1. Call to Order
00:132. Pledge of Allegiance
00:293. Roll Call of Members
00:474. Addenda to the Agenda
01:055. Public Comment
01:086. Chair's Remarks
01:127. Unfinished Business
01:148. New Business
01:15CONSENT AGENDA (Item 8.1)
8.3 DIVISION OF TRANSPORTATION
01:55Director’s Report
8.4 PUBLIC WORKS
02:02Joint resolution authorizing an agreement with Burns & McDonnell, Downers Grove, Illinois, for engineering services for wastewater reclamation facilities.
8.5 PUBLIC WORKS
20:42Joint resolution authorizing an agreement with Applied Technologies, Inc., Lake Villa, Illinois, for engineering services for water reclamation facilities.
8.6 PUBLIC WORKS
21:03Joint resolution authorizing an agreement with Black & Veatch, Overland Park, Kansas, for engineering services for wastewater reclamation facilities.
8.7 PUBLIC WORKS
21:21Joint resolution authorizing an agreement with Stanley Consultants, Inc., Chicago, Illinois, for General engineering services.
8.8 PUBLIC WORKS
21:38Joint resolution authorizing an agreement with Donohue & Associates, Inc., Chicago, Illinois, for General and Applications engineering services.
8.9 PUBLIC WORKS
23:00Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Public Works Department in the amount of $5,354,000 for certain projects and activities included in the approved Public Works Capital Improvement Plan.
8.10 PUBLIC WORKS
27:46Director’s Report
8.2 DIVISION OF TRANSPORTATION
27:54Ongoing project status update from PACE.
9. County Administrator's Report
57:0510. Executive Session
57:0811. Member Remarks and Requests
57:0912. Adjournment
57:12