Will County Board Executive Committee met Nov. 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 Committee of the Whole - Public Hearing - Oct 4, 2021 6:30 PM
2. Transcript of Public Hearing for Reapportionment Maps at Committee of the Whole, October 4, 2021 (Discussion)
V. Old Business
1. American Rescue Plan (Mimi Cowan)
2. Request by CED for Funding for CEDS (Comprehensive Economic Development Strategy) Plan (CED)
3. Request by United Way for Funding for 211 System (United Way)
4. Determination of Salary for Elected Officials (Discussion)
VI. Other Old Business
VII. New Business
1. Metra Presentation on 2022 Proposed Operating & Capital Program & Budget (Metra)
2. Division of County Board Districts into Three Groups (Discussion)
3. Authorizing the County Executive to Negotiate a Contract with ARPA Consultant - To Be Distributed (Mitch Schaben)
4. Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 22-00000-00-CS Section 22-CS197-00-AC (Jeff Ronaldosn)
5. Setting the Number of Assistant State's Attorneys (Mary Tatroe)
6. Extension of Term of Board of Review (Rhonda R. Novak)
7. Authorizing County Executive to Execute a Professional Services Contract with Administrative Adjudication Hearing Officer Kelley Gandurski (Kevin Lynn)
8. Authorizing County Executive to Execute a Professional Services Contract with Administrative Adjudication Hearing Officer Gail Reich (Kevin Lynn)
9. Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED) (Discussion)
10. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC (Discussion)
11. Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews (Discussion)
12. Authorizing the County Executive to Execute Renewal of Professional Services Contract with Baxter & Woodman, Inc. (Brian Radner)
13. Authorizing the Acquisition of Land Easements for Parcels Needed for the Construction of the RNG Pipeline (Dave Hartke / Christina Snitko)
14. Declaring Vehicles as Surplus & Authorizing Disposal (Kevin Lynn)
15. Awarding Bid for Gasoline & Diesel Fuel (Kevin Lynn)
16. Awarding Bid for Sale of Surplus Vehicles (Drew Miska, Kevin Lynn)
17. Awarding Bid for Snow Removal at Various County Buildings (Dave Tkac)
18. Proposing the Acceptance and Utilization of up to 5% of the Total Award for Administrative and Planning Costs for HUD HOME Investments Partnerships American Rescue Plan (HOME-ARPA) funds (Martha Sojka)
19. Authorizing the County Executive to Execute an Intergovernmental Agreement with Illinois Housing Development Authority (IHDA) for a Second Coordinated Emergency Rental Assistance Program Based on Federal Funds - Presentation Attached (Mitch Schaben)
20. Replacement Hire for Animal Control Officer (Bruce Tidwell)
21. Replacement Hire for ICT Department - Application Programmer/Analyst (Bruce Tidwell)
22. Replacement Hire for Land Use Department - Development Analyst I (Bruce Tidwell)
23. Replacement Hire for Sunny Hill Nursing Home - Maintenance Worker (Bruce Tidwell)
24. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)
VIII. Proclamation(s)
IX. Appointment(s) By The County Executive
1. Appointment(s) by County Executive (Mitch Schaben)
X. Other New Business
XI. Request For State's Attorney's Opinion
XII. 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
XIII. Public Comment
XIV. Announcements/Reports By Chair
XV. Executive Session
XVI. Approval Of The County Board Agenda
1. Approval of County Board Agenda (Approval)
XVII. Adjournment
Next Scheduled Meeting - December 2, 2021
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4617&Inline=True
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