Will County Board Executive Committee met July 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
V. OLD BUSINESS
1. American Rescue Plan - Added
(Judy Ogalla)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Report on Old Courthouse - Added
(Jennifer Bertino-Tarrant)
VIII. OTHER NEW BUSINESS
IX. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
F. Pretzel, Chair
B. Finance Committee
J. Richmond, Chair
1. Amending Budget for Fund 4001 to Allow Refund to Special Service Area Taxpayers of Record
(Karen Hennessy)
2. Declaring Surplus in Fund 4001 and Authorizing Refund
(Karen Hennessy)
3. Assignment of Tax Sale Certificates
(Jen Alberico)
4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Jen Alberico)
5. Approval for Appropriation of Funds for the Heluna Health Arise Grant - Will County Health Department, $35,516.00
(Elizabeth Bilotta)
6. Transferring Appropriations within Various County Budgets
(ReShawn Howard)
7. Appropriating Department of Commerce & Economic Opportunity (DCEO) Grant Funds
(Kathy Pecora)
8. Appropriating ARPA Payment into Sunny Hill Nursing Home Budget (Shelly Felkins)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Improvement by County Under the IL Highway Code for the Plainfield Naperville Road (CH 14) Resurfacing from 0.50 Miles South of 119Th Street to 87Th Street, Using MFT Funds ($1,875,000.00), County Board Districts #8, #9, and #10
(Jeff Ronaldson)
2. Confirming Award of Contract to P.T. Ferro Construction Co. ($1,699,969.10), Let on June 21, 2023, Plainfield-Naperville Road (CH 14) Resurfacing from 0.50 Miles South of 119Th Street to 87Th Street, County Board Districts #8, #9, and #10
(Jeff Ronaldson)
3. Confirming Award of Contract to Grosso Construction Co. ($161,198.35), Let on June 21, 2023, Florence Road District Seal Coat, County Board District #1
(Jeff Ronaldson)
4. Authorizing an Intergovernmental Agreement Between the Village of Romeoville and the County of Will for Maintenance and Energy of the Traffic Signal at the Intersection of Weber Road (Ch 88), Grand Haven Circle, and Gaskin Drive, in the County of Will, County Board District #9
(Jeff Ronaldson)
5. Authorizing an Agreement Between the State of Illinois Acting by and through the Illinois Commerce Commission, BNSF Railway Company, the State of Illinois, Department of Transportation, and the County of Will for Improvements to the Highway-Rail Grade Crossing at Brandon Road (Ch 42), County Board District # 6
(Jeff Ronaldson)
6. Authorizing Approval of the Will County 2050 Long Range Transportation Plan (LRTP) with Civiltech Engineering, Inc., Section 23-00200-30-ES, County Board Districts #1 through #11
(Jeff Ronaldson)
7. Resolution for Engineering Services Under the IL Highway Code for the Will County 2050 Long Range Transportation Plan (LRTP), Using MFT Funds ($1,749,540.00), County Board Districts #1 through #11
(Jeff Ronaldson)
8. Authorizing Approval of the Establishment of Altered Speed Zone 673 Along Renwick Road Within Plainfield Township Road District, County Board District #8
(Jeff Ronaldson)
D. Public Health & Public Safety Committee
M. Freeman, Chair
1. Awarding Bid for Diabetic Supplies for Sunny Hill Nursing Home
(Maggie McDowell)
2. Awarding Bid for Food Service at River Valley Juvenile Center (Laura Symons)
E. Legislative Committee
J. Berkowicz, Chair
F. Capital Improvements Committee
1. Executing an Agreement with Tradition Energy to Supply Natural Gas for the Will County RNG Plant
(Briana Moore)
G. Executive Committee
J. Ogalla, Chair
1. Correcting Scrivener’s Error on Resolution #23-191 Authorizing the County Executive to Sell County-Owned Property Located in Section 24 of Troy Township to Adjacent Property Owner
(Dake Tkac)
2. Approval of the Access Will County Plan
(Elaine Bottomley)
3. Proposing the Adoption of the HUD Annual Action Plan for Program Year 2023 Beginning October 1, 2023 through September 30, 2024
(Martha M. Sojka)
4. Setting the Public Defender's Salary
(Mary Tatroe)
5. Authorizing the Will County Executive to Execute and Intergovernmental Agreement Between the County of Will and the Village of Peotone for the Recovery and Recycling of Fire Extinguishers
(Marta Keane and David Hartke)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Park Forest to Provide Access to the Countywide Radio System
(Thomas Murray)
X. OTHER NEW BUSINESS
XI. REQUEST FOR STATE'S ATTORNEY'S OPINION
XII. ACCEPT COMMITTEE ASSIGNMENT REQUESTS
XIII. PUBLIC COMMENTS
XIV. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XV. EXECUTIVE SESSION
XVI. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5093&Inline=True
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