|
18-0914
| 1 | 3.1 | Minutes from June 6, 2018. | minutes | Minutes from June 6, 2018. | approval of minutes | Pass |
Action details
|
Not available
|
|
18-0915
| 1 | 3.2 | Minutes from June 27, 2018. | minutes | Minutes from June 27, 2018. | approval of minutes | Pass |
Action details
|
Not available
|
|
18-0788
| 1 | 8.1 | County Speed Zone Ordinance: Deerfield Road, County Highway 11, in Moraine Township | ordinance | Ordinance providing for the establishment of a County speed zone of 35 miles per hour (MPH), previously designated as a 35 MPH municipal speed zone on Deerfield Road, County Highway 11, from Richfield Avenue to the east abutment of the East Skokie Ditch bridge, located in Moraine Township, in conformity with Chapter 625 - Section 5/11-604 of the Illinois Compiled Statutes. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0894
| 1 | 8.2 | 2019 Patrol 1, Motor Fuel Tax Fund, General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $740,000 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2018 to November 30, 2019, and $200,000 of Matching Tax funds for deicing materials, and designated as Section 19-00000-00-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0874
| 1 | 8.3 | 2018 Pavement Management System, Field Testing: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS) of Rolling Meadows, Illinois, at a maximum cost of $80,000, for the annual pavement testing services and associated components, appropriating $100,000 of Matching Tax funds, and designated as Section 18-00219-00-ES. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0890
| 1 | 8.4 | Rollins Road Culvert Replacement: Appropriation and Contract Award | resolution | Joint resolution authorizing a contract with Norvilla, LLC, Broadview, Illinois, in the amount of $359,787.92 for the replacement of a culvert on Rollins Road, west of Fairfield Road, appropriating $432,000 of County Bridge Tax funds, and designated as Section 17-00080-64-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0875
| 1 | 8.5 | Joint resolution authorizing a contract with G.P. Maintenance Services, Inc., Palos Hills, Illinois, for 2018 Public Works Painting Project in the amount of $43,000. | resolution | Joint resolution authorizing a contract with G.P. Maintenance Services, Inc., Palos Hills, Illinois, for 2018 Public Works Painting Project in the amount of $43,000. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0904
| 1 | 8.6 | Metra/Lake Forest Universal Crossover: Resolution of Support | resolution | Resolution supporting collaborative efforts to investigate the necessary improvements to the Milwaukee District North Metra line (MD-N) to allow for enhanced service to the Telegraph Road Metra Station in Lake Forest, Illinois. | recommended for adoption to the consent agenda | Pass |
Action details
|
Not available
|
|
18-0891
| 1 | 8.7 | 2019 Patrol 1, Traffic Signal Maintenance and Electrical Service: Appropriation | resolution | Joint resolution appropriating $1,055,000 of Motor Fuel Tax (MFT) funds for the maintenance and electrical service of traffic control signals, street lights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2018, to November 30, 2019, authorizing the one-year renewal clause with H & H Electric Company, Franklin Park, Illinois, in the amount of $809,000, and designated as Section 19-00000-01-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0893
| 1 | 8.8 | Salt Dome Conveyor | resolution | Joint resolution authorizing a contract with Kimco USA Inc., Marshall, Illinois, for the removal and installation of the salt dome conveyor for the Division of Transportation in the amount of $333,268.32. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0900
| 1 | 8.9 | Robert McClory Bike Path Emergency Storm Sewer Replacement: Contract Ratification and Appropriation | resolution | Joint resolution ratifying contracts with McClure Engineering, Waukegan, Illinois, in the amount of $24,662.83, and Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $374,900.89, for an emergency procurement required to replace two failing storm sewers under the Robert McClory Bike Path south of Washington Street and south of Belvidere Rd in Waukegan, Illinois, appropriating $400,000 of County Bridge Tax funds for these contracts and other associated costs, and designated as Section 17-00173-15-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0014
| 1 | 8.10 | Director's Report | communication or report | Director’s Report - Transportation. | | |
Action details
|
Not available
|
|
18-0738
| 1 | 8.11 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute a five (5) year Lease Agreement with a five (5) year renewal option with Chicago SMSA Limited Partnership (Verizon Wireless), Basking Ridge, NJ for placement of tel | resolution | Joint resolution authorizing a five year lease agreement, with a five year renewal option, with Chicago SMSA Limited Partnership, Basking Ridge, New Jersey, (Verizon Wireless) for the placement of telecommunications equipment at the Countryside Lake Water Tower. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0871
| 1 | 8.12 | Ordinance amending water and sewer related rates for certain Lake County systems. | resolution | Ordinance amending water and sewer related rates for certain Lake County systems. | approved and referred on to the Financial and Administrative Committee | Pass |
Action details
|
Not available
|
|
18-0042
| 1 | 8.13 | Director's Report - 2017 | communication or report | Director’s Report - Public Works. | | |
Action details
|
Not available
|
|
18-0870
| 1 | 8.13A | LRSD Staffing Directors Report | communication or report | Lakes Region Sanitary District Staffing. | presented | |
Action details
|
Not available
|
|
18-0882
| 1 | 9.1 | Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | discussion | Executive session to review closed session minutes pursuant to 5 ILCS 120/2 (c)(21). | | |
Action details
|
Not available
|
|
18-0883
| 1 | 9.1A | Committee action regarding semi-annual review of closed session minutes. | committee action item | Committee action regarding semi-annual review of closed session minutes. | approved | Pass |
Action details
|
Not available
|