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11-1253
| 1 | 3.1 | Minutes from October 5, 2011. | minutes | Minutes for October 5, 2011. | approval of minutes | Pass |
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11-1254
| 1 | 3.2 | Minutes for October 26, 2011. | minutes | Minutes from October 26, 2011. | approval of minutes | Pass |
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11-1186
| 1 | 3.3 | Minutes from November 2, 2011. | minutes | Minutes from November 2, 2011. | approval of minutes | Pass |
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11-1243
| 1 | 7.1 | Joint Resolution of Construction Payout #13 | resolution | Joint resolution authorizing the Treasurer to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1242
| 1 | 7.2 | Joint Committee Action Authorizind Deletion of Uncollectable Accounts Receivable from Public Works Accounting Records | committee action item | Joint committee action authorizing deletion of uncollectable accounts receivable from Public Works accounting records. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1244
| 1 | 7.3 | Committee Report on the Aqua Illinois rate increase request to the ICC | communication or report | Report on the Aqua Illinois rate increase request to the Illinois Commerce Commission. | | |
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11-0310
| 1 | 7.4 | Director's Report - Public Works | communication or report | Director’s Report - Public Works. | | |
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11-1210
| 1 | 7.5 | FY 2012 Miscellaneous Engineering Services: County Bridge Tax, Matching Tax and ¼% Sales Tax for Transportation and Public Safety Funds: Appropriation | resolution | Joint resolution appropriating $74,700 of County Bridge Tax funds, $124,200 of Matching Tax funds and $108,200 of ¼% Sales Tax for Transportation and Public Safety funds for FY 2012 miscellaneous services needed to address soil, environmental, drainage, bridge and wetland concerns and right-of-way purchases during FY 2012 and designated as Section 12-00000-02-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1211
| 1 | 7.6 | FY 2012 Miscellaneous Maintenance Materials and Services, County Bridge Tax and Matching Tax: Appropriation | resolution | Joint resolution appropriating $30,000 of County Bridge Tax funds and $30,000 of Matching Tax funds to provide for FY 2012 acquisition of materials and services needed to maintain drainage and bridge facilities, pavements, shoulders, guardrails, fencing, and right-of-way and designated as Section 12-00000-03-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1212
| 1 | 7.7 | City of Waukegan Computer-Aided Dispatch, CAD, and Video Sharing Agreement | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan for the sharing of Computer-Aided Dispatch (CAD) information and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1217
| 1 | 7.8 | Everett Road and Deerfield Road at I-94 Tollway: Construction Appropriation | resolution | Joint resolution authorizing the appropriation of $760,000 of County Bridge Tax funds for the Everett Road and the Deerfield Road bridges over the I-94 Tollway for bridge deck repairs and resurfacing and designated as Section 11-00999-20-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1239
| 1 | 7.9 | Quentin Road at US Rte 12: Village of Deer Park Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Deer Park for the installation of a planted median and the maintenance of the median landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1240
| 1 | 7.10 | Quentin Road at US Rte 12: Village of Kildeer Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Kildeer for the installation of two planted medians and the maintenance of the medians landscape along Quentin Road at US Route 12 and designated as Section 02-00051-08-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1241
| 1 | 7.11 | Washington Street, Cedar Lake Road to Hainesville Road, Construction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $400,000 of ¼% Sales Tax for Transportation and Public Safety funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the construction improvement of Washington Street from Cedar Lake Road to Hainesville Road designated as Section 05-00121-07-WR. | approved and referred on to the Financial and Administrative Committee | Pass |
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11-1219
| 1 | 7.12 | Director's Report | communication or report | Director’s Report - Public Works | | |
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