23-0783
| 1 | 8.1 | Committee Action approving the Financial and Administrative minutes from April 27, 2023. | minutes | Committee Action approving the Financial and Administrative minutes from April 27, 2023. | approved | Pass |
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23-0784
| 1 | 8.2 | Committee Action approving the Financial and Administrative minutes from April 27, 2023. | minutes | Committee Action approving the Financial and Administrative minutes from May 4, 2023. | approved | Pass |
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23-0728
| 1 | 8.3 | April 2023 Finance Reports | communication or report | Report from Anthony Vega, Lake County Clerk Recording Division, for the month of April 2023. | received and placed on the consent agenda | Pass |
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23-0788
| 1 | 8.4 | Treasurer Holly Kim's Cash & Investment Report February 2023 | communication or report | Treasurer Holly Kim’s Cash & Investment Report February 2023. | received and placed on the consent agenda | Pass |
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23-0731
| 1 | 8.5 | Pavement Marking and Markers Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $949,833.50 for the removal and replacement of pavement markings, and the removal and replacement of pavement markers on various County highways, which will be improved under the Illinois Highway Code for a total of 64.1 centerline miles and appropriating $1,140,000 of Motor Fuel Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-0758
| 1 | 8.6 | Joint resolution authorizing a contract with Conference Technologies, Inc of Itasca, IL in the amount of $43,538.70 for the standardization and upgrades for the audio/visual equipment in the Public Works Maintenance Training Conference Room. | resolution | Joint resolution authorizing a contract with Conference Technologies, Inc of Itasca, Illinois, in the amount of $43,538.70 for the standardization and upgrades for the audio/visual equipment in the Public Works Maintenance Training Conference Room. | recommended for adoption to the consent agenda | Pass |
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23-0759
| 1 | 8.7 | Joint resolution authorizing a contract with Standard Equipment of Elmhurst, IL in the amount of $50,000 for the term of four months for leasing a Vactor Sewer Cleaner for the Public Works sanitary sewer cleaning and inspections. | resolution | Joint resolution authorizing a contract with Standard Equipment of Elmhurst, Illinois, in the amount of $50,000 for the term of four months for leasing a Vactor Sewer Cleaner for the Public Works sanitary sewer cleaning and inspections. | recommended for adoption to the consent agenda | Pass |
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23-0732
| 1 | 8.8 | Hunt Club Rd Resurfacing Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,552,377.77 for the resurfacing of Hunt Club Road, from Illinois Route 173 to State Line Road, which will be improved under the Illinois Highway Code for a total of two miles and appropriating $3,063,000 of Matching Tax funds. | recommended for adoption to the consent agenda | Pass |
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23-0733
| 1 | 8.9 | IL Route 120 at O’Plaine Road: IDOT Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), for improvements at the intersection of Illinois Route 120 and O’Plaine Road and appropriating $170,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0585
| 1 | 8.10 | IL Route 59 at Grand Avenue: Phase III Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois, for Phase III construction engineering services for improvements at the intersection of Illinois Route 59 at Grand Avenue, at a maximum cost of $994,401 and appropriating $1,195,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0736
| 1 | 8.11 | Wadsworth Rd (IL Route 131 to Sheridan Rd) Phase II Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Ciorba Group, Inc., Chicago, Illinois, to provide Phase II professional engineering services for improvements along Wadsworth Road, from Illinois Route 131 to Sheridan Road, at a maximum cost of $3,048,093 and appropriating $3,658,000 of ¼% Sales Tax for Transportation funds. | recommended for adoption to the consent agenda | Pass |
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23-0729
| 1 | 8.12 | Resolution adopting the multi-jurisdictional 2022 Lake County All-Natural Hazards Mitigation Plan (ANHMP). | resolution | Joint resolution adopting the multi-jurisdictional 2022 Lake County All-Natural Hazards Mitigation Plan (ANHMP). | recommended for adoption to the consent agenda | Pass |
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23-0805
| 1 | 8.13 | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring and the rigging of new motor controls, steering system, gauges and wiring for | resolution | Joint resolution ratifying a contract with Ben Watts Marina, Fox Lake, Illinois, for the purchase of two boat motors, the derigging of the old motors, controls, gages and wiring, and the rigging of new motor controls, steering system, gauges, and wiring for the Lake County Sheriff’s Office Marine Unit in the amount of $57,169.08. | recommended for adoption to the consent agenda | Pass |
