Will County Gazette

Will County Executive Committee Met May 6.

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 - Apr 1, 2021 10:00 AM

2. WC Executive Committee - Board Agenda Setting Meeting - Apr 8, 2021 10:00 AM

V. OLD BUSINESS

1. 21-121 Establishing an Agricultural Area Committee for Will County - Remanded from April 15, 2021 County Board Mtg (Colin Duesing)

2. Request by Speedway LLC for Ordinance Prohibiting Use of Groundwater as Potable Water Supply - Postponed at April 8, 2021 Executive Comm Mtg (Chris Wise)

3. Request for Hazard Pay for Deputy Coroners - Postponed at April 8, 2021 Executive Comm Mtg (Laurie Summers)

4. ADF Hazard Pay - Postponed at April 8, 2021 Executive Comm Mtg (Discussion)

5. Waste Management Amendment (Mary Tatroe)

6. American Rescue Plan (Mimi Cowan)

VI. OTHER OLD BUSINESS

VII. NEW BUSINESS

VIII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

T. Marcum, Chair

1. Approval of Hollyhock Subdivision Preliminary Plat In reference to Zoning Case ZC-19-052 Special Use Permit for Planned Unit Development (PUD) (Brian Radner)

2. Approval fpr Preliminary Plat for Cherry Hill I80 Industrial Subdivision In reference to zoning case (ZC-20-069) Special Use Permit for a Planned Unit Development (PUD) (Brian Radner)

3. Authorizing Second Extension of Special Use Permit (SEXT-21-003) for Zoning Case ZC-18-037, James R. and Laurie S. Fleishman, Owner of Record, Scott Novack of Fleishman Solar, LLC, Agent; Requesting a Second Extension of the Special Use Permit for PIN # 03-17-35-300-002-000, in Wilmington Township, Commonly Known as Vacant Property on South Route 53, Wilmington, IL, County Board District #6 (Brian Radner)

B. Finance Committee

K. Harris, Chair

1. Review of Revenue Sources for Debt Service on Bonds Issued for Construction of Renewable Natural Gas (RNG) Facility (Karen Hennessy)

2. Concurrence with Maturity Years on RNG Bonds (Karen Hennessy)

3. Authorizing and Appropriating Funds for the Purchase of Additional Bodycams for the Sheriff's Department (Undersheriff Brian Conser)

4. Designating First Secure Bank & Trust Company of Mokena as a County Depository

(Tim Brophy / Dave Thornton)

5. Transferring Appropriations within Various County Budgets (ReShawn Howard)

6. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Jen ALberico/Julie Shetina)

7. Assignment of Tax Sale Certificates (Jen Alberico/Julie Shetina)

C. Public Works & Transportation Committee

J. VanDuyne, Chair

1. Confirming Award of Contract to "D" Construction, Inc. ($261,977.54), Let on April 21, 2021, Arsenal Road (CH 17) Resurfacing from IL Route 53 west to Magnolia Drive, County Board District #6 (Jeff Ronaldson)

2. Improvement by County Under the IL Highway Code for the Arsenal Road (CH 17) Resurfacing from IL Route 53 west to Magnolia Drive, using MFT Funds ($300,000.00), County Board District #6 (Jeff Ronaldson)

3. Confirming Award of Contract to Austin Tyler Construction, Inc. ($389,389.00), Let on April 21, 2021, Countywide Concrete Repairs (Various County Highways), Various County Board Districts (Jeff Ronaldson)

4. Resolution for Improvements by County Under the IL Highway Code for the Countywide Concrete Repairs (Various County Highways), Various County Board Districts, Using MFT Funds ($420,000.00) (Jeff Ronaldson)

5. Confirming Award of Contract to Iroquois Paving Corporation ($111,827.50), Let on April 21, 2021, Green Garden Road District Overlay on Various Roadways, County Board District #2 (Jeff Ronaldson)

6. Confirming Award of Contract to Grosso Construction Co. ($44,660.00), Let on April 21, 2021, Florence Road District Seal Coat on Various Roadways, County Board District #6 (Jeff Ronaldson)

