Will County Executive Committee met Oct. 3.
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 - Sep 5, 2019 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Sep 12, 2019 10:00 AM
3. WC Committee of the Whole - Regular Meeting - Sep 12, 2019 10:30 AM
IV. OLD BUSINESS
1. Authorizing the County Executive to Negotiate and Execute an Agreement of Intent to Abate Taxes for Harbor Freight Tools Texas, L.P. (John Greuling, CED President & CEO)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Presentation Re: Former Silver Cross Hospital Property (Dave Tkac)
VII. OTHER NEW BUSINESS
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Discussion Re: Digital versus Dynamic Signs
2. Request for Refund of Fees (Brian Radner)
B. Finance Committee
K. Harris, Chair
1. Determination of the Estimate of the Annual Aggregate Levy (ReShawn Howard)
2. Appropriating Grant Funds in the Coroner's FY2019 Budget for SUDORS Participation (Pat O'Neil / Mary Baudino)
3. Assignment of Tax Sale Certificates (Julie Shetina / Jennifer Alberico)
4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina / Jennifer Alberico)
5. Awarding Bid for Annual Audit (Karen Hennessy, Kevin Lynn)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements of Laraway Road (CH 74) from Stonebridge Drive to Cedar Road (CH 4), County Board District #12 (Jeff Ronaldson)
2. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase I) with RS & H Inc., for Gougar Road (CH 52) from Laraway Road (CH 74) to Francis Road (CH 64), Section 19-00154-13- PV, County Board Districts #9 and #12 (Jeff Ronaldson)
3. Authorizing the Appropriation of MFT Funds ($2,633,678.00) for Design Engineering Services (Phase I) by County Under the IL Highway Code for Gougar Road (CH 52) from Laraway Road (CH 74) to Francis Road (CH 64), County Board Districts #9 and #12 (Jeff Ronaldson)
4. 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)
5. Authorizing the Appropriation of MFT Funds ($120,000.00) for Supplemental Design Engineering Services (Phase II) by County Under the IL Highway Code for Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8 (Jeff Ronaldson)
6. Authorizing Approval of Professional Services Agreement for Construction Inspection Services (Phase III) with KTA-Tator 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)
7. Authorizing the Appropriation of MFT Funds ($50,000.00) for Construction Inspection Services (Phase III) by County Under the IL Highway Code for Briggs Street (CH 54) from I-80 Westbound Ramps North to Washington Street, County Board District #8 (Jeff Ronaldson)
8. Authorizing An Intergovernmental Agreement Between the Chicago Metropolitan Agency for Planning (CMAP) and the County of Will for the Completion of the Will County ITS Plan, County Board Districts #1 through #13 (Jeff Ronaldson)
D. Judicial Committee
T. Marcum, Chair
E. Public Health & Safety Committee
L. Summers, Chair
1. Increasing Private Pay Rates for Sunny Hill Nursing Home (Maggie McDowell)
2. Awarding Bid for Medical Products for Sunny Hill Nursing Home (Maggie McDowell, Kevin Lynn)
3. Renewing Contract for Nursing Services (CNA, LPN & RN) at Sunny Hill Nursing Home (Maggie McDowell, Kevin Lynn)
4. Revisions to the Will County Sewage Treatment & Disposal Ordinance (Susan Olenek)
5. Disc: Bio- Solid Fertilizer
F. Legislative & Policy Committee
J. Traynere, Chair
1. Legislative Notes
G. Capital Improvements Committee
H. Brooks, Jr., Chair
1. Abatement- Health Department
H. Executive Committee
D. Winfrey, Chair
1. Authorizing Will County to Provide Contribution for the Homeless Strategic Plan (Ron Pullman)
2. Renewing Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning Contract (Kevin Lynn)
3. Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Kelly A. Gandurski (Jennifer Scharf, Kevin Lynn)
4. Awarding Contract for Security Guard Services (Kevin Lynn)
5. Authorizing the County Executive to Execute an Amendment to a Countywide Radio System Tower Site Lease Agreement (Thomas Murray)
6. Programmatic Agreement between the County of Will and the Illinois Historic Preservation Officer for the Administration of Section 106 for Certain Programs Funded by the U. S. Department of Housing and Urban Development November 1, 2019 to October 31, 2024 (Rebecca DeGroate)
7. Place Pace FY20 Budget Presentation on County Board Agenda
8. Place Metra FY20 Budget Presentation on County Board Agenda
IX. REPLACEMENT RECRUITING SUMMARY
X. REQUEST FOR STATE'S ATTORNEY'S OPINION
XI. ACCEPT COMMITTEE ASSIGNMENT REQUESTS
XII. PUBLIC COMMENTS
XIII. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XIV. EXECUTIVE SESSION - NECESSARY FOR PENDING LITIGATION AND POSSIBLE LAND ACQUISITION
XV. ADJOURNMENT
NEXT MEETING - OCTOBER 10, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3893&Inline=True
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