Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 3/27/2013 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
13-0354 13.1Minutes from February 27, 2013.minutesMinutes from February 27, 2013.approved as amendedPass Action details Not available
13-0328 17.1LC Bid No. 13033 New Parking Lot ConstructionresolutionResolution authorizing a contract with Copenhaver Construction, Gilberts, IL, for the construction of a new parking lot at the southwest corner of Martin Luther King Jr., Avenue and Water Street, in Waukegan, IL, in the amount of $1,395,349.50.recommended for adoption to the consent agendaPass Action details Not available
13-0327 17.2Remodel of Admin Tower Floors 6 - 9resolutionResolution accepting a proposal from Joseph J. Henderson & Son, Inc, Gurnee, IL for the continuation of comprehensive rehabilitation work on the remaining floors six through nine of the Lake County Administrative Tower, in the amount of $5,540,535.44.recommended for adoption to the consent agendaPass Action details Not available
13-0326 17.3Lease for Chief County Assessor's OfficeresolutionResolution authorizing the execution of the lease agreement for temporary office space for the Chief County Assessor’s Office, in the amount of $7,202.71 per month for 18 months, for a total of $129,648.80.recommended for adoption to the consent agendaPass Action details Not available
13-0323 17.4Tri-State Parkway Lease AgreementresolutionResolution authorizing the execution of the lease agreement for office space located at 1325 Tri-State Parkway, Gurnee, Illinois, in the amount of $19,862.92 per month for 20 months with a one-time furniture rental fee of $19,800 for a total cost of $417,058.40.recommended for adoption to the consent agendaPass Action details Not available
13-0324 17.5RFP 13049 Lake County Farm LeaseresolutionResolution authorizing a five-year lease with Michael Henningfield, McHenry, Illinois in the amount of $4,500 for lease of County property for farming.recommended for adoption to the consent agendaPass Action details Not available
13-0345 17.6Lake County Purchasing Ordinance - AmendmentordinanceOrdinance to amend the Lake County Purchasing Ordinance.recommended for adoption to the consent agendaPass Action details Not available
13-0336 17.7Resolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement, which expired on March 31, 2012, between the Operating Engineers Local 150 and Lake County Department of Transportation.resolutionResolution authorizing the execution of a successor agreement to the Collective Bargaining Agreement between the Operating Engineers Local 150 and Lake County Department of Transportation(LCDOT).recommended for adoption to the consent agendaPass Action details Not available