1. Call to Order
00:132. Pledge of Allegiance
00:563. Roll Call of Members
01:144. Addenda to the Agenda
01:305. Public Comment
01:346. Chair's Remarks
01:387.1 Ride Lake County Two Year Update.
01:438. New Business CONSENT AGENDA (Items 8.1 - 8.2)
02:058.3 DIVISION OF TRANSPORTATION
02:20Regional Transportation Authority (RTA) Quarterly Update.
8.4 DIVISION OF TRANSPORTATION
09:56Joint resolution authorizing a contract with A Lamp Concrete Contractors, Inc., Schaumburg, Illinois, in the amount of $2,144,019.05 for concrete pavement repair along Deerfield Parkway, from Illinois Route 83 to Illinois Route 21/US Route 45, which will be improved under the Illinois Highway Code for a total of 2.64 miles and appropriating $2,573,000 of Matching Tax funds.
8.5 DIVISION OF TRANSPORTATION
11:43Joint resolution authorizing a contract with Berger Contractors, Inc., Wauconda, Illinois, in the amount of $2,444,231.64 for the expansion of detention basins on the Renwood Golf Course to accommodate the upcoming Hainesville Road improvements and appropriating $2,934,000 of County Bridge Tax funds
8.6 DIVISION OF TRANSPORTATION
17:55Ordinance requesting the conveyance of parcels of land for right-of-way and easements from the Round Lake Area Park District and authorizing an agreement with the Round Lake Area Park District for improvements along Hainesville Road, from Washington Street to Rollins Road, including the expansion and maintenance of detention ponds on the Renwood Golf Course.
8.7 DIVISION OF TRANSPORTATION
21:51Joint resolution authorizing a contract with Lake County Grading Company, LLC, Libertyville, Illinois, in the amount of $7,879,523.93 for the intersection improvements of Darrell Road at Dowell Road and Fisher Road and appropriating $9,460,000 of ¼% Sales Tax for Transportation funds.
8.8 DIVISION OF TRANSPORTATION*
24:40Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III construction engineering services for improvements at the intersection of Darrell Road at Fisher Road and Dowell Road, at a maximum cost of $1,141,725 and appropriating $1,370,000 of ¼% Sales Tax for Transportation funds.
8.9 DIVISION OF TRANSPORTATION
25:46Director’s Report - Division of Transportation.
8.10 PUBLIC WORKS
25:52Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems.
8.11 PUBLIC WORKS
27:51Director’s Report - Public Works.
9. County Administrator's Report
54:4310. Executive Session
54:4611. Member Remarks and Requests
54:4812. Adjournment
55:29