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15-0213
| 1 | 3.1 | F&A minutes from January 7, 2015. | minutes | Minutes from January 7, 2015. | approved | Pass |
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15-0217
| 1 | 3.2 | Executive session minutes from January 7, 2015. | committee action item | Executive session minutes from January 7, 2015. | approved | Pass |
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15-0197
| 1 | 7.1 | Intergovernmental agreement for License to install microwave antennas on Village Water Tower. | resolution | Joint resolution authorizing an intergovernmental agreement with the Village of Fox Lake to install Microwave Antennas on the Village’s water tower. | recommended for adoption to the consent agenda | Pass |
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15-0200
| 1 | 7.2 | Joint Resolution authorizing execution of an Agreement with RHMG Engineers, Inc. in the amount of $145,656 for design engineering services for the Route 120 Reservoir Expansion Project | resolution | Joint resolution authorizing execution of an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $145,656 for design engineering services for the Route 120 Reservoir Expansion Project. | recommended for adoption to the consent agenda | Pass |
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15-0202
| 1 | 7.3 | Ordinance authorizing and providing for the issue of $32,000,000 subordinated water and sewer system revenue bonds, IEPA Third Lien for the Des Plaines River WRF Project | ordinance | Ordinance authorizing and providing for the issuance of $32,000,000 subordinated water and sewer system revenue bonds, Illinois Environmental Protection Agency (IEPA) third lien for the Des Plaines River Water Reclamation Facility (WRF) Project. | recommended for adoption to the regular agenda | Pass |
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15-0194
| 1 | 7.4 | Petite Lake Road Reconstruction: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction of Petite Lake Road, from Illinois Route 59 to Fairfield Road, to Berger Excavating Contractors, Wauconda, Illinois, in the amount of $1,151,010.28, and designated as Section 10-00181-05-RS. | recommended for adoption to the consent agenda | Pass |
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15-0201
| 1 | 7.5 | 2015 Concrete Pavement Patching: Appropriation | resolution | Joint resolution appropriating $120,000 of Motor Fuel Tax funds for concrete pavement patching, where necessary, on various County highways, and designated as Section 15-00000-10-GM. | recommended for adoption to the consent agenda | Pass |
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15-0192
| 1 | 7.6 | Native Landscape Maintenance 2015: Appropriation | resolution | Joint resolution appropriating $80,000 of Matching Tax funds for inspection and maintenance of recently planted native landscape detention areas along various County highways, and designated as Section 15-00000-14-GM. | recommended for adoption to the consent agenda | Pass |
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15-0193
| 1 | 7.7 | 2015 Landscape Maintenance: Appropriation | resolution | Joint resolution appropriating $80,000 of Matching Tax funds for landscape maintenance, including trees and shrubs, along various County highways, and designated as Section 15-00000-17-GM. | recommended for adoption to the consent agenda | Pass |
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15-0203
| 1 | 7.8 | 2015 ITS PASSAGE Network: Appropriation | resolution | Joint resolution appropriating $120,000 of ¼% Sales Tax for Transportation funds for the 2015 Intelligent Transportation System (ITS) PASSAGE improvements, along various routes in Lake County, and designated as Section 15-00999-13-TL. | recommended for adoption to the consent agenda | Pass |
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15-0212
| 1 | 7.9 | Fremont Center Road Reconstruction Design Engineering Services: Appropriation | resolution | Joint resolution appropriating $150,000 of Matching Tax funds for permit fees and design engineering services needed to address specialized items such as geotechnical, topographic survey, wetland delineation, and clean construction demolition debris testing for the Fremont Center Road reconstruction, and designated as Section 14-00138-03-RS. | recommended for adoption to the consent agenda | Pass |
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15-0204
| 1 | 7.10 | Traffic Signal Improvement at Various Lake County Locations: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the improvement of traffic control signals at Illinois Route 43 at Casimir Pulaski Drive, Illinois Route 83 at Engle Drive, Illinois Route 120 ramp at Greenleaf Avenue, and Illinois Route 137 at Butterfield Road, appropriating $2,000 of Motor Fuel Tax Funds, and designated as Section 15-00000-16-GM. | recommended for adoption to the consent agenda | Pass |
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15-0205
| 1 | 7.11 | Illinois Route 59, from Illinois Route 132 to Highwoods Drive Including Petite Lake Road: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing the execution of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the road improvement on Illinois Route 59, from Illinois Route 132 to Highwoods Drive including Petite Lake Road, appropriating $25,000 of Motor Fuel Tax funds, and designated as Section 15-00264-00-RS. | recommended for adoption to the consent agenda | Pass |
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15-0211
| 1 | 7.12 | Bonner Road Excess Property Conveyance | resolution | Joint resolution authorizing the execution of a quit claim deed in trust for conveying 0.173 acres of property acquired in error during the acquisition of right-of-way for the reconstruction and realignment of Bonner Road, between US Route 12 and Darrell Road, and designated as Section 92-00225-00-FP. | recommended for adoption to the consent agenda | Pass |
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15-0221
| 1 | 7.13 | Resolution approving the Year of Service Recognition Program. | resolution | Resolution approving the Years of Service Recognition Program. | recommended for adoption to the consent agenda | Pass |
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15-0218
| 1 | 7.14 | Collective Bargaining Agreement with Teamsters Local Union 700, as the exclusive represenative of the Lieutenants Employees Bargaining Unit of the Lake County Sheriff's Office | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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15-0219
| 1 | 7.15 | Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Correctional Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with Teamsters Local Union 700, as the exclusive representative of the Correctional Lieutenants Employees Bargaining Unit of the Lake County Sheriff’s Office. | recommended for adoption to the consent agenda | Pass |
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15-0220
| 1 | 7.16 | Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of the Public Works Employees Bargaining Unit of Lake County | resolution | Resolution authorizing the execution of a Collective Bargaining Agreement (CBA) with International Union of Operating Engineers, Local 150 as the exclusive representative of the Public Works Employees Bargaining Unit of Lake County. | recommended for adoption to the consent agenda | Pass |
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15-0208
| 1 | 8.1 | Executive session to discuss pending litigation pursuant to § ILCS 120/2(c)(11). | committee action item | Executive session to discuss imminent litigation pursuant to 5 ILCS 120/2(c)(11). | | |
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15-0207
| 1 | 8.2 | exec session to discuss personnel | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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