Will County Board Executive Committee met April 8.
Here is the agenda as 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 - Special - Mar 15, 2021 10:30 AM
2. WC Executive Committee - Special - Mar 25, 2021 10:00 AM
3. WC Committee of the Whole - Informational Meeting - Mar 26, 2021 9:30 AM
V. OLD BUSINESS
1. COVID-19 Vaccine Call Center Update
(Health Dept/ Executive's Office)
2. COVID-19 Vaccine Communications Update
(Health Dept/Mitch Schaben)
3. COVID-19 EMA Update
(EMA/County Executive's Office)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. An Ordinance Authorizing and Providing for the Issuance of Not to Exceed $55,000,000 General Obligation Bonds (Alternate Revenue Source), Series 2021 (Renewable Natural Gas Project) of the County of Will, Illinois, for the Purpose of Financing a Renewable Natural Gas Facility; and for the Levy of a Direct Annual Tax Sufficient to Pay the Principal and Interest on Said Bonds
(Karen Hennessy)
2. Allocation of Will County Cannabis Revenue
(Mimi Cowan)
3. Supporting the Extension of the Plainfield Downtown TIF District and Authorizing the County Executive to Execute the Related Intergovernmental Agreement
(Mitch Schaben)
4. Letter of Support for the Village of Plainfield - Infrastructure For Rebuilding America (INFRA) FY2021 Application for Funding to Complete the 143rd St Extension Plainfield and Regional Community Connector (PARCC) Project
(Nick Palmer)
5. Authorizing Agreement with Will County Children's Advocacy Center for Purposes of NCA (National Children's Alliance) Accreditation
(Mary Tatroe)
6. Request by Speedway LLC for Ordinance Prohibiting Use of Groundwater as Potable Water Supply
(Chris Wise)
7. Awarding Bid for Ventilator Furnish & Install Services at the Department of Transportation Administration Building
(Dave Tkac)
8. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Braidwood to Provide Access to the Countywide Radio System
(Thomas Murray)
9. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of New Lenox to Provide Access to the Countywide Radio System
(Thomas Murray)
10. Authorizing the County Executive to Execute an Intergovernmental Agreement with Peotone Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
11. Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center
(Bruce Tidwell)
12. Correcting Scrivener’s Error in Appointment to the Rockdale Fire Protection District
(Mitch Schaben)
13. Realigning Terms of Will County Merit Commission Appointment
(Mitch Schaben)
14. Replacement Hire for Department of Transportation - Road Maintainer -
Postponed at March 11, 2021 Executive Comm Mtg
(Bruce Tidwell)
15. Replacement Hire for Workforce Services Director
(Bruce Tidwell)
16. Replacement Hire for County Executive's Office - Grant Manager
(Bruce Tidwell)
17. Replacement Hires for Sunny Hill Nursing Home
(Bruce Tidwell)
18. Proclamation(s)
19. Appointment(s) by the County Executive
1. April 2021 Will County Executive Appointments
(Mitch Schaben)
VIII. OTHER NEW BUSINESS
IX. REQUEST FOR STATE'S ATTORNEY'S OPINION
X. COMMITTEE REPORTS
1. Land Use & Development
2. Finance
3. Public Works & Transportation
4. Diversity & Inclusion
5. Public Health & Safety
6. Legislative & Judicial
7. Capital Improvements
8. Executive
XI. PUBLIC COMMENT
XII. ANNOUNCEMENTS/REPORTS BY CHAIR
XIII. EXECUTIVE SESSION
XIV. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
(Approval)
XV. ADJOURNMENT
NEXT SCHEDULED MEETING - MAY 6, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4432&Inline=True
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