Will County Board Executive Committee met Aug. 3.
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 - Assignment Meeting - Apr 6, 2023 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Apr 13, 2023 10:00 AM
V. OLD BUSINESS
VI. NEW BUSINESS
1. Presentation from Green Era
(Jason Feldman)
2. Discussion Re: Zoning Case Notification Process
(Judy Ogalla)
3. Discussion Re: Requirements for Rodeos in Will County
(Judy Ogalla)
4. Discussion Re: Parking Restrictions on Township Roads
(Judy Ogalla)
VII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
F. Pretzel, Chair
B. Finance Committee
J. Richmond, Chair
1. Sheriff's Department Request for Domestic Hot Water Boiler System Replacement for WC Adult Detention Facility
(Sheriff's Department)
2. Appropriating Funds from the Illinois Department of Public Health, Office of Vital Records in the Coroner's Budget
(Laurie Summers)
3. Appropriating Funds from the Illinois Criminal Justice Information Authority (ICJIA) Restore, Reinvest, and Renew (R3) Service Delivery Grant into the Will County Executive Budget
(Samantha Marcum)
4. Designating Commerce Bancshares. Inc. as a County Depository (Julie Shetina)
5. Designating Cache Valley Bank as a County Depository
(Julie Shetina)
C. Public Works & Transportation Committee
J. VanDuyne, Chair
1. Authorizing an Intergovernmental Agreement Between the Village of Monee and the County of Will for Placement of License Plate Reading Cameras Located on County Highways in the County of Will
(Jeff Ronaldson)
2. Authorizing an Intergovernmental Agreement Between the Village of Plainfield 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 City of Crest Hill and the County of Will for Maintenance and Energy of Traffic Signals at the Intersection of Weber Road (Ch 88) and Ryan Drive in the County of Will, County Board District #5
(Jeff Ronaldson)
4. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Farnsworth Group on Laraway Road (CH 74), Cherry Hill Road (CH 86) to Heatherway Lane, Section 20-00138-44-FP, County Board District #2
(Jeff Ronaldson)
5. Authorizing Approval of an Amended IDOT - County Joint Agreement for Improvements of Laraway Road (CH 74) from Nelson Road to Cedar Road (CH 4), County Board District #2
(Jeff Ronaldson)
6. Authorizing Approval of a Supplemental Professional Services Agreement for Design Engineering Services (Phase I) with Civiltech Engineering, Inc., for Manhattan-Monee Road (CH 6) at Ridgeland Avenue, Section 19- 00040-12-CH, County Board District #4
(Jeff Ronaldson)
7. Authorizing a Supplemental Design Engineering Services (Phase I) by County Under the IL Highway Code for Manhattan-Monee Road (CH 6) at Ridgeland Avenue, Using Motor Fuel Tax Funds ($44,352.70), County Board District #4
(Jeff Ronaldson)
8. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Patrick Engineering, Inc. on Francis Road (CH 64) from Gougar Road (CH 52) to Interstate 80, Section 23- 00131-12-FP, County Board District #5
(Jeff Ronaldson)
D. Public Health & Public Safety Committee
M. Freeman, Chair
1. Awarding Bid for Purchase of LED Lighting and Fixtures for River Valley Detention Center - Attachments Added
(Brianna Moore)
E. Legislative Committee
J. Berkowicz, Chair
F. Capital Improvements Committee
G. Executive Committee
J. Ogalla, Chair
1. Authorizing Approval of Contract for Request for Proposal for Demolition Located at 2106 N. Fairview Ave. Lockport, IL 60441
(Rebecca DeGroate)
2. Authorizing Approval of Contract for Request for Proposal for Demolition Located at 211 E. Fairmont Ave. Lockport, IL 60441
(Rebecca DeGroate)
3. Authorizing the County Executive to Execute an Antenna and Equipment Site License Agreement for the Use of a Radio Tower Site Owned by Presence Saint Joseph Medical Center
(Thomas Murray)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with Morris Fire Protection and Ambulance District to Provide Access to the Countywide Radio System
(Thomas Murray)
5. Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the Township of New Lenox for the Recovery and Recycling of Fire Extinguishers
(Marta Keane)
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
XIV. ADJOURNMENT
NEXT SCHEDULED MEETING - AUGUST 10, 2023
XV. WILL COUNTY INFORMATION ITEMS
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5112&Inline=True
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