1. Call to Order
00:132. Pledge of Allegiance
01:374. Addenda to the Agenda
02:163. Roll Call of Members
02:205. Public Comment (Items not on the agenda)
03:036. Chair's Remarks
03:097. Unfinished Business
03:248. New Business CONSENT AGENDA (Items 8.1 - 8.3)
03:298.4 DIVISION OF TRANSPORTATION
04:23Resolution authorizing a license agreement with TrafficLand, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE.
8.5 DIVISION OF TRANSPORTATION
13:57Resolution authorizing a license agreement with Vizzion Enterprises, Inc., for use of closed-circuit television (CCTV) camera snapshot images of real-time traffic conditions in the County made publicly available through Lake County PASSAGE.
8.6 DIVISION OF TRANSPORTATION
16:10Joint resolution authorizing an agreement with Baxter & Woodman, Inc., Crystal Lake, Illinois, to provide Phase II design engineering services for the resurfacing of Gilmer Road, from Illinois Route 120 to Illinois Route 176, at a maximum cost of $350,691 and appropriating $421,000 of Motor Fuel Tax funds.
8.7 DIVISION OF TRANSPORTATION
18:47Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for the operation of the Ride Lake County paratransit service as a borderless Countywide service for 2022 and appropriating $1,000,000 of ¼% Sales Tax for Transportation funds.
8.8 DIVISION OF TRANSPORTATION
47:34Joint resolution endorsing the updated Ride Lake County Title VI Program.
8.9 DIVISION OF TRANSPORTATION
49:17Joint resolution authorizing an agreement with Pace Suburban Bus Division of the Regional Transportation Authority (RTA) providing terms and conditions for extension of the current Ride Lake County West and Ride Lake County Central paratransit services.
8.10 Director's Report - Division of Transportation.
50:438.11 PUBLIC WORKS
50:54Joint resolution authorizing Contract Modification Number Two for Agreement 21008 with Donohue & Associates, Inc., Chicago, Illinois, for additions to the Saunders Road Sanitary Sewer, Lift Station and Force Main Improvements Engineering Contract.
8.12 PUBLIC WORKS
53:51Joint resolution authorizing the execution of a contract with Advanced Utility Systems in the amount of $286,000 for implementation, licenses, hosting, and training, plus $105,334.25 in year two for maintenance and hosting services for their CIS Infinity, Version 4, Utility Billing System.
8.13 Director's Report - Public Works.
59:568.14 Director's Report - Planning, Building and Development.
01:00:049. County Administrator's Report
01:19:3710. Executive Session
01:19:4011. Members' Remarks
01:19:4712. Adjournment
01:21:59