Will County Board Executive Committee met May 11.
Here is the agenda provided by the committee:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. ROLL CALL
IV. APPROVAL OF MINUTES
V. OLD BUSINESS
1. American Rescue Plan - Attachments Added
(Judy Ogalla)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Request for Funding New Election Equipment for the Will County Clerk's Office -
(Lauren Staley)
2. Authorization for Second ARPA Payment to Compensate Certain Staff at Sunny Hill Nursing Home for Extraordinary Hours Worked During the COVID-19 Pandemic - Referred from May 2nd Finance Comm
(Margaret McDowell)
3. Appropriating Federal Emergency Management Agency (FEMA) Reimbursement in County Departments - Attachment Added
(Karen Hennessy)
4. Distribution of Cannabis Funds to Court Appointed Special Advocate (CASA) - Referred from May 2nd Finance Comm
(Judy Ogalla)
5. Establishing Cost Participation Policy for Bicycle and Pedestrian Facilities Associated with Will County Division of Transportation Reconstruction Projects - Referred from May 2nd Public Works & Trans Comm
(Jeff Ronaldson)
6. Authorizing the County Executive to Sign Letter of Support for the Village of Crete and the County of Will Extending the Crete TIF District 2, 3, and 4
(Village of Crete)
7. Transferring Appropriations within Various FY23 County Budgets
(ReShawn Howard)
8. A Resolution Authorizing The Execution of an Intergovernmental Agreement Between The County of Will, Will County Sheriff's Office, and The Village of Frankfort Related to the Will County Gang Suppression Unit
(Will County Sheriff)
9. Awarding Bid for Fuel Station Control Upgrades at three DOT Locations in Lockport, Joliet and Monee
(John Cairns)
10. Awarding Bid for Tire Collection Event
(Tim Anderson)
11. Confirming Authorization for the County Executive to Execute the Regional Transportation Authority FY2022 & FY2023 Application for Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Continuation Projects Grant
(Wendie Garlich)
12. Amending County Board Rules - Attachment Added
(Judy Ogalla)
13. Directing the County Executive to Explore Parking Options with Harrah's
(Judy Ogalla)
14. Raffle License Waiver Provision Request - Will County Bee Keepers Association - Added
(Mike Mahoney)
15. Proclamation(s)
16. Appointment(s) by the County Executive
1. Executive Appointment(s)
(Mike Mahoney)
VIII. OTHER NEW BUSINESS
IX. REQUEST FOR STATE'S ATTORNEY'S OPINION
X. COMMITTEE REPORTS
1. Ad-Hoc Ordinance Review Committee
2. Land Use & Development
3. Finance
4. Public Works & Transportation
5. Public Health & Public Safety
6. Legislative
7. Capital Improvements & IT
8. Executive
XI. PUBLIC COMMENT
XII. ANNOUNCEMENTS/REPORTS BY CHAIR
XIII. EXECUTIVE SESSION
XIV. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
(Executive Comm)
XV. ADJOURNMENT
NEXT SCHEDULED MEETING - JUNE 1, 202
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5057&Inline=True
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