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12-0145
| 1 | 3.1 | Minutes from February 1, 2012. | minutes | Minutes from February 1, 2012. | approved | Pass |
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12-0115
| 1 | 7.1 | Joint resolution authorizing an emergency appropriation in the amount of $55,520 in the Stormwater Management Commission’s Miscellaneous Contractual Services for the purchase of Wetland Mitigation Credits at the Atkinson Road Wetland Mitigation Bank withi | resolution | Joint resolution authorizing an emergency appropriation in the amount of $55,520 in the Stormwater Management Commission’s Miscellaneous Contractual Services for the purchase of Wetland Mitigation Credits at the Atkinson Road Wetland Mitigation Bank within the North Branch of the Chicago River Watershed. | recommended for adoption to the regular agenda | Pass |
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12-0114
| 1 | 7.2 | Joint resolution authorizing approval of Amendment #2 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Pe | resolution | Joint resolution authorizing approval of Amendment #2 to an Inter-Governmental Agreement (IGA) between the County of Lake and the Lake County Stormwater Management Commission (SMC) for the construction of a partial green roof at the Lake County Central Permit Facility in Libertyville, Illinois. Lake County will be reimbursed up to $187,032 by SMC from a grant received from the U.S. Environmental Protection Agency for installation of a green roof. | recommended for adoption to the consent agenda | Pass |
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12-0130
| 1 | 7.3 | Joint resolution authorizing the execution of various professional service agreements for psychological services in accordance with the attached rates for the Lake County Psychological Services Division of the Nineteenth Judicial Circuit Court in the esti | resolution | Joint resolution authorizing the execution of various professional service agreements for psychological services in accordance with the attached rates for the Lake County Psychological Services Division of the Nineteenth Judicial Circuit Court in the estimated amounts of $180,000. | recommended for adoption to the consent agenda | Pass |
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12-0079
| 1 | 7.4 | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $1,302,432 for four new grants, grant increases and other revenue increases for Fiscal Year 2011. | resolution | Joint resolution authorizing an emergency appropriation for the Lake County Health Department in the amount of $1,302,432 for four new grants, grant increases and other revenue increases for Fiscal Year 2011. | recommended for adoption to the regular agenda | Pass |
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12-0131
| 1 | 7.5 | Joint resolution authorizing an on the job training agreement with CVS Pharmacy, Inc. located in Antioch in the amount of $8,000. | resolution | Joint resolution authorizing an on the job training agreement with CVS Pharmacy, Inc. located in Antioch in the amount of $8,000. | recommended for adoption to the consent agenda | Pass |
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12-0132
| 1 | 7.6 | Joint resolution authorizing an on the job training agreement with Allan-Odis, Inc. located in Zion in the amount of $25,600. | resolution | Joint resolution authorizing an on the job training agreement with Allan-Odis, Inc. located in Zion in the amount of $25,600. | recommended for adoption to the consent agenda | Pass |
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12-0056
| 1 | 7.7 | Joint committee action to modify a contract regarding the Workforce Development Department’s Youth Out of School Program Services. | committee action item | Joint committee action to modify a youth program services contract with First Institute Training and Management, Inc. | approved | Pass |
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12-0136
| 1 | 7.8 | NCT Misc. Improvements AECOM Award | resolution | Joint resolution authorizing a professional services agreement with AECOM Technical Services, Inc. in the amount of $132,480 for construction observation services for the Vernon Hills Water Reclamation Facility Miscellaneous Improvements Project. | recommended for adoption to the consent agenda | Pass |
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12-0118
| 1 | 7.9 | Petite Lake Road, Fairfield Road to Illinois Route 83: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and re-alignment of Petite Lake Road, from Fairfield Road to Illinois Route 83, to Berger Excavating Contractors, Inc., Wauconda, Illinois, in the amount of $3,378,290.83 and designated as Section 00-00181-03-RS. | recommended for adoption to the consent agenda | Pass |
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12-0119
| 1 | 7.10 | Everett Road and Deerfield Road at I-94 Tollway: Contract Award | resolution | Joint resolution authorizing a contract for bridge deck repairs and resurfacing at the Everett Road and Deerfield Road bridges, over the I-94 Tollway, to Herlihy Mid-Continent Company, Romeoville, Illinois, in the amount of $485,366 and designated as Section 11-00999-20-RS. | recommended for adoption to the consent agenda | Pass |
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12-0125
