1. Call to Order
00:152. Moment of Silence for Vice Chair Dr. Mary Ross Cunningham
00:373. Pledge of Allegiance
01:194. Roll Call of Members
01:355. Addenda to the Agenda
01:536. Public Comment
01:597. Chair's Remarks
02:008. Unfinished Business
02:069. New Business
02:09CONSENT AGENDA (Item 9.1 - 9.2)
9.3 DIVISION OF TRANSPORTATION
02:21Joint resolution adopting the 2026-2031 Transportation Improvement Program as the official transportation program for the Lake County Division of Transportation
9.4 DIVISION OF TRANSPORTATION
03:46Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $3,123,819.80 for non-motorized travel improvements along Butterfield Road, from Gregg’s Parkway to Golf Road, and appropriating $3,750,000 of ¼% Sales Tax for Transportation funds.
9.5 DIVISION OF TRANSPORTATION
05:48Joint resolution authorizing a contract with Alliance Contractors, Inc., Woodstock, Illinois, in the amount of $3,649,971.75 for the intersection improvements at Washington Street and Illinois Route 21 and appropriating $4,380,000 of ¼% Sales Tax for Transportation funds.
9.6 DIVISION OF TRANSPORTATION
10:50Joint resolution authorizing an agreement with the Village of Gurnee (Village) for the intersection improvements at Washington Street and Illinois Route 21.
9.7 DIVISION OF TRANSPORTATION
11:34Joint resolution authorizing a contract with Copenhaver Construction, Inc., Union, Illinois, in the amount of $1,804,280.73 for Robert McClory Bike Path crossing improvements at Belvidere Road, Grand Avenue, and Golf Road and appropriating $2,165,000 of ¼% Sales Tax for Transportation funds.
9.8 DIVISION OF TRANSPORTATION
17:50Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $3,662,302.35 for the resurfacing of Cedar Lake Road, from Monaville Road to Hart Road, and appropriating $4,395,000 of Matching Tax funds.
9.9 DIVISION OF TRANSPORTATION
21:08Joint resolution authorizing an agreement with STV Incorporated, Chicago, Illinois, for Phase III professional construction engineering services for the resurfacing of Cedar Lake Road, from Monaville Road to Hart Road, at a maximum cost of $399,388 and appropriating $480,000 of Matching Tax funds.
9.10 DIVISION OF TRANSPORTATION
21:52Joint resolution authorizing a contract with Peter Baker & Son Company, Lake Bluff, Illinois, in the amount of $1,141,427.94 for the resurfacing of Cedar Lake Road, from Illinois Route 60 to Townline Road, and appropriating $1,370,000 of Matching Tax funds.
9.11 DIVISION OF TRANSPORTATION
24:29Joint resolution authorizing an agreement with V3 Companies, Ltd., Woodridge, Illinois, for Phase III professional construction engineering services for the rehabilitation of the Pulaski Drive Bridge over United States Route 41 and the Union Pacific Railroad at a maximum cost of $504,165.78 and appropriating $605,000 of County Bridge Tax funds.
9.12 DIVISION OF TRANSPORTATION
26:25Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation, for intersection improvements at Illinois Route 131 and Washington Street and appropriating $40,000 of ¼% Sales Tax for Transportation funds.
9.13 DIVISION OF TRANSPORTATION
28:16Joint resolution authorizing an agreement with International Cybernetics Company, LP dba Infrastructure Management Services, Largo, Florida, to provide professional engineering services for annual pavement testing and management services, at a maximum cost of $162,930, and appropriating $200,000 of Matching Tax funds.
9.14 DIVISION OF TRANSPORTATION
31:45Joint resolution authorizing a contract with Caliber Collision, Mundelein, Illinois, for the collision repair services for Lake County at a rate of $52 an hour and an estimated annual amount of $190,000.
9.15 DIVISION OF TRANSPORTATION
37:43Joint resolution authorizing a contract with Crowley Tree Experts Inc., a Siebert and Sons Co., Lake Villa, Illinois, for tree removal and tree trimming services for the Lake County Division of Transportation in the estimated annual amount of $61,445.
9.16 DIVISION OF TRANSPORTATION
38:54Joint resolution authorizing a contract with TGF Enterprises, Inc., Libertyville, Illinois, for herbicide application to the right-of-ways for the Lake County Division of Transportation in an estimated annual amount of $74,358.12.
9.17 DIVISION OF TRANSPORTATION
55:43Joint resolution reauthorizing an intergovernmental agreement with the Illinois Public Works Mutual Aid Network (IPWMAN), for Lake County, Illinois government agencies including Lake County Public Works, Lake County Division of Transportation, and the Lake County Emergency Management Agency.
9.18 PUBLIC WORKS
58:17Joint resolution authorizing execution of a contract with Boller Construction Company, Inc., of Waukegan, Illinois, in the amount of $966,900, for the Biosolids Conveyor Replacement Project at the Des Plaines River Water Reclamation Facility.
9.19 PUBLIC WORKS
01:05:34Joint resolution authorizing execution of a contract with Griffin Residuals, LLC of Doral, Florida, in the estimated annual amount of $855,480, for Biosolids Dryer Operations Service at the Des Plaines River Water Reclamation Facility.
9.20 PUBLIC WORKS
01:08:04Joint resolution authorizing execution of a contract with Berger Contractors, Inc., of Wauconda, Illinois, in the amount of $2,333,426.30 for the Base Bid and Alternate #1 Bid for the Rollins Road Force Main Replacement Project.
9.21 PUBLIC WORKS
01:10:16Joint resolution authorizing an agreement with the State of Illinois/Illinois Department of Transportation, for improvements along Illinois Route 22, from Quentin Road to Illinois 83, granting of a Temporary Construction Easement, appropriating $150,000 of 1/4% Sales Tax for Transportation funds.
10. County Administrator's Report
01:14:4211. Executive Session
01:14:5312. Member Remarks and Requests
01:15:1013. Adjournment Next Meeting: July 29, 2026
01:15:12