1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:33

3. Roll Call of Members 00:00:54

4. Addenda to the Agenda 00:01:08

5. Public Comment 00:01:11

6. Chair's Remarks 00:05:35

7. Unfinished Business 00:05:37

7.1 24-0670 Joint resolution authorizing a contract with Muscat Co., Dundee, Illinois, for fire hydrant preparation and painting at various locations within Lake County Public Works operating systems in the estimated annual amount of $60,950, with renewal options.

8. New Business CONSENT AGENDA (Items 8.1 - 8.3) 00:06:46

8.4 24-0798 Joint resolution authorizing the amendment of an Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County and the Village of Kildeer. 00:07:00

8.5 24-0002 Director’s Report - Public Works. 00:08:06

8.6 24-0789 Joint resolution authorizing an agreement for professional engineering services with Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $170,000, for the annual pavement testing services, and associated components, and appropriating $204,000 of Matching Tax funds. 00:10:41

8.7 Joint resolution adopting the 2024-2029 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation. 00:13:29

8.8 24-0792 Joint resolution appropriating $65,000 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 non-motorized improvements along Butterfield Road, from Gregg’s Parkway to Golf Road. 01:33:18

8.9 24-0793 Joint resolution authorizing the execution of an agreement with the Village of Tower Lakes, stating the terms and conditions for the construction and maintenance of a shared-use path crossing of Roberts Road from North Lake Shore Drive to South Circle Drive, and appropriating $54,000 of ¼% Sales Tax for Transportation funds. 01:35:59

8.10 24-0794 Joint resolution authorizing a contract with Campanella & Sons, Inc., Wadsworth, Illinois, in the amount of $90,679 for the demolition of the structure located at 1918 Martin Luther King Jr. Drive, which is required for the reconstruction of Lewis Avenue, from Illinois Route 137 to Belvidere Road. 01:37:26

8.11 24-0795 Joint resolution authorizing a contract with Peter Baker and Son Company, Lake Bluff, Illinois, in the amount of $2,154,851.16 for the resurfacing of Grass Lake Road, from State Park Road to Illinois Route 59, which will be improved under the Illinois Highway Code for a total of 5.5 miles and appropriating $2,586,000 of Motor Fuel Tax funds. 01:38:44

8.12 24-0796 Ride Lake County Two Year Update. 01:44:52

8.13 24-0797 Director’s Report - Division of Transportation. 01:46:11

9. County Administrator's Report 02:03:14

10. Executive Session 02:03:18

11. Member Remarks and Requests 02:03:19

12. Adjournment - Next Meeting: July 31, 2024 02:05:00