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15-0463
| 1 | 3.1 | F&A Minutes from 4.1.15 | committee action item | Minutes from April 1, 2015. | approved | Pass |
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15-0464
| 1 | 3.2 | F&A Executive Session Minutes 4.1.15 | committee action item | Executive Session minutes from April 1, 2015. | approved | Pass |
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15-0436
| 1 | 7.1 | Winchester House Lease & Replacement Agreement | resolution | Joint resolution authorizing a contract with Transitional Care Management (TCM), Rosemont, Illinois, for a three year term for the lease and replacement of Winchester House in an amount not to exceed $6,714,433 and an emergency appropriation of $1,931,957 for fiscal year (FY) 2015 for the one time payment of working cash. | recommended for adoption to the regular agenda | Pass |
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15-0441
| 1 | 7.2 | Operations Transfer Agreement for Winchester House | resolution | Joint resolution authorizing an Operations Transfer Agreement (OTA) with Transitional Care Management (TCM), Rosemont, Illinois, for the Lease and Replacement of Winchester House. | recommended for adoption to the regular agenda | Pass |
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15-0445
| 1 | 7.3 | Accounts Receivables for Winchester House | resolution | Joint resolution authorizing a professional services contract with Transitional Care Management (TCM), Rosemont, Illinois, for collection and management of past accounts receivables and annual cost reporting for Medicare and Medicaid for Winchester House in an amount not to exceed $365,000. | recommended for adoption to the regular agenda | Pass |
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15-0427
| 1 | 7.4 | Joint resolution authorizing the execution of a contract with Team REIL, Inc of Union, IL, for the Aptakisic Creek Streambank Restoration Project in the amount of $357,657.50 | resolution | Joint resolution authorizing a contract with Team REIL, Inc., Union, Illinois, in the amount of $357,657.50 for the Aptakisic Creek Streambank Restoration Project. | recommended for adoption to the consent agenda | Pass |
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15-0426
| 1 | 7.5 | Joint resolution authorizing the execution of a contract with Maneval Construction Inc., Ingleside, IL, for the Sanitary Sewer Improvements Project in the amount of $533,116 | resolution | Joint resolution authorizing a contract with Maneval Construction Inc., Ingleside, Illinois, in the amount of $533,116 for the Sanitary Sewer Improvements Project. | recommended for adoption to the consent agenda | Pass |
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15-0438
| 1 | 7.6 | Joint Resolution authorizing the execution of a contract with RE Hummel Construction Co., Inc. of Island Lake, IL for the Stream Bank Restoration Project in the amount of $135,200 Round Lake Excess Flow Facility | resolution | Joint resolution authorizing a contract with R.E. Hummel Construction Co., Inc., Island Lake, Illinois, in the amount of $135,290 for the Stream Bank Restoration Project. | recommended for adoption to the consent agenda | Pass |
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15-0440
| 1 | 7.7 | Joint Resolution authorizing the execution of a contract with Schroeder Asphalt Services, Inc., of Huntley, IL for the 2015 Hot-Mix Asphalt Patching Project in the amount of $156,429.65 | resolution | Joint resolution authorizing a contract with Schroeder Asphalt Services, Inc., Huntley, Illinois, in the amount of $159,429.65 for the 2015 Hot-Mix Asphalt Patching Project. | recommended for adoption to the consent agenda | Pass |
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15-0459
| 1 | 7.8 | 2015 ITS PASSAGE Network: Contract Award | resolution | Joint resolution authorizing a contract with H&H Electric Company, Franklin Park, Illinois, in the amount of $93,664.80 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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15-0443
| 1 | 7.9 | Washington Street, Westbound Over the Des Plaines River, Bridge Repair: Contract Award | resolution | Joint resolution authorizing a contract with Sjostrom & Sons, Inc., Rockford, Illinois, in the amount of $31,600 for the repair of the bridge deck on Washington Street, westbound over the Des Plaines River, and designated as Section 14-00067-17-BR. | recommended for adoption to the consent agenda | Pass |
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15-0439
| 1 | 7.10 | 2015 Concrete Pavement Patching: Contract Award | resolution | Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, the lowest responsible bidder, in the amount of $104,628.65, 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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15-0449
| 1 | 7.11 | Rollins Road Resurfacing: Contract Award | resolution | Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,800,007.78 for the resurfacing of Rollins Road, from Washington Avenue to Fairfield Road, and designated as Section 14-00080-59-RS. | recommended for adoption to the consent agenda | Pass |
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15-0452
| 1 | 7.12 | St Mary’s Road Improvement at the Metra Railroad Crossing: IDOT and Metra Agreement | resolution | Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT), the Northeast Illinois Regional Commuter Railroad Corporation, and the Commuter Rail Division of the Regional Transportation Authority (Metra) for the railroad crossing improvement on St. Mary’s Road, at the Metra railroad crossing north of Illinois Route 176, and designated as Section 15-00102-23-RR. | recommended for adoption to the consent agenda | Pass |
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15-0447
| 1 | 7.13 | SFY 2016 Chicago Metropolitan Agency for Planning (CMAP) Planning Liaison Agreement | resolution | Joint resolution providing for the receipt of the state fiscal year (SFY) 2016 reimbursement from the Chicago Metropolitan Agency for Planning (CMAP), to the Lake County Division of Transportation (LCDOT), of federal highway planning assistance funds that flow through the Illinois Department of Transportation (IDOT). | recommended for adoption to the consent agenda | Pass |
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15-0448
| 1 | 7.14 | CMAP, State Fiscal Year (SFY) 2016: Appropriation | resolution | Joint resolution appropriating $5,901.96 of Motor Fuel Tax funds for Lake County’s Council of Mayors prorated share of the transportation planning, undertaken by the Chicago Metropolitan Agency for Planning (CMAP), and designated as Section 16-00183-00-ES. | recommended for adoption to the consent agenda | Pass |
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15-0450
| 1 | 7.15 | Cedar Lake Road, Illinois Route 120 to Nippersink Road; Phase II: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement for consulting engineering services between Lake County and Crawford, Murphy & Tilly, Inc., Aurora, Illinois, for a maximum cost of $543,160.20 for Phase II design engineering services for the roadway reconstruction of Cedar Lake Road, from Illinois Route 120 to Nippersink Road, and appropriating $655,000 of ¼% Sales Tax for Transportation funds, and designated as Section 08-00065-02-RS. | recommended for adoption to the consent agenda | Pass |
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15-0451
| 1 | 7.16 | IDOT Improvement of US Route 45 at Millburn Road/Grass Lake Road Intersection: Funding Agreement Addendum | resolution | Joint resolution authorizing an addendum to extend the date of an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for funding the IDOT realignment and widening of US Route 45, from two to four lanes at the Millburn Road/Grass Lake Road intersection in the vicinity of the Millburn Historic District, from August 3, 2015 to August 3, 2018, and designated as Section 05-00262-02-RP. | recommended for adoption to the consent agenda | Pass |
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15-0465
| 1 | 9.1 | FY2016 Budget Policies | discussion | Presentation of fiscal year 2016 Budget Policies. | | |
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