1. Call to Order 00:00:16

2. Pledge of Allegiance 00:00:35

3. Roll Call of Members 00:00:51

4. Addenda to the Agenda 00:01:06

5. Public Comment 00:01:10

6. Chair's Remarks 00:26:48

7. Unfinished Business 00:29:10

8. New Business 00:29:14

CONSENT AGENDA (Items 8.1 - 8.3)

8.4 PUBLIC WORKS 00:29:39

Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Lake Villa.

8.5 PUBLIC WORKS 00:33:02

Joint resolution authorizing a contract with SEAL Analytical Inc., Mequon, Wisconsin, in the amount of $32,536 for the purchase of a Biochemical Oxygen Demand (BOD) analyzer for the Lake County Public Works Department.

8.6 PUBLIC WORKS 00:34:24

Joint resolution authorizing a contract with Skalar Inc., Buford, Georgia, in the amount of $74,400 for the purchase of a Total Organic Carbon and Total Nitrogen (TOC_TN) analyzer for the Lake County Public Works Department.

8.7 DIVISION OF TRANSPORTATION 00:35:54

Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation (IDOT) for improvements at the intersection of Illinois Route 59 and Miller Road, and appropriating $20,000 of ¼% Sales Tax for Transportation funds.

8.8 DIVISION OF TRANSPORTATION 00:37:20

Joint resolution authorizing an agreement with Northern Illinois Gas Company (NICOR) to relocate a gas main as part of the intersection improvement of Darrell Road at Dowell Road and Fisher Road, and appropriating $216,000 of the ¼% Sales Tax for Transportation funds.

8.9 DIVISION OF TRANSPORTATION 00:40:04

Joint resolution authorizing an agreement with the Wisconsin Central Limited railroad (WCL) for engineering plan review for the proposed Old McHenry Road railroad overpass and appropriating $40,000 of ¼% Sales Tax for Transportation funds.

8.10 DIVISION OF TRANSPORTATION 00:43:43

Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase II professional engineering services for the improvements of Rollins Road, from Grand Avenue to Washington Avenue, at a maximum cost of $2,267,786 and appropriating $2,725,000 of ¼% Sales Tax for Transportation funds.

8.11 DIVISION OF TRANSPORTATION 01:01:33

Joint resolution authorizing an agreement with Williams Architects, Itasca, Illinois, for professional architectural services for a feasibility study and space needs assessment for a new Maintenance and Fleet Services Facility for the Lake County Division of Transportation (LCDOT), at a maximum cost of $164,798 and appropriating $198,000 of County Option Motor Fuel Tax funds.

9. County Administrator's Report 01:10:50

10. Executive Session 01:16:57

11. Member Remarks and Requests 01:17:04

12. Adjournment - Next Meeting: January 29, 2025 01:17:07