Will County Gazette

Will County Executive Committee met March 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 - Feb 6, 2020 10:00 AM

2. WC Executive Committee - Board Agenda Setting Meeting - Feb 13, 2020 10:00 AM

3. WC Miscellaneous Meetings - Interview - Feb 14, 2020 11:00 AM

IV. OLD BUSINESS

V. NEW BUSINESS

1. Authorizing Funding for Contingency Items with CDM Smith for the Will County Joliet Intermodal Transportation Master Plan

(Ann Schneider)

VI. OTHER NEW BUSINESS

VII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

T. Marcum, Chair

1. Repealing a Special Use Permit

(Tyler Marcum)

2. Pilot Program for Electric Vehicle Charging Stations Placed at County Facilities

(Marta Keane)

B. Finance Committee

K. Harris, Chair

1. Appropriating Grant Funds in the Health Department Budget

(Susan Olenek)

2. Appropriating Grant Funds in the Veterans Assistance Commission's FY2020 Budget

(Kristina McNichol)

3. Transferring Appropriations within Various County Budgets

(ReShawn Howard)

4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

(Jen Alberico/Julie Shetina)

C. Public Works & Transportation Committee

J. VanDuyne, Chair

1. Authorizing an Intergovernmental Agreement Between the Village of Plainfield and the County of Will for Engineering Services and Construction of Traffic Signals at the Intersection of Plainfield-Naperville Road (CH 14) and 127th Street, County Board Districts #3 and #13

(Jeff Ronaldson)

2. Authorizing the Appropriation of MFT Funds ($600,000) for the Engineering Services and Construction of Traffic Signals at the Intersection of Plainfield-Naperville Road (County Highway 14) and 127th Street, County Board Districts #3 and #13

(Jeff Ronaldson)

3. Granting a Temporary Access Permit For Will County Forest Preserve Property on Renwick Road, County Board District #9

(Jeff Ronaldson)

4. Authorizing the Transfer of Jurisdiction of E1200N Road (County Line Road) to the County of Will by the Kankakee County under the Illinois Highway Code, County Board District #1

(Jeff Ronaldson)

5. Authorizing the Transfer of Jurisdiction of County Highway 58 (County Line Road) to the Kankakee Highway Department by the County Under the Illinois Highway Code

(Jeff Ronaldson)

D. Judicial Committee

T. Marcum, Chair

E. Public Health & Safety Committee

D. Gould, Chair

1. Approval of Indemnification Agreement for Use of Frankfort Township Animal Control Facilities by the County of Will

(Chris Wise)

2. Renewing Contracts for Housekeeping Supplies for Sunny Hill Nursing Home

(Kevin Lynn, Maggie McDowell)

3. Renewing Contracts for Dietary & Nursing Products for Sunny Hill Nursing Home

(Maggie McDowell)

F. Legislative & Policy Committee

J. Traynere, Chair

1. Legislative Notes

(Information)

G. Capital Improvements Committee

H. Brooks, Jr., Chair

H. Executive Committee

D. Winfrey, Chair

1. STRAND Solar Feasibility Presentation (FINAL)

(Christina Snitko and Sean Bridwell (From STRAND))

2. Bid Results for Renewable Energy

(Mike English, Tradition Energy)

3. Authorizing the County Executive to Execute a Professional Services Contract with SCS Energy for the Prairie View Landfill Gas Upgrading EPC System Build

(Dean Olson)

4. Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Increase in Class AG License, as Requested by Margarita Guzman, dba Rancho Los Guzman

(Jim Harvey)

5. Awarding Bid for Data Center CRAC Unit at COB

(Joel Van Essen)

6. Voiding Bid for Emergency System Upgrades at the Community Health Center

(Joel Van Essen)

7. Authorizing the County Executive to Execute an Intergovernmental Agreement with Salina Township Fire Protection District to Provide Access to the Countywide Radio System

(Thomas Murray)

8. Authorizing the County Executive to Execute an Intergovernmental Agreement with Braceville Fire Protection District to Provide Access to the Countywide Radio System

(Thomas Murray)

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 - MARCH 12, 2020

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