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23-0760
| 1 | 8.14 | Joint resolution authorizing execution of a contract with Manusos General Contracting Inc. of Fox Lake, Illinois in the amount of $7,347,000.00 for the White Deer Run Reservoir Project. | resolution | Joint resolution authorizing execution of a contract with Manusos General Contracting Inc. of Fox Lake, Illinois, in the amount of $7,347,000 for the White Deer Run Reservoir Project. | recommended for adoption to the regular agenda | Pass |
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23-0761
| 1 | 8.15 | Joint Resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $458,000 for construction engineering services associated with the White Deer Run Reservoir Project. | resolution | Joint resolution authorizing an agreement with Christopher B. Burke Engineering, LTD, Rosemont, Illinois, in the amount of $458,000 for construction engineering services associated with the White Deer Run Reservoir Project. | recommended for adoption as amended to the regular agenda | Pass |
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23-0734
| 1 | 8.16 | IL Route 59 at Grand Avenue: Village Agreement Ordinance | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Village of Fox Lake and authorizing an agreement with the Village of Fox Lake for the Illinois Route 59 at Grand Avenue intersection improvement project. | recommended for adoption to the regular agenda | Pass |
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23-0750
| 1 | 8.17 | Mandatory increase to Rental Housing Support fees | resolution | Resolution adopting a revised RHSP Fee as mandated Public Act 102-113. | recommended for adoption to the regular agenda | Pass |
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23-0751
| 1 | 8.18 | Mandatory increase to County Recording fee | resolution | Resolution adopting a revised and increased County Recording Fee as mandated Public Act 102-113. | recommended for adoption to the regular agenda | Pass |
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23-0766
| 1 | 8.19 | Janitorial Services Contract | resolution | Resolution authorizing execution of a contract with Crystal Maintenance Plus, Corp., Wheeling, Illinois in the estimated annual amount of $237,470 for Janitorial and Housekeeping Services for Various Lake County Locations for a one year period with the option for four additional one year renewal options. | recommended for adoption to the regular agenda | Pass |
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23-0767
| 1 | 8.20 | Partners in Design - Lincoln Plaza Egress Vestibule | resolution | Resolution ratifying a contract with Partners in Design Architects, Inc., Riverwoods, Illinois, for architectural and engineering for a complete study of the Lincoln Plaza Egress Vestibule and approving Contract Modification Number One for Agreement Number 22160. | postponed | Pass |
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23-0756
| 1 | 8.21 | Facilities Capital Improvement Plan (CIP) Priorities | discussion | Discussion on Fiscal Year (FY) 2024 Facilities Capital Improvement Plan (CIP) Priorities. | | |
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23-0679
| 1 | 8.22 | Director’s Report - Facilities and Construction Services. | discussion | Director’s Report - Facilities and Construction Services. | | |
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23-0096
| 1 | 8.23 | Director's Report - Human Resources. | discussion | Director's Report - Human Resources. | | |
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23-0098
| 1 | 8.24 | Director’s Report - Finance. | discussion | Director’s Report - Finance. | | |
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23-0097
| 1 | 8.25 | Director's Report - Enterprise Information Technology. | discussion | Director's Report - Enterprise Information Technology. | | |
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23-0764
| 1 | 8.26 | Treasurer's Annual Update | presentation | Treasurer's Annual Update. | | |
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23-0790
| 1 | 8.27 | VGR discussion | discussion | Discussion on Video Gaming Revenue Policy. | | |
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| 1 | 10.1 | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). | | |
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23-0101
| 1 | 10.2 | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | discussion | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). | | |
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23-0789
| 1 | 10.2A | Committee Action approving the Financial and Administrative Executive Session minutes from May 4, 2023. | minutes | Committee Action approving the Financial and Administrative Executive Session minutes from May 4, 2023. | approved | Pass |
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