Will County Board will meet on Thursday, Feb. 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 - Jan 17, 2019 9:30 AM
Viii. Acknowledgement Of Elected Officials And Media Present
Ix. Honorary Resolutions / Proclamations
1. Check Presentation to After the Peanut Foundation
2. Honoring Joliet Catholic Academy on Class 5A State Football Championship
3. Honoring Joliet Catholic Academy on Class 1A State Competitive Dance Team Championship
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the January 17, 2019 County Board Meeting have been signed by the County Executive
Xi. New Business
Xii. Land Use & Development Committee Resolutions - T. Marcum, Chair
Next Land Use & Development Committee Meeting is Scheduled for March 12, 2019 @ 10:30 a.m.
Xiii. Finance Committee - K. Harris, Chair
1. Monthly Financial Reports to be Placed on File
2. 19-28 Amending Resolution #18-352 - Signature Acknowledgement of County Treasurer - Resolution Amended
3. 19-29 Appropriating Grant Funds in the Sheriff's Budget From State Criminal Alien Assistance Program (SCAAP)
4. 19-30 Appropriating Pass Thru Grant Funds
5. 19-31 Transferring Appropriations within Various County Budgets
6. 19-32 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for March 5, 2019 @ 10:00 a.m. A Budget Workshop is Scheduled for March 8, 2019 @ 9:30 a.m.
Xiv. Public Works & Transportation Committee - D. Moran, Chair
1. 19-33 Authorizing the Will County 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
2. 19-34 Resolution Granting Ingress and Egress for a Vacant Lot on Center Road (CH 19), County Board District #2
3. 19-35 Granting a Variance for the Four Oaks Subdivision on Ford Road (CH 32), County Board District #6
Next Public Works & Transportation Committee Meeting is Scheduled for March 7, 2019 @ 9:00 a.m.
Xv. Judicial Committee - T. Marcum, Chair
Next Judicial Committee Meeting is Scheduled for March 5, 2019 @ 9:00 a.m.
Xvi. Public Health & Safety Committee - L. Summers, Chair
Next Public Health & Safety Committee Meeting is Scheduled for WEDNESDAY, March 6, 2019 @ 10:30 a.m.
Xvii. Legislative & Policy Committee - J. Traynere, Chair
1. 19-36 Establishing 2020 Federal Legislative Agenda & Priorities
Next Legislative & Policy Committee Meeting is Scheduled for March 12, 2019 @ 9:00 a.m.
Xviii. Capital Improvements Committee - H. Brooks, Chair
1. Update on Capital Improvements Projects
Will County Capital Improvements Project Summary, February 21, 2019
Next Capital Improvements Committee Meeting is Scheduled for March 5, 2019 @ 11:00 a.m.
Xix. Executive Committee - D. Winfrey, Chair
1. 19-37 Tax Abatement Request for Supermercado El Guero
2. 19-38 Authorizing Contribution to United Way
3. 19-39 An Ordinance Authorizing a Joint Application for Boundary Amendments to the Diamond Enterprise Zone
4. 19-40 Authorizing County Executive to Negotiate a Professional Services Agreement for Transportation Master Plan
5. 19-41 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
6. 19-42 Authorizing the County Executive to Execute a Sub-Lease with CED for Workforce Investment Board
7. 19-43 Setting the Salary of the County Executive Legal Counsel
8. 19-44 Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Fire Protection District to Provide Access to the Countywide Radio System
9. 19-45 Authorizing the County Executive to Execute an Intergovernmental Agreement with Monee Fire Protection District to Provide Access to the Countywide Radio System
10. 19-46 Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Plainfield to Provide Access to the Countywide Radio System
11. 19-47 Authorizing the County Executive to Execute an Intergovernmental Agreement with Manhattan Fire Protection District to Provide Access to the Countywide Radio System
12. 19-48 Replacement Hire for Sunny Hill Nursing Home - Financial Analyst
13. 19-49 Replacement Hires for Sunny Hill Nursing Home
14. 19-50 Replacement Hires for the Division of Transportation
Next Executive Committee Meeting is Scheduled for March 7, 2019 @ 10:00 a.m.
Xx. Appointments By The County Executive
1. February 2019 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 - Necessary To Discuss Pending Or Imminent Litigation
Xxv. Recess To March 21, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3466&Inline=True
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