7. Authorizing an Intergovernmental Agreement between the Village of Romeoville and the County of Will for the Connection to the County Strorm Water Drainage System along Weber Rd. in the County of Will, County Board District #3 (Jeff Ronaldaon)

8. Authorizing an Intergovernmental Agreement between the Village of Romeoville and the County of Will for Maintenance and Energy of Traffic signals at the Intersection of Renwick Rd. and Pinnacle Dr. in the County Of Will, County Board Districts #3 & #9 (Jeff Ronaldson)

9. Authorizing Approval of Abandonment and Declination of Dedication of a Portion of 143rd Street (CH 37), in Homer Township, County Board District #7 (Jeff Ronaldson)

10. Approving the Will County Transportation Improvement Program FY 2022- 2027 (Jeff Ronaldson)

11. Authorizing Approval of a Supplemental Professional Services Agreement for Design Engineering (Phase II) with Willett, Hofmann and Associates, Inc. for Wilmington Township Road District, County Board District #6 (Jeff Ronaldson)

12. Authorizing Approval of an Amended Version of IDOT - County Joint Agreement for Improvements at the Intersection of Laraway Road (CH 74) and Cedar Road (CH 4) County Board District #12 (Chris Wise)

D. Diversity & Inclusion Committee

M. Tyson, Chair

E. Public Health & Safety Committee

R. Ventura, Chair

1. Request for Temporary Revision to Res #17-234, Sunny Hill Nursing Home Admission Policy for Non-Will County Residents (Maggie McDowell)

F. Legislative & Judicial Committee

D. Winfrey, Chair

G. Capital Improvements Committee

H. Brooks, Jr., Chair

1. Authorizing the County Executive to Execute an Amendment to Professional Services Agreement with Stromsland, DeYoung & Prybys for Professional Design Services Required for the 1300 Copperfield Renovations Project (Dave Tkac)

H. Executive Committee

M. Cowan, Chair

1. County Office Building Security - Additional Staffing Request (Dave Tkac)

2. Confirming the County Executive to Execute the Regional Transportation Authority FY2020 & FY2021 Application for Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Continuation Projects Grant (Wendie Garlich)

3. Amending Bronner Contract (County Executive's Office)

4. Authorizing Contribution to United Way (Sarah Oprzedek, Interim Pres & CEO/Vice-Pres, Operations & Development)

5. Authorizing the Will County Executive to Enter Into a Memorandum of Understanding and Agreement with the City of Joliet Re: East Parking Lot (Dave Tkac)

6. Authorizing the County Executive to Execute the FY2022 Northeastern Illinois Age Guide Application for grant funds (Wendie Garlich)

7. Authorizing the County Executive to Execute a Workforce Investment Opportunity Act Contract for an On-the-Job Training (OJT) Contract with Employment and Employer Services (Caroline Portlock)

8. Authorizing the County Executive to Execute a Workforce Investment Opportunity Act Contract for Work Readiness Training with Joliet Junior College Workforce Education Department (Caroline Portlock)

9. Authorizing the County Executive to Execute a Workforce Investment Opportunity Act Contract for Occupational Skill Training for Youth with Joliet Junior College (Caroline Portlock)

10. Authorizing the County Executive to Renew the WIOA One Stop Operator Agreement with Workforce Services Division of Will County (Caroline Portlock)

11. Authorizing the County Executive to Execute an Intergovernmental Delegation Agreement with the Illinois Environmental Protection Agency and any Such Documents Necessary to Receive IEPA Enforcement Financial Assistance and Any Applicable Fee or Funding through the Duration of the Intergovernmental Delegation Agreement (Dean Olson)

12. Adopting the "Will County 2021 Energy and Conservation Plan" Update (Briana Moore,)

13. Authorizing the County Executive to Execute an Intergovernmental Agreement Between the Village of New Lenox and the County of Will for One-Day Annual Fall Household Hazardous Waste Drop-Off Events (Dave Hartke)

14. Authorizing the County Executive to Execute an Intergovernmental Agreement Between the Village of Homer Glen and the County of Will for a One-Day Household Hazardous Waste Drop Off Event for 2021 (Dave Hartke)

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 - NECESSARY

XV. ADJOURNMENT

NEXT SCHEDULED MEETING - MAY 13, 2021

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