Lake County, IL
Meeting Name: Financial & Administrative Committee Agenda status: Final
Meeting date/time: 1/27/2016 1:00 PM Minutes status: Final  
Meeting location: Assembly Room, 10th Floor
Published agenda: Not available Published minutes: Minutes Minutes Meeting Extra1: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0105  1.Committee action authorizing reclassification of a position in the Division of Transportation (DOT).committee action itemCommittee action authorizing reclassification of a position in the Division of Transportation (DOT).   Roll call Not available
16-0093 13.1F&A joint budget minutes from October 20, 2015.minutesJoint budget minutes from October 20, 2015.approvedPass Action details Not available
16-0094 13.2F&A joint budget minutes from October 21, 2015.minutesJoint budget minutes from October 21, 2015.approvedPass Action details Not available
16-0098 17.1Joint Resolution authorizing execution of a contract with Boller Construction Company Inc. of Waukegan, IL in the amount of $1,220,500 for the Public Works Maintenance Facility Addition and Renovations Project.resolutionJoint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois, in the amount of $1,220,500 for the Public Works Maintenance Facility addition and renovations project.recommended for adoption to the regular agendaPass Action details Not available
16-0090 17.2Utility Billing ResolutionresolutionJoint resolution authorizing a contract with Data Integrators of Fredericksburg, Virginia, for payment services for utility bills for the Lake County Public Works Department in the estimated annual amount of $92,032.recommended for adoption to the consent agendaPass Action details Not available
16-0109 17.3JULIE Locates ResolutionresolutionJoint resolution authorizing a contract with Utility Resource Group, LLC of Sterling Heights, Michigan, for underground utility locating services for Lake County Division of Transportation (LCDOT) in the estimated annual amount of $171,744.recommended for adoption to the consent agendaPass Action details Not available
16-0087 17.4Intelligent Transportation System (ITS) Passage Field Elements 2016: AppropriationresolutionJoint resolution appropriating $600,000 of ¼% Sales Tax for Transportation funds for the purchase and installation of Intelligent Transportation System (ITS) Passage Field Elements for 2016, along various routes in Lake County, and designated as Section 16-00268-14-TL.recommended for adoption to the consent agendaPass Action details Not available
16-0088 17.5Quentin Road, White Pine Road to South of Illinois Route 22, Widening and Resurfacing, Right-of-Way Acquisition: AppropriationresolutionJoint resolution appropriating $1,500,000 of the ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the proposed widening and reconstruction of Quentin Road, from White Pine Road to South of Illinois Route 22, and designated as Section 08-00090-12-CH.recommended for adoption to the consent agendaPass Action details Not available
16-0089 17.6Delany Road Reconstruction “North”: Change Order No. 19committee action itemJoint committee action item approving change order number 19 consisting of an increase of $83,066.40 for additions to the Delany Road reconstruction “North” contract, and designated as Section 00-00093-18-WR.approvedPass Action details Not available
16-0100 17.7Committee action authorizing reclassification of a position in the Workforce Development (WFD) department.committee action itemCommittee action authorizing reclassification of a position in the Workforce Development (WFD) department.approvedPass Action details Not available
16-0104 17.8Committee action authorizing reclassification of a position in the Division of Transporation (DOT).committee action itemCommittee action authorizing reclassification of a position in the Division of Transportation (DOT) department.approvedPass Action details Not available
16-0105 17.9Committee action authorizing reclassification of a position in the Division of Transportation (DOT).committee action itemCommittee action authorizing reclassification of a position in the Division of Transportation (DOT).approvedPass Action details Not available
16-0108 17.10Impact of the excise tax included in the Affordable Care ActpresentationPresentation regarding the impact of the excise tax included in the Affordable Care Act.presented  Action details Not available