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1. Call to Order
2. Pledge of Allegiance
3. Roll Call of Members
4. Addenda to the Agenda
5. Public Comment (Items Not on the Agenda)
6. Chair's Remarks
7. Unfinished Business
8. New Business
CONSENT AGENDA (Items 8.1 - 8.7)
REGULAR AGENDA
8.8 21-0297 Joint resolution appropriating $1,600,000 of Motor Fuel Tax funds for ice control salt materials needed for the 2021-2022 winter season.
8.9 21-0293 Joint resolution authorizing a contract with Triggi Construction, Inc., West Chicago, Illinois, in the amount of $345,974.50 for patching of the concrete roadway Deerfield Parkway, which will be improved under the Illinois Highway Code for a total of 0.31 miles, and appropriating $415,170 of Motor Fuel Tax funds.
8.10 21-0294 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $1,984,272.14 for the resurfacing of Washington Street, from Lake Street to Illinois Route 45, which will be improved under the Illinois Highway Code for a total of 1.87 miles, and appropriating $2,385,000 of Motor Fuel Tax funds.
8.11 21-0292 Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $1,780,024.24 for the widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131, and appropriating $2,140,000 of ¼% Sales Tax for Transportation funds.
8.12 21-0289 Joint resolution authorizing separate agreements with the City of Park City and the City of Waukegan for the proposed widening and resurfacing of Illinois Route 120, from Knight Avenue to Illinois Route 131.
8.13 21-0298 Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2021 for the Lake County Division of Transportation (LCDOT) capital funds, for projects previously approved.
8.14 21-0329 Presentation and discussion on proposed amendments to the 1987 County Ordinance outlining how the County Clerk’s Office manages property acquired through the tax deed process.
8.15 21-0337 Discussion regarding extending the expiration date of Section 4.11, the Families First Coronavirus Response Act (FFCRA), in the Employee Policies and Procedures manual.
8.16 21-0323 Director's Report - Human Resources.
8.17 21-0325 Director's Report - Enterprise Information Technology.
8.18 21-0322 Director's Report - Facilities and Construction Services.
8.19 21-0324 Director's Report - Finance and Administrative Services.
9. County Administrator's Report
10. Executive Session
10.1 21-0378 Executive Session to discuss pending litigation pursuant to 5 ILCS 120/2 (c)(11).
10.2 21-0320 Executive Session to discuss personnel matters pursuant to 5ILCS 120/2 (c)(1).
10.3 21-0321 Executive Session to review closed session minutes pursuant to 5ILCS 120/2 (c)(21).
10.3A 21-0318 Executive Session minutes from January 28, 2021.
11. Members Remarks
12. Adjournment
Feb 25, 2021 Financial & Administrative Committee - 02-25-2021
Agenda