Will County Board met April 16.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. INVOCATION
IV. ROLL CALL
V. DECLARING QUORUM PRESENT
VI. MOTION TO PLACE ON FILE CERTIFICATE OF PUBLICATION
VII. APPROVAL OF MINUTES
1. Will County Board - Recessed Meeting - Mar 19, 2020 9:30 AM
2. EX SESS County Board Minutes 19mar20
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing the 50th Anniversary of Earth Day, April 22nd
2. Recognizing April 2020 as National Fair Housing Month
3. Recognizing University of St. Francis Centennial
4. Recognizing 100th Anniversary of Joliet Kiwanis
X. OLD BUSINESS
Status of Unsigned or Returned Resolutions/Ordinances by the County Executive
All Resolutions approved at the March 19, 2020 County Board Meeting have been signed by the County Executive
XI. NEW BUSINESS
XII. LAND USE & DEVELOPMENT COMMITTEE - T. MARCUM, CHAIR
1. 20-105 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
Next Land Use & Development Committee Meeting is Scheduled for May 12, 2020 @ 10:30 a.m.
XIII. FINANCE COMMITTEE - K. HARRIS, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 20-106 Committing Funds for University of Illinois Cooperative Extension
3. 20-107 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for May 5, 2020 @ 10:00 a.m.
XIV. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE, CHAIR
1. 20-108 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
2. 20-109 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
3. 20-110 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
4. 20-111 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
5. 20-112 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
6. 20-113 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
7. 20-114 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
8. 20-115 Granting Temporary Access Permits for Commonwealth Edison Company for Various County Highways, County Board Districts #7, #9 and #12
9. 20-116 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
Next Public Works & Transportation Committee Meeting is Scheduled for May 7, 2020 @ 9:00 a.m.
XV. JUDICIAL COMMITTEE - T. MARCUM, CHAIR
Next Judicial Committee Meeting is Scheduled for May 5, 2020 @ 9:00 a.m.
XVI. PUBLIC HEALTH & SAFETY COMMITTEE - D. GOULD, CHAIR
Next Public Health & Safety Committee Meeting is Scheduled for May 6, 2020 @ 10:00 a.m.
XVII. LEGISLATIVE & POLICY COMMITTEE - J. TRAYNERE, CHAIR
1. 20-88 Establishing FY2021 Federal Legislative Agenda & Priorities
Next Legislative & Policy Committee Meeting is Scheduled for May 12, 2020 @ 9:00 a.m.
XVIII. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
2. 20-117 Authorizing Payment to Stromsland, DeYoung & Prybys for Will County Public Safety Complex
3. 20-118 Authorizing Payment to Farnsworth Group for Will County Courthouse
4. 20-119 Authorizing Payment to Gilbane Building Co for Will County Courthouse
5. 20-120 Authorizing Payment to HR Green for Will County Courthouse
6. 20-121 Authorizing Payment to Homewood Disposal Service for Will County Courthouse
7. 20-122 Authorizing Payment to Interiors for Business for Will County Courthouse
8. 20-123 Authorizing Payment to Midwest Office Interiors for Will County Courthouse
9. 20-124 Authorizing Payment to Rickson Graphic Solutions for Will County Courthouse
10. 20-125 Authorizing Payment to Wight & Co for Will CountyCourthouse
11. 20-126 Authorizing Payment to CDW-G for Will County Health Department Facility
12. 20-127 Authorizing Payment to ComEd for Will County Health Department Facility
13. 20-128 Authorizing Payment to Farnsworth Group for Will County Health Department Facility
14. 20-129 Authorizing Payment to Great American Picture Co for Will County Health Department Facility
15. 20-130 Authorizing Payment to Kluber Architects & Engineers for Will County
16. 20-131 Authorizing Payment to Leopardo Companies for Will County Health Department Facility
17. 20-132 Authorizing Payment to Lowe's Home Centers for Will County Health Department Facility
18. 20-133 Authorizing Payment to Midwest Office Interiors for Will County Health Department Facility
19. 20-134 Authorizing Payment to Nicor Gas for Will County Health Department Facility
20. 20-135 Authorizing Payment to CDW-G for Will County Animal Control Facility
21. 20-136 Authorizing Payment to Correct Digital Displays Inc., for Will County Animal Control Facility
22. 20-137 Authorizing Payment to Farnsworth Group for Will County Animal Control Facility
23. 20-138 Authorizing Payment to Harbour Contractors Inc. for Will County Animal Control Facility
24. 20-139 Authorizing Payment to Midwest Office Interiors for Will County Animal Control Facility
25. 20-140 Authorizing Payment to Wight & Company for Will County Animal Control Facility
26. 20-141 Authorizing Payment to CDW-G for Will County EMA Facility
27. 20-142 Authorizing Payment to Correct Digital Displays Inc., for Will County EMA Facility
28. 20-143 Authorizing Payment to Farnsworth Group for Will County EMA Facility
29. 20-144 Authorizing Payment to Nicor Gas for Will County EMA Facility
30. 20-145 Authorizing Payment to Wight & Co for Will County EMA Facility
Next Capital Improvements Committee Meeting is Scheduled for May 5, 2020 @ 11:00 a.m.
XIX. EXECUTIVE COMMITTEE - D. WINFREY, CHAIR
1. 20-146 Authorizing Contribution to United Way of Will County for Collaboration with Rapid Rehousing HUD Funded Service Agencies in Response to the Coronavirus (COVID-19) Pandemic
2. 20-147 Authorizing Two Year Contract Extension for Telecommunications Local & Long Distance Service
3. 20-148 Awarding Bid for C-PACE Program Administrator
4. 20-149 Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center
5. 20-150 Authorizing the County Executive to Execute an Intergovernmental Agreement between the City of Aurora and the County of Will, Illinois for Electronics Recycling
6. 20-151 Authorizing County Executive to Execute Agreements with Kronos SaaShr Inc. for Payroll System
Next Executive Committee Meeting is Scheduled for May 7, 2020 @ 10:00 a.m.
XX. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. April 2020 Appointments to Boards and Commissions
XXI. PUBLIC COMMENT
XXII. COMMENTS BY COUNTY BOARD MEMBERS
XXIII. ANNOUNCEMENTS BY THE MAJORITY LEADER, MINORITY LEADER AND COUNTY BOARD SPEAKER
XXIV. EXECUTIVE SESSION
XXV. RECESS MAY 21, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4071&Inline=True
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