Will County Executive Committee Met July 1.
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 - Jun 3, 2021 10:00 AM
V. OLD BUSINESS
1. Authorizing Purchase & Installation of Hardware Equipment/Upgrades for the State's Attorney's Office to Support the Handling of Body Camera Footage (State's Attorney's Office)
2. Funding Issue on Capital Projects
(Discussion)
3. Contract Negotiations with Diversity & Inclusion Consultant - Status Update (Update)
4. Update on ERP System
(County Executive's Office)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Request to Proceed with RFQ for County Housing Policy
(Martha Sojka)
2. Creation of Agricultural Areas Committee - Status Update
(Update)
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Affordable Housing Options In Residential Areas within the Will County Zoning Ordinance
(Margie Kenny)
B. Finance Committee
K. Harris, Chair
1. Transferring Appropriations within Laraway Communication Center's Budget
(ReShawn Howard)
2. Transferring Appropriations within Various County Budgets
(ReShawn Howard)
3. Appropriating Grant Funds from IDPH for Oral Health Promotion Grant in the Will County Health Department and Community Center's FY2021 Budget
(Susan Olenek)
4. Appropriating Funds from HRSA in the Will County Health Department and Will County Community Health Center's FY2021 Budget
(Susan Olenek)
5. Appropriating Grant Funds from IDPH COVID-19 Contact Tracing Grant in the Will County Health Department's FY2021 Budget
(Susan Olenek)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Confirming Award of Contract to P.T. Ferro Construction Co. ($116,900.54), Let on June 16, 2021, Wilmington-Peotone Road (CH 25) at the intersection of U.S. Route 45/52, County Board District #1
(Jeff Ronaldson)
2. Confirming Award of Contract to P.T. Ferro Construction Co. ($201,031.89), Let on June 16, 2021, New Lenox Road District Overlay on Various Roadways, County Board Districts #2 and #12
(Jeff Ronaldson)
3. Confirming Award of Contract to Vulcan Materials ($7.05/Ton) Let on June 16, 2021 Will Road District Materials (Aggregate), County Board District #1 (jeff Ronaldson)
4. Confirming Award of Contract to Tri State Asphalt, LLC ($138,250.00), Let on June 16, 2021, Will Road District Materials (Oil), County Board District #1
(Jeff Ronaldson)
5. Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates, Inc., Cedar Road (CH 4) over Spring Creek, County Board District #7
(Jeff Ronaldson)
6. Authorizing an Agreement between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company for Reimbursement for Relocating Facilities for the Improvements of Bell Road (CH 16) from 159th Street to 151st Street, County Board Districts #7
(Jeff Ronalson)
7. Authorizing an Agreement between the County of Will and Wood River Pipe Lines LLC, a subsidiary of Buckeye Partners, L.P. for Reimbursement for Removing Pipe Casing for Improvements of 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
(Jeff Ronaldson)
8. Authorizing an Agreement between the County of Will and Commonwealth Edison Company for Reimbursement for Relocating Facilities along Weber Road (CH 88) from 135th Street to Normantown Road, County Board Districts #3 and #13, Using County’s Allotment of County Option Motor Fuel Tax Funds ($125,466.08)
(Jeff Ronaldson)
9. Authorizing Transfer of Jurisdiction of 80th Avenue (CH 83) to the Village of Tinley Park by the County under the Illinois Highway Code, County Board Districts #2 and #12
(Jeff Ronaldson)
10. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Baxter and Woodman, Inc. on Exchange Street (CH 49) at Burville Road, County Board District #1
(Jeff Ronaldson)
11. Authorizing Approval of an IDOT - County Joint Agreement for Improvements on Exchange Street (CH 49) at Burville Road, County Board District #1
(Jeff Ronaldson)
D. Diversity & Inclusion Committee
M. Tyson, Chair
E. Public Health & Safety Committee
R. Ventura, Chair
1. Renewing Contract for Diabetic Supplies for Sunny Hill Nursing Home
(Kevin Lynn, Maggie McDowell)
F. Legislative & Judicial Committee
D. Winfrey, Chair
G. Capital Improvements Committee
H. Brooks, Jr., Chair
H. Executive Committee
M. Cowan, Chair
1. Authorizing Change Order for Purchase of Additional Pipe for RNG Pipeline
(Dave Hartke)
2. Authorizing the County Executive to Execute an Amendment to the Consulting Agreement with Bronner Group Related to CARES Act and COVID-19 Relief Funding
(Mitch Schaben)
3. Authorizing the County Executive to Execute a Memorandum of Understanding with Superior Ambulance Service to Provide Access to the Countywide Radio System
(Thomas Murray)
4. Authorizing County Executive to Execute Lease Agreement for Pitney Bowes Mail Management System
(Kevin Lynn)
5. Awarding Bid for Sale of Surplus Vehicles
(Kevin Lynn)
6. Declaring Various Equipment Surplus and Authorizing Disposal
(Kevin Lynn)
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=4509&Inline=True
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