Will County 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
V. OLD BUSINESS
1. American Rescue Plan - Attachment Added
(Mimi Cowan)
2. Review of Purchasing Ordinance - Current Version Attached
(County Board)
3. Review of County Board Rules - Current Version Attached
(County Board)
4. Discussion of the County Clerks Budget
(Lauren-Staley-Ferry)
5. FY23 Budget Expenses - Added
(Finance Department)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
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 - Attachment Added
(Discussion)
5. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC
(Discussion)
6. Authorizing the County Executive to Execute Renewal of Professional Services Contract with Baxter & Woodman, Inc. - Resolution and Attachment Added
(Brian Radner)
7. Authorizing Contract Renewal of AA Hearing Officer Kelley A. Gandurski
(Mitch Schaben)
8. Authorizing Renewal of AA Hearing Officer Gail Reich
(Mitch Schaben)
9. Reappointment of 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. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Forest Preserve District of Will County for Route 53 Bike Path Funding
(Elaine Bottomley)
12. Setting Compensation Ranges for Exempt Positions in the Supervisor of Assessments Office - Attachments Updated
(Dale Butalla)
13. Authorizing Emergency Procurement of Landfill Gas Condensate Hauling Services in Support of Operations of the Will County RNG Plant
(Dave Hartke)
14. 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)
15. 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)
16. 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)
17. Authorizing Emergency Procurement for the Purchase of Non-Sole Source Spare Parts Required for the Will County RNG Plant
(Christina Snitko/Dave Hartke)
18. 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)
19. Awarding Bid for Gasoline & Diesel Fuel - Resolution and Attachment Added
(Kevin Lynn)
20. Declaring Various Equipment Surplus and Authorizing Disposal
(Kevin Lynn)
21. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Crete Township for the Will County Mobility Management Project
(Wendie Garlich)
22. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Frankfort Township for the Will County Mobility Management Project
(Wendie Garlich)
23. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Monee Township for the Will County Mobility Management Project
(Wendie Garlich)
24. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Peotone Township for continuation in the Will County Mobility Management Project
(Wendie Garlich)
25. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Washington Township for the Will County Mobility Management Project
(Wendie Garlich)
26. Extension of Term of Board of Review
(Cindy Harris)
27. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Will Township for the Will County Mobility Management Project
(Wendie Garlich)
28. 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)
29. Amending the Stormwater Management Planning Committee Ordinance to reflect the Eleven (11) Districts of the County Board
(Mitch Schaben)
30. Replacement Hire for DOT Engineering Technician - Attachment Added
(Denise Maiolo)
31. Replacement Hires for County Executive Maintenance Department
(Denise Maiolo)
32. Replacement Hires for Workforce Services
(Denise Maiolo)
33. Replacement Hire for Sunny Hill Nursing Home
(Denise Maiolo)
34. Authorizing a Temporary Loan to the Children's Advocacy Center (CAC) - Added
(Lisa Las/Christine Coster)
35. Proclamation(s)
36. Appointment(s) by the County Executive - None
VIII. OTHER NEW BUSINESS
IX. REQUEST FOR STATE'S ATTORNEY'S OPINION
X. 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
XI. PUBLIC COMMENT
XII. ANNOUNCEMENTS/REPORTS BY CHAIR
XIII. EXECUTIVE SESSION
XIV. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
(County Board)
XV. ADJOURNMENT
NEXT SCHEDULED MEETING - DECEMBER 8, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4917&Inline=True
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