Will County Board Executive Committee met Oct. 12.
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 Ad-Hoc Landfill Committee - Regular - May 16, 2023 10:30 AM
2. WC Executive Committee - Assignment Meeting - Sep 7, 2023 10:00 AM
3. WC Executive Committee - Board Agenda Setting Meeting - Sep 14, 2023 10:00 AM
V. OLD BUSINESS
VI. NEW BUSINESS
1. Replacement Hire for County Executive HR Director
(Mike Mahoney)
2. Appointment of IMRF Authorized Agent
(Denise Maiolo)
3. Authorizing Acquisition of Property for DuPage River Flood Mitigation Project
(Brian Radner)
4. Authorizing a Memorandum of Understanding with the Chicago Metropolitan Agency for Planning (CMAP) and Collar Counties for the Submittal of a Collaborative Application for HUD PRO Housing Grant
(Martha Sojka)
5. Authorizing the County Executive to Execute a Subrecipient Agreement with Will County Center for Community Concerns for the Housing Stabilization Program
(Martha Sojka)
6. Authorizing the County Executive to Execute a Subrecipient Agreement with the Association of Attorney-Mediators, Il Charter for the Housing Stabilization Program
(Martha Sojka)
7. Establishing Old Courthouse Alternative Use Exploration Ad-Hoc Committee
(Dan Butler)
8. Establishing Access Will County Ad-Hoc Committee
(Judy Ogalla)
9. Dissolving Ad-Hoc Landfill Committee
(Judy Ogalla)
10. Authorizing the Contract for State Lobbying Services - Attachment Added
(Judy Ogalla)
11. Proclamation(s)
1. Recognizing Breast Cancer Awareness Month - To Be Distributed
(Proclamation)
2. Recognizing Italian American Heritage Month - To Be Distributed
(Proclamation)
3. Recognizing Agent Orange Awareness Month - To Be Distributed
(Proclamation)
4. Recognizing Hispanic Heritage Month - Added - To Be Distributed
(Proclamation)
12. Appointment(s) by the County Executive
1. Approving County Executive Appointments to the Planning and Zoning Commission of Will County
(Mike Mahoney)
2. Approving County Executive Appointments to the Community Development Block Grant/ HOME Advisory Board of Will County
(Mike Mahoney)
3. Approving County Executive Appointments to the Board of Health of Will County
(Mike Mahoney)
4. Approving County Executive Appointments to the Florence-Wesley Union Drainage District 1 of Will County
(Mike Mahoney)
VII. REQUEST FOR STATE'S ATTORNEY'S OPINION
1. Community Mental Health 708 Board Referendum
(Mary Tatroe)
2. Land Use Ordinance Review Regarding Noise
(Mary Tatroe)
3. Animal Cruelty Ordinance Regarding Steer Tailing
(Mary Tatroe)
4. Ability to Handle Quick Take Process at Local Level
(Mary Tatroe)
5. Old Courthouse Ownership
(Mary Tatroe)
VIII. COMMITTEE REPORTS
1. Land Use & Development
2. Finance
3. Public Works & Transportation
4. Public Health & Public Safety
5. Legislative
6. Capital Improvements & IT
7. Executive
IX. PUBLIC COMMENT
X. ANNOUNCEMENTS/REPORTS BY CHAIR
XI. EXECUTIVE SESSION
XII. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda - Added
(Judy Ogalla)
XIII. ADJOURNMENT
NEXT SCHEDULED MEETING - THURSDAY, NOVEMBER 2ND, 2023 AT 10:00AM
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5155&Inline=True
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