Will County Executive Committee met Nov. 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. EXEC SESSION - Exec Comm Minutes July 14, 2022 (Executive Session Minutes)
2. WC Executive Committee - Assignment Meeting - Aug 4, 2022 10:00 AM
3. WC Executive Committee - Board Agenda Setting Meeting - Aug 11, 2022 10:00 AM
4. WC Executive Committee - Assignment Meeting - Sep 1, 2022 10:00 AM
V. OLD BUSINESS
1. American Rescue Plan (Mimi Cowan)
2. Cannabis Tax Revenue (Mimi Cowan)
3. Review of Purchasing Ordinance - Current Version Attached (County Board)
4. Review of County Board Rules - Current Version Attached (County Board)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Presentation of Will County’s Insurance Renewal for Property/Liability/Worker’s Compensation. (Mike Alesia, Alliant)
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Adopting and Amending Certain Provisions of the Will County Building Ordinance - Weed Ordinance
B. Finance Committee
J. Traynere, Chair
1. Annual Budget and Appropriation Ordinance of the County of Will, State of Illinois, for the Fiscal Period Beginning December 1, 2022 and Ending November 30, 2023 (ReShawn Howard)
2. Corporate Fund Levy (Fund 1010) (ReShawn Howard)
3. FICA Levy (Fund 1020) (ReShawn Howard)
4. IMRF Levy (Fund 1030) (ReShawn Howard)
5. Tax Levy for the Tort Immunity Fund (Fund 1040) (ReShawn Howard)
6. Tax Levy for the Worker's Comp. Reserve Fund (Fund 1050) (ReShawn Howard)
7. Tax Levy for the TB Sanitarium Fund (Fund 2101) (ReShawn Howard)
8. Tax Levy for the Health Department Fund (Fund 2102) (ReShawn Howard)
9. Tax Levy for the County Highway Fund (Fund 2106) (ReShawn Howard)
10. Tax Levy for the County Bridge Fund (Fund 2109) (ReShawn Howard)
11. Tax Levy for the Federal Aid Matching (Fund 2110) (ReShawn Howard)
12. Appropriating Grant Funds in the Veterans Assistance Commission Budget (ReShawn Howard)
13. Appropriating Grant Funds in Law Library's Budget (ReShawn Howard)
14. Transferring Appropriations within Various County Budgets (ReShawn Howard)
15. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Authorizing An Intergovernmental Agreement Between the Chicago Metropolitan Agency for Planning (CMAP) and the County of Will for the Completion of the Will County Safety Action Plan, Section 22-00200-28-ES, County Board Districts #1 through #13 (Jeff Ronaldson)
2. Authorizing an Intergovernmental Agreement for the Installation of Illuminated Street Name Signs at Intersections along Weber Road (CH 88) at Various Locations, County Board District # 9 (Jeff Ronaldson)
3. Authorizing an Intergovernmental Agreement Between the City of Naperville and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will. (Jeff Ronaldson)
4. Appropriating $342,720.00 of Transportation Funds for the Acquisition of Necessary Right-of-Way, by Agreement or Condemnation, and Other Right-of-Way Costs Associated with the Improvements for the Cedar Road (CH 4) and Francis Road (CH 64) Intersection, Section 20-00051-09-LA, County Board District #12 (Jeff Ronaldson)
5. Requesting Quick Take Powers for the Acquisition of Highway Right-of Way from Cedar Road (CH 4) from Francis Road (CH64) to Lenox Street (Jeff Ronaldson)
6. Appropriating $1,885,940.00 of Transportation Funds for the Acquisition of Necessary Right-of-Way, by Agreement or Condemnation, and Other Right-of-Way Costs Associated with the Improvements for the Laraway Road (CH 74) and U.S. Route 52 Intersection, Section 20-00138-43-LA, County Board Districts #8 and #12 (Jeff Ronaldson)
7. Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for Laraway Road (CH 74) from U.S. Route 52 to East of Cherry Hill Road (CH 86) (Jeff Ronaldson)
8. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements of Bell Road (CH 16) and 143rd Street (CH37), Section 12-00147-11-LA, County Board District #7 (Jeff Ronaldson)
9. Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for Bell Road (CH 16) from 151st Street to South of 143rd Street (CH 37) (Jeff)
10. Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for Exchange Street (CH 49) from South Cottage Ave to White Oak Lane (Jeff Ronaldson)
11. Requesting Quick Take Powers for the Acquisition of Highway Right-of Way for W. River Road (CH 26) from Coal City Road to Illinois Route 53 (Jeff Ronaldson)
12. Authorizing Approval of the Establishment of Altered Speed Zone 607 (Jeff Ronaldson)
