Will County Gazette

Will County Executive Committee met March 2.

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

(Judy Ogalla)

VI. OTHER OLD BUSINESS

VII. NEW BUSINESS

1. Update on Courthouse Parking

(Judy Ogalla)

VIII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

F. Pretzel, Chair

B. Finance Committee

J. Richmond, Chair

1. 2022 Year-End Corporate Fund Budget to Actual Report (ReShawn Howard)

2. Appropriation Of Funds For The National Association Of County And City Health Officials Medical Reserve Corps Rise Grant- Will County Health Department - $8,750 (Elizabeth Bilotta)

3. Appropriating Grant Funds in the Health Department Budget (Elizabeth Bilotta)

4. Appropriation Of Funds For The Illinois Dept Of Human Services Suicide Prevention First Responders Grant Will County Health Dept - $143,231 (Elizabeth Bilotta)

5. Appropriating ARPA Funds in Sunny Hill Nursing Home Budget (ReShawn Howard)

6. Creating New Continuum of Care Fund 2714 in FY2023 Budget (Martha Sojka)

7. Assignment of Tax Sale Certificates (JEN ALBERICO)

8. 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 Northern Contracting, Inc. ($258,092.37), Let on February 15, 2023, Countywide Guardrail Maintenance (Various County Highways), All County Board Districts (Jeff Ronaldson)

2. Resolution for Improvements by County Under the IL Highway Code for the Countywide Guardrail Maintenance (Various County Highways), All County Board Districts, Using MFT Funds ($300,000.00) (Jeff Ronaldson)

3. Authorizing Approval of Professional Services Agreement for Construction Engineering Services (Phase III) with Transystems Corporation for the Reconstruction and Widening of Laraway Road (CH 74) from East of Jackson Branch Creek to Cedar Road (CH 4), Section 13-00138-37-PV, County Board District #2 (Jeff Ronaldson)

4. Authorizing an Agreement between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company for Reimbursement for Relocating Facilities for the Improvements of West River Road (CH 26) from Coal City Road to IL Route 53, County Board District #1 (Jeff Ronaldson)

5. Authorizing an Agreement between the County of Will and BP Central Pipeline LLC. for Reimbursement for Relocating Facilities for the Improvements of 143rd Street (CH 37) from Lemont Road to Bell Road (CH 16), County Board District #4 (Jeff Ronaldson)

6. Authorizing an Agreement between the County of Will and Chicap Pipeline Company for Reimbursement for Relocating Facilities for the Improvements of 143rd Street (CH 37) from Lemont Road to Bell Road (CH 16), County Board District #4 (Jeff Ronaldson)

7. Authorizing an Intergovernmental Agreement between the Village of Manhattan and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will (Jeff Ronaldson)

8. Authorizing an Intergovernmental Agreement for Phase II and Phase III Engineering Services and Construction and Land Acquisition for the McEvilly Road (CH 32), Multi-Use Trail Extension County Board District # 1 (Jeff Ronaldson)

9. Approval of 2nd One Year Extension of Phase II Consultant Program Coordinator as allowed under Reso 21-73, Section 7.3 (Jeff Ronaldson)

D. Public Health & Public Safety Committee

M. Freeman, Chair

1. Renewing Contracts for Housekeeping Supplies for Sunny Hill Nursing Home (Maggie McDowell)

2. Renewing Contracts for Dietary & Nursing Products for Sunny Hill Nursing Home (Maggie McDowell)

E. Legislative Committee

J. Berkowicz, Chair

F. Capital Improvements Committee

G. Executive Committee

J. Ogalla, Chair

1. Authorizing Payment to IDNR for Farm Lease Field Restoration due to RNG Pipeline Construction. (Dave Hartke)

2. RESOLUTION OF THE COUNTY BOARD WILL COUNTY, ILLINOIS Proposing a Substantial Amendment to the 2021 Annual Action Plan for the HOME ARP Allocation Plan (Martha Sojka)

3. Contract w/State Legislative Lobbyist

(Judy Ogalla)

4. Increasing Compensation for Election Judges Beginning with the April 4, 2023 Consolidated Election and All Future Elections (Will County Clerk)

5. Sunny Hill Nursing Home Staff Stipends(Mike Mahoney)

6. Establishing Ad-Hoc Landfill Committee (Judy Ogalla)

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

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