1. Call to Order
00:152. Pledge of Allegiance
01:023. Roll Call of Members
01:218. New Business CONSENT AGENDA (Items 8.1 - 8.4)
02:178.5 - DIVISION OF TRANSPORTATION
02:54Joint resolution authorizing execution of a contract with EcoInteractive, LLC, San Francisco, California, in the amount of $256,284 for licensing, software, and implementation services for the replacement of the Lake County Division of Transportation’s (LCDOT) Capital Program Management System and appropriating $308,000 of ¼% Sales Tax for Transportation funds.
8.6 - DIVISION OF TRANSPORTATION
10:02Presentation and discussion regarding automatic license plate readers.
8.7 - DIVISION OF TRANSPORTATION
52:27Director’s Report - Division of Transportation.
8.8 - PUBLIC WORKS
52:37Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) for Transfer of a Well House Property between Lake County (County) and the Village of Round Lake Beach (Village).
8.9 - PUBLIC WORKS
54:33Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois in the amount of $1,727,000 for the Des Plaines River (DPR) Water Reclamation Facilities (WRF) Dewatering Phase 1 Improvements Project.
8.10 - PUBLIC WORKS
57:10Director’s Report - Public Works.
8.11 - PLANNING, BUILDING and DEVELOPMENT
57:18Discussion of franchise agreement highlights for residential waste collection service for non-exempted unincorporated areas in Lake County.
8.12 - PLANNING, BUILDING and DEVELOPMENT
58:33Discussion of an ordinance amending Chapter 94: Public Nuisances of the Lake County, Illinois Code of Ordinances regulating open burning of landscape waste.
8.13 - PLANNING, BUILDING and DEVELOPMENT
01:15:11Director’s Report - Planning Building and Development.
9. County Administrator's Report
01:15:3910. Executive Session
01:15:4711. Members' Remarks
01:15:4912. Adjournment
01:15:58