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21-0069
| 2 | 0.0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0317
| 1 | 8.1 | Minutes from January 28, 2021. | minutes | Minutes from January 28, 2021. | approved | Pass |
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21-0295
| 1 | 8.2 | 2021 Native Landscape Maintenance: Contract Award | resolution | Joint resolution authorizing a contract with Cardno, Inc., Monee, Illinois, in the amount of $44,030.60 for ecological restoration management of wetland and upland buffer areas requiring native landscape maintenance. | recommended for adoption to the consent agenda | Pass |
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21-0296
| 1 | 8.3 | Illinois Route 173 at Lake Avenue: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 173 and Lake Avenue, and appropriating $35,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0290
| 1 | 8.4 | Illinois Route 120, Knight Avenue to Illinois Route 131: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, for Phase III construction engineering services for improvements along Illinois Route 120, from Knight Avenue to Illinois Route 131, at a maximum cost of $186,525.07, and appropriating $225,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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21-0291
| 1 | 8.5 | Illinois Route 120, Knight Avenue to Illinois Route 131: Supplemental ROW Appropriation | resolution | Joint resolution appropriating a supplemental amount of $50,000 of ¼% Sales Tax for Transportation funds for right-of-way costs associated with the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | recommended for adoption to the consent agenda | Pass |
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21-0176
| 2 | 8.6 | Report from Robin M. O’Connor, County Clerk, for the month of December 2020. | communication or report | (Revised) Report from Robin M. O’Connor, County Clerk, for the month of December 2020. | received and placed on the consent agenda | Pass |
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21-0309
| 1 | 8.7 | Report from Robin M. O’Connor, County Clerk, for the month of January 2021. | communication or report | Report from Robin M. O’Connor, County Clerk, for the month of January 2021. | received and placed on the consent agenda | Pass |
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21-0297
| 1 | 8.8 | 2022 Patrol 1 Materials (Salt): Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2021-2022 winter season. | recommended for adoption to the regular agenda | Pass |
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21-0293
| 1 | 8.9 | Deerfield Parkway Concrete Maintenance: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $345,974.50 for patching of the concrete roadway Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 0.31 miles, and appropriating $415,170 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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21-0294
| 1 | 8.10 | Washington Street Resurfacing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,984,272.14 for the resurfacing of Washington Street, from Lake Street to Illinois Route 45, which will be improved under the Illinois Highway Code for a total of 1.87 miles, and appropriating $2,385,000 of Motor Fuel Tax funds. | recommended for adoption to the regular agenda | Pass |
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21-0292
| 1 | 8.11 | Illinois Route 120, Knight Avenue to Illinois Route131: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,780,024.24 for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131, and appropriating $2,140,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the regular agenda | Pass |
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21-0289
| 1 | 8.12 | Illinois Route 120, Knight Avenue to Illinois Route 131: Municipal Agreements | resolution | Joint resolution authorizing separate agreements with the City of Park City and the City of Waukegan for the proposed widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131. | recommended for adoption to the regular agenda | Pass |
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21-0298
| 1 | 8.13 | FY2021 LCDOT Capital Funds: Emergency Appropriations | resolution | Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 for the Lake County Division of Transportation (LCDOT) capital funds, for projects previously approved. | recommended for adoption to the consent agenda | Pass |
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21-0329
| 1 | 8.14 | Presentation and discussion on proposed amendments to the 1987 County Ordinance outlining how the County Clerk’s Office manages property acquired through the tax deed process. | presentation | Presentation and discussion on proposed amendments to the 1987 County Ordinance outlining how the County Clerk’s Office manages property acquired through the tax deed process. | presented | |
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21-0337
| 1 | 8.15 | 4.11 Families First Coronavirus Response Act (FFCRA) | discussion | Discussion regarding extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual. | discussed | |
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21-0323
| 1 | 8.16 | Director's Report - Human Resources | discussion | Director's Report - Human Resources. | discussed | |
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21-0325
| 1 | 8.17 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | discussed | |
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21-0322
| 1 | 8.18 | Director's Report - Facilities and Construction Services. | discussion | Director's Report - Facilities and Construction Services. | discussed | |
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21-0324
| 1 | 8.19 | Director's Report - Finance and Administrative Services. | discussion | Director's Report - Finance and Administrative Services. | discussed | |
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21-0378
| 1 | 10.1 | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussion | Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11). | discussed | |
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21-0320
| 1 | 10.2 | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1). | discussed | |
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21-0321
| 1 | 10.3 | Executive Session to review closed session minutes pursuant to 5ILCS 120/2 (c)(21). | discussion | Executive Session to review closed session minutes pursuant to 5ILCS 120/2 (c)(21). | discussed | |
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21-0318
| 1 | 10.3A | Executive Session Minutes from January 28, 2021. | minutes | Executive Session minutes from January 28, 2021. | approved | Pass |
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