1. Call to Order
00:022. Pledge of Allegiance
01:183. Roll Call of Members
01:434. Addenda to the Agenda
02:115. Public Comment (Items not on the agenda)
02:166. Chair's Remarks
02:257. Unfinished Business
02:288. New Business CONSENT AGENDA (Items 8.1 - 8.6)
02:328.7 - DIVISION OF TRANSPORTATION
03:38Joint resolution appropriating $50,000 of County Bridge Tax funds for Fiscal Year (FY) 2021 engineering services, water quality monitoring services, watershed workgroup dues, and materials needed to meet the requirements of the Illinois Environmental Protection Agency (IEPA) General National Pollutant Discharge Elimination System (NPDES) ILR40 Permit for Lake County.
8.8 - DIVISION OF TRANSPORTATION
06:09Joint resolution authorizing a contract with MYS, Inc., Palos Heights, Illinois, in the amount of $285,775 for the Buffalo Grove Road Bridge Railing Rehabilitation, appropriating $343,000 of County Bridge Tax funds.
8.9 - DIVISION OF TRANSPORTATION
07:36Joint committee action item approving Change Order Number Three consisting of an increase of $24,746.24 for additions to the Midlothian Road culvert replacement contract.
8.10 - DIVISION OF TRANSPORTATION
09:12Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $2,610,260.43 for the intersection improvement of Fairfield Road at Monaville Road and appropriating $3,195,000 of ¼% Sales Tax for Transportation funds.
8.11 - DIVISION OF TRANSPORTATION
11:45Joint resolution authorizing an agreement with the Village of Lake Villa (Village) relating to the intersection improvements at Fairfield Road and Monaville Road.
8.12 - DIVISION OF TRANSPORTATION
16:21Joint committee action item approving Change Order Number Two consisting of an increase of $22,493.69 for additions to the Fairfield Road and Monaville Road intersection improvement Phase II consultant agreement.
8.13 - DIVISION OF TRANSPORTATION
18:33Director’s Report - Transportation.
8.14 - PLANNING BUILDING AND DEVELOPMENT
18:41Director’s Report - Planning Building and Development.
8.15 - PUBLIC WORKS
37:52Director’s Report - Public Works.
8.16 - STORMWATER MANAGEMENT COMMISSION
38:08Stormwater Management Commission 2021 Annual Update.
9. County Administrator's Report
53:0010. Executive Session
53:0511. Members' Remarks
53:0912. Adjournment
57:50