Will County Executive Committee met January 9

By Kristine Gonzales-Abella

Jan 23, 2020

Will County Executive Committee met Jan. 9.

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 - Dec 5, 2019 10:00 AM

2. WC Executive Committee - Board Agenda Setting Meeting - Dec 12, 2019 10:00 AM

3. Executive Committee - EXEC Session Minutes December 12, 2019 (Minutes)

4. WC Judicial Committee - Regular Meeting - Aug 6, 2019 9:00 AM

IV. OLD BUSINESS

1. 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 - Tabled at Dec. 5, 2019 Executive Comm (Mary Tatroe)

2. Discussion Re: Former Silver Cross Hospital Property (Dave Tkac)

V. OTHER OLD BUSINESS

VI. NEW BUSINESS

1. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Jen Alberico/Julie Shetina)

2. PUBLIC HEARING Re:Intent to Request Quick Take Powers for Acquisition of Highway Right of Way along 80th Ave from South of 191st St. Extending to North of 183rd St.

3. Requesting Quick Take Powers for the Acquisition of Highway Right-of-Way for 80th Avenue from South of 191st Street Extending to North of 183rd Street (Jeff Ronaldson)

4. Confirming Award of Contract to Austin Tyler Construction Inc. ($1,737,601.27), Let on December 18, 2019, Francis Road (CH 64) and Parker Road, County Board District #12 (Jeff Ronaldson)

5. Improvement by County under the IL Highway Code for Francis Road (CH 64) and Parker Road using Motor Fuel Tax Funds ($2,000,000.00), County Board District #12 (Jeff Ronaldson)

6. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Appraisals) with Polach Appraisal Group Inc., for Several Parcels of Property along 135th Street (CH 35) from New Avenue to Archer Avenue, County Board District #7 (Jeff Ronaldson)

7. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Negotiations) with Santacruz Land Acquisition for Several Parcels of Property along 135th Street (CH 35) from New Avenue to Archer Avenue, County Board District #7 (Jeff Ronaldson)

8. Authorizing Approval of an IDOT - County Joint Agreement Extension for Improvements on Cedar Road (CH 4) over Spring Creek, County Board District #7 (Jeff Ronaldson)

9. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering (Phase II) with Willett, Hofmann and Associates Inc. for Jackson Township Road District, County Board Districts #2 and #6 (Jeff Ronaldson)

10. Authorizing Approval of Professional Services Supplemental Agreement for Engineering Services for Weber Road (CH 88) from Airport Road to 135th Street, County Board Districts #3 and #13 (Jeff Ronaldson)

11. Authorizing Approval of an IDOT - County Agreement of Understanding for Maintenance and Construction (Jeff Ronaldson)

12. Authorizing Approval of Professional Services Agreement for Engineering Services for the 2020 Will County Bridge Inspections with Willett, Hofmann & Associates, County Board Districts #1 through #13 (Jeff Ronaldson)

13. Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home (Maggie McDowell)

14. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Green Garden Township for participation in the Will County Mobility Management Project (Wendie Garlich)

15. New Hire for Records Management Department - Document Imaging Technician (Bruce Tidwell)

16. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)

17. Proclamation(s)

18. Appointment(s) by the County Executive

1. January 2020 Appointments to Boards and Commissions (County Executive)

VII. OTHER NEW BUSINESS

VIII. REQUEST FOR STATE'S ATTORNEY'S OPINION

IX. COMMITTEE REPORTS

1. Land Use & Development

2. Finance

3. Public Works & Transportation

4. Judicial