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11-0702
| 1 | 3.1 | Minutes from June 1, 2011 | minutes | Minutes from June 1, 2011 | approved | Pass |
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11-0703
| 1 | 3.2 | Minutes from June 8, 2011 | minutes | Minutes from June 8, 2011 | approved | Pass |
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11-0543
| 1 | 6.1 | Joint Resolution authorizing Herons Landing Water Service IGA with Long Grove | resolution | Joint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove relating to delivery of water service to Herons Landing Subdivision. | recommended for adoption to the consent agenda | Pass |
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11-0546
| 1 | 6.2 | RHMG Herons Landing Engineering Contract Award Joint Resolution | resolution | Joint resolution authorizing the execution of an agreement for professional services with RHMG, Inc. for design engineering services associated with the Herons Landing Water Main Project. | recommended for adoption to the consent agenda | Pass |
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11-0673
| 1 | 7.1 | SFY12 ESP Grant Agreement | resolution | Joint Resolution authorizing the execution of Community Services Agreement # 11GQ02002 with the Illinois Department of Human Services and an emergency appropriation of $22,733 for the 19th Judicial Circuit of Lake County Early Service Program for Delinquency Prevention. | recommended for adoption to the consent agenda | Pass |
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11-0495
| 1 | 7.2 | MH Court Fee | ordinance | Ordinance repealing and rescinding the Ordinance providing for the imposition and collection of the Mental Health Court Fee and authorizing the creation of an Ordinance providing for the imposition and collection of additional fees to finance the court system. | recommended for adoption to the regular agenda | Pass |
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11-0639
| 1 | 7.3 | Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement with Payson Casters, Inc.-IWT | resolution | Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $17,100 with Payson Casters, Inc. | recommended for adoption to the consent agenda | Pass |
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11-0640
| 1 | 7.4 | Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement with Horwitz & Associates, Inc-IWT | resolution | Joint resolution authorizing the Lake County Workforce Development Department to enter into an Incumbent Worker Training Agreement in the amount of $2,222 with Horwitz & Associates, Inc. | recommended for adoption to the consent agenda | Pass |
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11-0677
| 1 | 7.5 | Series A 2010 Construction Bond Payout #8 | resolution | Joint resolution authorizing Robert Skidmore, Treasurer, to withdraw monies from series A 2010 construction account to pay construction cost items. | recommended for adoption to the consent agenda | Pass |
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11-0650
| 1 | 7.6 | 2011 Cedar Lake Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Cedar Lake Road from Rosedale Court to Rollins Road and from Monaville Road to Illinois Rte 132 to Peter Baker & Son Co., Inc., Lake Bluff, Illinois in the amount of $1,271,781.13 and designated as Section 11-00999-18-RS. | recommended for adoption to the consent agenda | Pass |
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11-0651
| 1 | 7.7 | 2011 Ela Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Ela Road from just north of Lake-Cook Road to Cuba Road to Peter Baker & Son Co., Inc., Lake Bluff, Illinois, in the amount of $774,324.84 and designated as Section 09-00144-16-RS. | recommended for adoption to the consent agenda | Pass |
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11-0652
| 1 | 7.8 | 2011 Delany Road Reconstruction and Widening: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of Delany Road from Sunset Avenue to York House Road to Curran Contracting Company, Crystal Lake, Illinois, in the amount of $10,056,082.94 and designated as Section 00-00093-17-WR. | recommended for adoption to the regular agenda | Pass |
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11-0653
| 1 | 7.9 | 2011 Thermoplastic Pavement Markings for Bituminous Pavements, Contract Award | resolution | Joint resolution awarding a contract for the removal, replacement or refurbishment of thermoplastic pavement markings on the bituminous pavements of various county highways to the lowest responsible bidder Superior Road Striping, Inc., Melrose Park, Illinois, in the amount of $542,751.25 and designated as Section 11-00000-18-GM. | recommended for adoption to the consent agenda | Pass |
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11-0654
| 1 | 7.10 | 2011 Pavement Markings for Concrete Pavements: Contract Award | resolution | Joint resolution awarding a contract for removal and replacement of pavement markings on existing concrete pavements on various county highways, where necessary, to the lowest responsible bidder Marking Specialists, Cary, Illinois, in the amount of $29,890.40 and designated as Section 11-00000-19-GM. | recommended for adoption to the consent agenda | Pass |
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11-0655
| 1 | 7.11 | 2011 Bridge Painting at Five Locations: Contract Award | resolution | Joint resolution authorizing a contract for the cleaning and painting of five bridges at various locations throughout the county to Thomas Industrial Coatings, Inc., Pevely, Ohio, in the amount of $184,992.40 and designated as Section 11-000999-16-BR. | recommended for adoption to the consent agenda | Pass |
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11-0656
| 1 | 7.12 | 2011 Retaining Wall Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for the replacement of two failing concrete block retaining walls on Ela Road, 1000 feet south of Cuba Road to Copenhaver Construction, Inc., Gilberts, Illinois, in the amount of $174,098 and provides a supplemental appropriation of $40,000 of matching tax funds for and designated as section 11-00000-03-GM. | recommended for adoption to the consent agenda | Pass |
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11-0658
| 1 | 7.13 | 2011 Bituminous Pavement Patching : Contract Award | resolution | Joint resolution awarding a contract for bituminous pavement patching, where necessary, on various county highways to the lowest responsible bidder Chicagoland Paving Contractors, Inc., Lake Zurich, Illinois, in the amount of $488,697 and designated as Section 11-00000-16-GM. | recommended for adoption to the consent agenda | Pass |
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11-0674