| 1 | 7.11 | Fairfield Road at Illinois Route 176 Intersection Improvement LCFPD Agreement | resolution | Joint resolution adopting an ordinance requesting the conveyance of parcels of land and easements, both temporary and permanent, from the Lake County Forest Preserve District (LCFPD) to Lake County, and authorizing an agreement relating to the Fairfield Road at Illinois Route 176 intersection improvement, designated as Section 08-00113-16-BR. | recommended for adoption to the consent agenda | Pass |
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12-0120
| 1 | 7.12 | Fairfield Road at Illinois Route 176 Intersection Improvement; Advance Contract: Appropriation and Authority Transfer | resolution | Joint resolution authorizing the appropriation of $8,230,000 of ¼% Sales Tax for Transportation and Public Safety funds for the advance contract for the intersection improvement of Fairfield Road at Illinois Route 176 regarding the realignment of the Millennium and Fort Hill trails designated as Section 08-00113-16-BR, and authorizing the purchasing agent to award the contract. | recommended for adoption to the consent agenda | Pass |
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12-0124
| 1 | 7.13 | Lewis Avenue and Kenosha Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $3,890,000 of Motor Fuel Tax funds and $690,000 of Matching Tax funds for the resurfacing of Lewis Avenue, from York House Road to Wadsworth Road, and from Illinois Route 173 to Russell Road, as well as Kenosha Road, from Illinois Route 173 to Ninth Street, designated as Section 11-00999-17-RS. | recommended for adoption to the consent agenda | Pass |
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12-0126
| 1 | 7.14 | 2012 Crack Sealing Appropriation | resolution | Joint resolution appropriating $135,000 of Motor Fuel Tax funds to provide for crack sealing of asphalt and concrete pavement, where necessary, on various County highways and designated as Section 12-00000-07-GM. | recommended for adoption to the consent agenda | Pass |
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12-0127
| 1 | 7.15 | 2012 Concrete Pavement Patching Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various County highways and designated as Section 12-00000-08-GM. | recommended for adoption to the consent agenda | Pass |
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12-0128
| 1 | 7.16 | 2012 Bituminous Maintenance: Appropriation | resolution | Joint resolution appropriating $520,000 of Matching Tax funds and $630,000 of Motor Fuel Tax funds for annual bituminous maintenance of various roads and bike paths on the County highway system and designated as Section 12-00000-09-GM. | recommended for adoption to the consent agenda | Pass |
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12-0086
| 1 | 7.17 | Hainesville Road Bike Path: LCDOT Change Order No. 1 | committee action item | Joint committee action item approving Change Order No. 1 consisting of an increase of $18,520.01 for additions to the Hainesville Road Bike Path’s Construction Contract, designated as Section No. 08-00072-11-BT. | approved | Pass |
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12-0106
| 1 | 7.18 | FY 2012 Carryovers - February | 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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12-0129
| 1 | 7.19 | FY 2011 LIT -February 2012 | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in 2011 and 2012. | recommended for adoption to the consent agenda | Pass |
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12-0105
| 1 | 7.20 | Oracle Unlimited Licensing Agreement | resolution | Resolution authorizing a contract with Oracle Corporation, Chicago, IL for the purchase of a licensing software package for both current and additional operational and technical functionality within the BOSS software system in the amount of $1,657,609. | recommended for adoption to the consent agenda | Pass |
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12-0116
| 1 | 7.21 | Natural Gas Transportation and Management Services | resolution | Resolution authorizing a contract with Exelon Energy, Kennett Square, PA, for Natural Gas Transportation and Management Services in an annual estimated amount of $373,000. | recommended for adoption to the consent agenda | Pass |
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12-0113
| 1 | 7.22 | Contract #12044 with CBBEL for surface parking lot | resolution | Resolution authorizing a contract with Christopher B. Burke Engineering Ltd. (CBBEL), Rosemont, IL to provide construction documents and part time construction observation for a new parking lot at the south west corner of Water Street and Martin Luther King Drive in the amount of $101,300. | recommended for adoption to the consent agenda | Pass |
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12-0144
| 1 | 8.1 | Committee action authorizing a personnel matter 5ILCS120(c)(1). | committee action item | Committee action authorizing a personnel matter 5 ILCS120(c)(1). | approved | Pass |
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12-0143
| 1 | 8.2 | Committee action authorizing a personnel matter 5 ILCS120(c)(1). | committee action item | Committee action authorizing a personnel matter 5 ILCS120(c)(1). | approved | Pass |
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12-0142
| 1 | 8.3 | Committee action authorizing a personnel matter 5 ILCS120(c)(1). | committee action item | Committee action authorizing a personnel matter 5 ILCS120(c)(1). | approved | Pass |
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12-0140
| 1 | 8.4 | Committee action authorizing a personnel matter 5 ILCS120(c)(1). | committee action item | Committee action authorizing a personnel matter 5 ILCS120(c)(1). | rescind | |
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