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20-0389
| 1 | 7.1 | Minutes from February 6, 2020. | minutes | Minutes from February 6, 2020. | approved | Pass |
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20-0391
| 1 | 7.2 | Executive Session minutes from February 6, 2020 #1. | minutes | Executive Session minutes from February 6, 2020. | approved | Pass |
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20-0392
| 1 | 7.3 | Executive Session minutes from February 6, 2020 #2. | minutes | Executive Session minutes from February 6, 2020. | approved | Pass |
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20-0386
| 1 | 7.4 | Altorfer Power Systems for Maintenance and Services | resolution | Resolution authorizing a contract with Altorfer Power Systems, Elmhurst, Illinois, to provide maintenance and service to Caterpillar generators in an estimated annual amount of $40,000. | recommended for adoption to the consent agenda | Pass |
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20-0400
| 1 | 7.5 | Finance Monthly Report | communication or report | Finance Monthly Report. | received and filed | Pass |
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20-0374
| 1 | 7.6 | Buffalo Grove Road Improvements: Contract Award | resolution | Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $15,965,965.15 for the widening and reconstruction of Buffalo Grove Road, between Deerfield Parkway and Illinois Route 22, including improvements to the intersection of Aptakisic Road and Buffalo Grove Road. | recommended for adoption to the regular agenda | Pass |
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20-0376
| 1 | 7.7 | 21st Street: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Stanley Consultants, Chicago, Illinois, to provide combined Phase I and Phase II engineering services for improvements along 21st Street, from Delany Road to Illinois Route 173, at a maximum cost of $1,249,427 and appropriating $1,500,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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20-0377
| 1 | 7.8 | 14th Street Waukegan: Amended Intergovernmental Agreement | resolution | Joint resolution authorizing the first amendment to the agreement between the City of Waukegan and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road. | recommended for adoption to the regular agenda | Pass |
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20-0378
| 1 | 7.9 | 14th Street North Chicago: Amended Intergovernmental Agreement | resolution | Joint resolution authorizing the first amendment to the agreement between the City of North Chicago and Lake County for the reconstruction of 14th Street, from Illinois Route 131/Green Bay Road to Sheridan Road. | recommended for adoption to the regular agenda | Pass |
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20-0379
| 1 | 7.10 | Deep Lake Road: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with HR Green, McHenry, Illinois, for combined Phase I and Phase II engineering services for improvements along Deep Lake Road, from Illinois Route 173 to the Illinois/Wisconsin state line, at a maximum cost of $1,094,523, and appropriating $1,315,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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20-0380
| 1 | 7.11 | Snow Proof Visor: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Illinois Department of Transportation (IDOT), for the highway safety improvements to install snow proof visors on all Lake County Division of Transportation (LCDOT) owned traffic signals throughout Lake County, appropriating $500,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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20-0382
| 1 | 7.12 | Wadsworth Road at Dilleys Road: Newport Township Road District Agreement | resolution | Joint resolution authorizing an agreement with the Newport Township Road District relating to the intersection improvements at Wadsworth Road and Dilleys Road. | recommended for adoption to the consent agenda | Pass |
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20-0383
| 1 | 7.13 | Wadsworth Road at Dilleys Road: Newport Fire District Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Newport Township Fire Protection District to provide temporary emergency fire protection services for the intersection improvements of Wadsworth Road at Dilley’s Road and appropriating $300,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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20-0384
| 1 | 7.14 | Rollins Road Drainage: Change Order Number Five | committee action item | Joint committee action item approving Change Order Number Five consisting of an increase of $6,412.44 for additions to the Rollins Road drainage construction contract. | approved | Pass |
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20-0394
| 1 | 7.15 | FY2020 LCDOT Capital Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in Fiscal Year (FY) 2020 for the Lake County Division of Transportation (LCDOT) capital funds budget for project related reimbursement revenue from outside agencies and the related expense. | recommended for adoption to the consent agenda | Pass |
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20-0431
| 1 | 7.16 | HTNguyen Consulting Contract | resolution | Resolution authorizing a contract for management consulting and iasWorld system support services from HTNguyen Consulting, LLC, Highland Park, Illinois, in an amount not to exceed $122,400. | recommended for adoption to the regular agenda | Pass |
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20-0395
| 1 | 7.17 | Resolution authorizing the continuation of telecommunication services through Granite of Quincy, Massachusetts, in the annual amount of $815,500. | resolution | Resolution authorizing the continuation of telecommunication services through Granite, Quincy, Massachusetts, in an estimated annual amount of $600,000. | recommended for adoption to the consent agenda | Pass |
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20-0365
| 1 | 7.18 | Design of LED Ligthing for the Lake County Jail | resolution | Resolution authorizing an agreement with Syska Hennessy Group for Design of Light Emitting Diode (LED) lighting for the Lake County Jail in the amount of $129,180. | recommended for adoption to the consent agenda | Pass |
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20-0362
| 1 | 7.19 | FY2020 Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds in Fiscal Year (FY) 2020. | recommended for adoption to the consent agenda | Pass |
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20-0363
| 1 | 7.20 | Mar Carryover Request - FY19 to FY20 | resolution | Resolution authorizing emergency appropriations for Fiscal Year (FY) 2020 in various funds for certain projects, items, and activities budgeted in the prior year and not completed. | recommended for adoption to the consent agenda | Pass |
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20-0422
| 1 | 7.21 | FY2021 Budget and Financial Policies | discussion | Discussion on the Fiscal Year (FY) 2021 Budget and Financial Policies. | discussed | |
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20-0388
| 1 | 9.1 | Department head reports. | Dept Head Reports | Department head reports. | presented | |
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20-0356
| 1 | 8.1 | Executive Session | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c) (1). | discussed | |
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20-0169
| 1 | 8.1A | Committee action authorizing reclassification of three (3) positions in the Public Defender’s Office. | committee action item | Committee action authorizing reclassification of three positions in the Public Defender’s Office. | approved | Pass |
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