Lake County, IL
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Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 8/3/2011 1:00 PM Minutes status: Final  
Meeting location: Conference Room C
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Audio Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0808 13.1Minutes for July 6, 2011minutesMinutes for July 6, 2011.approvedPass Action details Not available
11-0791 17.1Joint resolution authorizing the Lake County State’s Attorney and Planning, Building and Development (PBD) Department to commence the necessary actions to demolish certain properties containing dangerous and unsafe structures.resolutionJoint resolution authorizing the Lake County State’s Attorney and Planning, Building and Development (PBD) Department to commence the necessary actions to demolish certain properties containing dangerous and unsafe structures.recommended for adoption to the regular agendaPass Action details Not available
11-0805 17.2Village of Long Grove IGA 2011resolutionJoint resolution authorizing the execution of an intergovernmental agreement with the Village of Long Grove for the purpose of providing Sheriff’s police services.recommended for adoption to the consent agendaPass Action details Not available
11-0745 17.3SAO:JAG 2011resolutionJoint resolution authorizing the application, acceptance, and emergency appropriation of a 2011 Justice Assistance Grant (JAG) in the amount of $10,921 for the purpose of enhancing the Cyber Crimes Unit.recommended for adoption to the consent agendaPass Action details Not available
11-0751 17.4Child Support Lease Agreement 09-1-11 to 8-31-12 Child Support Enforcement Lease AgreementresolutionJoint resolution authorizing the execution of the lease agreement for the State’s Attorney’s Child Support Enforcement Division for office space located at 33 N. County Street, Waukegan, Illinois, in the amount of $4,194.75 per month for a total of $50,337 annually.recommended for adoption to the consent agendaPass Action details Not available
11-0794 17.5Solid Waste Enforcement GrantresolutionJoint resolution accepting a Solid Waste Enforcement Grant from the Illinois Environmental Protection Agency (IEPA) and authorizing an emergency appropriation of $38,121.50 for Fiscal Year 2011.recommended for adoption to the consent agendaPass Action details Not available
11-0744 17.6Emergency Contract with ALDIresolutionJoint resolution ratifying an emergency purchase with ALDI food store for the purchase of food certificates for the Veterans Assistance Commission (VAC) in an amount not to exceed $105,000.recommended for adoption to the consent agendaPass Action details Not available
11-0738 17.7Emergency Procurement for PathwaysresolutionJoint resolution ratifying an emergency purchase with Pathway Health Services Inc. for interim staffing services at Winchester House in the amount of $550,000.recommended for adoption to the regular agendaPass Action details Not available
11-0797 17.8Intergovernmental AgreementresolutionJoint resolution authorizing an intergovernmental agreement between Lake County and the State of Illinois Department of Health and Family Services.recommended for adoption to the regular agendaPass Action details Not available
11-0756 17.9Workforce 2011 Incentive grantresolutionJoint resolution accepting a Workforce Investment Act (WIA) Incentive Grant and authorizing an emergency appropriation of $13,776.recommended for adoption to the regular agendaPass Action details Not available
11-0793 17.10Agreement with ACT - Advanced Computer Training OJTresolutionJoint resolution authorizing the Lake County Workforce Development Department to enter into an agreement with Advanced Computer Training, Inc. in the amount of $21,283.20.recommended for adoption to the consent agendaPass Action details Not available
11-0746 17.11March 2011 CALL ReportsresolutionJoint resolution designating the herein named banks and other financial institutions as depositories in which the funds and monies in the custody of Robert Skidmore, as County Treasurer and as Ex-Officio County Collector, may be deposited.recommended for adoption to the consent agendaPass Action details Not available
11-0780 17.122010 Series A Construction Bond Payout #9resolutionJoint resolution authorizing Robert Skidmore, Treasurer to withdraw monies from Bond Series A 2010 Construction Account to pay construction cost items.recommended for adoption to the consent agendaPass Action details Not available
