Will County Gazette

Will County Board will meet Sept. 21.

Here is the agenda provided by the Board:

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 - Recessed Meeting - Aug 17, 2017 9:30 AM

Viii. Acknowledgement of Elected Officials & Media Present

Ix. Honorary Resolutions/Proclamations

1. Check Presentation to Warren Sharp Center for Community Garden Water Project

2. Recognizing the 25th Anniversary of the Will County Historic Preservation Commission

X. Old Business

Status of Unsigned or Returned Resolutions/Ordinances by the County Executive

All Resolutions approved at the August 17, 2017 County Board Meeting have been signed by the County Executive

Xi. New Business

1. Presentation of FY2018 Budget

Xii. Land Use & Development Committee - T. Weigel, Chairman

1. 17-211 Authorizing Extension for Special Use Permit 6294-MS, SEXT-17-003, Five Star Landscape Company, Omar Benitez, Owner, for PIN #11-04-02-205-019- 0000, in Lockport Township, Commonly Known as 1 S. New Avenue, Lockport, IL

Next Land Use & Development Committee Meeting is Scheduled for October 10, 2017 @ 10:30 a.m.

1. Monthly Financial Reports to be Placed on File-September

2. 17-212 Opposing Changes to Federal Tax Provisions Affecting State and Local Governments

3. 17-213 Transferring Appropriations within the FY17 Health Department Budget for Community Health Center

4. 17-214 Transferring Appropriations within the FY17 Health Department Budget for Family Health Services

5. 17-215 Transferring Funds Within 9-1-1 ETSB FY2017 Budget

6. 17-216 Increasing Certified Local Government Grant Funds in Land Use Department Budget

7. 17-217 Renewing Contract for Annual Audit

8. 17-218 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

Next Finance Committee Meeting is Scheduled for October 3, 2017 @ 10:00 a.m. Budget Workshop will be held on September 27, 2017 @ 8:45 a.m. and a Special Finance Meeting will be held on October 17, 2017 @ 10:00 a.m.

Xiv. Public Works & Transportation Committee - D. Gould, Chairman

1. 17-219 Resolution Granting County Aid in Construction of a Bridge over Jackson Creek on Cherry Hill Road as Petitioned by Jackson Road District, County Board Districts #2 and #6

2. 17-220 Authorizing Approval of the Establishment of Altered Speed Zone 552, County Board District #7

3. 17-221 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase I) with Civiltech Engineering Inc. for the Re- evaluation of the North-South Connector for the Caton Farm-Bruce Road Corridor East of the Des Plaines River Valley, Section 17-00074-21-ES, County Board Districts #7 & #9

4. 17-222 Authorizing the Appropriation of MFT Funds ($443,800.09) for Design Engineering Services (Phase I) by County under the IL Highway Code for the Re- evaluation of the North-South Connector for the Caton Farm-Bruce Road Corridor East of the Des Plaines River Valley, County Board Districts #7 & #9

5. 17-223 Authorizing an Intergovernmental Agreement with the County of Will, the City of Lockport, the Village of Homer Glen, and Homer Township for Design Engineering Services (Phase I) for the North-South Connector for the Caton Farm - Bruce Road Corridor East of the Des Plaines River Valley, County Board Districts #7 & #9

6. 17-224 Authorizing Approval of Additional Professional Services Agreement for Engineering Services with CDM Smith Inc. for the Development of the County's Community Friendly Freight Plan, using County's Allotment of RTA Tax Funds ($39,172.71), County Board Districts #1 through #13

7. 17-225 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with TranSystems for Roadway and Appurtenant Work on Arsenal Road (CH 17) from Baseline Road to Magnolia Lane, using County's Allotment of County RTA Tax Funds ($100,942.56) County Board District #6

8. 17-226 Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Willett, Hofmann & Associates for Structure and Appurtenant Work on Briggs Street (CH 62) over a Drainage Ditch, County Board District #8

9. 17-227 Authorizing the Appropriation of MFT Funds ($15,000.00) for Supplemental Design Engineering Services (Phase II) by County under the IL Highway Code for Structure and Appurtenant Work on Briggs Street (CH 62) over a Drainage Ditch, County Board District#8

10. 17-228 Resolution Granting Ingress and Egress and a Variance for a Vacant Lot on Center Road - CH 19, County Board District #2

11. 17-229 Resolution Authorizing the Plat of Dedication to the County of Will for Public Road Purpose of Land, County Board Districts #8 & #12

Next Public Works & Transportation Meeting is Scheduled for October 3, 2017 @ 9:00 a.m.

