Will County Executive Committee Met Sept. 2.
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 - Aug 5, 2021 10:00 AM
2. Executive Committee Executive Session Minutes, August 5, 2021 (Minutes)
3. WC Executive Committee - Board Agenda Setting Meeting - Aug 12, 2021 10:00 AM
V. OLD BUSINESS
1. American Rescue Plan (Mimi Cowan)
2. Consultant for ARP Work (Discussion)
3. Creation of Agricultural Areas Committee - Status Update - Attachment Added (Update)
4. Update on County Board Contingency Fund Balance (Melissa Johannsen)
5. CARES Fund Reporting Information from County Executive's Office (Karen Hennessy)
6. Closing Out of CARES Act Fund (Karen Hennessy)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Update on Radio System (Tom Murray)
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Overturning the Decision of the Planning and Zoning Commission and Approving Appeal # APCD-21-004 by Joseph D and Jane M. Gombosi, Owner of Record and Jeff Sidell, Agent; for Zoning Case # ZC-3-21-050 in Lockport Township , Commonly Known as 14357 High Avenue, County Board District #7 (Brian Radner)
B. Finance Committee
K. Harris, Chair
1. Appropriating Restore, Reinvest, and Renew (R3) Planning Grant (Karen Hennessy)
2. Appropriating Restore, Reinvest, and Renew (R3) Direct Support Grant (Karen Hennessy)
3. Internal Budget Transfer to COVID Support Budget (Karen Hennessy)
4. Transferring Appropriations within Various County Budgets (ReShawn Howard)
5. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $57,380,000 Outstanding Principal Amount of General Obligation Transportation Improvement Bonds (Alternate Revenue Source), Series 2010, of The County of Will, Illinois. (Karen Hennessy)
6. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $4,435,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2012, of The County of Will, Illinois.(Karen Hennessy)
7. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $5,480,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2014, of The County of Will, Illinois. (Karen Hennessy)
8. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $12,665,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2015A, of The County of Will, Illinois. (Karen Hennessy)
9. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $34,720,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2016, of The County of Will, Illinois. (Karen Hennessy)
10. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $60,485,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2019, of The County of Will, Illinois. (Karen Hennessy)
11. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $170,800,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2020, of The County of Will, Illinois. (Karen Hennessy)
12. Abating the Taxes Heretofore Levied in Tax Levy Year 2021 for the Year 2022 to Pay Debt Service on $39,245,000 Outstanding Principal Amount of General Obligation Building Will Bonds (Alternate Revenue Source), Series 2021, of The County of Will, Illinois. (Karen Hennessy)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Granting County Aid in Construction of a Bridge over Forked Creek on Scheer Road as Petitioned by Green Garden Road District, County Board District #2 - Added (Jeff Ronaldson)
2. Authorizing an Intergovernmental Agreement between the Village of University Park and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will - Added (Jeff Ronaldson)
3. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Globetrotters Engineering
Corporation for Roadway and Appurtenant Work on Laraway Road (CH 74) at Cedar Road (CH 4), County Board District #12 - Added (Jeff Ronaldson)
4. Discussion of Feasibility Study with City of Crest Hill for Weber/Knapp Area - Added (Jeff Ronaldson)
D. Diversity & Inclusion Committee
M. Tyson, Chair
E. Public Health & Safety Committee
R. Ventura, Chair
1. Declaring Homelessness a Public Health Emergency (Rachel Ventura)
F. Legislative & Judicial Committee
D. Winfrey, Chair
1. In-Car Cameras for Sheriff's Vehicles (Sheriff's Department)
G. Capital Improvements Committee
H. Brooks, Jr., Chair
H. Executive Committee
M. Cowan, Chair
1. Cytec/Solvay Ordinance Issue (Nick Palmer)
2. Setting Minimum Pay for Will County Employees at $15.00 per Hour (Discussion)
3. Adopting Revised Will County County-Wide Hazard Mitigation Plan (Harold Damron)
4. Authorizing the County Executive to Negotiate and Execute a Contract with Tulsa Inspection Resources-PUC, LLC for Pipeline Inspection Services of the RNG Pipeline Construction from Prairie View Landfill to MGT Interconnect Location (Christina Snitko)
5. Declaring Surplus and Authorizing Sale of Real Property Acquired by Condemnation (Kevin Lynn, Jeff Ronaldson)
6. Establishing All-In Cost Estimate for the Renewable Natural Gas Plant at the Prairie View Landfill and Recycling Facility (Mitch Schaben / Tim Mack)
7. Authorizing the County Executive to Execute an Amendment to the Professional Services Agreement with Journal Technologies Inc., for Data Migration for the eCourt Administrative Adjudication System (Mitch Schaben / Mike Shay)
8. Realigning Terms of Oakwood Cemetery Association (Mitch Schaben)
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=4568&Inline=True
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