11-0798 17.13Joint Committee Action approving Portwine Force Main Change Order #2 for Applied Technologies engineering servicescommittee action itemJoint committee action approving Change Order No. 2 for professional engineering services with Applied Technologies for design of the Portwine Lift Station Force Main Project.approvedPass Action details Not available
11-0800 17.14Joint Resolution authorizing 2011 Sanitary Sewer Rehab Copntract with Insituform TechnologiesresolutionJoint resolution authorizing execution of a contract with Insituform Technologies USA, Inc, in the amount of $299,255.50 for the Sanitary Sewer Rehabilitation 2011 Project.recommended for adoption to the consent agendaPass Action details Not available
11-0779 17.15Hainesville Road at Shorewood Drive, Traffic Signal Installation: Contract AwardresolutionJoint resolution authorizing a contract for the installation of traffic control signals at the intersection of Hainesville Road at Shorewood Drive to Hometowne Electric, Lake Villa, Illinois, in the amount of $256,129.62 and designated as Section 11-00072-12-TL.recommended for adoption to the consent agendaPass Action details Not available
11-0777 17.162011 Various Culvert Replacements: Contract AwardresolutionJoint resolution authorizing a contract for the replacement of existing culverts on various county highways to Maneval Construction, Grayslake, Illinois, in the amount of $147,305.80 and designated as Section 10-00999-13-DR.recommended for adoption to the consent agendaPass Action details Not available
11-0778 17.17Loop Road - Libertyville Campus: Contract AwardresolutionJoint resolution authorizing a contract for the construction of a two lane road on the Libertyville campus, from the existing county fuel facility to the Central Permit Facility, to Campanella & Sons, Wadsworth, Illinois, in the amount of $1,163,970.55 and designated as Section 11-00214-21-MG.recommended for adoption to the consent agendaPass Action details Not available
11-0774 17.18Cedar Lake Road Extension Stage II; Townline Road to IL Rte 120: Contract AwardresolutionJoint resolution authorizing the selection and award of a contract for the construction and extension of Cedar Lake Road from Townline Road to IL Rte. 120 and designated as Section 06-00266-01-FP.recommended for adoption to the consent agendaPass Action details Not available
11-0769 17.192012 Motor Fuel Tax Fund, Patrol 1 Maintenance Materials: AppropriationresolutionJoint resolution providing Motor Fuel Tax funds for the maintenance of the County Highway System from December 1, 2011, to November 30, 2012. The amount of the appropriation is $600,000 of Motor Fuel Tax funds and designated as Section 12-00000-00-GM.recommended for adoption to the consent agendaPass Action details Not available
11-0770 17.20Delany Road Construction Improvement, Right-of-Way Acquisition: Appropriation with Condemnation AuthorityresolutionJoint resolution appropriating $200,000 of Matching Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the construction improvement of Delany Road from Yorkhouse Road to Wadsworth Road designated as Section 00-00093-18-WR.recommended for adoption to the consent agendaPass Action details Not available
11-0772 17.21Construction of Addition to Building C at the Division of Transportation: AppropriationresolutionA joint resolution appropriating $910,000 of Motor Fuel Tax funds for the construction of an addition to building C at the Division of Transportation campus in Libertyville, replacing three obsolete buildings, to support the maintenance operations and designated as Section 11-00214-19-MG.recommended for adoption to the consent agendaPass Action details Not available
11-0771 17.222011 Pavement Management System, Field Testing: Consultant AgreementresolutionJoint resolution authorizing the execution of an agreement for professional engineering services between Lake County and IMS, Infrastructure Management Services, Rolling Meadows, Illinois, for the annual pavement testing services and associated components for the County’s Pavement Management System at a maximum cost of services described of $60,000, and this resolution also appropriates $70,000 of Matching Tax Funds and is designated as Section 11-00219-00-ES.recommended for adoption to the consent agendaPass Action details Not available
