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21-0069
| 2 | 0 | Determination of need for meetings of the Lake County Board and Committees to be held by audio or video conference. | presentation | Chair’s determination of need to meet by audio or video conference. | | |
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21-0509
| 1 | 8.1 | Minutes for February 24, 2021. | minutes | Minutes for February 24, 2021. | approval of minutes | Pass |
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21-0510
| 1 | 8.2 | Minutes for February 24, 2021 – Joint Meeting with Finance and Administrative. | minutes | Minutes for February 24, 2021 - Joint Meeting with Finance and Administrative. | approval of minutes | Pass |
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21-0511
| 1 | 8.3 | Minutes for March 3, 2021. | minutes | Minutes for March 3, 2021. | approval of minutes | Pass |
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21-0468
| 1 | 8.4 | 2021 Crack Sealing: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with SKC Construction, Inc., Elgin, Illinois, in the amount of $42,753.55 to provide for the crack sealing of hot-mix asphalt and concrete pavements, where necessary, on various County highways under the Illinois Highway Code, appropriating $55,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0469
| 1 | 8.5 | 2021 Hot-Mix Asphalt Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Payne and Dolan, Inc., Antioch, Illinois, in the amount of $458,738.34 for annual hot-mix asphalt maintenance of various roads on the County highway system under the Illinois Highway Code, appropriating $551,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0470
| 1 | 8.6 | 2021 Pavement Rejuvenator: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Corrective Asphalt Materials, LLC, South Roxana, Illinois, in the amount of $430,953.85 for the application of a pavement rejuvenator on various County highways, appropriating $518,000 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0471
| 1 | 8.7 | FY2021 Engineering Services for National Pollutant Discharge Elimination System (NPDES): Appropriation | resolution | Joint resolution appropriating $50,000 of County Bridge Tax funds for Fiscal Year (FY) 2021 engineering services, water quality monitoring services, watershed workgroup dues, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0472
| 1 | 8.8 | Buffalo Grove Road Bridge Railing Rehabilitation: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with MYS, Inc., Palos Heights, Illinois, in the amount of $285,775 for the Buffalo Grove Road Bridge Railing Rehabilitation, appropriating $343,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0474
| 1 | 8.9 | Midlothian Road Culverts: Change Order Number Three | committee action item | Joint committee action item approving Change Order Number Three consisting of an increase of $24,746.24 for additions to the Midlothian Road culvert replacement contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0475
| 1 | 8.10 | Fairfield Road at Monaville Road Improvements: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $2,610,260.43 for the intersection improvement of Fairfield Road at Monaville Road and appropriating $3,195,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0476
| 1 | 8.11 | Fairfield Road and Monaville Road: Village of Lake Villa Agreement | resolution | Joint resolution authorizing an agreement with the Village of Lake Villa (Village) relating to the intersection improvements at Fairfield Road and Monaville Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0477
| 1 | 8.12 | Fairfield Road and Monaville Road: Consultant Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $22,493.69 for additions to the Fairfield Road and Monaville Road intersection improvement Phase II consultant agreement. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0051
| 1 | 8.13 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-0052
| 1 | 8.14 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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21-0053
| 1 | 8.15 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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21-0499
| 1 | 8.16 | Stormwater Management Commission 2021 Annual Update. | communication or report | Stormwater Management Commission 2021 Annual Update. | presented | |
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