13. Resolution Authorizing Approval of an Illinois Department of Transportation Will County Letter of Understanding, County Board District #8 (Jeef Ronaldson)
14. Accepting a Donation of $426,791.00 in Lieu of Improvements from a Proposed Development in the Northeast Corner of Weber Road (C.H. 88) and Taylor Road within the Village of Romeoville. (Jeff Ronaldson)
D. Diversity & Inclusion Committee
M. Tyson, Chair
E. Public Health & Safety Committee
R. Ventura, Chair
1. Awarding Bid for Medical Products for Sunny Hill Nursing Home (Maggie McDowell)
2. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Mokena for the Provision of Animal Control Services (Dr. Schild)
F. Legislative & Judicial Committee
D. Winfrey, Chair
G. Capital Improvements Committee
H. Brooks, Jr., Chair
H. Executive Committee
M. Cowan, Chair
1. Request to Increase Class A1 Liquor License for Hickory Creek Brewing (County Executive's Office)
2. Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED) (Discussion)
3. Regional Economic Development Efforts (Doug Pryor, CED)
4. Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews
(Discussion)
5. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC (Discussion)
6. Engineering Agreement with Baxter & Woodman
(Brian Radner)
7. Authorizing Contract Renewal of AA Hearing Officer Kelley A. Gandurski (Mitch Schaben)
8. Auth. Renewal of AA Hearing Officer (Mitch Schaben)
9. Resolution Reappointment the County Engineer (Jeff Ronaldson)
10. Establishing Salary & Authorizing the County Executive to Execute a County Engineer and Director of Transportation Employment Agreement with Jeff L. Ronaldson (Jeff Ronaldson)
11. Route 53 Bike Path Intergovernmental Agreement with Will County Forest Preserve (Elaine Bottomley)
12. Authorizing Emergency Procurement of Landfill Gas Condensate Hauling Services in Support of Operations of the Will County RNG Plant (Dave Hartke)
13. Authorizing Approval of Professional Services Agreement for Compliance Support Services with SCS Engineers to Support the Operations of the RNG Plant and RNG Pipeline (Dave Hartke)
14. Authorizing a Change Order from Midwestern Gas Transmission Company (MGT) for the Changes in the Scope of Work for the Interconnection of the RNG Pipeline from the Prairie View Landfill (Christina Snitko/Dave Hartke)
15. Authorizing Approval of County to Assume Use and Ownership of the Existing RN Facility Building after Completion of Decommissioning by Waste Management Renewable Energy, LLC (WMRE). (Dave Hartke)
16. Authorizing Emergency Procurement for the Purchase of Non-Sole Source Spare Parts Required for the Will County RNG Plant (Christina Snitko/Dave Hartke)
17. Authorizing the Will County Executive to Approve an Amendment to the Renewable Natural Gas Purchase and Sale Agreement with U.S. Venture, Inc. (Dave Hartke)
18. Declaring Various Equipment Surplus and Authorizing Disposal (Kevin Lynn)
19. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Crete Township for the Will County Mobility Management Project (Wendie Garlich)
20. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Frankfort Township for the Will County Mobility Management Project (Wendie Garlich)
21. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Monee Township for the Will County Mobility Management Project (Wendie Garlich)
22. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Peotone Township for continuation in the Will County Mobility Management Project (Wendie Garlich)
23. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Washington Township for the Will County Mobility Management Project (Wendie Garlich)
24. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Will Township for the Will County Mobility Management Project (Wendie Garlich)
25. Authorizing the County Executive to Execute the Regional Transportation Authority FY2020 & FY2021 Grant Award Agreement for Mobility Management of the Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities (Wendie Garlich)
26. Extension of Term of Board of Review (Cindy Harris)
27. Amending the Stormwater Management Planning Committee Ordinance to reflect the Eleven (11) Districts of the County Board (Mitch Schaben)
28. Authorizing an Intergovernmental Cooperation Agreement between Will County and the City of Joliet Concerning the Linden/Lehman Project (Martha Sojka)
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=4907&Inline=True
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