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22-0027
| 1 | 0. | Chair’s determination of need to meet by audio or video conference. | discussion | Chair’s determination of need to meet by audio or video conference. | | |
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22-0108
| 1 | 8.1 | Meeting Minutes from January 5, 2022. | minutes | Meeting Minutes from January 5, 2022. | approval of minutes | Pass |
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22-0088
| 1 | 8.2 | 2022 JULIE Locates: Appropriation | resolution | Joint resolution appropriating $230,000 of ¼% Sales Tax for Transportation funds for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests along various County highways. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0123
| 1 | 8.3 | Darrell Road: Right-Of-Way Appropriation | resolution | Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds made available through the Rebuild Illinois Bond funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to the intersections of Darrell Road with Case Road, Neville Road, Dowell Road, and Fisher Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0089
| 1 | 8.4 | Trafficland Traffic Camera Monitoring: Licensing Agreement | resolution | Resolution authorizing a license agreement with TrafficLand, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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22-0090
| 1 | 8.5 | Vizzion Traffic Camera Monitoring: Licensing Agreement | resolution | Resolution authorizing a license agreement with Vizzion Enterprises, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE. | recommended for adoption to the consent agenda | Pass |
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22-0124
| 1 | 8.6 | Gilmer Road Resurfacing: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, at a maximum cost of $350,691 and appropriating $421,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0125
| 1 | 8.7 | Ride Lake County: Pace Operating Agreement | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless Countywide service for 2022 and appropriating $1,000,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0126
| 1 | 8.8 | Ride Lake County: Title VI Program Endorsement | resolution | Joint resolution endorsing the updated Ride Lake County Title VI Program. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0144
| 1 | 8.9 | Ride Lake County: Pace Subsidy Agreement Extension | resolution | Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for extension of the current Ride Lake County West and Ride Lake County Central paratransit services. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0022
| 1 | 8.10 | Director's Report - Division of Transportation | communication or report | Director's Report - Division of Transportation. | | |
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22-0154
| 1 | 8.11 | Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | resolution | Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0155
| 1 | 8.12 | Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, | resolution | Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, Version 4, Utility Billing System. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0024
| 1 | 8.13 | Director's Report - Public Works. | communication or report | Director's Report - Public Works. | | |
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22-0023
| 1 | 8.14 | Director's Report - Planning, Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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