Xv. Judicial Committee - D. Bennefield, Chairman

1. Public Hearing for Allocation of the 2017 Justice Assistance Grant Program.

2. 17-230 Approval of Fiscal Year 2017 Application & Allocation of Justice Assistance Grant (JAG) Program and Authorizing Execution of the Memorandum of Understanding with the City of Joliet

Next Judicial Committee Meeting is Scheduled for October 3, 2017 @ 9:00 a.m.

Xvi. Public Health & Safety Committee - J. Ogalla, Chairman

1. Report to be Placed on File - Public Health & Safety

2. Public Hearing Regarding Chapter 90 of the Animal Control Ordinance Specifically Pertaining to the Registration Fees of Dogs, Cats or Ferrets.

3. 17-231 Amending the Will County Animal Control Ordinance to Adjust the Registration Fees for Dogs, Cats and Ferrets

4. 17-232 Authorizing County Executive to Renew a Lease Agreement for Animal Control

5. 17-233 Renewing Contract for Nursing Services (CNA, LPN & RN) at Sunny Hill Nursing Home

6. 17-234 Sunny Hill Nursing Home Admission Policy for Non-Will County Residents

Next Public Health & Safety Committee Meeting is Scheduled for October 5, 2017 @ 9:00 a.m.

XVII. LEGISLATIVE & POLICY COMMITTEE - S. HART, CHAIRMAN

Next Legislative & Policy Committee Meeting is Scheduled for October 10, 2017 @ 9:00 a.m.

Xviii. Capital Improvements Committee - R. Tuminello, Chairman

1. 17-235 Authorizing the County Executive to Execute a Lease Extension with Paul M. Sylves for the Use of a Rental Property

2. 17-236 Authorizing the County Executive to Execute a Lease Extension with Willow Communications Corporation for the Use of a Radio Communications Tower

3. 17-237 Authorizing the County Executive to Execute a Tower and Building License Agreement for the Use of a Radio Tower Site Owned by BP Pipelines North America Inc.

4. 17-238 Authorizing the County Executive to Extend Lease Agreement with Burris West Building, LLC for Temporary Storage of Impounded Vehicles

5. 17-239 Authorizing County Executive to Purchase Furniture for Public Safety Complex - To Be Heard Sept. 19, 2017

Next Capital Improvements Committee Meeting is Scheduled for October 3, 2017 @ 11:00 a.m.

Xix. Executive Committee - J. Moustis, Chairman

1. Public Hearing for Name Change of Jane Court to Janet Court, County Board District #11, Wheatland Township

2. 17-240 Authorizing Name Change of Jane Court to Janet Court in Wheatland Township, County Board District #11

3. 17-241 Adopting the Will County Community Friendly Freight Mobility Plan

4. 17-242 Awarding Bid for Fairmont Drainage Project for Will County

5. 17-243 Authorizing County Executive to Execute Lease Agreement for Pitney Bowes Mail Management System

6. 17-244 Renewing Contract for Telecommunications Time & Material

7. 17-245 Declaring Various Equipment Surplus and Authorizing Disposal

8. 17-246 Authorizing the County Executive to Execute a Contract with Triton Manufacturing Company Inc. for Incumbent Worker Training Grant

9. 17-247 Authorizing the County Executive to Execute an Intergovernmental Agreement Between the City of Aurora and the County of Will, Illinois for Electronics Recycling

10. 17-248 Authorizing Extension of Joint Agreement between the Village of Bolingbrook and the County of Will for the U.S. Department of Housing and Urban Development Community Development Block Grant and Home Investment Partnership Grant Programs

11. 17-249 Authorizing the County Executive to Execute the Regional Transportation Authority FY2015 Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Continuation Projects Grant Award Agreement

12. 17-250 Setting Salary for Supervisor of Assessments - To Be Distributed

13. 17-251 Adoption of Successor Collective Bargaining Agreements between the County of Will and AFSCME Council 31 Local 1028 for Executive Branch and Licensed Practical Nurses - To Be Distributed

14. 17-252 Adoption of Revised and Amended Will County Comprehensive Group Health Benefit Plan and Establishment of Benefit Plan Premium Contributions for Certain Union, Managerial Employees, Non-Bargaining Unit Employees, Elected Officials and Retirees - To Be Distributed

15. 17-253 Replacement Hire for the County Executive- Finance Department

16. 17-254 Replacement Hire for the Department of Transportation

17. 17-255 Replacement Hire for Sunny Hill Nursing Home

18. 17-256 Replacement Hire for the County Executive - Maintenance Department

Next Executive Committee Meeting is Scheduled for October 5, 2017 @ 10:00 a.m.

Xx. Appointments By The County Executive

1. September 2017 Appointments to Boards and Commissions

Xxi. Public Comment

Xxii. Announcements By The Legislative Republican Caucus Chair, Democratic

Caucus Chair, And County Board Speaker

Xxiii. Executive Session

Xxiv. Recess To October 19, 2017

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