Will County Board met Dec. 15.
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 - Recessed Meeting - Oct 20, 2022 9:30 AM
2. Will County Board - Recessed Meeting - Nov 17, 2022 9:30 AM
3. EXEC SESSION County Board Minutes Nov. 17, 2022
VIII. ACKNOWLEDGEMENT OF ELECTED OFFICIALS AND MEDIA PRESENT
IX. HONORARY RESOLUTIONS / PROCLAMATIONS
1. Recognizing 30th Anniversary of 9-1-1 Emergency Telephone System
2. Allies for Agriculture for Will County
X. PUBLIC COMMENT FOR AGENDA ITEMS ONLY
XI. OLD BUSINESS
Status of November 20, 2022 Resolutions/Ordinances
XII. NEW BUSINESS
1. Pace Presentation of FY23 Budget
XIII. LAND USE & DEVELOPMENT COMMITTEE - F. PRETZEL, CHAIR
Open Public Hearing for all Land Use Cases
PLEASE BE ADVISED: ABSOLUTELY NO NEW EVIDENCE OR INFORMATION WILL BE ALLOWED ONCE THIS LAND USE PUBLIC HEARING IS CLOSED.
Close Public Hearing for all Land Use Cases
XIV. LAND USE & DEVELOPMENT COMMITTEE RESOLUTIONS
Next Land Use & Development Committee Meeting is Scheduled for January 10, 2023 at 10:30 a.m.
XV. FINANCE COMMITTEE - J. RICHMOND, CHAIR
1. Monthly Financial Report to be Placed on File
2. 22-459 Awarding Bid for Annual Audit
3. 22-460 Transferring Appropriations within Various FY2022 County Budgets - Attachment Updated
4. 22-461 Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
Next Finance Committee Meeting is Scheduled for January 3, 2023 at 11:00 a.m.
XVI. PUBLIC WORKS & TRANSPORTATION COMMITTEE - J. VAN DUYNE, CHAIR
1. 22-462 Correcting Clerical Error on Resolution #22-415, Authorizing the Will County State's Attorney's Office to Proceed with Condemnation Cases Regarding the County's Improvement of Bell Rd (CH 16) and 143rd St (CH 37), Section 12- 00147-11-LA, County Board District #7
2. 22-463 Confirming Award of Contract to Various Contractors, Let on November 16, 2022, Countywide Maintenance Material - Bituminous Patching, All County Board Districts
3. 22-464 Confirming Award of Contract to Various Contractors, Let on November 16, 2022, Countywide Maintenance Material - Bituminous Prime, All County Board Districts
4. 22-465 Confirming Award of Contract to Various Contractors, Let on November 16, 2022, Countywide Maintenance Material - Various Aggregate, All County Board Districts
5. 22-466 Adopting IDOT Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($4,579,900.00)
6. 22-467 Confirming Award of Contract to Phoenix Corp of Quad Cities ($599,980.00) Let on November 16, 2022, Channahon Minooka Road (CH 32) Drainage Project near the DuPage River, County Board District #1
7. 22-468 Appropriating $335,195.00 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 Exchange Street (CH 49) from Country Lane east to IL Route 394, Section 20-00086-25-LA, County Board District #3
8. 22-469 Authorizing an Agreement Between the County of Will, Peoples Gas Light and Coke Company, and Northern Illinois Gas Company D/B/A Nicor Gas Company for a Re-designed Storm Sewer System at 143rd Street (CH 37) and Bell Road (CH16), County Board District #4
9. 22-470 Authorizing Approval of Professional Services Agreement for Supplemental Design Engineering Services Agreement with Willett, Hofmann & Associates, Inc., for Crete Township Road District, County Board District #3
10. 22-471 Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase I) with HDR, Inc., for Mills Road (CH 51) / Cherry Hill Road (CH 55) from IL Route 53 to U.S. Route 30, Section 22-00047-11-PV, County Board Districts #2, #5 and #6
11. 22-472 Improvement by County under the IL Highway Code for Mills Road (CH 51) / Cherry Hill Road (CH 55) from IL Route 53 to U.S. Route 30, Using MFT Funds ($2,709,956.00), County Board Districts #2, #5 and #6
12. 22-473 Authorizing an Agreement between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company for Reimbursement to Relocate Facilities for the Improvement of Laraway Road (CH 74) from Stonebridge Drive to Cedar Road (CH 04), County Board District #2
Next Public Works & Transportation Committee Meeting is Scheduled for January 3, 2023 at 9:00 a.m.
XVII. PUBLIC HEALTH & PUBLIC SAFETY COMMITTEE - M. FREEMAN, CHAIR Next Public Health & Public Safety Committee Meeting is Scheduled for January 10, 2023 at 9:00 a.m.
XVIII. LEGISLATIVE & JUDICIAL COMMITTEE - J. BERKOWICZ, CHAIR
Next Legislative Committee Meeting is Scheduled for January 3, 2023 at 12:00 p.m.
XIX. CAPITAL IMPROVEMENTS COMMITTEE - M. MUELLER, CHAIR
Next Capital Improvements Committee Meeting is Scheduled for January 3, 2023 at 10:00 a.m.
XX. EXECUTIVE COMMITTEE - J. OGALLA, CHAIR
1. 22-474 Authorizing the County Executive to Execute a Settlement Agreement with Constellation Energy Generation, LLC (formerly Exelon Generation Company, LLC) Braidwood, IL - Attachment Updated
2. 22-475 Adopting the Equal Employment Opportunity Plan 2022
3. 22-476 Appointment of Interim IMRF Authorized Agent
4. 22-477 Declaring Vehicles as Surplus & Authorizing Disposal
5. 22-478 Renewing Contract for Electronics Recycling One Day Collection Events
6. 22-479 Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Green Garden Township for participation in the Will County Mobility Management Project
7. 22-480 Authorizing the County Executive to Execute Intergovernmental Service Provider Agreement with Pace for Continuation as the Service Provider for the Will County Mobility Management Project
8. 22-481 Awarding Bid for Morgue Bid Package #4 Category 4-01 Overhead Doors
9. 22-482 Awarding Bid for Morgue Bid Package #4 Category 4-02 Morgue Equipment Furnish
10. 22-483 Awarding Bid for Morgue Bid Package #4 Category 4-03 Cold Room Furnish
11. 22-484 Setting the Number of Assistant State's Attorneys
12. 22-485 Approving the Bond of the Will County Collector - Resolution Added
13. 22-486 Approving the Bond of the Will County Supervisor of Assessments - Resolution Added
14. 22-487 Authorizing the Will County Executive to Enter into a Contract for the Purchase of the Property for the Children’s Advocacy Center (CAC) in Crest Hill, IL - Attachment Added
15. 22-488 Replacement Hire for H-R Leave of Absence Administrator - Attachment Added
16. 22-489 Replacement Hire for Sunny Hill Nursing Home - Assistant Kitchen Manager - Attachment Added
Next Executive Committee Meeting is Scheduled for January 5, 2023 at 10:00 a.m.
XXI. APPOINTMENTS BY THE COUNTY EXECUTIVE
1. Executive Appointment(s)
XXII. PUBLIC COMMENT RELEVANT TO MATTERS UNDER THE JURISDICTION OF THE COUNTY
XXIII. COMMENTS BY COUNTY BOARD MEMBERS
XXIV. ANNOUNCEMENTS BY THE DEMOCRATIC LEADER, REPUBLICAN LEADER AND COUNTY BOARD CHAIR
XXV. EXECUTIVE SESSION
XXVI. RECESS TO JANUARY 19, 2023
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4932&Inline=True
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