans with Disabilities Act (ADA) improvements on Deerfield Parkway, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $190,000 and appropriating $228,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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23-1639
| 1 | 8.10 | Winter Maintenance Agreement: McHenry County DOT | resolution | Resolution authorizing an agreement with McHenry County to exchange winter maintenance activities at various locations within Lake and McHenry Counties. | recommended for adoption to the consent agenda | Pass |
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23-0009
| 1 | 8.11 | Director’s Report – Division of Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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