Will County Executive Committee met Feb. 7.
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 - Jan 3, 2019 10:00 AM
2. Executive Committee - Executive Session Minutes January 3, 2019
(Minutes)
3. WC Executive Committee - Board Agenda Setting Meeting - Jan 10, 2019 10:00 AM
4. Executive Committee - Executive Session Minutes January 10, 2019
(Minutes)
IV. OLD BUSINESS
1. Setting the Salary of the County Executive Legal Counsel - Tabled at January 10, 2019 Executive Comm
(Nick Palmer)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
VII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
K. Harris, Chair
1. Highland Ridge South PUD Preauthorization to Foreclosure
(Scott Killinger)
2. Amending Sections 155-16.40 Special Use Permits (Lapse of Approval) of the Will County Zoning Ordinance
(Brian Radner)
3. Amending Sections 155-13.70 Dynamic Displays - On Premise and 155-7.30 Use Table of the Will County Zoning Ordinance
(Brian Radner)
4. Amending Section 155-3.30 Accessory Structure Height of the Will County Zoning Ordinance
(Brian Radner)
B. Finance Committee
K. Harris, Chair
1. Status Update - 2019 Bond Issuance
(Karen Hennessy)
2. Other Post Employment Benefits
(Karen Hennessy)
3. Amending Resolution #18-352 - Signature Acknowledgement of County Treasurer
(Tim Brophy)
4. Appropriating Pass Thru Grant Funds
(Karen Hennessy)
5. Appropriating Grant Funds in the Sheriff's Budget From State Criminal Alien Assistance Program (SCAAP)
(Deputy Chief Dave Adams/Vicki Hayes)
6. Transferring Appropriations within Various County Budgets
(ReShawn Howard)
7. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Julie Shetina - Jen Alberico)
C. Public Works & Transportation Committee
D. Moran, Chair
1. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements of Briggs Street (CH 54) from the Westbound I-80 Ramps to Washington Street, County Board District #8
(Jeff Ronaldson)
2. Resolution Granting Ingress and Egress for a Vacant Lot on Center Road (CH-19), County Board District #2
(Jeff Ronaldson)
3. Granting a Variance for the Four Oaks Subdivision on Ford Road (CH32), County Board District #6
(Jeff Ronaldson)
D. Judicial Committee
T. Marcum, Chair
E. Public Health & Safety Committee
L. Summers, Chair
F. Legislative & Policy Committee
J. Traynere, Chair
1. Discussion Re: Study on Temporary Workers
(Discussion)
2. Presentation on 2018 Will County Veterans Assistance Commission Report
(Kristi McNichol)
G. Capital Improvements Committee
H. Brooks, Jr., Chair
H. Executive Committee
D. Winfrey, Chair
1. Authorizing County Executive to Negotiate a Professional Services Agreement for Transportation Master Plan
(Nick Palmer/Ann Schneider)
2. Authorizing the County Executive to Execute a Memorandum of Understanding between the County of DuPage and the County of Will for Watershed Planning along the East Branch DuPage River Watershed
(Scott Killinger)
3. Authorizing Contribution to United Way
(Melissa Johannsen)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
5. Authorizing the County Executive to Execute an Intergovernmental Agreement with Monee Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Plainfield to Provide Access to the Countywide Radio System
(Thomas Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement with Manhattan Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
REQUEST FOR STATE'S ATTORNEY'S OPINION ACCEPT COMMITTEE ASSIGNMENT REQUESTS
X. PUBLIC COMMENTS
XI. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XII. EXECUTIVE SESSION
1. Labor Negotiations
2. Land Acquisition
3. Pending or Imminent Litigation - NECESSARY
4. Personnel
XIII. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3446&Inline=True
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