1. Call to Order
00:172. Pledge of Allegiance
00:353. Roll Call of Members
00:524. Addenda to the Agenda
01:095. Public Comment
01:106. Chair's Remarks
01:147. Unfinished Business
01:158. New Business
01:18CONSENT AGENDA (Item 8.1)
8.2 DIVISION OF TRANSPORTATION
01:29Joint resolution authorizing a contract with Geske and Sons, Crystal Lake, Illinois, in the amount of $329,651.66 for the resurfacing of various roads in the Wauconda Township Road District, which will be improved under the Illinois Highway Code for a total of 1.49 miles.
8.3 DIVISION OF TRANSPORTATION
02:12Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $489,390.69 for the resurfacing of various roads in the Grant Township Road District, which will be improved under the Illinois Highway Code for a total of 1.90 miles.
8.4 DIVISION OF TRANSPORTATION
02:58Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $299,276.50 for upgrades to traffic signal detection systems at 11 Lake County owned traffic signal locations and appropriating $359,000 of ¼% Sales Tax for Transportation funds.
8.5 DIVISION OF TRANSPORTATION
04:26Joint resolution authorizing an application to the Regional Transportation Authority (RTA), for the Section 5310 grant program for the Ride Lake County countywide paratransit service.
8.6 DIVISION OF TRANSPORTATION
10:04Joint resolution authorizing a supplemental appropriation of $172,511 of ¼% Sales Tax for Transportation funds for improvements to the intersection of Illinois Route 131 and Kenosha Road.
8.7 DIVISION OF TRANSPORTATION
13:36Joint resolution authorizing a three-year maintenance agreement with Midwestern Software Solutions, LLC (MS2), of Ann Arbor, Michigan, for the Traffic Crash Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $41,427 and appropriating $50,000 of ¼% Sales Tax for Transportation funds.
8.8 PUBLIC WORKS
15:32Joint resolution authorizing execution of a contract with D’Land Construction LLC of Algonquin, Illinois, in the amount of $2,744,239.30 for the Gages Lake Road Water Main Replacement Project.
8.9 PUBLIC WORKS
21:48Joint resolution authorizing execution of a contract with Archon Construction Company, Inc., of Addison, Illinois, in the amount of $269,493 for the North Chicago Water Interconnect Meter Vault Rehabilitation Project.
8.10 PUBLIC WORKS
23:39Joint resolution accepting a grant from Congressionally Directed Spending through the U.S. Environmental Protection Agency (US EPA) Community Grants Projects to support the Lake County New Century Town Water Reclamation Facility (NCT WRF) Centrifuge Project, including an emergency appropriation of $959,752 in grant funds and an emergency appropriation from Fund 610 Public Works Fund reserves.
8.11 PUBLIC WORKS
26:06Joint resolution authorizing a contract with M.E. Simpson Co. Inc. of Valparaiso, Indiana, for the Lake County Department of Public Works (LCPW) water main leak detection and locating services.
8.12 PUBLIC WORKS
28:42Public Works Annual Update.
9. County Administrator's Report
01:18:1310. Executive Session
01:18:1811. Member Remarks and Requests
01:18:2012. Adjournment Next Meeting: May 28, 2025
01:18:22