1. Call to Order
00:132. Pledge of Allegiance
00:213. Roll Call of Members
00:424. Addenda to the Agenda
01:215. Public Comment
01:226. Chair's Remarks
01:277. Unfinished Business
01:298. New Business CONSENT AGENDA (8.1 - 8.20)
01:328.19 PUBLIC WORKS & TRANSPORTATION
02:10Joint resolution authorizing an agreement with TranSystems Corporation of Schaumburg, Illinois, for Phase II professional engineering services, for improvements to Old McHenry Road, from Fairfield Road to Bonnie Lane, inclusive of a grade separation at the Canadian National railroad, at a maximum cost of $8,011,948 and appropriating $9,614,000 of ¼% Sales Tax for Transportation funds.
8.21 Chief County Assessment Office’s Update.
12:478.22 Finance
58:10Resolution accepting and placing on file an estimate of the annual aggregate tax levy and providing for the apportionment of estimated taxes across the various items for the Fiscal Year (FY) 2025 Appropriation Ordinance as will be adopted by the County Board.
8.23 Enterprise Information Technology
01:16:46Resolution authorizing a contract renewal with SHI, of Somerset, New Jersey, in the amount of $229,482 for security patching and provisioning software.
9. County Administrator's Report
01:20:2610. Executive Session
01:20:3110.2A & 10.2B Executive Session
01:21:2810.2A - Committee action approving the Financial and Administrative Committee Executive Session minutes from August 1, 2024. 10.2B - Committee action approving the Financial and Administrative Committee Executive Session minutes from August 8, 2024.
11. Member Remarks and Requests
01:21:4712. Adjournment
01:21:52