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21-1037
| 1 | 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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21-1071
| 1 | 8.1 | 2022 Motor Fuel Tax Fund, Patrol 1 General Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $806,400 of Motor Fuel Tax funds for maintaining streets and highways, including utility services, under the applicable Illinois Highway Code, from December 1, 2021, to November 30, 2022, and $200,000 of Matching Tax funds for de-icing materials. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1072
| 1 | 8.2 | 2021 Concrete Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $110,887 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $135,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1073
| 1 | 8.3 | Old McHenry Road Drain Tile Replacement: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract for the replacement of a drain tile on Old McHenry Road, east of US Route 12, to Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $63,024.45, and appropriating $80,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1074
| 1 | 8.4 | Skokie Valley Bike Path Culverts: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $300,077 for the replacement of four culverts underneath the Skokie Valley Bike Path and appropriating $365,000 of County Bridge Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0956
| 1 | 8.5 | Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for Refuse Collection Services for Lake County and the Water Treatment Plant Waste Residue Collection for the various County Departments in the estimated annual amount of $1 | resolution | Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for refuse collection services for Lake County and the water treatment plant waste residue collection for the various County Departments in the estimated annual amount of $142,692.92. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1075
| 1 | 8.6 | LCDOT Visitor Parking Lot: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,081 for the reconstruction of the Lake County Division of Transportation’s (LCDOT) visitor parking lot, located at 600 West Winchester Road, Libertyville, Illinois, and appropriating $356,500 of Matching Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1076
| 1 | 8.7 | 14th Street: Phase III Consultant Change Order Number Two | resolution | Joint committee action item approving Change Order Number Two consisting of an increase of $355,931 for additions to the 14th Street Reconstruction Phase III construction engineering contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1077
| 1 | 8.8 | Adoption of the 2021-2026 Transportation Improvement Program | resolution | Joint resolution adopting the 2021-2026 Proposed Transportation Improvement Program. | recommended for adoption to the regular agenda | Pass |
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21-1078
| 1 | 8.9 | Presentation Update on the Bike Path Wayfinding Study and Implementation | presentation | Presentation update on the bike path wayfinding study and implementation. | presented | |
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21-0051
| 1 | 8.10 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-1086
| 1 | 8.11 | Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to wildlife rehabilitation and ecotherapy uses in unincorporated Lake County. | discussion | Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to wildlife rehabilitation and ecotherapy uses in unincorporated Lake County. | discussed | |
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21-0052
| 3 | 8.12 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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21-0053
| 1 | 8.13 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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21-1087
| 1 | 8.14 | Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc. | resolution | Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1079
| 1 | 8.15 | Emergency Appropriations FEMA HMGP 4461 ANHMP | resolution | Joint resolution authorizing an emergency appropriation for the Lake County All-Natural Hazard Mitigation Plan (ANHMP) update project by the Stormwater Management Commission (SMC) in the amount of $67,500 and funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program through the Illinois Emergency Management Agency (IEMA) | approved and referred on to the Financial and Administrative Committee | Pass |
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