Will County Executive Committee met Dec. 13.
Here is the agenda provided by the committee:
I. CALL TO ORDER / ROLL CALL
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. WC Executive Committee - Assignment Meeting - Nov 1, 2018 10:00 AM 2. Executive Committee - Executive Session Minutes, November 1, 2018 (Minutes)
3. WC Executive Committee - Board Agenda Setting Meeting - Nov 8, 2018 10:00 AM
4. Executive Committee - Executive Session Minutes November 8, 2018 (Minutes)
IV. OLD BUSINESS
V. NEW BUSINESS
1. Discussion Re: Collection of Administrative Adjudication Fees
(Sheriff's Dept.)
2. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Map Amendment Case ZC- 18-071, Thomas Plambeck and Mariya Meniv, Owners of Record, Requesting (M- 18-018) Map Amendment from R-3 to R-5, (V-18-085) Variance for Front Yard Set Back from 30 feet to 17.34 feet, for Pin #15-08-10-302-045-0000, in New Lenox Township, Commonly Known as 208 Redwood Avenue, New Lenox, IL (Marguerite Kenny)
3. Ordinance Amending the Will County, Illinois Zoning Ordinance Adopted and Approved September 9, 1947 as Amended for Zoning Map Amendment for Case ZC-18-072, Antonio Alberico II, Owner of Record, Requesting (M-18-019) Map Amendment from A-1 to R-3, for Pin #11-04-14-408-020-0000, in Lockport Township, Commonly Known as Vacant Property on Bluff Street, Lockport, IL (Jessica Gal)
4. Signature Acknowledgement of County Treasurer (Timothy M. Brophy)
5. Transferring Appropriations within Various County Budgets (ReShawn Howard)
6. Authorizing Temporary Loan to the County Highway Tax Fund 220 from Motor Fuel Tax Fund 222 (Jeff Ronaldson)
7. Authorizing Approval of Supplemental Professional Services Agreement for Construction Engineering Services (Phase III) with T.Y. Lin International Great Lakes Inc., for the Reconstruction and Widening of Pauling-Goodenow Road (CH 23) over Plum Creek, using County RTA Tax Funds ($47,060.62), County Board District #1 (Jeff Ronaldson)
8. Authorizing Approval of Professional Services Agreement for Engineering Services for the 2019 Will County Bridge Inspections with Willett, Hofmann & Associates, County Board Districts #1 through #13 (Jeff Ronaldson)
9. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc., on Briggs Street (CH 54) from the I-80 Westbound Ramps North to Washington Street Section 17-00053-19-FP, County Board District #8 (Jeff Ronaldson)
10. Resolution for Supplemental Design Engineering Services by County under the Illinois Highway Code (Jeff Ronaldson)
11. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Globetrotters Engineering Corporation for Roadway and Appurtenant Work on Laraway Road (CH 74) at Cedar Road (CH 4), County Board District #12 (Jeff Ronaldson)
12. Granting a Variance for the Proposed Fuel Center on Manhattan-Monee Road (CH 6), County Board District #1 (Jeff Ronaldson)
13. Authorizing an Intergovernmental Agreement between the County of Will and the Village of Monee for Improvements along Manhattan-Monee Road (CH 6), County Board District #1 (Jeff Ronaldson)
14. 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 (Wendie Garlich)
15. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Crete Township for Continuation in the Will County Mobility Project (Wendie Garlich)
16. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Frankfort Township for Continuation in the Will County Mobility Project (Wendie Garlich)
17. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Monee Township for Continuation in the Will County Mobility Project (Wendie Garlich)
18. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Peotone Township for Continuation in the Will County Mobility Management Project (Wendie Garlich)
19. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Washington Township for Continuation in the Will County Mobility Project (Wendie Garlich)
20. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Will Township for Continuation in the Will County Mobility Project (Wendie Garlich)
21. Setting the Number of Sheriff's Sworn Personnel (Warden Santerelli)
22. Setting the Number of Assistant State's Attorneys (Mary Tatroe)
23. Adopting the Equal Employment Opportunity Plan 2018 (Bruce Tidwell)
24. IGA with Plainfield for 143rd Street (Nick Palmer)
25. Authorizing the County Executive to Execute an Intergovernmental Agreement with the City of Braidwood for the Use of a Radio Communication Tower (Thomas Murray)
26. Authorizing the County Executive to Execute the Northeastern Illinois Area Agency on Aging Title III Older Americans Act Grant Award Agreement (Wendie Garlich)
27. Declaring Various Equipment Surplus and Authorizing Disposal (Rita Weiss)
28. Replacement Hire Pre-posting for Financial Analyst for Sunny Hill Nursing Home (Becky Haldorson)
29. Replacement Hire Pre-posting for Food & Nutrition Services Manager for Sunny Hill Nursing Home (Becky Haldorson)
30. Replacement Hire Pre-posting for Records Management Department - Records Coordinator (Michael Thomposon/Nick Palmer)
31. Replacement Hire for the Division of Transportation - Road Maintainer (Bruce Tidwell)
32. Replacement Hires for the Maintenance Department - Maintenance Workers (Bruce Tidwell)
33. Authorizing County Executive to Execute Supervisor of Assessments Employment Agreement between the County of Will and Rhonda R. Novak (Nick Palmer/Rhonda Novak)
34. Proclamation(s)
35. Appointment(s) by the County Executive
1. December 2018 Appointments to Boards and Commissions (County Executive)
VI. OTHER NEW BUSINESS
VII. REQUEST FOR STATE'S ATTORNEY'S OPINION
VIII. COMMITTEE REPORTS
1. Land Use & Development
2. Finance
3. Public Works & Transportation
4. Judicial
5. Public Health & Safety
6. Legislative & Policy
7. Capital Improvements
8. Executive
IX. PUBLIC COMMENT
X. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XI. EXECUTIVE SESSION
1. Labor Negotiations
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
XII. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
XIII. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3409&Inline=True
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