7.10. 16-0942 Joint resolution authorizing a contract with Sauber Manufacture of Virgil, Illinois, to procure the outfitting of a customized emergency response vehicle for Lake County Public Works in the amount of $123,534.
7.11. 16-0938 Joint resolution authorizing a contract with Berger Excavating Contactors, Inc. of Wauconda, Illinois, in the amount of $1,530,150 for the East Main Force Main Project.
7.12. 16-0939 Joint resolution authorizing the execution of an agreement with Donohue & Associates, Inc. of Sheboygan, Wisconsin, in the amount of $161,700 for design engineering and construction engineering services for the Mill Creek Water Reclamation Facility (WRF)
7.13. 16-0944 Ordinance amending water and sanitary sewer related rates and fees for certain Lake County systems.
7.14. 16-0940 Joint resolution ratifying an emergency procurement with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $9,900 for emergency repairs to the pavement along Gages Lake Road damaged as a result of a water main break.
7.15. 16-0943 Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc. of Gurnee, IL in the amount of $862,000 for the Vernon Hills NCT WRF Phase 1 – 2016 Improvements Project.
7.16. 16-0914 Joint resolution appropriating $360,000 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 improvement of Old McHenry Road, in downtown Long Grove, and designated as Section 11-00083-09-RS.
7.17. 16-0916 Wadsworth Road at Lewis Avenue; Phase II: Consultant Agreement and Appropriation
7.18. 16-0912 Joint resolution authorizing an agreement with Alfred Benesch & Company, Inc., of Chicago, Illinois, for Phase II design engineering services for the intersection improvement of Illinois Route 59 at Grand Avenue in the Village of Fox Lake, at a maximum cost of $739,049, appropriating $890,000 of ¼% Sales Tax for Transportation funds, and designated as Section 10-00279-01-CH.
7.19. 16-0910 Joint resolution authorizing an agreement with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois, for Phase I preliminary engineering services for the realignment of Cedar Lake Road, from Nippersink to Hart Road, in the Village of Round Lake, at a maximum cost of $766,445.83, appropriating $920,000 of ¼% Sales Tax for Transportation funds, and designated as Section 02-00065-01-FP.
7.20. 16-0908 Joint resolution authorizing a contract with Parsons Transportation Group, Inc. of Schaumburg, Illinois, for professional engineering services for the provision of traffic signal system enhancements for Lake County PASSAGE at a maximum cost of services described of $1,675,000, appropriating $2,010,000 of the ¼% Sales Tax for Transportation funds, and designated as Section 16-00268-15-TL.
7.21. 16-0915 Joint resolution authorizing an agreement with Nelson\Nygaard Consulting Associates, Inc. of Portland, Oregon, for the Lake County Paratransit Market Analysis Study, at a maximum cost of $142,066, and designated as Section 16-00280-05-ES.
7.22. 16-0911 Joint resolution authorizing an agreement with Alfred Benesch & Company, Inc. of Chicago, Illinois, at a maximum cost of $84,758.53, for revisions to the “Lake County Highway Access Regulation Ordinance”, Chapter 90 of the Lake County, Illinois Code of Ordinances (Access Ordinance) and the “Lake County Highway Temporary Closure and Utility and Facility Placement Ordinance”, Chapter 91 of the Lake County, Illinois Code of Ordinances (Utility Ordinance), appropriating $105,000 of ¼% Sales Tax for Transportation funds, and designated as Section 16-00999-24-ES.
7.23. 16-0913 Joint resolution authorizing an agreement with the Village of Round Lake for the resurfacing of Nippersink Road/Cedar Lake Road in the Village of Round Lake, appropriating $345,000 of ¼% Sales Tax for Transportation funds, and designated as Section 08-00065-02-RS.
7.24. 16-0918 Joint resolution authorizing an intergovernmental and license agreement with the Lake County Forest Preserve District (LCFPD) stating the terms and conditions for the construction and maintenance of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES.
7.25. 16-0917 Warren Township Motor Fuel Tax Resurfacing Project: Change Order No. 1
7.26. 16-0879 Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year 2016 Emergency Management Performance Grant pass-through funds in the maximum amount of $262,124.
7.27. 16-0880 Resolution accepting the annual Emergency Management Assistance grant funding from the Illinois Emergency Management Agency (IEMA) for federal fiscal year 2017 Emergency Management Performance grant pass-through funds in the maximum amount of $291,740.
8.1. 16-0923 Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
8.1A. 16-0924 Committee action authorizing reclassification of a position in the Division of Transporation (DOT).
8.2. 16-0950 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2(c)11.
8.2A. 16-0953 Committee action authorizing the County Board Chairman, in consultation with the County Administrator, to enter into litigation with HDG.
8.2B. Committee action authorizing the County Board Chairman, in conjunction with the County Administrator, to enter into litigation.