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15-0861
| 1 | 3.1 | Minutes from August 5, 2015. | minutes | Minutes from August 5, 2015. | approved | Pass |
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15-0883
| 1 | 7.1 | Joint Resolution executing a contract with Pirtano Construction Company, Inc, of Addison, IL for the Chevy Chase Road Water Main Replacement Project in the amount of $422,806. | resolution | Joint resolution executing a contract with Pirtano Construction Company, Inc. of Addison, Illinois, for the Chevy Chase Road Water Main Replacement Project in the amount of $422,806. | recommended for adoption to the consent agenda | Pass |
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15-0878
| 1 | 7.2 | Joint Resolution authorizing execution of an Amended and Restated Agreement for Retail Water Supply Services by and between the County and the Village of Green Oaks | resolution | Joint resolution authorizing execution of an Amended and Restated Agreement for Retail Water Supply Services by and between the County and the Village of Green Oaks. | recommended for adoption to the consent agenda | Pass |
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15-0873
| 1 | 7.3 | Contract Modification - Lease Agreement with New Cingular Wireless PCS, LLC | committee action item | Joint committee action authorizing the amendment of a five year lease agreement with a five year renewal option with New Cingular Wireless PCS, LLC, Atlanta, GA, for telecommunications equipment at the Grandwood Drive Water Tower site in Gurnee, IL. | approved | Pass |
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15-0870
| 1 | 7.4 | Ela Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $780,000 of ¼% Motor Fuel Tax funds for the resurfacing of Ela Road, from Illinois Route 22 to Cuba Road, and designated as Section 15-00144-21-RS. | recommended for adoption to the regular agenda | Pass |
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15-0880
| 1 | 7.5 | 2016 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $815,000 of Motor Fuel Tax funds for the County highway system general maintenance materials and services beginning December 1, 2015, to November 30, 2016, and designated as Section 16-00000-00-GM. | recommended for adoption to the consent agenda | Pass |
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15-0875
| 1 | 7.6 | Hawley Street, from Midlothian Road to Seymour Avenue: Consultant Agreement | resolution | Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, at a cost of $51,614.01 for design engineering support and providing a Plat of Right-of-Way for the reconstruction and jurisdictional transfer of Hawley Street, from Midlothian Road to Seymour Avenue, and designated as Section 07-00273-01-WR. | recommended for adoption to the consent agenda | Pass |
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15-0869
| 1 | 7.7 | Traffic Signal Master Agreement, Lake County PASSAGE: City of Highland Park | resolution | Joint resolution authorizing the execution of a master agreement with the City of Highland Park regarding the energy, maintenance, and future costs of city owned traffic control signals and interconnection with Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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15-0877
| 1 | 7.8 | Cook County - Lake Cook Road Improvement, Raupp Boulevard to Hastings Lane; Right-of-Way Acquisition: Agreement and Appropriation with Condemnation Authority | resolution | Joint resolution authorizing an agreement with Cook County, Illinois, for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the Cook County improvement of Lake Cook Road, from Raupp Boulevard to Hastings Lane, appropriating $185,000 of ¼% Sales Tax for Transportation funds, and designated as Section 14-00999-01-WR. | recommended for adoption to the consent agenda | Pass |
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15-0871
| 1 | 7.9 | Washington Street Bridge Repair: Change Order No. 2 | committee action item | Joint committee action item approving Change Order No. 2, consisting of an increase of $26,935 for additions to the Washington Street Bridge Repair Construction Contract, and designated as Section No. 14-00067-17-BR. | approved | Pass |
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15-0874
| 1 | 7.10 | 2015 JULIE Locates Storm Sewer Services: Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $80,000 of Matching Tax funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, and designated as Section 15-00000-09-GM. | recommended for adoption to the consent agenda | Pass |
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15-0886
| 1 | 7.11 | Ordinance and resolution granting the County authority to charge a fee to cover energy costs at its Electric Vehicle Charging Stations. | ordinance | Ordinance and resolution granting authority to charge a fee to cover energy costs at its Electric Vehicle Charging Stations. | postponed | Pass |
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15-0893
| 1 | 8.1 | Executive session - personnel | discussion | Executive session to discuss personnel matters pursuant to 5ILCS 120/2(c)(1). | | |
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15-0888
| 1 | 8.2 | Committee action authorizing a reclassification in the Circuit Clerk’s Office. | committee action item | Committee action approving a reclassification in the Circuit Clerk’s Office. | approved | Pass |
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15-0892
| 1 | 8.3 | Committee action authorizing reclassification in the Circuit Clerk’s Office. | committee action item | Committee action approving a reclassification in the Circuit Clerk’s Office. | approved | Pass |
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15-0890
| 1 | 8.4 | Executive session to discuss pending litigation 5 ILCS 120/2(c). | committee action item | Executive session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11. | | |
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15-0894
| 1 | 8.5 | Committee action authorizing settlement authority. | committee action item | Committee action authorizing settlement authority. | approved | Pass |
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15-0889
| 1 | 9.1 | 2016 Health Insurance Projections. | communication or report | 2016 Health Insurance Projections. | | |
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15-0891
| 1 | 9.2 | Settlement authority limits discussion. | communication or report | Discussion regarding settlement authority limits. | | |
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