1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:56

3. Roll Call of Members 00:01:14

4. Addenda to the Agenda 00:01:30

5. Public Comment 00:01:34

6. Chair's Remarks 00:01:38

7.1 Ride Lake County Two Year Update. 00:01:43

8. New Business CONSENT AGENDA (Items 8.1 - 8.2) 00:02:05

8.3 DIVISION OF TRANSPORTATION 00:02:20

Regional Transportation Authority (RTA) Quarterly Update.

8.4 DIVISION OF TRANSPORTATION 00:09:56

Joint 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 00:11:43

Joint 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 00:17:55

Ordinance 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 00:21:51

Joint 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* 00:24:40

Joint 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 00:25:46

Director’s Report - Division of Transportation.

8.10 PUBLIC WORKS 00:25:52

Ordinance amending Laboratory and Water Meter Fees related to Lake County Public Works systems.

8.11 PUBLIC WORKS 00:27:51

Director’s Report - Public Works.

9. County Administrator's Report 00:54:43

10. Executive Session 00:54:46

11. Member Remarks and Requests 00:54:48

12. Adjournment 00:55:29