Will County Executive Committee met March 4.
Here is the agenda provided by the committee:
I. Call To Order
Ii. Pledge Of Allegiance To The Flag
Iii. Roll Call
Iv. Approval Of Minutes
1. WC Executive Committee - Assignment Meeting - Feb 4, 2021 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Feb 11, 2021 10:00AM
3. WC Committee of the Whole - Informational Meeting - Feb 19, 2021 9:30 AM
V. Old Business
1. Authorizing an Intergovernmental Cooperation Agreement between the County of Will, IL and the Town of Normal, McLean County, IL and Authorizing Normal to Exercise the Powers of the County of Will in Connection with an MCC Program and a Loan Finance Program(David Rasch)
Vi. Other Old Business
Vii. New Business
Viii. Committee Assignment Requests
A. Land Use & Development Committee
T. Marcum, Chair
1. Overturning the Decision of the Planning and Zoning Commission andApproving Appeal #APCD-21-001 by George Tragos, Applicant for ZoningCase # ZC-20-077 Variance # V-20-106 Variance for maximum accessory building from 3,000 square feet to 11,098 square feet , for PIN # 16-05-35-300-004-0000, 16-05-35-300-003-0000, in Homer Township, CommonlyKnown as 18016 S. Parker Road, Homer Glen, IL, County Board District # 7(Janine Farrell)
2. Authorizing Second Extension of Special Use Permit (SEXT-21-001) forZoning Case ZC-18-043, Caryn L. Verduin, Owner of Record, JonathonRoberts, Agent , request a Second Extension of the Special Use for permit for Pin # 23-15-34-200-009-0000, in Crete Township, commonly known as vacant property on East Goode now Road (Dutton Road) Crete, IL, CountyBoard District(Janine Farrell)
3. Authorizing Second Extension of Special Use Permit (SEXT-21-002) forZoning Case ZC-18-042, Beverly J. Wassman Trust dated may 31,2011,Owner of Record, Sara Schrementi, Trustee, Johnathan Roberts, Agent, requesting a second extension of the Special Use Permit for Pin #23-15-15-400-010-0000, in Crete Township, commonly known as 631 S. Cottage Grove Avenue, Crete , IL, County Board District #(Janine Farrell)
B. Finance Committee
K. Harris, Chair
1. Request by 9-1-1 Department for Reimbursement for COVID-19 Related Expenses - Overtime (Discussion)
2. Request by the State's Attorney's Office for Reimbursement for COVIDRelated Expenses - Handcarts and Zoom Licenses (Discussion)
3. SAO Zoom Licenses (Discussion)
4. Request by the County Clerk's Office to Purchase Software Services toImplement Online Election Judge Training Due to COVID-19 (Discussion)
5. Request by 9-1-1 Department for Reimbursement for COVID RelatedExpenses - Workspace Barriers (Discussion)
6. Request by Emergency Management Agency to Purchase Mobile Radio Equipment to Support Response Elements Due to COVID-19 (Discussion)
7. Request by Department of Transportation for Reimbursement of COVIDRelated Expenses - Project Acceleration Costs (Discussion)
8. Transferring Appropriations within Various County Budgets (ReShawn Howard)
9. Appropriating Grant Funds from Centene Insurance in the HealthDepartment's FY2021 Budget (Susan Olenek)
10. Appropriating Grant Funds in the Health Department's FY2021 Budget from IDPH for COVID-19 Mass Vaccination (Susan Olenek)
11. Appropriating Funds in the Health Department's FY2021 Budget fromHRSA for the Will County Community Health Center (Susan Olenek)
12. Appropriating Funds in the Circuit Clerk's FY2021 Budget(ReShawn Howard)
13. Appropriating Grant Funds from the Center for Technology and Civic Life into the County Clerk's FY2021 Budget (County Clerk)
14. Authorizing and Appropriating Funds for Quest Food Management Services (ReShawn Howard)
15. Governor's Proposed Reduction to the Local Government DistributiveFund (LGDF) in SFY 2022 Budget (ReShawn Howard)
16. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Jen Alberico/ Julie Shetina)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Confirming Award of Contract to Midwest Fence Corporation($289,505.00), Let on February 17, 2021, Countywide GuardrailMaintenance (Various County Highways), All County Board Districts (Jeff Ronaldson)
2. Resolution for Improvements by County Under the IL Highway Code for the Countywide Guardrail Maintenance (Various County Highways), All County Board Districts, Using MFT Funds ($350,000.00) (Jeff Ronaldson)
3. Authorizing the Use of County Bridge Tax Funds for the Crete TownshipRoad District Reconstruction of the Danne Road Structure Over a Branch of Plum Creek for Construction and Construction Engineering (Phase III),County Board District #1 (Jeff Ronaldson)
4. Authorizing Approval of Professional Services Agreement with H.R. Green,Inc. for Phase II Consultant Program Coordinator (Jeff Ronaldons)
D. Diversity & Inclusion Committee
E. Public Health & Safety Committee
R. Ventura, Chair
1. Renewing Contracts for Housekeeping Supplies for Sunny Hill Nursing Home (Maggie McDowell, Kevin Lynn)
2. Renewing Contracts for Dietary & Nursing Products for Sunny Hill Nursing Home (Maggie McDowell, Kevin Lynn)
F. Legislative & Judicial Committee
D. Winfrey, Chair
1. Establishing Will County State Legislative Agenda & Priorities for State FY2022 (Nick Palmer)
G. Capital Improvements Committee
H. Brooks, Jr., ChairH. Executive Committee
M. Cowan, Chair
1. ADF Hazard Pay (Discussion)
2. Request for Hazard Pay for Deputy Coroners (Laurie Summers)
3. An Ordinance Authorizing a Joint Application for Boundary Amendments to the Diamond Enterprise Zone (Mitch Schaben)
4. Authorizing the Will County Executive to Execute an Inter governmental Cooperation Agreement between the Village of Diamond and the County of Will for the Expansion of the Diamond Enterprise Zone (Mitch Schaben)
5. Authorizing an Intergovernmental Agreement between the County of Will and the Illinois Housing Authority Development Authority (IHDA) for aCoordinated Emergency Rental Assistance Program (ERA) (Mitch Schaben)
6. Authorizing the County Executive to Execute an IntergovernmentalAgreement with Plainfield Township Road District to Provide Access to the Countywide Radio System (Thomas Murray)
7. Authorizing the County Executive to Execute a Tower and Facility License Agreement Amendment for the Use of a Radio Tower Site Owned byIllinois State Police (Thomas Murray)
8. Salt Dome Roof Repairs at DOT Locations (Dave Tkac, Kevin Lynn)
9. Additional Minority Business Participation Efforts (Mimi Cowan)
10. Extending the March 16, 2020 Proclamation of Disaster in the County of Will (Discussion)
Ix. Other New Business
X. Request For State's Attorney's Opinion
Xi. Accept Committee Assignment Requests
Xii. Public Comments
Xiii. Chairman's Report/Announcements
Xiv. Executive Session
Xv. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4389&Inline=True
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