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22-0676
| 1 | 8.1 | Minutes from March 30, 2022. | minutes | Minutes from March 30, 2022. | approval of minutes | Pass |
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22-0677
| 1 | 8.2 | Minutes from April 6, 2022. | minutes | Minutes from April 6, 2022. | approval of minutes | Pass |
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22-0642
| 1 | 8.3 | 2022 Wauconda Road District: Contract Award | resolution | Joint resolution authorizing a contract with Geske and Sons, Inc., Crystal Lake, Illinois, in the amount of $198,955.13 for the resurfacing of various roads in the Mylith Park Subdivision, Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.01 miles. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0643
| 1 | 8.4 | 2022 Concrete Patching: Contract Award and Appropriation | resolution | Joint resolution authorizing a contract with Acura Inc., Bensenville, Illinois, in the amount of $259,314.14 for concrete patching on various County highways, which will be improved under the Illinois Highway Code and appropriating $315,000 of Motor Fuel Tax funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0644
| 1 | 8.5 | Culvert Replacement 2019: Change Order Number Four and Supplemental Appropriation | resolution | Joint resolution appropriating a supplemental amount of $12,100 of County Bridge Tax funds and approving Change Order Number Four in the amount of $49,000, for the replacement of various culverts on Gilmer Road, Monaville Road, and Old McHenry Road. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0648
| 1 | 8.6 | Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works. | resolution | Joint Resolution authorizing execution of a contract with G.P. Maintenance Services, Inc. of Palos Hills, Illinois, in the amount of $426,000 for the Fiscal Year 2022 Painting Projects for Lake County Public Works. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0645
| 1 | 8.7 | Winchester Road at Illinois Route 83: Right-of- Way Appropriation | resolution | Joint resolution appropriating $60,000 of ¼% Sales Tax for Transportation 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 intersection of Winchester Road at Illinois Route 83. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0646
| 1 | 8.8 | Hainesville Road: Phase II Consultant Agreement and Appropriation | resolution | Joint resolution authorizing an agreement with V3 Companies, Woodridge, Illinois, to provide Phase II professional design engineering services for improvements along Hainesville Road, from Washington Street to Rollins Road, at a maximum cost of $2,552,508 and appropriating $3,065,000 of ¼% Sales Tax for Transportation funds. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0022
| 1 | 8.9 | Director's Report - Division of Transportation | communication or report | Director's Report - Division of Transportation. | | |
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22-0660
| 1 | 8.10 | Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 R | resolution | Joint resolution accepting grant award and authorizing an emergency appropriation for Regional Stormwater Projects in the amount of $30,000,000 and funded by the IL Department of Commerce and Economic Opportunity (DCEO) in a newly created fund, Fund 743 Regional Stormwater Management Projects Fund. | approved and referred on to the Financial and Administrative Committee | Pass |
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22-0023
| 1 | 8.12 | Director's Report - Planning, Building and Development | communication or report | Director's Report - Planning, Building and Development. | | |
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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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22-0705
| 1 | 9.1 | Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC). | discussion | Discussion regarding temporary Capital Programs Manager position in the Stormwater Management Commission (SMC). | | |
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