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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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21-1714
| 1 | 8.1 | FY2022 Miscellaneous Maintenance Materials and Services: Appropriation | resolution | Joint resolution appropriating $34,000 of County Bridge Tax funds and $169,000 of Matching Tax funds to provide for Fiscal Year 2022 acquisition of materials and services needed to maintain items such as drainage and bridge facilities, pavements, shoulders, guardrails, fencing, signage, and right-of-way. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1715
| 1 | 8.2 | FY2022 General Engineering and Support Services: Appropriation | resolution | Joint resolution appropriating $94,900 of County Bridge Tax funds, $154,400 of Matching Tax funds and $159,000 of ¼% Sales Tax for Transportation funds for Fiscal Year 2022 general engineering and support services needed to address items such as soil, environmental, drainage, bridge, wetland, easement, and right-of-way purchases. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1716
| 1 | 8.3 | FY2022 Guardrail and Fence Maintenance: Appropriation | resolution | Joint resolution appropriating $50,000 of Motor Fuel Tax funds for the Fiscal Year 2022 repair and replacement of various guardrail and fence installations, under the applicable Illinois Highway Code. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1717
| 1 | 8.4 | FY2022 Native Landscape: Appropriation | resolution | Joint resolution appropriating $148,600 of Matching Tax funds for contract documents, inspections, and maintenance of native landscape areas along various County highways. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1712
| 1 | 8.5 | Cedar Lake Road Culvert Replacements: Construction Appropriation | resolution | Joint resolution appropriating $300,000 of County Bridge Tax funds for culvert replacements on Cedar Lake Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1718
| 1 | 8.6 | Sunset Avenue Remediation | resolution | Resolution authorizing the execution of an Application and Services Agreement form to request a No Further Remediation letter from the Illinois Environmental Protection Agency for impacts to the Sunset Avenue right-of-way associated with an incident that occurred at the AB Specialty Silicones, LLC property located at 3970 Sunset Avenue in Waukegan, Illinois. | recommended for adoption to the regular agenda | Pass |
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21-1711
| 1 | 8.7 | Deep Lake Road 3R and Resurfacing : Construction Appropriation | resolution | Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1713
| 1 | 8.8 | 21st Street Culvert: ROW and Construction Appropriation | resolution | Joint resolution appropriating $25,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other associated right-of-way costs, and appropriating $790,000 of County Bridge Tax funds for construction of the 21st Street culvert replacement. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0051
| 1 | 8.9 | Director’s Report – Transportation. | communication or report | Director’s Report - Division of Transportation. | | |
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21-1709
| 1 | 8.10 | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Im | resolution | Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Improvements Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-1710
| 1 | 8.11 | Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project. | resolution | Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project. | approved and referred on to the Financial and Administrative Committee | Pass |
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21-0053
| 1 | 8.12 | Director’s Report – Public Works. | communication or report | Director's Report - Public Works. | | |
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21-1695
| 1 | 8.13 | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the departm | resolution | Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet CRS recertification requirements. | recommended for adoption to the regular agenda | Pass |
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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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21-1542
| 1 | | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | discussion | Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1). | | |
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