Will County Board met Feb. 25.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. INVOCATION
IV. ROLL CALL
V. DECLARING QUORUM PRESENT
VI. MOTION TO PLACE ON FILE CERTIFICATE OF PUBLICATION
VII. APPROVAL OF MINUTES
1. Will County Board - Special Meeting - Jan 6, 2022 2:00 PM
2. EXEC SESSION County Board Minutes Jan. 6, 2022
3. Will County Board - Recessed Meeting - Jan 20, 2022 9:30 AM
4. EXEC SESSION County Board Minutes Jan. 20, 2022
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing February as Black History Month
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of January 20, 2022 Resolutions/Ordinances
XII. NEW BUSINESS
1. Election of County Board Chair
2. Appointment to District #4
XIII. LAND USE & DEVELOPMENT COMMITTEE - T. MARCUM, CHAIR
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
1. 21-429 Overturning the Decision of the Planning and Zoning Commission and Approving Appeal #APCD-21-005 by Nora Perez, Applicant for Zoning Case #ZC 21-071, in Joliet Township, Commonly Known as 2117 Maple Road, Joliet, IL, PIN #30-07-01-200-018-0000, County Board District #8
2. 22-22 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
3. 22-23 Amending Chapter 150.180 of the Will County Building Code Re: Water Resistance of Accessory Structures
4. 22-24 Amending Chapter 55: Stormwater Management Ordinance and Chapter 164: Water Resource Ordinances
Next Land Use & Development Committee Meeting is Scheduled for March 8, 2022 @ 10:30 a.m.
XV. FINANCE COMMITTEE - J. TRAYNERE, CHAIR
1. Monthly Financial Reports to be Placed on File
2. 22-25 Appropriating Funds in the Will County Health Department Budget from the IDHS Crisis Care System Grant
3. 22-26 Appropriating Grant Funds in the VAC Budget from IL Department of Commerce & Economic Opportunity
4. 22-27 Transferring Appropriations within Various County FY21 Budgets
5. 22-28 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VANDUYNE CHAIR
1. 22-29 Adopting the Will County ITS (Intelligent Transportation Systems) Opportunities Plan
2. 22-30 Confirming Award of Contract to Preform Traffic Control Systems, Ltd. ($1,418,522.30) Let on January 19, 2022 for Countywide Striping, All County Board Districts
3. 22-31 Improvement by County Under the IL Highway Code for Countywide Striping, All County Board Districts, using MFT Funds ($1,600,000.00)
4. 22-32 Granting Ingress and Egress for a Proposed Development on Laraway Road (CH 74), County Board District #12
Next Public Works & Transportation Committee Meeting is Scheduled for March 1, 2022 @ 9:00 a.m.
XVII. DIVERSITY & INCLUSION COMMITTEE - M. TYSON, CHAIR
Next Diversity & Inclusion Committee Meeting is Scheduled for March 2, 2022 @ 10:00 a.m.
XVIII. PUBLIC HEALTH & SAFETY COMMITTEE - R. VENTURA, CHAIR
1. Report to be Placed on File
2. 22-33 Declaring Homelessness a Public Health Emergency
3. 22-34 Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home
Next Public Health & Safety Committee Meeting is Scheduled for March 1, 2022 @ 1:00 p.m.
XIX. LEGISLATIVE & JUDICIAL COMMITTEE - D. WINFREY, CHAIR
1. 22-35 Establishing FY2023 Federal Legislative Agenda & Priorities
2. 22-36 Establishing FY2022 State Legislative Agenda & Priorities
Next Legislative & Judicial Committee Meeting is Scheduled for March 8, 2022 @ 9:00 a.m.
XX. CAPITAL IMPROVEMENTS COMMITTEE - H. BROOKS, CHAIR
1. Update on Capital Improvements Projects
2. 22-37 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
Next Capital Improvements Committee Meeting is Scheduled for March 1, 2022 @ 10:00 a.m.
XXI. EXECUTIVE COMMITTEE - M. COWAN, CHAIR
1. 22-38 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
2. 22-39 Establishing Parameters for the Expenditure of American Rescue Plan Funds - Attachment Updated
3. 22-40 Delegating Authority of the Will County Board to the Executive Committee for the Purpose of Developing a Program for the Distribution of American Rescue Plan Funds
4. 22-41 Authorizing the Resource, Recovery & Energy Division of the Will County Land Use Department to Begin the Process of the Prairie View Landfill Expansion
5. 22-42 Recognizing Juneteenth as a Federal Holiday
6. 22-43 Endorsing the 2021 Climate Action Plan for the Chicago Region
7. 22-44 Awarding Contract for Paratransit Integration and Efficiency Study (PIES) Consulting Services
8. 22-45 Authorizing Amendment to Sublease Agreement for Office Space at 203 North Ottawa Street, Joliet, IL for use by Workforce Investment Board of Will County
9. 22-46 Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will, the Will County Clerk, and Fountaindale Public Library District for Space to Locate a Ballot Drop Box
10. 22-47 Replacement Hires for LCC 9-1-1 Telecommunicators
11. 22-48 Replacement Hires for Sunny Hill Nursing Home
Next Executive Committee Meeting is Scheduled for March 3, 2022 @ 10:00 a.m.
XXII. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. February 2022 Executive Appointments
XXIII. PUBLIC COMMENT RELEVANT TO MATTERS UNDER THE JURISDICTION OF THE COUNTY
XXIV. COMMENTS BY COUNTY BOARD MEMBERS
XXV. ANNOUNCEMENTS BY THE MAJORITY LEADER, MINORITY LEADER AND COUNTY BOARD SPEAKER
XXVI. EXECUTIVE SESSION
XXVII. RECESS TO MARCH 17, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4720&Inline=True
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