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15-0344
| 1 | 3.1 | F&A minutes from 2.4.15 | minutes | Minutes from February 4, 2015. | approved | Pass |
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15-0345
| 1 | 3.2 | F&A Executive session minutes from 2.4.15 | committee action item | Executive session minutes from February 4, 2015. | approved | Pass |
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15-0346
| 1 | 3.3 | F&A Executive Session Minutes 2.4.15 #2 | committee action item | Executive Session minutes from February 4, 2015. | approved | Pass |
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15-0347
| 1 | 3.4 | F&A minutes from 2.25.15 | committee action item | Minutes from February 25, 2015. | approved | Pass |
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15-0348
| 1 | 3.5 | F&A Executive Session Minutes 2.25.15 | committee action item | Executive Session minutes from February 25, 2015. | approved | Pass |
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15-0311
| 2 | 7.1 | Adult Redeploy Amendment | resolution | Joint resolution authorizing an emergency appropriation with offsetting revenue in the amount of $25,677 to increase Adult Redeploy Illinois programming for the Nineteenth Judicial Circuit. | recommended for adoption to the regular agenda | Pass |
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15-0329
| 1 | 7.2 | Joint resolution executing an intergovernmental agreement with the Village of Long Grove for contract police services | resolution | Joint resolution executing an intergovernmental agreement with the Village of Long Grove for contract police services. | recommended for adoption to the consent agenda | Pass |
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15-0334
| 1 | 7.3 | Joint resolution executing a contract with R.A. Mancini, Inc. of Lakemoore, IL in the amount of $1,636,005 for the FY2015 Water Main Replacement Project | resolution | Joint resolution executing a contract with R.A. Mancini, Inc. of Lakemoor, Illinois, for the fiscal year (FY) 2015 water main replacement project in the amount of $1,636,005. | recommended for adoption to the consent agenda | Pass |
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15-0337
| 1 | 7.4 | Ordinance amending water and sewer related rates for certain Lake County systems. CLCJAWA | ordinance | Ordinance amending water and sewer related rates for certain Lake County systems. | recommended for adoption to the consent agenda | Pass |
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15-0335
| 1 | 7.5 | Joint Resolution providing notice to the Village of Green Oaks within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville | resolution | Joint resolution providing notice to the Village of Green Oaks within the Southeast Central Facilities Planning Area of an adjustment in the Lake County wholesale sewer rates for wastewater services provided by the Village of Libertyville. | recommended for adoption to the consent agenda | Pass |
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15-0303
| 1 | 7.6 | 2015 Antioch Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $270,909.93 for the pulverization of the existing pavement and the addition of Hot-Mix asphalt binder and Hot-Mix surface courses in the California Subdivision in Antioch Township Road District, and designated as Section 15-01127-01-GM. | recommended for adoption to the consent agenda | Pass |
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15-0304
| 1 | 7.7 | 2015 Fremont Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $172,184.81 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix asphalt leveling binder and Hot-Mix asphalt surface course lifts on various roads in the Fremont Township Road District, and designated as Section 15-07122-02-GM. | recommended for adoption to the consent agenda | Pass |
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15-0305
| 1 | 7.8 | 2015 Grant Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Payne & Dolan, Inc., Antioch, Illinois, in the amount of $355,324.98 for Hot-Mix surface removal, Class D patching and constructing Hot-Mix asphalt leveling binder and Hot-Mix asphalt surface course lifts in Crockett’s Estate Subdivision in the Grant Township Road District, and designated as Section 15-08103-03-GM. | recommended for adoption to the consent agenda | Pass |
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15-0306
| 1 | 7.9 | 2015 Libertyville Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $187,887.84 for the Hot-Mix surface removal, Class D patching and construction of Hot-Mix asphalt leveling binder course and surface course lifts in Sunset Acres and Providence Acres Subdivisions in Libertyville Township Road District, and designated as Section 15-10119-01-GM. | recommended for adoption to the consent agenda | Pass |
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15-0307
| 1 | 7.10 | 2015 Warren Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $140,715.95 for the Hot-Mix surface removal, Class D patching, construction of polymerized leveling binder course and surface course lifts and concrete curb and gutter removal in the Stonebridge and Tangueray Subdivisions in Warren Township Road District, and designated as Section 15-14135-01-GM. | recommended for adoption to the consent agenda | Pass |
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15-0308
| 1 | 7.11 | 2015 Wauconda Township Road District: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $68,414.32 for the Hot-Mix surface removal, Class D patching and construction of Hot-Mix surface course lifts on Fish Lake Road in Wauconda Township Road District, and designated as Section 15-15130-01-GM. | recommended for adoption to the consent agenda | Pass |
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15-0296
| 1 | 7.12 | Peterson Road Reconstruction: Contract Award | resolution | Joint resolution authorizing a contract for the reconstruction and widening of Peterson Road, from west of Illinois Route 83 to west of Alleghany Road, the widening and improvement of the intersection at Alleghany Road, and the resurfacing of Alleghany Road, from north of Peterson Road to Hojem Lane, to Lake County Grading Company, LLC and Alliance Contractors, Inc., Joint Venture, Libertyville, Illinois, in the amount of $14,960,420, and designated as Section 10-00098-19-RP. | recommended for adoption to the regular agenda | Pass |
