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21-1171
| 1 | 0. | Chair Determination Letter | communication or report | Chair’s determination of need to meet by audio or video conference. | | |
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21-1133
| 1 | 8.1 | Minutes for June 30, 2021. | minutes | Minutes for June 30, 2021. | approval of minutes | Pass |
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21-1113
| 1 | 8.2 | SFY 2022 Chicago Metropolitan Agency for Planning (CMAP): Planning Liaison Agreement | resolution | Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) to provide transportation planning staff assistance for the Lake County Council of Mayors. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1114
| 1 | 8.3 | Wadsworth Road at Dilleys/Kilbourne: Supplemental Appropriation and Consultant Change Order Number One | resolution | Joint resolution appropriating a supplemental amount of $215,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number One in the amount of $213,946.54 for additional Phase II design engineering services for the Wadsworth Road at Kilbourne Road intersection improvement. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1115
| 1 | 8.4 | Wadsworth Road at US 41: Supplemental Appropriation and Consultant Change Order Number Three | resolution | Joint resolution appropriating a supplemental amount of $232,000 of ¼% Sales Tax for Transportation funds and approving Change Order Number Three in the amount of $231,723.85 for engineering services for intersection improvements of Wadsworth Road at Dilleys Road, US Route 41, and Kilbourne Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1116
| 1 | 8.5 | Quentin Road: Phase III Consultant Change Order Number Two | committee action item | Joint committee action item approving Change Order Number Two consisting of an increase of $296,595 for additions to the Quentin Road reconstruction Phase III construction engineering contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0051
| 1 | 8.6 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-1131
| 1 | 8.7 | Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir. | resolution | Joint Resolution authorizing execution of an Easement Agreement for the Ingress and Egress to the Lake County Public Works White Deer Run Water Reservoir. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0053
| 1 | 8.8 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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21-0052
| 1 | 8.9 | Director’s Report – Planning Building and Development. | communication or report | Director's Report - Planning Building and Development. | | |
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21-1129
| 1 | 8.10 | Discussion of regulatory options for open burning and consolidated waste hauling services for unincorporated Lake County. | discussion | Joint discussion of regulatory options for open burning and consolidated waste hauling services for unincorporated Lake County. | discussed | |
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