1. Call to Order
00:192. Pledge of Allegiance
00:533. Roll Call of Members
01:104. Addenda to the Agenda
01:255. Public Comment
01:266. Chair's Remarks
01:297. Unfinished Business
01:308. New Business
01:31CONSENT AGENDA (Items 8.1 - 8.2)
8.3 REGIONAL TRANSPORTATION AUTHORITY
01:43Regional Transportation Authority (RTA) Quarterly Update.
8.4 DIVISION OF TRANSPORTATION
07:34Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for the Lake County Division of Transportation (LCDOT) to provide transportation planning staff assistance for the Lake County Council of Mayors and receive an allocation of federal funds to cover the scope of services provided.
8.5 DIVISION OF TRANSPORTATION
09:06Joint resolution authorizing the execution of an agreement with the Illinois State Toll Highway Authority (Tollway) stating the terms and conditions for the rehabilitation of the Deerfield Road bridge over the Tri-State Tollway (I-94/I-294) and appropriating $1,854,000 of County Option Motor Fuel Tax Funds.
8.6 DIVISION OF TRANSPORTATION
11:43Joint resolution authorizing an agreement with Gewalt Hamilton Associates, Inc., Vernon Hills, Illinois, to provide professional engineering services for the 2026 Accessible Pedestrian Signal Project at a maximum cost of $363,941 and appropriating $436,000 of ¼% Sales Tax for Transportation funds.
8.7 DIVISION OF TRANSPORTATION
13:38Joint resolution authorizing a contract with Meade, Inc., Willowbrook, Illinois, in the amount of $1,487,143.71, for the maintenance of traffic control signals, streetlights, and Lake County PASSAGE field elements, under the applicable Illinois Highway Code, from December 1, 2025, to November 30, 2026, and appropriating $1,785,000 of Motor Fuel Tax funds, $1,700,000 for maintenance and $85,000 for electrical service.
8.8 DIVISION OF TRANSPORTATION
16:10Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, to provide professional engineering services for improvements of Cedar Lake Road, from Illinois Route 60 to Illinois Route 120, at a maximum cost of $3,615,705 and appropriating $4,340,000 of County Option Motor Fuel Tax funds.
8.9 DIVISION OF TRANSPORTATION
19:40Joint resolution authorizing an agreement with Christopher B. Burke Engineering, Ltd., Rosemont, Illinois, to provide professional engineering services for improvements at the intersection of Center Street and Atkinson Road at a maximum cost of $1,526,891 and appropriating $1,835,000 of ¼% Sales Tax for Transportation funds.
8.10 DIVISION OF TRANSPORTATION
25:25Joint resolution authorizing an agreement with Oxcart Permit Systems, LLC (Oxcart), Palatine, Illinois, for permitting and collection of truck permit fees required for all oversized and overweight truck trips on the County Highway System in accordance with the Illinois Vehicle Code at no cost to Lake County (County).
8.11 DIVISION OF TRANSPORTATION
27:05Director’s Report - Division of Transportation.
8.12 PUBLIC WORKS
33:22Joint resolution adopting the proposed 2026-2030 Capital Improvement Program for the Lake County Department of Public Works.
8.13 PUBLIC WORKS
34:42Presentation of the Fiscal Year (FY) 2024 Schedule of Income and Expenses for the County’s Northwest, Northeast Central, and Southeast Sanitary Sewer Systems.
8.14 PUBLIC WORKS
37:40Joint resolution ratifying an emergency procurement with Berger Contractors, Inc. of Wauconda, Illinois, and appropriating $219,847.59 from Fund 610 Public Works Fund reserves for the southeast interceptor sanitary sewer pipe emergency repair.
8.15 PUBLIC WORKS
43:35Joint resolution authorizing the execution of a Restated and Amended Intergovernmental Agreement (IGA) for Sewage Disposal between Lake County (County) and the City of Waukegan (City).
8.16 PUBLIC WORKS
46:18Director’s Report - Public Works.
9. County Administrator's Report
01:25:1810. Executive Session
01:25:4611. Member Remarks and Requests
01:25:4712. Adjournment Next Meeting: October 8, 2025
01:27:11