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08-0688
| 1 | 6.1 | Hawthorn Woods Water Supply & Sales Agrmt. | resolution | Joint resolution authorizing execution of a Bulk Water Agreement with Aqua Illinois and the Village of Hawthorn Woods relating to the Hawthorn Woods/Glennshire water supply system, to resolve matters with the Village, consistent with the terms of an October 21, 1975 Agreement for Water Supply and Operation between the County and the Village of Hawthorn Woods. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0689
| 1 | 6.2 | Hawthorn Woods Wholesale Agrmt. for Sewage Disposal | resolution | Joint Resolution authorizing execution of a Wholesale Agreement for Sewage Disposal between the Village of Hawthorn Woods and the County. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0790
| 1 | 7.1 | Arlington Heights Road Resurfacing & Bufalo Grove Road Phase II Engineering Services: Consultant Agreement | resolution | Joint Resolution authorizing execution of an agreement for consulting engineering services with Civiltech Engineers, Inc. for the provision of Phase II design engineering services for joint repair and pavement grinding of Arlington Heights Road/County Highway 79,(Illinois Route 83 to Lake Cook Road) and also the proposed add lane to Buffalo Grove Road/County Highway 16 (Illinois Route 83 to Deerfield Road) at a maximum cost of services described of $244,371; and appropriates $150,000 of Motor Fuel Tax funds and $145,000 of Sales Tax funds for Transportation and Public Safety; designated as Section 08-00999-02-EG. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0748
| 1 | 7.2 | Harris Road (Three Segments): IDOT Jurisdiction Transfer from Fremont Township Road District | resolution | Joint Resolution authorizing the execution of the final IDOT Local Agency Agreement for jurisdictional transfer of three (3) remaining segments of Harris Road from IL Route 137 to Peterson Rd from the Fremont Township Road District to Lake County, to become part of the Midlothian Rd Extension (County Highway 48). | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0749
| 1 | 7.3 | Casey Road: IDOT Jurisdiction Transfer from Village of Grayslake | resolution | Joint Resolution authorizing the execution of the final IDOT Local Agency Agreement for jurisdictional transfer of Casey Road from US Rte 45 to IL Rte 137 from the Village of Grayslake to Lake County to become part of County Highway 48. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0750
| 1 | 7.4 | Harris Road (One Segment): IDOT Jurisdiction Transfer from Village of Grayslake. | resolution | Joint Resolution authorizing the execution of the final IDOT Local Agency Agreement for jurisdictional transfer of the one remaining segment of Harris Road from IL Route 137 to Peterson Rd from the Village of Grayslake to Lake County to become part of the Midlothian Rd Extension (County Highway 48). | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0754
| 1 | 7.5 | Fuel emergency appropriation | resolution | Joint Resolution authorizing an emergency appropriation in the amount of $200,000 in the Division of Transportation’s budget due to an increase in fuel prices and consumption demands due to the severe winter, authorizing an increase in the expense budget; and request its adoption. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0735
| 1 | 7.6 | Committee Action Memo to approve the Fall 2008 Adopt a Highway Program | committee action item | Committee Action Memo to approve the Fall 2008 Adopt a Highway Program | received and placed on the consent agenda | Pass |
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08-0733
| 1 | 7.7 | Butterfield Road north of IL Route 176: Possible Disposition of RExcess County Right-of-Way | communication or report | Butterfield Road north of IL Route 176: Possible Disposition of Excess County Right-of-Way. (Committee Direction) | | |
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08-0738
| 1 | 7.8 | Project on County Letting of Tuesday, October 21, 2008 | communication or report | Project on County Letting of Tuesday, October 21, 2008 (Informational) | received and filed | Pass |
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08-0786
| 1 | 7.9 | Director's Report - Transportation | communication or report | Director’s Report - Transportation | | |
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08-0762
| 1 | 7.10 | TAG Committee review Mill Creek WRF expansion | resolution | Review of recommendations developed by the Technical Advisory Group for mitigation of pollutant loading to Mill Creek due to expansion of the Mill Creek Water Reclamation Facility. | | |
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08-0763
| 1 | 7.11 | Engineeing Services Earth Tech for Mill Creek WRF Exp. | resolution | Joint Resolution authorizing execution of an Agreement for Professional Services with Earth Tech, Inc., Sheboygan, WI in the amount of $620,500 for engineering services associated with the Mill Creek Water Reclamation Facility Expansion Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0791
| 1 | 7.12 | Directors Report - Public Works | communication or report | Director’s Report - Public Works | | |
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08-0636
| 1 | 8.1 | Closed Session | resolution | Executive Session | | |
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08-0743
| 1 | 9.1 | Discussion of 2009 Satate & Federal Legislative Programs | presentation | Discussion of proposed initiatives for 2009 State and Federal Legislative Programs | | |
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