| 1 | 7.14 | County Signals; Traffic Signal Master Agreement: Village of Libertyville | resolution | Joint resolution authorizing the execution of a master agreement between Lake County and the Village of Libertyville regarding the cost for construction, installation and maintenance associated with current and future traffic control signals under the jurisdiction of the Lake County Division of Transportation, LCDOT, and interconnection with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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11-0662
| 1 | 7.15 | University of Illinois, Urbana-Champaign; Analysis and Design Tool for Optimization of Snow Plow Routes: Intergovernmental Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the University of Illinois, Urbana-Champaign, Department of Civil Engineering, for the development of an advanced analysis and design tool for optimization of snow plow routes. This resolution also appropriates $95,000 of Matching Tax Funds and is designated as Section 11-00000-20-ES. | recommended for adoption to the consent agenda | Pass |
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11-0647
| 1 | 7.16 | Wauconda Fire District PASSAGE Video Sharing Agreement | resolution | Joint resolution authorizing an intergovernmental agreement between Lake County and the Wauconda Fire District for the sharing of PASSAGE traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County. | recommended for adoption to the consent agenda | Pass |
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11-0684
| 1 | 7.17 | 2012 Patrol I, Traffic Signal Maintenance: Appropriation | resolution | Joint resolution appropriating $1,100,000 of Motor Fuel Tax funds for the maintenance of traffic control signals, street lights and Lake County PASSAGE field elements from December 1, 2011, to November 30, 2012, and designated as Section 12-00000-01-GM. | recommended for adoption to the consent agenda | Pass |
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11-0685
| 1 | 7.18 | Traffic Signal Improvements Along US Rte 41, IL Rte 173 and IL Rte 131: Appropriation and IDOT Agreement | resolution | Joint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals at the intersections of US Rte 41 at King Drive, Wadsworth Road and Stearn School Road; IL Rte 173 at Delany Road and Kilbourne Road; and IL Rte 131 at 21st Street and Russell Road. This resolution appropriates $20,000 of Motor Fuel Tax funds for these improvements designated as Section 11-00999-21-TL. | recommended for adoption to the consent agenda | Pass |
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11-0675
| 1 | 7.19 | Deerfield Road Bike Path, IL Rte. 21 to the Des Plaines River Trail: Phase I Consultant Agreement and Appropriation | resolution | Joint resolution authorizing the execution of a contract with Christopher Burke Engineering, Ltd, Rosemont, Illinois, for the provision of Phase I preliminary engineering services for the proposed Deerfield Road Bike Path from Illinois Route 21 to the Des Plaines River Trail at a maximum cost of services described of $214,477.85; and appropriates $255,000 of County Bridge Tax funds for this improvement and designated as Section 10-00038-05-BT. | recommended for adoption to the consent agenda | Pass |
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11-0648
| 1 | 7.20 | Northwest Demonstration Dial-a-Ride Project: RTA JARC/NF Grant Application | resolution | Joint resolution authorizing the application to the Regional Transportation Authority (RTA) for a 2-year grant for the Northwest Demonstration Project Dial-a-Ride in cooperation with the townships of Antioch, Avon, Grant and Lake Villa under the Job Access Reverse Commute, JARC, and New Freedom, NF, Program; subject to further County Board approval of the county funds required. | recommended for adoption to the consent agenda | Pass |
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11-0657
| 1 | 7.21 | 2011 Township Motor Fuel Tax; Libertyville Township Road District: Part II Contract Award | resolution | Joint resolution authorizing a contract for bituminous pavement removal and resurfacing of Oak Spring Road from the Des Plaines River east to the corporate limits in Libertyville Township Road District and designated as Section 11-10126-00-GM, to Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $73,018.47. | recommended for adoption to the consent agenda | Pass |
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11-0628
| 1 | 7.22 | Lease of Postal Metering Machine for LC | resolution | Resolution authorizing a lease agreement with Pitney Bowes, Stamford, CT for the lease of a postal metering machine in the amount of $10,356 per year for a five year period. | recommended for adoption to the consent agenda | Pass |
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11-0632
| 1 | 7.23 | Line Item Transfers | resolution | Resolution authorizing line-item transfers between various funds for the purpose of transferring previously approved funds. | recommended for adoption to the regular agenda | Pass |
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11-0665
| 1 | 7.24 | Presentation of 2010 Comprehensive Annual Financial Report | presentation | Presentation of the 2010 Comprehensive Annual Financial Report and Internal Control Report (for information purposes only). | presented | |
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11-0678
| 1 | 8.1 | Executive Session to discuss on-going union negotiations. | communication or report | Executive Session to discuss on-going union negotiations. | presented | |
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11-0680
| 1 | 8.2a | Committee action approving a personnel reclassification. | communication or report | Committee action approving a personnel reclassification. | presented | Pass |
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11-0681
| 1 | 8.3a | Committee action approving final settlement authority - Callahan vs. Aldridge et al. | communication or report | Committee action approving final settlement authority - Callahan vs. Aldridge et al. | presented | Pass |
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11-0705
| 1 | 9.1 | Presentation on the Year to Date Economic Indicator report. | communication or report | Presentation on the Year to Date Economic Indicator report. | | |
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11-0659
| 1 | 9.2 | Report on the County Website hosting. | communication or report | Report on the County Website hosting. | | |
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11-0660
| 1 | 9.3 | Report on the administrative policy for building use. | communication or report | Report on the administrative policy for building use. | | |
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11-0706
| 1 | 9.4 | Report on the Job Order Contracting (JOC). | communication or report | Report on the Job Order Contracting (JOC). | | |
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