22-0027
| 1 | 0. | Chair’s determination of need to meet by audio or video conference. | discussion | Chair’s determination of need to meet by audio or video conference. | | |
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Not available
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22-0055
| 1 | 8.1 | Meeting Minutes from December 1, 2021. | minutes | Meeting Minutes from December 1, 2021. | approval of minutes | Pass |
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22-0056
| 1 | 8.2 | Meeting Minutes from December 8, 2021. | minutes | Meeting Minutes from December 8, 2021. | approval of minutes | Pass |
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21-1995
| 1 | 8.3 | FY 2022 Township Paratransit Agreements | resolution | Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West service. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1996
| 1 | 8.4 | 2021 Concrete Patching: Construction Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $1,197.35 for additions to the concrete patching 2021 contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1997
| 1 | 8.5 | 2022 Bridge Repairs: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, for Phase II design engineering services for 2022 bridge repairs, at a maximum cost of $220,870 and appropriating $265,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1998
| 1 | 8.6 | Winchester Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Bravo Company Engineering, Lisle, Illinois, for Phase II design engineering services for the resurfacing of Winchester Road, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $477,632.58 and appropriating $573,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1999
| 1 | 8.7 | Hunt Club Road Resurfacing: Phase II 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 the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, at a maximum cost of $220,713, and appropriating $265,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-2000
| 1 | 8.8 | Big Hollow Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with BLA, Inc., Itasca, Illinois, for Phase II design engineering services for the resurfacing of Big Hollow Road, from the McHenry County line to US Route 12, at a maximum cost of $118,632 and appropriating $143,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-2001
| 1 | 8.9 | Hart Road at Flint Creek: Village of Barrington Agreement | resolution | Joint resolution authorizing an agreement with the Village of Barrington for the Hart Road at Flint Creek bridge improvement project. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-2002
| 1 | 8.10 | Ela at Long Grove: LCFPD Easement Ordinance | ordinance | Ordinance requesting the granting of temporary and permanent easements and authorizing an easement agreement with the Lake County Forest Preserve District for the Ela Road at Long Grove Road intersection improvements. | recommended for adoption to the consent agenda | Pass |
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21-2003
| 1 | 8.11 | Ela at Long Grove: Village of Barrington and Village of Deer Park Agreements | resolution | Joint resolution authorizing separate agreements with the Village of Barrington and the Village of Deer Park for the proposed intersection improvements at Ela Road at Long Grove Road and authorizing a master agreement with the Village of Deer Park regarding the energy, maintenance, and future costs of County-owned and Village-owned traffic control signals and interconnection with Lake County PASSAGE. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-2004
| 1 | 8.12 | Buffalo Creek Wetland Bank: Construction Change Order Number Nine | committee action item | Joint committee action item approving Change Order Number Nine consisting of an increase of $181,606 for additions to the Buffalo Creek Wetland Bank contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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Not available
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22-0024
| 1 | 8.13 | Director's Report - Public Works. | communication or report | Director's Report - Public Works. | | |
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Not available
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21-2005
| 1 | 8.14 | License Plate Readers Discussion | discussion | Discussion on automatic license plate readers. | | |
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Not available
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22-0022
| 1 | 8.15 | Director's Report - Division of Transportation | communication or report | Director's Report - Division of Transportation. | | |
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Not available
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21-1865
| 1 | 8.16 | Residential Waste Collection Services | resolution | Joint resolution authorizing franchise agreement with Lakeshore Recycling Services LLC, Morton Grove, Illinois, for residential waste collection services for non-exempted unincorporated areas in the southwestern and southeastern quadrants of Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1866
| 1 | 8.17 | Residential Waste Collection Services | resolution | Joint resolution authorizing franchise agreement with Groot Recycling & Waste Services, Inc., Round Lake Park, Illinois, for residential waste collection services for non-exempted unincorporated areas in the northwestern and northeastern quadrants of Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0011
| 1 | 8.18 | Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste. | ordinance | Ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste. | recommended for adoption to the regular agenda | Pass |
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22-0023
| 1 | 8.19 | Director's Report - Planning, Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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