Will County Board Executive Committee met April 6.
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. WC Executive Committee - Board Agenda Setting Meeting - Jan 12, 2023 10:00 AM
2. WC Executive Committee - Assignment Meeting - Feb 2, 2023 10:00 AM
3. WC Committee of the Whole - Informational Meeting - Feb 2, 2023 10:30 AM
V. OLD BUSINESS
1. American Rescue Plan (Judy Ogalla)
2. Diversity & Inclusion Master Plan Quarterly Update (Elaine Bottomley)
3. Establishment of Ad-Hoc Landfill Expansion Committee (Judy Ogalla)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Access Will County Update (Elaine Bottomley/ Via)
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
F. Pretzel, Chair
B. Finance Committee
J. Richmond, Chair
1. Recorder of Deeds Fee Change (Karen Stukel)
2. Authorizing Contingency Funds for Cisco SmartNet Maintenance (Jason Donisch)
3. Authorizing Contingency Funds for Replacement iSeries for Existing Payroll System (Jason Donisch)
4. GIS Fee Study (Jason Donsich)
5. Appropriating Will County Continuum of Care Grant Funds (Martha Sojka)
6. Final Levy Numbers for FY 2022 (ReShawn Howard)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Confirming Award of Contract to Iroquois Paving Corporation ($1,201,194.50), Let on March 15, 2023, Cedar Road (CH 4) Resurfacing from U.S. Route 52 north to Laraway Road, County Board District #2 (Jeff Ronaldson)
2. Improvement by County Under the IL Highway Code for the Cedar Road (CH 4) Resurfacing from U.S. Route 52 North to Laraway Road, using MFT Funds ($1,300,000.00), County Board District #2 (Jeff Ronaldson)
3. Confirming Award of Contract to "D" Construction, Inc. ($334,986.39), Let on March 15, 2023, Plainfield Road District Overlay on Renwick Road and Various Roadways in the McKenna Woods Subdivision, County Board Districts #7 and District #8 (Jeff Ronaldson)
4. Appropriating $410,900.00 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 West River Road (CH 26) from Coal City Road to IL Route 53, Section 20-00174-06-LA, County Board District #1 (Jeff Ronaldson)
5. Amending WC Code of Ordinances Chapter 70.12, Size & Weight Limitations Re: Limited Continuous Operation (LCO) Routes (Jeff Ronaldson)
6. Authorizing Approval of the Establishment of Altered Speed Zones 612 through 625 along Various County Highways, All County Board Districts (Jeff Ronaldson)
7. Authorizing Approval of the Establishment of Altered Speed Zones 626 through 664 along Various County Highways, All County Board Districts (Jeff Ronaldson)
8. Authorizing Approval of the Establishment of Altered Speed Zone 665 along Regan Road within New Lenox Township Road District, County Board District #5 (Jeff Ronaldson)
9. Authorizing Approval of the Establishment of Altered Speed Zone 666 along County Highway 88 – Weber Road, County Board District #9 (Jeff Ronaldson)
10. Discussion Regarding Funding of Sidewalk and Bikepaths along County Highways (Jeff Ronaldson)
11. Appropriation of Funding for Engineering Utility Relocation Costs for Gougar Road Grade Separation over CN Railroad. (Jeff Ronaldson)
D. Public Health & Public Safety Committee
M. Freeman, Chair
E. Legislative Committee
J. Berkowicz, Chair
1. ISACo Presentation (Joe McCoy, Executive Director)
2. Legislative Agenda Updates (Judy Ogalla)
F. Capital Improvements Committee
1. Assessment of Needs for County Buildings (Judy Ogalla)
2. 1300 Copperfield Ave. Project (Former Silver Cross Hospital Property) (County Executive's Office)
G. Executive Committee
J. Ogalla, Chair
1. Authorizing the County Executive to Negotiate with Broker/Consultant for Health, Dental, Vision and Related Insurance Benefit Plans (Denise Maiolo)
2. Awarding Lease for Pharmacy at the Community Health Center (Community Health Center Staff)
3. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Coal City to Provide Access to the Countywide Radio System (Thomas Murray)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Matteson to Provide Access to the Countywide Radio System (Thomas Murray)
5. Authorizing the County Executive to Execute a Memorandum of Understanding with CSX Railroad Police to Provide Access to the Countywide Radio System (Thomas Murray)
6. Extending and Amending the Agreement with the Illinois Energy Conservation Authority NFP as C-PACE Program Administrator (Briana Moore)
7. Authorizing the County Executive to Negotiate a Professional Services Contract for Architectural and Engineering Services for the Will County ADF Roof Project (Dave Tkac)
8. Authorizing the Will County Executive to Amend Lease with Bays Glenwood, LLC, for the Veteran’s Assistance Commission of Will County, at 2400 Glenwood Avenue, Joliet, Illinois, 60432 (Dave Tkac)
9. Authorizing the County Executive to Execute an Intergovernmental Agreement with Will County 9-1-1 Emergency Telephone System Board for the Funding of a 9-1-1 Surcharge Grant (Mike Mahoney)
10. Amending the Boundaries of the Will-Cook Enterprise Zone (Colette Safford)
11. Second Amendment to IGA between IHDA and Will County (Collette Safford)
12. Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method within a Designated Restricted Groundwater Zone (Mike Mahoney)
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=5022&Inline=True
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