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15-0297
| 1 | 7.13 | Center Street Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the resurfacing of Center Street, from Illinois Route 83 to U.S. Route 45, with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,192,967.47, and designated as Section 14-00189-04-RS. | recommended for adoption to the consent agenda | Pass |
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15-0298
| 1 | 7.14 | O’Plaine Road at Kennedy Drive: Contract Award | resolution | Joint resolution authorizing a contract for the intersection improvement of O’Plaine Road, at Kennedy Drive, to Maneval Construction Company, Inc., Ingleside, Illinois, in the amount of $368,267.56, and designated as Section 09-00109-06-CH. | recommended for adoption to the consent agenda | Pass |
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15-0299
| 1 | 7.15 | 2015 Bituminous Maintenance: Contract Award | resolution | Joint resolution authorizing a contract for annual bituminous maintenance of various County roads and bike paths on the County highway system to the lowest responsible bidder J.A. Johnson Paving Company, Arlington Heights, Illinois, in the amount of $593,627.64, and designated as Section 15-00000-13-GM. | recommended for adoption to the consent agenda | Pass |
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15-0300
| 1 | 7.16 | 2015 Traffic Signal Equipment Upgrade: Contract Award | resolution | Joint resolution authorizing a contract with H & H Electric Co., Franklin Park, Illinois, in the amount of $73,190.10, to upgrade existing traffic signal heads to Light Emitting Diodes (LED) and install Uninterruptible Power Supplies (UPS) at four intersections, and designated as15-00000-11-GM. | recommended for adoption to the consent agenda | Pass |
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15-0301
| 1 | 7.17 | 2015 Microsurfacing: Contract Award | resolution | Joint resolution authorizing a contract for the 2015 Microsurfacing of Deep Lake Road, from Illinois Route 173 to the State Line, and North Avenue, from Deep Lake Road to State Line Road, to Microsurfacing Contractors, LLC, St. Louis, Missouri, in the amount of $391,006.70, and designated as Section 15-00999-12-RS. | recommended for adoption to the consent agenda | Pass |
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15-0302
| 1 | 7.18 | 2015 Crack Sealing: Contract Award | resolution | Joint resolution authorizing a contract to provide crack sealing of bituminous and concrete pavement, where necessary, on various County highways to Patriot Pavement Maintenance, Inc., Des Plaines, Illinois, in the amount of $84,503, and designated as Section 15-00000-04-GM. | recommended for adoption to the consent agenda | Pass |
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15-0318
| 1 | 7.19 | 2015 Pavement Marker Replacement Program: Appropriation | resolution | Joint resolution appropriating $360,000 of Matching Tax funds to provide for the removal and replacement of reflective pavement markers with recessed pavement markers on sections of Butterfield Road, Lewis Avenue, Martin Luther King Jr. Drive, Old McHenry Road, St. Mary’s Road, Sunset Avenue, Washington Street, and Winchester Road, and designated as Section 15-00000-12-GM. | recommended for adoption to the consent agenda | Pass |
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15-0319
| 1 | 7.20 | 2015 Pavement Markings for Bituminous and Concrete Pavements: Appropriation | resolution | Joint resolution appropriating $860,000 of Motor Fuel Tax funds to provide for the removal, replacement or refurbishment of pavement markings on the bituminous and concrete pavements of various County highways, and designated as Section 15-00000-15-GM. | recommended for adoption to the consent agenda | Pass |
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15-0320
| 1 | 7.21 | 2015 Signal Coordination Network Model: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Sam Schwartz Engineering, Itasca, Illinois, for Phase II design engineering services for traffic signal timing model for traffic signal corridors along County highways in Lake County, at a cost of $99,999.95, appropriating $120,000 of Motor Fuel Tax funds, and designated as Section 15-00999-11-TL. | recommended for adoption to the consent agenda | Pass |
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15-0283
| 1 | 7.22 | 2015-2016 Winter Season Ice Control Salt: Appropriation | resolution | Joint resolution appropriating $1,490,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2015-2016 winter season, and designated as Section 16-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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15-0285
| 1 | 7.23 | Quentin Road Resurfacing, Lake Cook Road to Long Grove Road: Appropriation | resolution | Joint resolution appropriating $615,000 of Motor Fuel Tax funds for the resurfacing of Quentin Road, from Lake Cook Road to Long Grove Road, designated as Section 15-00051-10-RS. | recommended for adoption to the consent agenda | Pass |
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15-0322
| 1 | 7.24 | Lewis Avenue Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,425,000 of Motor Fuel Tax funds, $1,605,000 of Matching Tax funds, and $90,000 of County Bridge Tax funds for the resurfacing of Lewis Avenue, from north of Argonne Drive to 14th Street and from Sunset Avenue to York House Road, including the removal of a pedestrian bridge at Blanchard Road and the construction of a sidewalk on the west side of Lewis Avenue, from Blanchard Road to Ballentine Street, and designated as Section 14-00999-05-RS. | recommended for adoption to the consent agenda | Pass |
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15-0328
