1. Call to Order
00:042. Pledge of Allegiance
01:153. Roll Call of Members
01:404. Addenda to the Agenda
02:305. Public Comment (Items not on the agenda)
02:376. Chair's Remarks
03:247. Unfinished Business
03:508. New Business CONSENT AGENDA (Items 8.1 - 8.4)
03:558.5 - DIVISION OF TRANSPORTATION
10:00Joint resolution authorizing a supplemental appropriation of $50,000 of County Bridge Tax funds for the replacement of the Robert McClory Bike Path Bridge over Illinois Route 176 by the Village of Lake Bluff in partnership with Lake County.
8.6 - DIVISION OF TRANSPORTATION
20:42Joint resolution authorizing an agreement with DLZ Illinois, Inc., Chicago, Illinois, for the 2021 ITS PASSAGE Field Elements Phase II design engineering services, adding approximately 11 Pan Tilt Zoom (PTZ) cameras, two miles of fiber optic cable, three wireless connections, one cellular connection, and connecting six traffic signals to expand the Lake County PASSAGE network along various routes in Lake County at a maximum cost of $74,647.45, and appropriating $90,000 of ¼% Sales Tax for Transportation funds.
8.7 - DIVISION OF TRANSPORTATION
29:53Director’s Report - Transportation.
8.8 - PUBLIC WORKS
31:54Joint resolution authorizing a contract with Great Lakes Water Resources Group, Inc., Joliet, Illinois in the amount of $232,675 for the Oak Terrace Water System Test Well Drilling Project.
8.9 - PUBLIC WORKS
35:33Ordinance amending Chapter 51: Water and Sewer Rates and Charges of the Lake County Code of Ordinances to amend water and sewer rate and connection fees for certain Lake County systems.
8.10 - PUBLIC WORKS
46:10Joint resolution authorizing an agreement with Donohue and Associates, Inc., Chicago, Illinois in the amount of $94,900 for preliminary engineering design services for the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements.
8.11 - PUBLIC WORKS
47:43Joint resolution authorizing a contract with Menoni and Mocogni, Inc., Highland Park, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $245,880.
8.12 - PUBLIC WORKS
49:18Discussion regarding the sale of the abandoned Mundelein Water Reclamation Facility site in Vernon Hills to support the construction of a 2,000,000-gallon Vernon Hills water system storage reservoir.
8.13 - PUBLIC WORKS
01:00:10Director’s Report - Public Works.
8.14 - PLANNING BUILDING AND DEVELOPMENT
01:01:03Director’s Report - Planning Building and Development.
8.15 - STORMWATER MANAGEMENT COMMISSION
01:04:01Resolution accepting Illinois Environmental Protection Agency Section 319 Clean Water Act grant dollars and authorizing an emergency appropriation in the amount of $6,334.51.
9. Directors' Reports
01:10:0010. County Administrator's Report
01:10:5511. Executive Session
01:15:2812. Members' Remarks
01:15:3813. Adjournment
01:15:46