The Will County Board met Feb. 16 to review the status of unsigned ordinances.
Here is the meeting's agenda, as provided by the board:
WILL COUNTY BOARD
302 N. CHICAGO ST.
JOLIET, IL 60432
FEBRUARY 16, 2017
County Board Room Recessed Meeting 9:30 AM
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. INVOCATION
IV. ROLL CALL
V. DECLARING QUORUM PRESENT
VI. MOTION TO PLACE ON FILE CERTIFICATE OF PUBLICATION
VII. APPROVAL OF MINUTES
1. Will County Board - Special Meeting - Jan 12, 2017 9:45 AM
2. Will County Board - Recessed Meeting - Jan 19, 2017 9:30 AM
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing Father Vytas Memenas on his Retirement as the Will County
Sheriff's Office Chaplain
2. Recognizing Bruce Gould on his Retirement as the County Engineer/Director of
Transportation for Will County
3. Check Presentation by Waste Management
4. Recognizing Mokena Fire Protection District on 100 Years of Service to the
Community
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County
Executive
All Resolutions approved at the January 19, 2017 County Board Meeting have
been signed by the County Executive
XI. NEW BUSINESS
XII. LAND USE & DEVELOPMENT COMMITTEE - T. WEIGEL, CHAIR
1. 17-25 Authorizing Extension of Special Use Permit 17-001 for Zoning Case 6262-
S, Richard and Marie Volek, Owners, for Pin #22-23-05-300-013-0000in
Washington Township, Commonly Known as 3431 E. Brunswick Road, Beecher,
IL - To Be Heard February 14, 2017
Agenda Will County Board February 16, 2017
Next Land Use & Development Committee Meeting is Scheduled for March 14, 2017 @
10:30 a.m.
XIII. FINANCE COMMITTEE - M. FRICILONE, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 17-26 Appropriating Grant Funds in Coroner's Budget
3. 17-27 Increasing Appropriations in Sheriff's FY2017 Budget from 911
Reallocation Grant
4. 17-28 Increasing Appropriations in RTA & Capital Budget
5. 17-29 Transferring and Increasing Appropriations in Various County Budgets to
Fund Year End Shortfalls
6. 17-30 Authorizing County Executive to Execute Necessary Documents for
Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for March 7, 2017 @ 10:00 a.m.
XIV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - D. GOULD, CHAIR
1. Public Works Item to be Placed on File
2. 17-31 Limiting the Gross Weight of Vehicles on Channahon-Minooka Road (CH
32) from US Route 6 West to Bell Road from Legal Limit to 14 Tons, County
Board District #6
3. 17-32 Authorizing Approval of Additional Professional Services Agreement for
Design Engineering Services (Phase II) with AECOM Technical Services Inc. for
Roadway/Bridge and Appurtenant Work on 95th Street Extension (CH 89)
between Plainfield-Naperville Road (CH 14) and Boughton Road, using County’s
Allotment of County RTA Tax Funds ($16,781.17) County Board Districts #3 & #11
Next Public Works & Transportation Committee Meeting is Scheduled for March 7,
2017 @ 9:00 a.m.
XV. JUDICIAL COMMITTEE - D. BENNEFIELD, CHAIR
Next Judicial Committee Meeting is Scheduled for March 7, 2017 @ 9:00 a.m.
Agenda Will County Board February 16, 2017
XVI. PUBLIC HEALTH & SAFETY COMMITTEE - J. OGALLA, CHAIR
1. Public Health & Safety Committee Report to be Placed on File
2. 17-33 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the City of Braidwood for the
Provision of Animal Control Services
3. 17-34 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of Channahon for the
Provision of Animal Control Services
4. 17-35 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of Elwood for the
Provision of Animal Control Services
5. 17-36 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of Godley for the
Provision of Animal Control Services
6. 17-37 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of Homer Glen for the
Provision of Animal Control Services
7. 17-38 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village Of Manhattan for the
Provision of Animal Control Services
8. 17-39 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of New Lenox for the
Provision of Animal Control Services
9. 17-40 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of Plainfield for the
Provision of Animal Control Services
10. 17-41 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of Shorewood for the
Provision of Animal Control Services
Agenda Will County Board February 16, 2017
11. 17-42 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the Village of Symerton for the
Provision of Animal Control Services
12. 17-43 Authorizing the County Executive to Execute an Intergovernmental
Agreement between the County of Will and the City of Wilmington for the
Provision of Animal Control Services
Next Public Health & Safety Committee Meeting is Scheduled for March 2, 2017 @ 9:00
a.m.
