Will County Executive Committee met April 9.
Here is the minutes provided by the committee:
I. CALL TO ORDER / ROLL CALL
Chair Denise E. Winfrey called the meeting to order at 10:53 AM
| Attendee Name | Title | Status | Arrived |
| Denise E. Winfrey | Chair | Present | |
| Mark Ferry | Vice Chair | Present | |
| Herbert Brooks Jr. | Member | Absent | |
| Mike Fricilone | Member | Present | |
| Donald Gould | Member | Present | |
| Kenneth E. Harris | Member | Present | |
| Tyler Marcum | Member | Present | |
| Jim Moustis | Member | Present | |
| Judy Ogalla | Member | Present | |
| Jacqueline Traynere | Member | Present | |
| Joe VanDuyne | Member | Present |
Present from State's Attorney's Office: M. Tatroe.
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. WC Executive Committee - Assignment Meeting - Mar 5, 2020 10:00 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Jacqueline Traynere, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
2. Executive Committee Executive Session Minutes, March 5, 2020
(Minutes)
RESULT: APPROVED [UNANIMOUS]
MOVER: Jacqueline Traynere, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
IV. OLD BUSINESS
1. Request by FAIRCOM for Special Dues Assessment for Exelon Braidwood Station - Tabled at April 9, 2020 Executive Comm (Moira Dunn)
Motion to Remove from the Agenda
RESULT: APPROVED [UNANIMOUS]
MOVER: Judy Ogalla, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
2. Disc Re: Setting Salaries for Elected Officials (Current Resolutions Attached) - Tabled at April 9, 2020 Executive Comm (Discussion)
Motion to Remove from the Table
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Ferry, Vice Chair
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
Motion to Table
RESULT: APPROVED [UNANIMOUS]
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
3. Establishing FY2021 Federal Legislative Agenda & Priorities - Remanded from March 19, 2020 Co Board Mtg (Nick Palmer)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. 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 (Discussion)
Mr. Mike Hennessy and Ms. Kristi McNichol gave an update on the Will County COVID-19 Response including grants awards available.
Ms. Winfrey stated the request is for an initial payment of $60,000 and a not to exceed of $100,000.
A discussion took place regarding whether CDBG funds could be used for emergency hotels during the crisis.
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Jacqueline Traynere, Member
SECONDER: Joe VanDuyne, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
2. Preauthorization to Foreclose (Highland Ridge South PUD) (Scott Killinger)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Tyler Marcum, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Jacqueline Traynere, Member
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
4. Committing Funds for University of Illinois Cooperative Extension (Megan Walsh)
Ms. Megan Walsh gave a brief introduction of U of I Extension funds.
Mr. Fricilone suggested keeping the contribution at $35,000.
Mr. Harris stated in the past we have given the Extension $50,000. In our past discussions we wanted to get back to the $50,000 level.
Mr. Moustis stated he would support extra funds this year because the U of I Extension's fundraising will be hampered by the Coronavirus and asked how much the Extension expected to raise from the fundraiser.
Ms. Walsh replied we expected to raise $10,000 from the fundraiser.
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Kenneth E. Harris, Member
SECONDER: Jacqueline Traynere, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
5. Final Levy Numbers for FY 2019 (ReShawn Howard)
Ms. ReShawn Howard reviewed the levy handout in the agenda packet.
6. Assignment of Tax Sale Certificates
(Julie Shetina/ Jen Alberico)
RESULT: APPROVED [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Kenneth E. Harris, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
7. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina / Jen Alberico)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Kenneth E. Harris, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Jim Moustis, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
15. Granting Temporary Access Permits for Commonwealth Edison Company for Various County Highways, County Board Districts #7, #9 and #12 (Jeff Ronaldson)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
17. Authorizing Payment to Farnsworth Group for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
18. Authorizing Payment to Gilbane Building Co for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
19. Authorizing Payment to HR Green for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
20. Authorizing Payment to Homewood Disposal Service for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
21. Authorizing Payment to Interiors for Business for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
22. Authorizing Payment to Midwest Office Interiors for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [9 TO 0]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Kenneth E. Harris, Member
AYES: Winfrey, Ferry, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSTAIN: Fricilone
ABSENT: Brooks Jr.
