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12-0405
| 1 | 3.1 | Minutes from March 28, 2012. | minutes | Minutes from March 28, 2012. | approved | Pass |
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12-0385
| 1 | 7.5 | Joint resolution to enter into a contract with AECOM Services of Illinois, Chicago, Illinois for Architectural, Engineering and Consulting services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $1,59 | resolution | Joint resolution to enter into a contract with AECOM Services of Illinois, for Architectural, Engineering and Consulting services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $1,596,300. | recommended for adoption to the regular agenda | Pass |
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12-0384
| 1 | 7.6 | Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois for Owner’s Representative services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $230,500. | resolution | Joint resolution to enter into a contract with Robison Guarnery, Inc., Gurnee, Illinois for Owner’s Representative services for the Phase 3 Justice Agency Master Plan Implementation and Project Delivery Study in the amount of $230,500. | recommended for adoption to the regular agenda | Pass |
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12-0368
| 1 | 7.1 | Joint resolution authorizing and supporting the efforts of Lake County Stormwater Management Commission on behalf of Lake County to submit an Illinois Department of Commerce and Economic Opportunity CDBG Disaster Recovery Planning Program Grant in the amo | resolution | Joint resolution authorizing and supporting the efforts of Lake County Stormwater Management Commission to submit an Illinois Department of Commerce and Economic Opportunity CDBG Disaster Recovery Planning Program Grant in the amount of $308,903. | recommended for adoption to the consent agenda | Pass |
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12-0354
| 1 | 7.2 | Resolution authorizing a contract with Telmate of Ontario, Oregon to provide secure inmate telephone and video visitation system services for the Lake County Jail. | resolution | Joint resolution authorizing a contract with Telmate of Ontario, Oregon to provide secure inmate telephone and video visitation system services for the Lake County Jail. | removed from the agenda | |
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12-0376
| 1 | 7.3 | Joint resolution authorizing the purchase of in-car printers from Advanced Public Safety, Deerfield Beach, Florida for the Sheriff’s Office in the amount of $33,400.64. | resolution | Joint resolution authorizing the purchase of in-car printers from Advanced Public Safety, Deerfield Beach, Florida for the Sheriff’s Office in the amount of $33,400.64. | recommended for adoption to the consent agenda | Pass |
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12-0348
| 2 | 7.4 | Joint resolution authorizing a contract with Fatpot Technologies, Bountiful, Utah, for Inter-Regional Computer Aided dispatch Interface for the Emergency Telephone Safety Board (ETSB) in the estimated amount of $585,100. | resolution | Joint resolution authorizing a contract with Fatpot Technologies, Bountiful, Utah, for Inter-Regional Computer Aided dispatch Interface for the Emergency Telephone Safety Board (ETSB) in the estimated amount of $585,100. | recommended for adoption to the consent agenda | Pass |
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12-0303
| 1 | 7.7 | Herons Landing Watermain Contract Award Joel Kennedy | resolution | Joint resolution authorizing a contract with Joel Kennedy Constructing Corp. for the Heron’s Landing Water Main Project in the amount of $2,119,125. | recommended for adoption to the consent agenda | Pass |
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12-0381
| 1 | 7.8 | Des Plaines WRF Phase II A Boller Constr Contract Award | resolution | Joint resolution authorizing a contract with Boller Construction Company, Inc. of Waukegan, Illinois, for the Des Plaines River Water Reclamation Facility (WRF) Phase II A Improvements Project in the amount of $4,688,000. | recommended for adoption to the consent agenda | Pass |
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12-0377
| 1 | 7.9 | Well Maintenance Water Well Solutions Contract Award Resolution | resolution | Joint resolution authorizing a contract with Water Well Solutions Illinois Division, LLC of Lake Villa, IL, for well pump maintenance and repair services in the annual amount of $51,350. | recommended for adoption to the consent agenda | Pass |
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12-0374
| 1 | 7.10 | Well Closure Change Order No.1 Water Well Solutions Joint Committee Approval | resolution | Joint committee action approving change order No.1 to the contract with Water Well Solutions for the Water Well Closure and Abandonment Project. | recommended for adoption to the consent agenda | Pass |
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12-0390
| 1 | 7.11 | Intelligent Transportation System (ITS) Lake County PASSAGE, Corridor Program: Christopher B. Burke Engineering, Ltd.: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase II design engineering services for traffic signal interconnect to Lake County PASSAGE, along various routes in Lake County, at a maximum cost of $653,648.93, appropriating $785,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Sections 11-00088-19-TL, 11-00999-23-TL, 12-00103-17-TL, 12-00999-27-TL, 12-00999-25-TL, 12-00999-26-TL. | recommended for adoption to the consent agenda | Pass |
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12-0391
| 1 | 7.12 | Intelligent Transportation System (ITS) Lake County PASSAGE, Corridor Program: Gewalt Hamilton Associates, Inc.: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, for Phase II design engineering services for traffic signal interconnect to Lake County PASSAGE along various routes in Lake County at a maximum cost of $506,781.23, appropriating $610,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Sections 12-00999-28-TL, 12-00999-29-TL, 12-00999-30-TL. | recommended for adoption to the consent agenda | Pass |
