1. Call to Order
00:072. Pledge of Allegiance
01:113. Roll Call of Members
01:304. Addenda to the Agenda
02:075. Public Comment (Items not on the agenda)
02:116. Chair's Remarks
02:177. Unfinished Business
02:208. New Business - CONSENT AGENDA (Items 8.1 - 8.5)
02:288.6 - DIVISION OF TRANSPORTATION
03:18Resolution authorizing the execution of an Application and Services Agreement form to request a No Further Remediation letter from the Illinois Environmental Protection Agency for impacts to the Sunset Avenue right-of-way associated with an incident that occurred at the AB Specialty Silicones, LLC property located at 3970 Sunset Avenue in Waukegan, Illinois.
8.7 - DIVISION OF TRANSPORTATION
18:35Joint resolution appropriating $7,475,000 of Motor Fuel Tax funds, $1,015,000 of County Bridge funds, and $1,910,000 of Matching Tax funds for the improvement of Deep Lake Road, from Illinois Route 132 to Illinois Route 173.
8.8 - DIVISION OF TRANSPORTATION
22:34Joint resolution appropriating $25,000 of County Bridge Tax funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other associated right-of-way costs, and appropriating $790,000 of County Bridge Tax funds for construction of the 21st Street culvert replacement.
8.9 - DIVISION OF TRANSPORTATION
24:46Director’s Report - Division of Transportation.
8.10 - PUBLIC WORKS
26:20Joint resolution authorizing execution of a contract with Boller Construction Company, Inc. of Waukegan, Illinois in the amount of $1,053,400 for the Vernon Hills New Century Town (NCT) and Des Plaines River (DPR) Water Reclamation Facilities Screening Improvements Project.
8.11 - PUBLIC WORKS
28:02Joint resolution authorizing execution of a contract with IHC Construction Companies, LLC, of Elgin, Illinois in the amount of $604,440 for the 2021 Force Main Replacement Project.
8.12 - PUBLIC WORKS
30:16Director’s Report - Public Works.
8.13 - PLANNING, BUILDING AND DEVELOPMENT
30:26Resolution accepting the Annual Evaluation Report of the (County-Wide) All Natural Hazards Mitigation Plan for Unincorporated Lake County, Illinois and directing the Planning, Building and Development Department to make the report available on the department’s website and issue a press release to meet CRS recertification requirements.
8.14 - PLANNING, BUILDING AND DEVELOPMENT
49:07Director’s Report - Planning Building and Development.
9. County Administrator's Report
01:04:1911. Members' Remarks
01:08:0510. Executive Session
01:09:12Executive Session to discuss personnel matters pursuant to 5 ILCS 120/2 (c)(1).
12. Adjournment
01:10:34