23. Authorizing Payment to Rickson Graphic Solutions for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Jacqueline Traynere, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
24. Authorizing Payment to Wight & Co for Will County Courthouse (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
25. Authorizing Payment to Stromsland, DeYoung & Prybys for Will County Public Safety Complex (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
26. Authorizing Payment to CDW-G for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Jim Moustis, Member
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
27. Authorizing Payment to ComEd for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
28. Authorizing Payment to Farnsworth Group for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
29. Authorizing Payment to Great American Picture Co for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
30. Authorizing Payment to Kluber Architects & Engineers for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Tyler Marcum, Member
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
31. Authorizing Payment to Leopardo Companies for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Jim Moustis, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
32. Authorizing Payment to Lowe's Home Centers for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
33. Authorizing Payment to Midwest Office Interiors for Will County Health Department Facility (Dave Tkac)
RESULT: MOVED FORWARD [9 TO 0]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Joe VanDuyne, Member
AYES: Winfrey, Ferry, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSTAIN: Fricilone
ABSENT: Brooks Jr.
34. Authorizing Payment to Nicor Gas for Will County Health Department Facility
(Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
35. Authorizing Payment to CDW-G for Will County Animal Control Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
36. Authorizing Payment to Correct Digital Displays Inc., for Will County Animal Control Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
37. Authorizing Payment to Farnsworth Group for Will County Animal Control Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
38. Authorizing Payment to Harbour Contractors Inc. for Will County Animal Control Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Jim Moustis, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
39. Authorizing Payment to Midwest Office Interiors for Will County Animal Control Facility (Dave Tkac)
RESULT: MOVED FORWARD [9 TO 0]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Joe VanDuyne, Member
AYES: Winfrey, Ferry, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSTAIN: Fricilone
ABSENT: Brooks Jr.
40. Authorizing Payment to Wight & Company for Will County Animal Control
Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
41. Authorizing Payment to CDW-G for Will County EMA Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
42. Authorizing Payment to Correct Digital Displays Inc., for Will County EMA Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Kenneth E. Harris, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
43. Authorizing Payment to Farnsworth Group for Will County EMA Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Kenneth E. Harris, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
44. Authorizing Payment to Nicor Gas for Will County EMA Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Judy Ogalla, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
45. Authorizing Payment to Wight & Co for Will County EMA Facility (Dave Tkac)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Kenneth E. Harris, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
46. Project Summary Sheets for Construction Projects - Attachment Added (Information)
47. Authorizing Two Year Contract Extension for Telecommunications Local & Long Distance Service (Mike Kluga)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
48. Awarding Bid for C-PACE Program Administrator (Christina Snitko, Dean Olson)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Joe VanDuyne, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
49. Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center (Bruce Tidwell)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
51. Authorizing County Executive to Execute Agreements with Kronos SaaShr Inc. for Payroll System (Mike Shay/Bruce Tidwell)
Ms. Winfrey stated the current vendor could not do the payroll portion. Other county department use Kronos for their payroll and this will allow the county to have one system throughout.
Mrs. Ogalla stated we did interview three vendors and Kronos makes the most sense.
Mr. Mike Shay and Mr. Bruce Tidwell reviewed the details and indicated an agreement would be available by Monday.
A brief question and answer period took place.
Ms. Howard stated the 2021 budget will plan for the funds to cover the system.
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mark Ferry, Vice Chair
SECONDER: Judy Ogalla, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
52. Proclamation(s)
Mrs. Adams reviewed the Proclamations.
53. Appointment(s) by the County Executive
1. April 2020 Appointments to Boards and Commissions (County Executive)
RESULT: MOVED FORWARD [UNANIMOUS]
TO: Will County Board
MOVER: Mike Fricilone, Member
SECONDER: Mark Ferry, Vice Chair
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
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
RESULT: APPROVED [UNANIMOUS]
MOVER: Mark Ferry, Vice Chair
SECONDER: Mike Fricilone, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
XIV. ADJOURNMENT
1. Motion to Adjourn at 11:47 AM
RESULT: APPROVED [UNANIMOUS]
MOVER: Kenneth E. Harris, Member
SECONDER: Joe VanDuyne, Member
AYES: Winfrey, Ferry, Fricilone, Gould, Harris, Marcum, Moustis, Ogalla, Traynere, VanDuyne
ABSENT: Brooks Jr.
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=3751&Inline=True
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