1. Call to Order
00:132. Pledge of Allegiance
00:223. Roll Call of Members
00:394. Addenda to the Agenda
01:375. Public Comment (Items Not on the Agenda)
01:406. Chair's Remarks
01:427. Unfinished Business
01:458. New Business - CONSENT AGENDA (Items 8.1 - 8.12)
01:488.13 Lake County Partners Update.
02:108.14 PUBLIC WORKS, PLANNING & TRANSPORTATION
20:30Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a county-wide safety action plan.
8.15 PUBLIC WORKS, PLANNING & TRANSPORTATION
22:14Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $3,392,455.57 for the intersection improvement of Ela Road and Long Grove Road and appropriating $4,075,000 of ¼% Sales Tax for Transportation funds.
8.16 Director’s Report - Facilities and Construction Services
24:408.17 Director's Report - Human Resources.
31:428.18 Director's Report - Enterprise Information Technology.
31:518.19 Finance
32:01Resolution authorizing an emergency appropriation in the amount of $30,580,582 in the Series 2022 GO Bond Debt Service Fund of both revenue and expense for the funding of capital expenses associated with the Regional Operations and Communications (ROC) Facility.
8.20 Director’s Report - Finance.
32:589. County Administrator's Report
34:5510. Executive Session
35:0010.2B 10. Executive Session
35:52Committee action regarding periodic review of closed session minutes.
11. Members' Remarks
36:4512. Adjournment
36:49