1. Call to Order
00:062. Pledge of Allegiance
00:153. Roll Call of Members
00:384. Addenda to the Agenda
01:255. Public Comment (Items not on the agenda)
01:516. Chair's Remarks
02:367. Unfinished Business
07:188. New Business CONSENT AGENDA (Items 8.1 - 8.4)
07:218.5
07:58Joint resolution authorizing a contract with Waste Management, Lombard, Illinois, for refuse collection services for Lake County and the water treatment plant waste residue collection for the various County Departments in the estimated annual amount of $142,692.92.
8.6 - DIVISION OF TRANSPORTATION
11:53Joint resolution authorizing a contract with Copenhaver Construction, Gilberts, Illinois, in the amount of $297,081 for the reconstruction of the Lake County Division of Transportation’s (LCDOT) visitor parking lot, located at 600 West Winchester Road, Libertyville, Illinois, and appropriating $356,500 of Matching Tax funds.
8.7 - DIVISION OF TRANSPORTATION
17:42Joint committee action item approving Change Order Number Two consisting of an increase of $355,931 for additions to the 14th Street Reconstruction Phase III construction engineering contract.
8.8 - DIVISION OF TRANSPORTATION
20:49Resolution adopting the 2021-2026 Proposed Transportation Improvement Program.
8.10 - DIVISION OF TRANSPORTATION
23:53Director’s Report - Transportation.
8.11 - PLANNING BUILDING AND DEVELOPMENT
26:52Discussion of proposed ordinance amendments to the Lake County, Illinois Code of Ordinances related to wildlife rehabilitation and ecotherapy uses in unincorporated Lake County.
8.12 - PLANNING BUILDING AND DEVELOPMENT
53:56Director’s Report - Planning Building and Development.
8.9 - DIVISION OF TRANSPORTATION
01:09:16Presentation update on the bike path wayfinding study and implementation.
8.13 - PUBLIC WORKS
01:43:12Director’s Report - Public Works.
8.14 - SOLID WASTE AGENCY OF LAKE COUNTY
01:44:45Joint resolution adopting the second amendment to the Host Agreement between Lake County, the Solid Waste Agency of Lake County (SWALCO), and the owner of the Zion Landfill, GFL, Inc.
8.15 - STORMWATER MANAGEMENT COMMISSION
01:47:45Joint resolution authorizing an emergency appropriation for the Lake County All-Natural Hazard Mitigation Plan (ANHMP) update project by the Stormwater Management Commission (SMC) in the amount of $67,500 and funded by the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program through the Illinois Emergency Management Agency (IEMA)
9. County Administrator's Report
01:49:2610. Executive Session
01:52:3611. Members' Remarks
01:52:4012. Adjournment
01:56:53