Will County Board Executive Committee Met June 10.
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 - Board Agenda Setting Meeting - May 13, 2021 10:00 AM
2. WC Executive Committee - Special - May 18, 2021 12:00 PM
3. WC Committee of the Whole - Informational Meeting - Apr 21, 2021 9:00 AM V. OLD BUSINESS
1. Funding Issue on Capital Projects
(County Executive's Office)
2. American Rescue Plan
(Mimi Cowan)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Tax Abatement Request for Lion Electric Company, Joliet, IL - Resolution and Attachments Added
(Will County CED - John Grueling / Doug Pryor)
2. Authorizing the County Executive to Renew Contract with Ann Schneider & Associates
(Mitch Schaben)
3. Authorizing the County Executive to Negotiate and Execute an Agreement with Bronner Group, LLC for the Benefit of the Will County R3 Community Collaborative
(Mitch Schaben)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Aurora to Provide Access to the Countywide Radio System (Thomas Murray)
5. Authorizing the County Executive to Execute an Intergovernmental Agreement with Aroma Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement with Bourbonnais Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Bradley to Provide Access to the Countywide Radio System (Thomas Murray)
8. Authorizing the County Executive to Execute an Intergovernmental Agreement with Cabery Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
9. Authorizing the County Executive to Execute an Intergovernmental Agreement with Essex Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
10. Authorizing the County Executive to Execute an Intergovernmental Agreement with Grant Park Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
11. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Kankakee to Provide Access to the Countywide Radio System (Thomas Murray)
12. Authorizing the County Executive to Execute an Intergovernmental Agreement with Kankakee Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
13. Authorizing the County Executive to Execute an Intergovernmental Agreement with Limestone Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
14. Authorizing the County Executive to Execute an Intergovernmental Agreement with Manteno Community Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
15. Authorizing the County Executive to Execute an Intergovernmental Agreement with Momence Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
16. Authorizing the County Executive to Execute an Intergovernmental Agreement with Otto Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
17. Authorizing the County Executive to Execute an Intergovernmental Agreement with Pilot Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
18. Authorizing the County Executive to Execute an Intergovernmental Agreement with Reddick Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
19. Authorizing the County Executive to Execute a Memorandum of Understanding with Riverside Ambulance Service to Provide Access to the Countywide Radio System
(Thomas Murray)
20. Authorizing the County Executive to Execute an Intergovernmental Agreement with St. Anne Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
21. Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Township for One-Day Annual Fall Household Hazardous Waste Drop-Off Events
(Dave Hartke)
22. Authorizing the Execution of a Home Investment Partnership (HOME) Program Consortium Agreement - Attachment Added
(Martha M. Sojka, Tawonna Reed)
23. Amending the Will County CDBG/HOME Advisory Board By-Laws - Resolution and Attachment Added
(Mitch Schaben)
24. Authorizing Approval of Change Order for Removal of Unforeseen Basement 1109 Spring Green Dr
(Rebecca DeGroate)
25. Emergency Procurement for Water Main Break at Sunny Hill Nursing Home - Resolution and Attachments Added
(County Executive's Office)
26. Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Decrease in Class A1 and Class C Licenses - Ordinance Added
(County Executive's Office)
27. Authorizing Purchase of Construction Camera for the RNG Facility - Referred fr June 1, 2021 Cap Impr Comm-Att Added
(Christina Snitko)
28. County Office Building Security - Additional Staffing Request - Referred fr June 1 Finance Comm-No Recommendation
(Dave Tkac)
29. Authorizing Receipt of Emergency Solutions Grant by VAC & Incr 1 Full-time Employee
(Kristina McNichol)
30. Authorizing Purchase & Installation of Hardware Equipment/Upgrades for the State's Attorney's Office to Support the Handling of Body Camera Footage - Attachment Updated
(State's Attorney's Office)
31. New Hire for the Land Use Department - Program Manager - Attachment Added (Bruce Tidwell)
32. Replacement Hire for Sunny Hill Nursing Home - Attachment Added (Bruce Tidwell)
33. Proclamation(s)
34. Appointment(s) by the County Executive
1. June 2021 Appointments to Boards and Commissions - Attachments Added
(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 - JULY 1, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4486&Inline=True
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