Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 2/1/2012 1:00 PM Minutes status: Final  
Meeting location: Conference Room C
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-0101 13.1Minutes from January 11, 2011minutesMinutes from January 11, 2012.approvedPass Action details Not available
12-0073 17.1Bond Series A Construction Payout #15resolutionJoint resolution authorizing Robert Skidmore, Lake County Treasurer, to withdraw monies from the Bond Series A of 2010 Construction Account to pay construction cost Items.recommended for adoption as amended to the consent agenda Pass Action details Not available
12-0091 17.2Well Abandonment Water Well Solutions Contract AwardresolutionJoint resolution authorizing execution of a contract in the amount of $72,009 with Water Well Solutions Illinois Division, LLC of Lake Villa, for the Water Well Closure and Abandonment Projectrecommended for adoption to the consent agendaPass Action details Not available
12-0083 17.32012 Retaining Wall Maintenance: AppropriationresolutionJoint resolution appropriating $655,000 of Matching Tax funds for the installation of a new steel pile retaining wall on the east side of Lewis Avenue, 2100 feet north of Illinois Route 173, along with a culvert liner and designated as Section 11-00000-07-GM.recommended for adoption to the consent agendaPass Action details Not available
12-0084 17.4Wadsworth Road at Green Bay Road Intersection Improvement: Supplemental Consultant Phase II Agreement and Supplemental AppropriationresolutionJoint resolution authorizing a supplemental appropriation of $85,000 and execution of a supplemental agreement with Christopher B. Burke Engineering, Inc., Rosemont, Illinois, for the provision of additional Phase II professional engineering services for Wadsworth Road at Green Bay Road and designated as Section 03-00033-12-CH.recommended for adoption to the consent agendaPass Action details Not available
12-0085 17.5Wadsworth Road at Green Bay Road Intersection Improvement, Phase II Supplemental: IDOT Agreement.resolutionJoint resolution authorizing the execution of Amendment 1 to the agreement for the use of federal highway funds between the State of Illinois/Illinois Department of Transportation (IDOT) and Lake County for the improvements to Wadsworth Road at Green Bay Road designated as Section 03-00033-12-CH.recommended for adoption to the consent agendaPass Action details Not available
12-0098 17.6Delany Road Improvement, Sunset Avenue to York House Road, City of Waukegan Agreement Amendment 1resolutionJoint resolution authorizing the execution of Amendment 1 to the agreement between Lake County and the City of Waukegan for the improvements to Delany Road so as to accommodate the inclusion of the City of Waukegan’s watermain relocation costs as part of Section 00-00093-17-WR.recommended for adoption to the consent agendaPass Action details Not available
12-0096 17.7York House Road, West Limit Eastward to Delany Road, Jurisdictional Transfer: Lake County to the City of WaukeganresolutionJoint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of the portion of York House Road, from the west limit eastward to Delany Road, from Lake County to the City of Waukegan and requesting Illinois Department of Transportation (IDOT) approval.recommended for adoption to the consent agendaPass Action details Not available
12-0097 17.8Lewis Avenue Jurisdictional Transfer, Sunset Avenue Northward to York House Road, City of Waukegan to Lake CountyresolutionJoint resolution authorizing the execution of the local agency agreement for the jurisdictional transfer of a portion of Lewis Avenue, from Sunset Avenue northward to York House Road, from the City of Waukegan to Lake County and requesting the Illinois Department of Transportation (IDOT) approval.recommended for adoption to the consent agendaPass Action details Not available
12-0045 18.Years of Service Breakfast AwardsresolutionResolution approving the Years of Service Recognition Program.recommended for adoption to the consent agendaPass Action details Not available
12-0102 19.1Committee Action authorizing a personnel action.resolutionCommittee Action authorizing a personnel matter.recommended for adoption to the consent agendaPass Action details Not available