1. Call to Order
00:132. Pledge of Allegiance
00:303. Roll Call of Members
00:484. Addenda to the Agenda
01:056. Chair's Remarks
01:107. Unfinished Business
01:158. New Business
01:19CONSENT AGENDA (Items 8.1 - 8.9)
8.10 PUBLIC WORKS
01:38Joint resolution authorizing execution of a contract with Joseph J. Henderson & Son, Inc., Gurnee, Illinois, in the amount of $12,614,625 for the Lake County Public Works (LCPW) Water Reclamation Facility (WRF) Improvement Projects, Combined Bid.
8.11 PUBLIC WORKS
04:36Ordinance consenting to the admission of an additional member, Lake Zurich, pursuant to an admissions agreement, to the Central Lake County Joint Action Water Agency.
8.12 DIVISION OF TRANSPORTATION
14:47Joint resolution authorizing emergency appropriations for Fiscal Year (FY) 2024 for the Lake County Division of Transportation (LCDOT) capital funds for projects previously approved, for additional revenue that has been received for the previous fiscal year, and for project related reimbursement revenue from outside agencies and the related expense.
8.13 DIVISION OF TRANSPORTATION
15:59Joint resolution appropriating $2,950,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements to Hainesville Road from Washington Street to Rollins Road.
8.14 DIVISION OF TRANSPORTATION
21:46Joint resolution appropriating $100,000 of ¼% Sales Tax for Transportation funds for the acquisition of necessary right-of-way, by agreement or condemnation, and other right-of-way costs associated with the improvements along Russell Road, from Kenosha Road to Lewis Avenue.
8.15 DIVISION OF TRANSPORTATION
26:38Director’s Report
5. Public Comment
30:529. County Administrator's Report
35:5610. Executive Session
36:1311. Member Remarks and Requests
36:1512. Adjournment - Next Meeting: May 1, 2024
36:18