1. Call to Order
00:132. Pledge of Allegiance
01:043. Roll Call of Members
01:224. Addenda to the Agenda
01:465. Public Comment (Items not on the agenda)
01:506. Chair's Remarks
01:537. Unfinished Business
01:578. New Business CONSENT AGENDA (Items 8.1 - 8.4)
01:578.5 Director's Report - Planning, Building and Development.
02:168.6 PUBLIC WORKS
02:30Joint resolution authorizing execution of a contract with Great Lakes Water Resources Group, Inc. of Joliet, Illinois, in the amount of $130,200 for the North Libertyville Estates Levee Relief Well Replacement Project in Unincorporated Libertyville, Illinois.
8.7 Director's Report - Public Works.
12:448.8 DIVISION OF TRANSPORTATION
12:52Joint resolution authorizing a supplemental appropriation of $171,882.06 of ¼% Sales Tax for Transportation funds for the intersection improvement of River Road at Roberts Road.
8.9 DIVISION OF TRANSPORTATION
15:33Joint resolution authorizing an agreement with the Chicago Metropolitan Agency for Planning (CMAP) that will guide the partnership and technical assistance services to be provided by CMAP for the creation of a county-wide safety action plan.
8.10 DIVISION OF TRANSPORTATION
17:45Joint resolution authorizing a contract with Lorig Construction Company, Des Plaines, Illinois, in the amount of $296,594.30, for the replacement of pedestrian bridge decks at various locations in Lake County, Illinois, which will be improved under the Illinois Highway Code, and appropriating $360,000 of Matching Tax funds.
8.11 DIVISION OF TRANSPORTATION
24:07Joint resolution authorizing a contract with Campanella and Sons, Inc., Wadsworth, Illinois, in the amount of $3,392,455.57 for the intersection improvement of Ela Road and Long Grove Road and appropriating $4,075,000 of ¼% Sales Tax for Transportation funds.
8.12 Director's Report - Division of Transportation.
28:599. County Administrator's Report
29:1810. Executive Session
29:2111. Members' Remarks
29:2312. Adjournment
35:32