Will County Executive Committee met April 9.
Here is the minutes 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 - Mar 5, 2020 10:00 AM
2. Executive Committee Executive Session Minutes, March 5, 2020 (Minutes)
IV. OLD BUSINESS
1. Request by FAIRCOM for Special Dues Assessment for Exelon Braidwood Station - Tabled at March 12, 2020 Executive Comm (Moira Dunn)
2. Disc Re: Setting Salaries for Elected Officials (Current Resolutions Attached) - Tabled at March 12, 2020 Executive Comm (Discussion)
3. Establishing FY2021 Federal Legislative Agenda & Priorities - Remanded from March 19, 2020 Co Board Mtg (Nick Palmer)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Donation to United Way of Will County for COVID-19 Response (Discussion)
2. Preauthorization to Foreclose (Highland Ridge South PUD) (Scott Killinger)
3. Request for Refund of Fees for St. John Ev. Lutheran Church, Darceta Mueller, Agent, for Zoning Case ZC-19-080 for Pin #22-22-01-200-008-0000, Commonly Known as 28054 S. Yates Avenue, Beecher, IL District #1 (Brian Radner)
4. Committing Funds for University of Illinois Cooperative Extension (Megan Walsh)
5. Final Levy Numbers for FY 2019 (ReShawn Howard)
6. Assignment of Tax Sale Certificates (Julie Shetina/ Jen Alberico)
7. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina / Jen Alberico)
8. Confirming Award of Contract to P.T. Ferro Construction Co. ($1,545,044.57), Let on March 18, 2020, Francis Road (CH 64) and Gougar Road (CH 52) Overlay, County Board Districts #9 & #12 (Jeff Ronaldson)
9. Confirming Award of Contract to P.T. Ferro Construction Co. ($209,091.55), Let on March 18, 2020, Green Garden Road District overlay on various roads, County Board District #2 (Jeff Ronaldson)
10. Confirming Award of Contract to Tri State Asphalt, LLC ($50,750.00), Let on March 18, 2020, Florence Township Road District materials, County Board District #6 (Jeff Ronaldson)
11. Authorizing an Intergovernmental Agreement between the Village of Beecher and the County of Will for Engineering Services and Construction of a Railroad Quiet Zone at the Union Pacific Railroad Crossing with Indiana Avenue (CH 24) County Board District #1 (Jeff Ronaldson)
12. Authorizing an Intergovernmental Agreement between the City of Crest Hill and the County of Will for Placement and Maintenance of Folding Stop Signs onto Traffic Signals Located on County Highways, County Board Districts #3, 9 and 13 (Jeff Ronaldson)
13. Authorizing an Intergovernmental Agreement between the Village of Channahon and the County of Will for the Installation of Bike Trail Warning Signs and Lights along Knapp Street (CH 32) at the I&M Canal Trail Crossing, County Board District #6 (Jeff Ronaldson)
14. Providing Title Commitment Reports for Use by County from Wheatland Title Guaranty Company for 143rd Street (CH 37) from Lemont Road to Bell Road (CH 16)Section 08-00169-18-LA, County Board District #7 (Jeff Ronaldson)
15. Granting Temporary Access Permits for Commonwealth Edison Company for Various County Highways, County Board Districts #7, 9 and 12 (Jeff Ronaldson)
16. Authorizing Professional Services Agreement for Design Engineering Services (Phase II) with Willett, Hofmann, and Associates Inc., on Bell Road (CH 16) from Glengary Drive North to the Cook County Line, Section 20-00147-15-RS, County Board District #7 (Jeff Ronaldson)
17. Authorizing Payment to Farnsworth Group for Will County Courthouse (Dave Tkac)
18. Authorizing Payment to Gilbane Building Co for Will County Courthouse (Dave Tkac)
19. Authorizing Payment to HR Green for Will County Courthouse (Dave Tkac)
20. Authorizing Payment to Homewood Disposal Service for Will County Courthouse (Dave Tkac)
21. Authorizing Payment to Interiors for Business for Will County Courthouse (Dave Tkac)
22. Authorizing Payment to Midwest Office Interiors for Will County Courthouse (Dave Tkac)
23. Authorizing Payment to Rickson Graphic Solutions for Will County Courthouse (Dave Tkac)
24. Authorizing Payment to Wight & Co for Will County Courthouse (Dave Tkac)
25. Authorizing Payment to Stromsland, DeYoung & Prybys for Will County Public Safety Complex (Dave Tkac)
26. Authorizing Payment to CDW-G for Will County Health Department Facility (Dave Tkac)
27. Authorizing Payment to ComEd for Will County Health Department Facility (Dave Tkac)
28. Authorizing Payment to Farnsworth Group for Will County Health Department Facility (Dave Tkac)
29. Authorizing Payment to Great American Picture Co for Will County Health Department Facility (Dave Tkac)
30. Authorizing Payment to Kluber Architects & Engineers for Will County Health Department Facility (Dave Tkac)
31. Authorizing Payment to Leopardo Companies for Will County Health Department Facility (Dave Tkac)
32. Authorizing Payment to Lowe's Home Centers for Will County Health
Department Facility (Dave Tkac)
33. Authorizing Payment to Midwest Office Interiors for Will County Health Department Facility (Dave Tkac)
34. Authorizing Payment to Nicor Gas for Will County Health Department Facility (Dave Tkac)
35. Authorizing Payment to CDW-G for Will County Animal Control Facility (Dave Tkac)
36. Authorizing Payment to Correct Digital Displays Inc., for Will County Animal Control Facility (Dave Tkac)
37. Authorizing Payment to Farnsworth Group for Will County Animal Control Facility (Dave Tkac)
38. Authorizing Payment to Harbour Contractors Inc. for Will County Animal Control Facility (Dave Tkac)
39. Authorizing Payment to Midwest Office Interiors for Will County Animal Control Facility (Dave Tkac)
40. Authorizing Payment to Wight & Company for Will County Animal Control Facility (Dave Tkac)
41. Authorizing Payment to CDW-G for Will County EMA Facility (Dave Tkac)
42. Authorizing Payment to Correct Digital Displays Inc., for Will County EMA Facility (Dave Tkac)
43. Authorizing Payment to Farnsworth Group for Will County EMA Facility (Dave Tkac)
44. Authorizing Payment to Nicor Gas for Will County EMA Facility (Dave Tkac)
45. Authorizing Payment to Wight & Co for Will County EMA Facility (Dave Tkac)
46. Project Summary Sheets for Construction Projects - Attachment Added (Information)
47. Authorizing Two Year Contract Extension for Telecommunications Local & Long Distance Service (Mike Kluga)
48. Awarding Bid for C-PACE Program Administrator (Christina Snitko, Dean Olson)
49. Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center (Bruce Tidwell)
50. Authorizing the County Executive to Execute an Intergovernmental Agreement between the City of Aurora and the County of Will, Illinois for Electronics Recycling (Marta Keane)
51. Discussion Re: Kronos Payroll System Agreement (Mike Shay/Bruce Tidwell)
52. Proclamation(s)
53. Appointment(s) by the County Executive
1. April 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
5. Public Health & Safety
6. Legislative & Policy
7. Capital Improvements
8. Executive
X. PUBLIC COMMENT
XI. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XII. EXECUTIVE SESSION
XIII. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda (Information)
XIV. ADJOURNMENT
NEXT MEETING - MAY 7, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4088&Inline=True
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