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21-1171
| 1 | 0. | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1883
| 1 | 8.1 | Meeting Minutes from October 27, 2021 | minutes | Meeting Minutes from October 6, 2021 | approval of minutes | Pass |
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21-1884
| 1 | 8.2 | Meeting Minutes from November 3, 2021 | minutes | Meeting Minutes from November 3, 2021 | approval of minutes | Pass |
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21-1841
| 1 | 8.3 | Master Traffic Signal Agreement : Village of Buffalo Grove | resolution | Resolution authorizing the execution of a master agreement with the Village of Buffalo Grove regarding the energy, maintenance, and future costs of Village-owned traffic control signals and interconnection with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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21-1842
| 1 | 8.4 | Illinois Route 120 Phase III Engineering: Change Order Number Two and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $3,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Two in the amount of $36,761.08 for additional Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1843
| 1 | 8.5 | Capital Program Management System: Contract Award and Appropriation | resolution | Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1844
| 1 | 8.6 | Presentation on Automatic License Plate Readers | presentation | Presentation and discussion regarding automatic license plate readers. | presented | |
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21-0051
| 1 | 8.7 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-1848
| 1 | 8.8 | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County and the Village of Round Lake Beach. | resolution | Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village). | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1850
| 1 | 8.9 | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities Dewatering Phase 1 Improvements Project. | resolution | Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0053
| 1 | 8.10 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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21-1881
| 1 | 8.11 | Discussion of franchise agreement highlights for residential waste collection service for non-exempted unincorporated areas in Lake County. | discussion | Discussion of franchise agreement highlights for residential waste collection service for non-exempted unincorporated areas in Lake County. | discussed | Pass |
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21-1882
| 1 | 8.12 | Discussion of an ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances | discussion | Discussion of an ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste. | discussed | Pass |
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21-0052
| 1 | 8.13 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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