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12-0398
| 1 | 7.13 | Emergency Appropriation Clarification for capital projects | resolution | Joint resolution clarifying the authorization of an emergency appropriation in the amount of $7,294,300 to fund two projects in FY 2012, with said funding to be provided by FY 2011 Fund Balance, which was approved by the County Board on November 8, 2011 for entry into the FY 2012 modified budget. | recommended for adoption to the consent agenda | Pass |
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12-0399
| 1 | 7.14 | Clarifying emergency appropriation for 1/4% Capital Projects | resolution | Joint resolution clarifying the authorization of an emergency appropriation in the amount of $17,210,800 to fund three projects in Fiscal Year 2012, with said funding to be provided by FY 2011 Fund Balance, which was approved by the County Board on November 8, 2011, for entry into the FY 2012 modified budget. | recommended for adoption to the consent agenda | Pass |
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12-0388
| 1 | 7.15 | Illinois Route 120 Corridor Unified Vision Plan, Gilmer Road: IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Illinois Department of Transportation (IDOT) for the Phase I preliminary engineering services for the Gilmer Road and Illinois Route 120 intersection improvement as part of the Illinois Route 120 Unified Vision Plan, and designating as Section 08-00073-08-CH. | recommended for adoption to the consent agenda | Pass |
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12-0386
| 1 | 7.16 | Gilmer Road at Illinois Route 120 Unified Vision Plan, Phase I: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with TranSystems Corporation, Schaumburg, Illinois, for the provision of Phase I preliminary engineering services for the Gilmer Road and Illinois Route 120 intersection improvement as part of the Illinois Route 120 Unified Vision Plan, appropriating $2,245,000 of ¼% Sales Tax for Transportation and Public Safety funds, and designating as Section 08-00073-08-CH. | recommended for adoption to the consent agenda | Pass |
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12-0389
| 1 | 7.17 | Fremont Center Road Extension; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement between Lake County and Civiltech Engineering Inc., Itasca, Illinois, for the provision of Phase II design engineering services for the proposed Fremont Center Road extension at a maximum cost of services described as $606,760, appropriating $730,000 of ¼% Sales Tax for Transportation and Public Safety funds for these engineering services, and designating as Section 12-00138-02-FP. | recommended for adoption to the consent agenda | Pass |
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12-0392
| 1 | 7.18 | Quentin Road, US Route 12 to Illinois Route 22, Add-Lanes: Change Order No. 2: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $45,000 of Matching Tax funds for the Phase I preliminary engineering services for the widening of Quentin Road, from North of US Route 12 to South of Illinois Route 22, and designating as Section 08-00090-12-ES. | recommended for adoption to the consent agenda | Pass |
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12-0393
| 1 | 7.19 | Miller Road, East of Illinois Route 59, Phase II Design Engineering Services: Change Order No. 4 | committee action item | Joint committee action item approving Change Order No. 4, consisting of an increase of $24,130 for additions to the Miller Road Improvement Phase II design engineering services contract, and designating as Section 08-00118-09-BR. | approved | Pass |
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12-0395
| 1 | 7.20 | Rollins Road at Squaw Creek Bridge Rail Repair: Construction Appropriation | resolution | Joint resolution appropriating $290,000 of County Bridge Tax funds for the reinstallation of two aluminum bridge railings and one aluminum bicycle railing on the Squaw Creek Bridge located on Rollins Road, and designating as Section 10-00080-57-BR. | recommended for adoption to the consent agenda | Pass |
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12-0369
| 1 | 7.21 | RFP 12052 Lease of County Property for Farming | resolution | Resolution authorizing a one-year lease with Baletech Inc., Spring Grove, Illinois in the amount of $11,295 for lease of County property for farming. | recommended for adoption to the consent agenda | Pass |
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12-0379
| 1 | 7.22 | FY12 Carryovers -April | resolution | Resolution authorizing emergency appropriations for FY 2012 in various funds for certain projects, items and activities, which were budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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12-0380
| 1 | 7.23 | FY12 Line Item Transfers-April | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2012. | recommended for adoption to the consent agenda | Pass |
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12-0382
| 1 | 7.24 | Resolution authorizing a lease with JDI Waukegan Limited Partnership | resolution | Resolution authorizing a lease with JDI Waukegan Limited Partnership for the lease of office space at 415 Washington Street, Waukegan, Illinois, in the amount of $45,513. | recommended for adoption to the consent agenda | Pass |
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12-0383
| 1 | 7.25 | Lease of Office Space for SAO - Suite 004 | resolution | Resolution authorizing a lease with JDI Waukegan Limited Partnership for the lease of storage space at 415 Washington Street, Waukegan, Illinois, in the amount of $7,200. | recommended for adoption to the consent agenda | Pass |
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12-0401
| 1 | 7.26 | Intergovernmental Agreement Between Lake County and Waukegan | resolution | Resolution authorizing an intergovernmental agreement between Lake County and the City of Waukegan regarding Lake County’s Belvidere Road Campus. | recommended for adoption to the consent agenda | Pass |
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