1. Call to Order 00:00:07

2. Pledge of Allegiance 00:01:11

3. Roll Call of Members 00:01:30

4. Addenda to the Agenda 00:02:07

5. Public Comment (Items not on the agenda) 00:02:11

6. Chair's Remarks 00:02:17

7. Unfinished Business 00:02:20

8. New Business - CONSENT AGENDA (Items 8.1 - 8.5) 00:02:28

8.6 - DIVISION OF TRANSPORTATION 00:03:18

Resolution authorizing the execution of an Application and Services Agreement form to request a No Further Remediation letter from the Illinois Environmental Protection Agency for impacts to the Sunset Avenue right-of-way associated with an incident that occurred at the AB Specialty Silicones, LLC property located at 3970 Sunset Avenue in Waukegan, Illinois.

8.7 - DIVISION OF TRANSPORTATION 00:18:35

Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173.

8.8 - DIVISION OF TRANSPORTATION 00:22:34

Joint resolution appropriating $25,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other associated right-of-way costs, and appropriating $790,000 of County Bridge Tax funds for construction of the 21st Street culvert replacement.

8.9 - DIVISION OF TRANSPORTATION 00:24:46

Director’s Report - Division of Transportation.

8.10 - PUBLIC WORKS 00:26:20

Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Improvements Project.

8.11 - PUBLIC WORKS 00:28:02

Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project.

8.12 - PUBLIC WORKS 00:30:16

Director’s Report - Public Works.

8.13 - PLANNING, BUILDING AND DEVELOPMENT 00:30:26

Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet CRS recertification requirements.

8.14 - PLANNING, BUILDING AND DEVELOPMENT 00:49:07

Director’s Report - Planning Building and Development.

9. County Administrator's Report 01:04:19

11. Members' Remarks 01:08:05

10. Executive Session 01:09:12

Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).

12. Adjournment 01:10:34