11-0789 17.23BlueTOAD Trial and Test for Arterial Route Travel Time, Lake County PASSAGE Interface: Agreement and AppropriationresolutionJoint resolution authorizing agreements with TrafficCast/Traffic Control Corporation, Woodridge, Illinois, and Delcan Corporation, Schaumburg, Illinois, in the amounts of $45,600 and $14,925, respectively, for a trial and test of the BlueTOAD Arterial Route Travel Time System, interfacing with Lake County PASSAGE and designated as Section 11-00268-10-TL. This resolution also appropriates $80,000 of Matching Tax Funds for this purpose.recommended for adoption to the consent agendaPass Action details Not available
11-0790 17.24Everett Road and Deerfield Road at I-94 Tollway: Supplemental Consultant Phase II Agreement and Supplemental AppropriationresolutionJoint resolution authorizing the execution of a supplemental appropriation of $65,000 and a supplemental agreement between Lake County and AMEC Environment & Infrastructure, Chicago, Illinois, for the provision of additional Phase II professional engineering services for Everett Road at the I-94 Tollway bridge for deck repair and resurfacing, and Deerfield Road at the I-94 Tollway bridge for expansion joint inspection and repair at a supplemental cost of services described of $53,161 and designated as Section 10-00123-06-RS.recommended for adoption to the consent agendaPass Action details Not available
11-0784 17.25Wadsworth Road Widening and Resurfacing, Land Transfer, Village of Wadsworth: AgreementresolutionJoint resolution adopting an ordinance requesting the conveyance of parcels of land and a temporary easement from the Village of Wadsworth to Lake County and effectuating an agreement relating to the widening and resurfacing of Wadsworth Road and other roadway improvements and designated as Section 01-00033-10-ES.recommended for adoption to the consent agendaPass Action details Not available
11-0788 17.26Hunt Club Road Improvement, Underpass: Village of Old Mill Creek AgreementresolutionJoint resolution authorizing the execution of an agreement between Lake County and the Village of Old Mill Creek for the proposed multi-use trail underpass under and across Hunt Club Road as part of Section 02-00076-13-CH.recommended for adoption to the consent agendaPass Action details Not available
11-0786 17.27County Signals; Traffic Signal Master Agreement, Village of Lake ZurichresolutionJoint resolution authorizing the execution of a master agreement between Lake County and the Village of Lake Zurich 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 agendaPass Action details Not available
11-0787 17.28City of Highland Park Computer-Aided Dispatch, CAD, and Video Data Sharing AgreementresolutionJoint resolution authorizing an intergovernmental agreement between Lake County and the City of Highland Park for the sharing of Computer-Aided Dispatch (CAD) and traffic monitoring video data along various county highways, state roads and toll roads in and about Lake County.recommended for adoption to the consent agendaPass Action details Not available
11-0785 17.29Lake County PASSAGE, Wireless Communication: Village of Barrington AgreementresolutionJoint resolution authorizing the execution of a joint agreement between the Village of Barrington and Lake County for the installation of Lake County PASSAGE wireless communication on a village owned standpipe located at 721 S. Hough Street.recommended for adoption to the consent agendaPass Action details Not available
11-0803 17.30Bonner Road at US Rte 12, Traffic Signal Improvement: Appropriation and IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Bonner Road at US Rte 12. This resolution appropriates $40,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00140-07-TL.recommended for adoption to the consent agendaPass Action details Not available
11-0804 17.31Kelsey Road at US Rte 14, Traffic Signal Improvement: Appropriation and IDOT AgreementresolutionJoint resolution authorizing the execution of an agreement between the State of Illinois and Lake County for the improvements to the traffic control signals and turn lane widening at the intersection of Kelsey Road at US Rte 14. This resolution appropriates $20,000 of Motor Fuel Tax funds for this improvement designated as Section 11-00097-05-TL.recommended for adoption to the consent agendaPass Action details Not available