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17-0300
| 1 | 3.1 | Minutes from January 11, 2017. | minutes | Minutes from January 11, 2017. | approval of minutes | Pass |
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17-0301
| 1 | 3.2 | Minutes from February 1, 2017. | minutes | Minutes from February 1, 2017. | approval of minutes | Pass |
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17-0281
| 1 | 7.1 | Presentation of the Lake County Division of Transportation Excess Property Disposal Policy | communication or report | Presentation of the Lake County Division of Transportation Excess Property Disposal Policy. | | |
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17-0279
| 1 | 8.1 | FY 2017 LCDOT Capital and Bond Funds: Emergency Appropriation | resolution | Joint resolution authorizing emergency appropriations in fiscal year (FY) 2017 for the Lake County Division of Transportation (LCDOT) capital and bond funds, for projects previously approved and for additional revenue. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0293
| 1 | 8.2 | Ride Lake County Central and Ride Lake County West Projects: RTA Section 5310 Grant Applications | resolution | Joint resolution authorizing, on behalf of the Lake County Coordinated Transportation Services Committee (LCCTSC), separate applications, to the Regional Transportation Authority (RTA), for Section 5310 grants for the continuation of the Ride Lake County Central Project in cooperation with Pace, the Townships of Fremont and Libertyville, and the Villages of Libertyville and Mundelein; and the Ride Lake County West Project in cooperation with Pace, the Townships of Antioch, Avon, Fremont, Grant, Lake Villa and Wauconda, subject to further County Board approval. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0280
| 1 | 8.3 | Winchester Road at Illinois Route 83 Intersection Improvement: Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Strand Associates, Inc., Joliet, Illinois, for Phase II design engineering services for the intersection improvement of Winchester Road at Illinois Route 83, at a cost of $313,059.76, and appropriating $380,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00170-13-CH. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0282
| 1 | 8.4 | Grass Lake Road Resurfacing: Cash Donation | committee action item | Joint committee action approving acceptance of a cash donation from Chain of Lakes Community Bible Church, 43 West Grass Lake Road, Lake Villa, Illinois, in the amount of $444,836.83 under Chapter 90 (Lake County Highway Access Regulation Ordinance) of the Lake County, Illinois, Code of Ordinances. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0283
| 1 | 8.5 | Grass Lake Road Resurfacing: Appropriation | resolution | Joint resolution appropriating $1,785,000 of Motor Fuel Tax funds for the resurfacing of Grass Lake Road, from Illinois Route 83 to Deep Lake Road, and designated as Section 15-00075-13-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0277
| 1 | 8.6 | Cedar Lake Road, from Illinois Route 120 to Nippersink Road: Village of Round Lake and LCFPD Agreements and Appropriation | ordinance | Ordinance requesting the conveyance of parcels of land for right-of-way, permanent and temporary easements from the Village of Round Lake and the Lake County Forest Preserve District (LCFPD) to Lake County, effectuating agreements relating to the right-of-way, construction, and maintenance of improvements along Cedar Lake Road, from Illinois Route 120 to Nippersink Road, appropriating $8,520,000 of ¼% Sale Tax for Transportation funds, and designated as Section 08-00065-02-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0276
| 1 | 8.7 | 2016 Concrete Patching: LCDOT Change Order Number Four | committee action item | Joint committee action item approving Change Order Number Four, consisting of an increase of $4,764.85, for additions to the 2016 concrete patching construction contract, and designated as Section 16-00000-10-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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17-0029
| 1 | 8.8 | Director's Report - 2017 | communication or report | Director’s Report - Transportation. | | |
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