0. 21-0069 Chair’s determination of need to meet by audio or video conference.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call of Members

4. Addenda to the Agenda

5. Public Comment (Items not on the agenda)

6. Chair's Remarks

7. Unfinished Business

8. New Business

CONSENT AGENDA (Items 8.1 - 8.2)

8.1 21-0154 Minutes for January 6, 2021.

8.2 21-0144 Joint resolution authorizing a contract with USIC Locating Services, LLC, Lombard, Illinois, in the amount of $140,000 for the Joint Utility Locating Information for Excavators, Inc. (JULIE) ticket screening and locating of Lake County Division of Transportation (LCDOT) storm sewers for excavator dig requests, for various County highways, and appropriating $200,000 of ¼% Sales Tax for Transportation funds.

REGULAR AGENDA

8.3 21-0142 Resolution renaming an existing roadway in the area commonly known as Hickory Knoll Subdivision in unincorporated West Deerfield Township.

8.4 21-0143 Joint committee action item approving Change Order Number Seven in the amount of $6,712.75 for additions to the Hutchins Road Bridge construction contract.

8.5 21-0051 Director’s Report - Transportation.

8.6 21-0155 Discussion on proposed text amendments to Chapter 151 of the Lake County Code of Ordinances and the associated text amendment review process relating to the regulation of unincorporated adult-use cannabis businesses.

8.7 21-0052 Director’s Report - Planning Building and Development.

8.8 21-0053 Director’s Report - Public Works.

9. Directors' Reports

10. County Administrator's Report

10.1 21-0175 Discussion on Interim Positions.

11. Executive Session

12. Members' Remarks

13. Adjournment

Next Meeting: February 3, 2021