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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21-0571
| 1 | 8.1 | Resolution supporting changing the name of Squaw Creek to Manitou Creek in Lake County. | resolution | Resolution supporting the name change of Squaw Creek to Manitou Creek in Lake County. | recommended for adoption to the regular agenda | Pass |
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21-0524
| 1 | 8.2 | Old McHenry Road/Quentin Road Improvements: Phase I Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with TranSystems Corporation, Schaumburg, Illinois, for Phase I professional engineering services for improvements along Old McHenry Road, from Abbey Glenn Drive to Bonnie Lane, and along Quentin Road, from Old McHenry Road to Illinois Route 22, including a possible grade separation at the Canadian National railroad tracks, at a maximum cost of $6,177,075, and emergency appropriating $7,415,000 of Motor Fuel Tax fund balance made available through the Rebuild Illinois Bond funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0525
| 1 | 8.3 | Quentin Road Noise Wall: Village of Lake Zurich Agreement | resolution | Resolution authorizing an intergovernmental agreement with the Village of Lake Zurich, stating the terms and conditions for noise wall guidelines and restrictions along Quentin Road between Illinois Route 22 and White Pine Road. | recommended for adoption to the consent agenda | Pass |
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21-0526
| 1 | 8.4 | Hunt Club Road at Washington Street: Right-Of-Way Appropriation | resolution | Joint resolution appropriating $1,695,000 of 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 intersection improvement at Hunt Club Road at Washington Street. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0527
| 1 | 8.5 | Gilmer Road at Midlothian Road: Municipal and Township Agreements | resolution | Joint resolution authorizing separate agreements with the Village of Hawthorn Woods, Ela Township Road District, and Fremont Township Road District for the proposed intersection improvements at Gilmer Road and Midlothian Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0529
| 1 | 8.6 | Paratransit Update: Discussion Only | discussion | Update on paratransit services. | discussed | |
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21-0051
| 1 | 8.7 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-0546
| 1 | 8.8 | Joint resolution authorizing the execution of a contract with Data Transfer Solutions, LLC. in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for their Computer Mai | resolution | Joint resolution authorizing a contract with Data Transfer Solutions, LLC, Orlando, Florida, in the amount of $271,200 for licensing, implementation, configuration and training plus $36,100 for annual maintenance and hosting services for the Computer Maintenance Management System (CMMS), VUEworks software. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0547
| 1 | 8.9 | Joint resolution authorizing Modification Number One for Professional Services Agreement #20146 with RHMG Engineers, Inc. of Mundelein, Illinois to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility Bar | resolution | Joint resolution authorizing Modification Number One for Professional Services Agreement Number 20146 with RHMG Engineers, Inc., Mundelein, Illinois, to provide preliminary and final engineering services for the Des Plaines River Water Reclamation Facility Bar Screen Replacement Project and final engineering services New Century Town Water Reclamation Facility Bar Screen Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0548
| 1 | 8.10 | Joint Resolution authorizing the Chair of the County Board and the County Clerk to execute an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”). | resolution | Joint resolution authorizing an Intergovernmental Agreement (IGA) with the Village of Mundelein (“Village”) for the purpose of purchasing the property to construct a water reservoir. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0549
| 1 | 8.11 | Joint resolution authorizing execution of an agreement with RHMG Engineers, Inc. of Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two million-gallon reservoir in the Vernon Hills Water System. | resolution | Joint resolution authorizing an agreement with RHMG Engineers, Inc., Mundelein, Illinois, in the amount of $224,090 for final engineering design services for a new two-million-gallon reservoir in the Vernon Hills Water System. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0550
| 1 | 8.12 | Public Works 2021 Annual Update. | communication or report | Public Works 2021 Annual Update. | presented | |
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21-0053
| 1 | 8.13 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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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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