1. Call to Order
00:132. Pledge of Allegiance
00:313. Roll Call of Members
00:464. Addenda to the Agenda
01:035. Public Comment
01:076. Chair's Remarks
01:097. Unfinished Business
01:098. New Business CONSENT AGENDA (Items 8.1 - 8.2)
01:108.3 DIVISION OF TRANSPORTATION
01:25Joint resolution adopting the 2025-2030 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation.
8.4 DIVISION OF TRANSPORTATION
03:34Joint resolution authorizing an agreement with Baxter & Woodman, Inc., of Chicago, Illinois, for Phase III professional engineering support services for improvements to the intersection of Hunt Club Road at Washington Street, at a maximum cost of $100,418, and appropriating $120,000 of Motor Fuel Tax funds.
8.5 DIVISION OF TRANSPORTATION
06:06Joint committee action item approving Change Order Number 14 with Berger Excavating Contractors, Inc., Wauconda, Illinois, consisting of an increase of $692,881.48 for additions to the Arlington Heights Road Reconstruction construction contract.
8.6 DIVISION OF TRANSPORTATION
08:33Joint resolution authorizing an agreement for professional engineering services with International Cybernetics Company, LP dba Infrastructure Management Services (IMS), Largo, Florida, at a maximum cost of $166,795.40, for annual pavement testing and management services and appropriating $200,000 of Matching Tax funds.
8.7 DIVISION OF TRANSPORTATION - DIRECTORS REPORT
11:47Director’s Report
8.8 PUBLIC WORKS
26:29Joint resolution authorizing a contract with Kirschhoffer Truck Service, Inc., of Zion, Illinois, for the purchase of sand, gravel, stone, and spoil removal services in an estimated amount of $298,311.
8.9 PUBLIC WORKS
28:25Joint resolution authorizing the execution of a Maintenance Agreement with the Village of Deer Park for the Long Grove Road Lift Station and Sanitary Sewer Collection System.
8.10 PUBLIC WORKS
30:12Joint resolution authorizing the First Amendment to the Water Tower Lease Agreement with Chicago SMSA Limited Partnership (dba Verizon Wireless), Basking Ridge, New Jersey, for the long-term placement of the Wildwood Water Tower.
8.11 PUBLIC WORKS
48:29Joint resolution authorizing execution of an engineering services agreement with CDM Smith, Inc. of Chicago, Illinois, in the amount of $97,890 for engineering services for the Lake County Water Main and Sanitary Sewer Infrastructure Assessment project.
8.12 PUBLIC WORKS
49:42Joint committee action approving Change Orders Number One, Two, Three, Four, and Five for the Highland Lake Water System Project (Phase-2 New Water Supply Well Drilling and Testing) with Municipal Well and Pump resulting in a cost increase from $520,059 to $691,292.
9. County Administrator's Report
01:00:3610. Executive Session
01:00:4111. Member Remarks and Requests
01:00:4412. Adjournment
01:00:46