Will County Executive Committee met Feb. 3.
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 - Jan 6, 2022 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Jan 13, 2022 10:00 AM
V. OLD BUSINESS
1. Authorizing the County Executive to Petition the City of Joliet for Annexation of a Will County Campus Parcel Pursuant to the County’s Intergovernmental Agreement with the City of Joliet (Mitch Schaben)
2. Update on Administrative Adjudication Program (County Executive's Office)
3. Update on ERA Program (County Executive's Office)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Authorizing First Extension (SEXT-21-008) of Special Use Permit for a Truck Terminal with 3 conditions for Zoning Case ZC-19-036, Mary Lou Gast, Owner of Record, Thomas Osterberger of Kavanagh, Grumley and Gorbold LLC, Attorney , for PIN # 30-07-25-400-014-0000, in Joliet Township, commonly known as vacant property on Cherry Hill Road, Joliet, IL, County Board District #8 (Brian Radner)
B. Finance Committee
J. Traynere, Chair
1. Appropriating Funds in the Will County Health Department Budget from the IDHS Crisis Care System Grant (Susan Olenek)
2. Appropriating Grant Funds in the VAC Budget from IL Department of Commerce & Economic Opportunity (Kristi McNichol)
3. Transferring Appropriations within Various County FY21 Budgets (ReShawn Howard)
4. Assignment of Tax Sale Certificates (Julie Shetina/Jen Alberico/Kelly Gaffney)
5. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Jen Alberico/Kelly Gaffney)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Confirming Award of Contract to Preform Traffic Control Systems, Ltd. ($1,418,522.30) Let on January 19, 2022 for the Countywide Striping, All County Board Districts (Jeff Ronaldson)
2. Improvement by County Under the IL Highway Code for the Countywide Striping, All County Board Districts, using MFT Funds ($1,600,000.00) (Jeff Ronaldson)
3. Granting Ingress and Egress for a Proposed Development on Laraway Road (CH 74), County Board District #12 (Jeff Ronaldson)
D. Diversity & Inclusion Committee
M. Tyson, Chair
E. Public Health & Safety Committee
R. Ventura, Chair
1. Presentation by Animal Control Department (Dr. Roessler)
2. Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home (Maggie McDowell, Kevin Lynn)
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 Renovations to the Will County Community Health Center (DTkac)
H. Executive Committee
M. Cowan, Chair
1. Allocation of Cannabis Tax Revenue (Mimi Cowan)
2. Recognizing Juneteenth as a Federal Holiday (County Executive's Office)
3. Authorizing the Resource, Recovery & Energy Division of the Will County Land Use Department to Begin the Process of the Prairie View Landfill Expansion (County Executive's Office)
4. Joliet-Will County Intermodal Master Transportation Plan (County Executive's Office)
5. CMAP Moving Will County Study (Truck Routing) (County Executive's Office)
6. Endorsing the 2021 Climate Action Plan for the Chicago Region (Land Use Department)
7. Awarding Contract for Paratransit Integration and Efficiency Study (PIES) Consulting Services (Elaine Bottomley)
8. Authorizing Amendment to Sublease Agreement for Office Space at 203 North Ottawa Street, Joliet, IL for use by Workforce Investment Board of Will County (Chris Wise)
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=4697&Inline=True
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