1. Call to Order 00:00:02

2. Pledge of Allegiance 00:01:13

3. Roll Call of Members 00:01:33

4. Addenda to the Agenda 00:02:16

5. Public Comment (Items not on the agenda) 00:02:20

6. Chair's Remarks 00:02:31

7. Unfinished Business 00:02:34

8. New Business 00:02:36

8.1 - DIVISION OF TRANSPORTATION 00:02:42

Joint resolution authorizing an agreement with IMEG Corporation, Gurnee, Illinois, to provide Phase II engineering services for concrete pavement patching on Russell Road, Washington Street, and Gilmer Road, at a maximum cost of $49,002.60, and appropriating $60,000 of Motor Fuel Tax funds.

8.2 - DIVISION OF TRANSPORTATION 00:04:21

Joint resolution authorizing separate agreements with the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, and Wauconda providing the terms and conditions for the receipt of Township funds for the Ride Lake County West and Ride Lake County Central services.

8.3 - DIVISION OF TRANSPORTATION 00:11:56

Joint resolution authorizing two agreements with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the year 2021 by which Pace will continue to coordinate operations of, and partially fund, the Ride Lake County West and the Ride Lake County Central Coordinated Transportation Services in the Townships of Antioch, Avon, Fremont, Grant, Lake Villa, Libertyville, Shields, and Wauconda, also the Villages of Libertyville and Mundelein.

8.4 - DIVISION OF TRANSPORTATION 00:13:34

Director’s Report - Transportation.

8.5 - PLANNING BUILDING AND DEVELOPMENT 00:51:18

Resolution directing the Lake County Zoning Board of Appeals to conduct a public hearing on proposed text amendments to Chapter 151 of the Lake County, Illinois, Code of Ordinances relating to the regulation of unincorporated adult-use cannabis businesses.

8.6 - PLANNING BUILDING AND DEVELOPMENT 01:26:18

Director’s Report - Planning Building and Development.

8.7 - PUBLIC WORKS 01:57:53

Joint resolution authorizing a contract with Era Valdivia Contractors Inc., Chicago, Illinois, for the Brooks Farm Water Tower Rehabilitation Project in an estimated amount of $471,300.

8.8 - PUBLIC WORKS 02:01:43

Joint resolution authorizing a contract with Evoqua Water Technologies, Sarasota, Florida, for Calcium Nitrate and related accessories/services in the amount of $118,080.

8.9 - PUBLIC WORKS 02:03:08

Joint resolution authorizing a Cloud Hosting Solution with Advanced Utility Systems Corporation, Toronto, Ontario, in the amount of $68,150.

8.10 - PUBLIC WORKS 02:06:22

Joint resolution to execute an Intergovernmental Agreement (IGA) with Diamond Lake School District 76 (“District 76”) regarding the Oak Terrace Water System improvements.

8.11 - PUBLIC WORKS 02:08:19

Director’s Report - Public Works.

8.12 - STORMWATER MANAGEMENT COMMISSION 02:16:03

Joint resolution authorizing an emergency appropriation for development of a Watershed-Based Plan for the Squaw Creek and Fish Lake Drain watersheds by the Stormwater Management Commission (SMC) in the amount of $199,800 and funded by Grant Number 3192013 from the Illinois Environmental Protection Agency (IL EPA) and other local units of government.

9. Directors' Reports 02:25:19

10. County Administrator's Report 02:29:00

11. Executive Session 02:29:08

12. Members' Remarks 02:29:12

13. Adjournment 02:29:21