| 1 | 7.25 | Fairfield Road, at Illinois Route 132, Intersection Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the intersection improvement of Fairfield Road, at Illinois Route 132, appropriating $265,000 of Motor Fuel Tax funds, and designated as Section 14-00180-02-CH. | recommended for adoption to the consent agenda | Pass |
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15-0286
| 1 | 7.26 | Petite Lake Road Multi Use Path: Lake Villa Township Agreement | resolution | Joint resolution authorizing an agreement with Lake Villa Township stating the terms and conditions for the design, construction and maintenance of a multi use path along Petite Lake Road, from east of Illinois Route 59 to west of Fairfield Road, and designated as Section 10-00181-05-RS. | recommended for adoption to the consent agenda | Pass |
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15-0287
| 1 | 7.27 | Petite Lake Road Multi Use Path: LCFPD Agreement | resolution | Joint resolution authorizing an agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the design and construction of a multi use path along Petite Lake Road, from east of Illinois Route 59 to west of Fairfield Road, and designated as Section 10-00181-05-RS. | recommended for adoption to the consent agenda | Pass |
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15-0289
| 1 | 7.28 | Ela Road, at U.S. Route 12, Intersection Improvement: Village of Lake Zurich Agreement | resolution | Joint resolution authorizing the execution of an agreement with the Village of Lake Zurich, stating the terms and conditions for the intersection improvement of Ela Road, at U.S. Route 12, and designated as Section 14-00144-18-CH. | recommended for adoption to the consent agenda | Pass |
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15-0288
| 1 | 7.29 | Ela Road, at U.S. Route 12, Intersection Improvement: IDOT Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for the intersection improvement of Ela Road, at U.S. Route 12, appropriating $185,000 of Matching Tax funds, and designated as Section 14-00144-18-CH. | recommended for adoption to the consent agenda | Pass |
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15-0317
| 1 | 7.30 | 2015 Non-Motorized Travel Ela Road Sidewalk Improvement; Right-of-Way Acquisition and Construction: Appropriation with Condemnation Authority | resolution | Joint resolution appropriating $225,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right of way and or permanent easement, by agreement or condemnation, and construction costs associated with the 2015 non-motorized travel improvement along the west side of Ela Road, south of U.S. Route 12, and the east side of Ela Road, from north of U.S. Route 12 to Illinois Route 22, and designated as Section 14-00144-19-SW. | recommended for adoption to the consent agenda | Pass |
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15-0291
| 1 | 7.31 | Hawley Street: Village of Mundelein Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the Village of Mundelein for the reconstruction and resurfacing of Hawley Street, from Midlothian Road to Seymour Avenue, for the jurisdictional transfer of Hawley Street, to create a municipal extension of a County highway, from Seymour Avenue to Illinois Route 176, appropriating $11,710,000 of ¼% Sales Tax for Transportation funds, and designated as Section 07-00273-01-WR. | recommended for adoption to the consent agenda | Pass |
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15-0294
| 1 | 7.32 | Washington Street, from Hainesville Road to Haryan Way Construction: Appropriation | resolution | Joint resolution appropriating $12,375,000 of ¼% Sales Tax for Transportation funds and $2,160,000 of County Bridge Tax funds for the improvement of Washington Street, from Hainesville Road to Haryan Way, and designated as Section 11-00121-10-WR. | recommended for adoption to the regular agenda | Pass |
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15-0316
| 1 | 7.33 | FY 2015 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in fiscal year (FY) 2015 Lake County Division of Transportation (LCDOT) capital and bond funds for projects previously approved and for additional revenue. | recommended for adoption to the regular agenda | Pass |
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15-0290
| 1 | 7.34 | Village of Long Grove Village Street Name Signs: Master Agreement | resolution | Joint resolution authorizing a master agreement with the Village of Long Grove for the installation and maintenance of Village owned street name signs at the intersections of County highways and public streets within the Village limits. | recommended for adoption to the consent agenda | Pass |
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15-0310
| 1 | 7.35 | Land-Line ISDN-PRI Services for Lake County | resolution | Resolution authorizing a contract with First Communications, Lombard, Illinois, for Landline, Integrated Services Digital Network - Primary Rate Interface (ISDN-PRI) Services for Lake County in an estimated annual amount of $39,051. | recommended for adoption to the consent agenda | Pass |
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15-0321
| 1 | 7.36 | Oracle Consulting Services for Human Resources | resolution | Resolution authorizing a contract with Senryo Technologies, Naperville, Illinois, for Oracle Consulting Services for the Human Resources Department in the amount not to exceed $116,472.50 and approving line item transfers in the amount of $116,472.50. | recommended for adoption to the regular agenda | Pass |
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15-0342
| 1 | 8.1 | Executive session - personnel | discussion | Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1). | | |
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15-0341
| 1 | 8.2 | Authorizing additional vacation time | committee action item | Committee action authorizing a modification to a personnel policy. | approved | Pass |
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15-0324
| 1 | 9.1 | Chairman Compensation Discussion | discussion | Discussion of Chairman's compensation (pursuant to committee direction.) | | |
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