Will County Board Executive Committee met Jan. 5.
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. Setting Compensation Ranges for Exempt Positions in the Supervisor of Assessments Office - Postponed at Nov. 10, 2022 Executive Committee Mtg (Dale Butalla)
VI. NEW BUSINESS
VII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
F. Pretzel, Chair
1. Adopting the Will County 2023 Comprehensive Noxious Weed Work Plan
(Colin Duesing)
2. Adoption of the 2022 Will County Preservation Plan
(Marguerite Kenny)
B. Finance Committee
J. Richmond, Chair
1. Appropriating Funds in the Circuit Clerk's Budget
(ReShawn Howard)
2. Appropriating Grant Funds In Emergency Management Agency's Budget
(ReShawn Howard)
3. Transferring Appropriations within Various County Budgets
(ReShawn Howard)
4. Assignment of Tax Sale Certificates
(Jen Alberico)
5. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Jen Alberico)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Confirming Award of Contract to K-Five Construction Corporation ($8,155,286.37) Let on December 21, 2022, 135th Street (CH 35) from Smith Road to Emily Lane, County Board Districts #4 & #9
(Jeff Ronaldson)
2. Authorizing an Intergovernmental Agreement between the Village of Crete and the County of Will for Placement of License Plate Reading Cameras located on County Highways in the County of Will
(Jeff Ronaldson)
3. Authorizing an Intergovernmental Agreement between the Village of Peotone and the County of Will for Placement of License Plate Reading Cameras located on County Highways in the County of Will
(Jeff Ronaldson)
4. Authorizing an Intergovernmental Agreement Between the City of Joliet and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
(Jeff Ronaldson)
5. Authorizing Approval of Professional Services Agreement for Engineering Services for the 2023 Will County Bridge Inspections with Willett, Hofmann & Associates, County Board Districts #1 through #11
(Jeff Ronaldson)
6. Authorizing Approval of the Establishment of Altered Speed Zone 608
(Jeff Ronaldson)
7. Authorizing Approval of the Establishment of Altered Speed Zone 609
(Jeff Ronaldson)
8. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements of Exchange Street (CH 49) from Country Lane east to IL Route 394, Section 20-00086- 25-CH, County Board District #3
(Jeff Ronaldson)
9. McEvilly Road Multi-Use Path
(Village of Minooka)
10. Authorizing Approval of an Amended IDOT - County Joint Agreement for Improvements on 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board District #4
(Jeff Ronaldson)
D. Public Health & Public Safety Committee
M. Freeman, Chair
E. Legislative Committee
J. Berkowicz, Chair
F. Capital Improvements Committee
1. Authorizing the Will County Executive to Execute a Professional Services Agreement with Kluber, Inc., for Design Engineering Services Required for Demolition of the Former Will County Courthouse Located at 14 W. Jefferson St., Joliet, IL
(Dave Tkac)
G. Executive Committee
J. Ogalla, Chair
1. Authorizing Contribution to United Way
(Kamala Martinez)
2. Acquisition of Property for DuPage River Flood Mitigation Project (Chris Wise)
3. Amendments to the WC Purchasing Ordinance
(Mary Tatroe)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with Joliet Regional Port Authority to Provide Access to the Countywide Radio System
(Thomas Murray)
5. Authorizing the County Executive to Execute an Intergovernmental Agreement with Beecher Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement with Crete Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement between Wheatland Township and the County of Will, Illinois for a pilot Fire Extinguisher Recycling Program
(Marta Keane)
8. Authorizing the County Executive to Execute an Intergovernmental Agreement Between the Village of Homer Glen and the County of Will for a One-Day Household Hazardous Waste Drop Off Event for 2023
(Eric Fasbender)
9. Authorizing Emergency Procurement of an additional Liquid Natural Gas (LNG) Vaporizer in Support of Operations of the Will County RNG Plant
(Dave Hartke)
10. Award of Hazardous Waste Management Services at RNG Plant (Dave Hartke)
VIII. OTHER NEW BUSINESS
IX. REQUEST FOR STATE'S ATTORNEY'S OPINION
X. ACCEPT COMMITTEE ASSIGNMENT REQUESTS
XI. PUBLIC COMMENTS
XII. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XIII. EXECUTIVE SESSION - NECESSARY
XIV. ADJOURNMENT
NEXT SCHEDULED MEETING - JANUARY 12, 2023
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4947&Inline=True
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