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18-0040
| 1 | 3.1 | Minutes from October 25, 2017. | minutes | Joint budget minutes from October 25, 2017. | approval of minutes | Pass |
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18-0105
| 1 | 3.2 | Minutes from December 6, 2017. | minutes | Meeting minutes from December 6, 2017. | approval of minutes | Pass |
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18-0107
| 1 | 3.3 | Minutes from January 10, 2018. | minutes | Meeting minutes from January 10, 2018. | approval of minutes | Pass |
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18-0139
| 1 | 8.1 | Joint Resolution authorizing execution of a contract with Manusos General Contracting, Inc. of Fox Lake, IL in the amount of $1,314,000.00 for the Mill Creek Water Reclamation Facility Electrical and Process Improvements Project. | resolution | Joint resolution authorizing a contract with Manusos General Contracting, Inc., Fox Lake, Illinois, in the amount of $1,314,000 for the Mill Creek Water Reclamation Facility (WRF) electrical and process improvements project. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0140
| 1 | 8.2 | Joint Resolution ratifying an emergency procurement with Atlas Copco CTS of Elk Grove Village, Illinois in the amount of $36,261.19 for equipment repair at the Vernon Hills Water Reclamation Facility and authorizing an emergency appropriation in the amoun | resolution | Joint resolution ratifying an emergency procurement with Atlas Copco CTS, Elk Grove Village, Illinois, in the amount of $36,261.19 for equipment repair at the Vernon Hills Water Reclamation Facility (WRF) and authorizing an emergency appropriation in the amount of $36,261 for Public Works expenditures from the Public Works fund balance reserve as modifications to the Fiscal Year (FY) 2018 budget. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0042
| 1 | 8.3 | Director's Report - 2017 | communication or report | Director’s Report - Public Works. | | |
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18-0098
| 1 | 8.4 | IDOT Report on the FY13 through FY16 Lake County Motor Fuel Tax Fund | communication or report | Report on the fiscal year (FY) 2013 through FY 2016 Lake County Motor Fuel Tax (MFT) fund documentation review and audit results. | | |
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18-0097
| 1 | 8.5 | IDOT Agreement of Understanding | resolution | Joint resolution authorizing a revised agreement of understanding with the State of Illinois, in accordance with 605 ILCS 5/5-402 of the Illinois Compiled Statutes, providing for the expedited processing of the County’s construction and maintenance projects administered through the Illinois Department of Transportation (IDOT) under Motor Fuel Tax (MFT) policies and procedures. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0096
| 1 | 8.6 | Center Street Culvert: Emergency Declaration Appropriation and Contract Ratification | resolution | Joint resolution ratifying contracts with Hampton, Lenzini and Renwick, Inc., Elgin, Illinois, in the amount of $26,652 and Lake County Grading, Libertyville, Illinois, in the amount of $777,459.77 for an emergency procurement required to replace the collapsed culvert on Center Street, located east of Illinois Route 83 in Grayslake, appropriating $810,000 of County Bridge Tax funds for these contracts and other associated costs, and designated as Section 17-00189-05-DR. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0094
| 1 | 8.7 | 2017 Concrete Patching: Change Order Number Three | committee action item | Joint committee action item approving Change Order Number Three, consisting of an increase of $15,384.38 for additions to the 2017 concrete patching construction contract, and designated as Section No. 17-00000-10-GM. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0126
| 1 | 8.8 | Quentin Road: NICOR Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with the NICOR Gas Company to relocate a gas main within the easement of Quentin Road to accommodate the upcoming improvement of Quentin Road, from White Pine Road to Illinois Route 22, appropriating $7,080,000 of ¼% Sales Tax for Transportation funds, and designated as Section 17-00090-15-MS. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0127
| 1 | 8.9 | Old McHenry Road at Downtown Long Grove: Construction Appropriation | resolution | Joint resolution appropriating $7,320,000 of Motor Fuel Tax funds for the roadway improvement of Old McHenry Road, from Illinois Route 53 to Cuba Road, which will be improved under the Illinois Highway Code for a total of 0.82 miles, and designated as Section 11-00083-09-RS. | approved and referred on to the Financial and Administrative Committee | Pass |
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18-0115
| 1 | 8.10 | Presentation on the Lake County Consensus Plan for state roadways. | presentation | Presentation on the Lake County Consensus Plan for state roadways. | presented | |
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18-0014
| 1 | 8.11 | Director's Report | communication or report | Director’s Report - Transportation. | | |
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18-0113
| 1 | 8.11A | Presentation of the Division of Transportation 2018 Action Plan. | presentation | Presentation of the Division of Transportation 2018 Action Plan. | presented | |
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18-0106
| 1 | 9.1 | Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11. | discussion | Executive Session to discuss litigation pursuant to 5 ILCS 120/2(c)11. | discussed | |
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18-0137
| 1 | 10.1 | Presentation of Fast-Track Permitting Recommendations | presentation | Presentation of fast-track permitting recommendations. | | |
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