Will County Executive Committee met Dec. 5.
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 7, 2019 10:00 AM
2. Executive Committee Executive Session Minutes, November 7, 2019 (Minutes)
3. WC Executive Committee - Board Agenda Setting Meeting - Nov 14, 2019 10:00 AM
IV. OLD BUSINESS
1. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC - Tabled at Nov. 14, 2019 Executive Comm
(Denise Winfrey)
2. Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews - Tabled at Nov. 14, 2019 Executive Comm
(Denise Winfrey)
3. Repealing Ordinance #10-30, Amending Condition #15 of Siting Ordinance #99- 72 for the Prairie View Recycling and Disposal Facility to Approve a Proposal submitted by Waste Management of Illinois Inc., with Certain Conditions Pertaining to Condition #15 of Siting Ordinance #99-72 - Remanded from Nov. 21, 2019 Co Board Mtg
(Mary Tatroe)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
VII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Appeal of Planning and Zoning Commission Decision to Deny the Variance Request for the Animal Confinement Structure Setback from 50 feet to 0 feet for Zoning Case #ZC-19-042, Javier Cervantes, Owner of Record, for PIN #10-11-13-100-012-0000, in Jackson Township, Commonly Known as 17215 W. Spangler Road, Elwood, Il, County Board District #6
(Janine Farrell)
Finance Committee
K. Harris, Chair
1. To Adopt a Will County Cannabis Retailers’ Occupation Tax
(Discussion)
2. Approval of a Change Request for the ERP Project with HSO
(Mike Shay)
3. Appropriating Grant Funds in the Sheriff's Budget From State Criminal Alien Assistance Program (SCAAP)
(Deputy Chief Dave Adams/Finance Director Vicki Hayes)
4. Authorizing Temporary Loan to the County Highway Tax Fund 220 from Motor Fuel Tax Fund 222
(Jeff Ronaldson)
5. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Jen Alberico/Julie Shetina)
Public Works & Transportation Committee
J. VanDuyne, Chair
1. Adoption of a Will County Motor Fuel Tax
(Jeff Ronaldson)
2. Discussion to Amend Resolution #08-220, Establishing Policy for Expenditure of RTA Tax Revenue
(Discussion)
3. Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Bituminous Patching, All County Board Districts
(Jeff Ronaldson)
4. Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Bituminous Prime, All County Board Districts
(Jeff Ronaldson)
5. Confirming Award of Contract to Various Contractors, Let on November 20, 2019, County Wide Maintenance Material - Various Aggregate, All County Board Districts
(Jeff Ronaldson)
6. Adopting IDOT Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($4,399,520.00)
(Jeff Ronaldson)
7. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc. at the Intersection of Briggs Street (CH 54) and Mills Road (CH 51) Section 19- 00053-20-TL, County Board District #8
(Jeff Ronaldson)
8. Granting Ingress and Egress for a Vacant Lot on Laraway Road (CH 74), County Board District #2
(Jeff Ronaldson)
9. Authorizing Approval of the Establishment of Altered Speed Zone 576, County Board Districts #3 and #13
(Jeff Ronaldson)
10. Intergovernmental Agreement for Improvements at 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)
11. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Robinson Engineering, Ltd. on 143rd Street (CH 37) from Lemont Road to Golden Oak Drive, Section 08-00169- 18-FP, County Board District #7
(Jeff Ronaldson)
12. Authorizing Approval of the Establishment of Altered Speed Zone 577, County District #8
(Jeff Ronaldson)
13. Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for Bell Road (CH 16) from the 151st Street north to Martingale Lane, Section 19-00147-14-LA, County Board District #7
(Jeff Ronaldson)
Judicial Committee
T. Marcum, Chair
Public Health & Safety Committee
L. Summers, Chair
Legislative & Policy Committee
J. Traynere, Chair
1. Legislative Notes
(Information)
Capital Improvements Committee
H. Brooks, Jr., Chair
1. Authorizing the County Executive to Execute a Contract with Stromsland, De Young, and Prybys Architecture Group for Renovation Design Services for County Office Building
(Joel Van Essen)
Executive Committee
D. Winfrey, Chair
1. Suspending all Services other than Election Related Functions in the County Clerk’s Office on March 17, 2020, November 3, 2020, March 15, 2022 and November 8, 2022
(Lauren Staley Ferry)
2. Setting the Number of Sheriff's Sworn Personnel - Correctional Officers
(Deputy Chief Dave Adams/Finance Director Vicki Hayes)
3. Authorizing Amendment to Agreement with Wellpath LLC, f/k/a Correct Care Solutions, LLC or "CCS" ("Wellpath") for Inmate Health Care Services at Will County Adult Detention Facility and River Valley Justice Center (Dep. Chief Dave Adams)
4. Setting Reimbursement for the Cost of Medical and Hospital Services Provided to Prisoners in Custody of the Will County Sheriff and Minors Held at the River Valley Justice Center
(Dep. Chief Dave Adams)
5. Amending Chapter 110: Alcoholic Beverages of the Will County Code of Ordinances (Liquor Ordinance) Re Number of Liquor Licenses
(Jim Harvey)
6. Authorizing Houbolt Bridge Tolling Agreement
(Mary Tatroe)
VIII. REQUEST FOR STATE'S ATTORNEY'S OPINION
IX. ACCEPT COMMITTEE ASSIGNMENT REQUESTS
X. PUBLIC COMMENTS
XI. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XII. EXECUTIVE SESSION
XIII. ADJOURNMENT
NEXT MEETING - DECEMBER 12, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3963&Inline=True
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