XVII. LEGISLATIVE & POLICY COMMITTEE - S. HART, CHAIR
1. 17-44 Establishing Will County 2017 State Legislative Agenda & Priorities - To Be
Heard February 14, 2017
2. 17-45 Establishing FY2018 Federal Legislative Agenda & Priorities - To Be Heard
February 14, 2017
Next Legislative & Policy Committee Meeting is Scheduled for March 14, 2017@ 9:00
a.m.
XVIII. CAPITAL IMPROVEMENTS COMMITTEE - R. FREITAG, CHAIR
Next Capital Improvements Committee Meeting is Scheduled for February 21, 2017 @
11:00 a.m.
XIX. EXECUTIVE COMMITTEE - J. MOUSTIS, CHAIR
1. 17-46 Amending the County Board Rules Re: Request for SAO Opinion
2. 17-47 Authorizing an Intergovernmental Indemnification Agreement between
Will County and the Village of Bolingbrook for the 95th Street Extension
3. 17-48 Authorizing the County Executive to Enter into Illinois Department of
Transportation Grant Agreement for the Freight Mobility Study
4. 17-49 Authorizing County Executive to Enter Into FY17 Illinois Prevent
Prescription Drug/Opioid Overdose-related Deaths (IPDO) Uniform Grant
Agreement
Agenda Will County Board February 16, 2017
5. 17-50 Authorizing the County Executive to Execute an Intergovernmental
Agreement with the City of Joliet for Recurring Electronic Recycling Collection
Events
6. 17-51 Authorizing the County Executive to Execute an Intergovernmental
Agreement with New Lenox Township for Recurring Electronic Recycling
Collection Events
7. 17-52 Authorizing the County Executive to Execute an Intergovernmental
Agreement with the Village of Peotone for Recurring Electronic Recycling
Collection Events
8. 17-53 Authorizing the County Executive to Execute an Intergovernmental
Agreement with the Village of Romeoville for Recurring Electronic Recycling
Collection Events
9. 17-54 Authorizing the County Executive to Execute an Intergovernmental
Agreement with the City of Naperville for the Operation of a Household
Hazardous Waste Collection Facility
10. 17-55 Awarding Bid for Electronics Recycling Collection - Turn-Key
11. 17-56 Awarding Bid for Farm Lease for Agricultural Purposes on Approximately
53.33 acres of County Landfill Property
12. 17-57 Declaring Various Equipment Surplus and Authorizing Disposal
13. 17-58 Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal
14. 17-59 Appointing County Engineer and Director of Transportation
15. 17-60 Establishing Salary & Authorizing the County Executive to Execute a
County Engineer and Director of Transportation Employment Agreement with
Jeffrey L. Ronaldson
16. 17-61 Authorizing the County Executive to Execute Intergovernmental Service
Provider Agreement with Pace for Continuation as the Service Provider for the
Will County Mobility Management Project
Agenda Will County Board February 16, 2017
17. 17-62 Authorizing the County Executive to Execute the Northeastern Illinois Area
Agency on Aging Title III Older Americans Act Grant Award Agreement
18. 17-63 Replacement Hires for the Division of Transportation
Next Executive Committee Meeting is Scheduled for March 2, 2017 @ 10:00 a.m.
XX. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. February 2017 Appointments to Boards and Commissions
XXI. PUBLIC COMMENT
XXII. COMMENTS BY COUNTY BOARD MEMBERS
XXIII. ANNOUNCEMENTS BY THE MAJORITY LEADER, MINORITY LEADER AND COUNTY
BOARD SPEAKER
XXIV. EXECUTIVE SESSION
XXV. RECESS TO MARCH 16, 2017
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