1. Call to Order
00:142. Pledge of Allegiance
00:323. Roll Call of Members
00:514. Addenda to the Agenda
01:085. Public Comment
01:116. Chair's Remarks
01:147. Unfinished Business
01:168. New Business
01:18CONSENT AGENDA (Items 8.1 - 8.4)
8.5 Joint resolution authorizing the execution of an Intergovernmental Agreement (IGA) to Disconnect Water Service for the Non-Payment of Sanitary Sewer Service Fees.
01:368.6 Joint resolution authorizing execution of a contract with CBI Services, LLC of Plainfield, Illinois, in the amount of $6,123,626 for the Gages Lake Road Elevated Tank Project and an emergency appropriation of $623,626 of Public Works funds.
05:398.7 Joint resolution authorizing execution of a contract with William T. Connelly, Inc. dba Connelly Electric Company, of Addison, Illinois, in the amount of $2,450,000 for the Northwest Remote Sites Supervisory Control and Data Acquisition (SCADA) Network Project and an emergency appropriation of $2,450,000 of Public Works funds.
08:548.8 Director’s Report - Public Works.
11:038.9 Joint resolution authorizing an agreement with Horner & Shifrin, Inc., Chicago, Illinois, to provide Phase II design engineering services for concrete pavement repairs and Americans with Disabilities Act (ADA) improvements on Deerfield Parkway, from Illinois Route 83 to Illinois Route 21, at a maximum cost of $190,000 and appropriating $228,000 of Motor Fuel Tax funds.
11:088.10 Resolution authorizing an agreement with McHenry County to exchange winter maintenance activities at various locations within Lake and McHenry Counties.
12:288.11 Director’s Report - Division of Transportation.
15:419. County Administrator's Report
15:4810. Executive Session
16:3511. Member Remarks and Requests
16:3912. Adjournment - Next Meeting: November 29, 2023
16:40