Will County Gazette

Will County Board Executive Committee met May 9.

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. FEMA Allocations to Date

(Judy Ogalla)

2. FEMA Resolution and Allocations

(Reference Document)

3. FEMA Funded Projects Update - Capital Building and Building Supplies

(Dave Tkac)

4. FEMA Funded Projects Update - Professional Services (ICT)

(Jason Donisch)

5. FEMA Funded Project Update - Software (HR)

(Regina Malone)

6. FEMA Funded Project Update - Software (Purchasing)

(Kevin Lynn)

7. FEMA Funded Project Update - Software (Budget/Capital Planning)

(Mike Mahoney)

8. FEMA Funded Project Update - Professional Services (Finance)

(ReShawn Howard and Elaine Bottomley)

9. Update on 9 Osgood Street Project

(Mike Mahoney)

10. 1300 Copperfield Ave. Project (Former Silver Cross Hospital Property)

(Mike Mahoney)

11. Ordinance Repealing Sections 121.02, 121.03 and 121.04 of Chapter 121 of the Will County Code of Ordinances

(Vince Logan)

12. Ordinance Establishing a Special Fund for Video Gaming Revenue in the Will County Code of Ordinances

(Vince Logan)

13. Ordinance Establishing a Fee to Operate a Video Gaming Terminal in Unincorporated Will County, Illinois

(Vince Logan)

VI. OTHER OLD BUSINESS

VII. NEW BUSINESS

1. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Steger to Provide Access to the Countywide Radio System

(Thomas Murray)

2. Authorizing the County Executive to Execute a Mutual Aid Agreement with the Illinois Emergency Management Mutual Aid System

(Allison Anderson)

3. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Flossmoor to Provide Access to the Countywide Radio System

(Thomas Murray)

4. Establishing Opioid /Cannabis Ad Hoc Committee - Added

(Mary Tatroe)

5. Recommendation from Ad Hoc Committee to Proceed to Establish the Property at 14 W. Jefferson St., Joliet, IL. as a Permanent Park Installation

(Janet Diaz)

6. Recommendation from Ad Hoc Committee to Approve RFQ/RFP for a Landscape Architect for 14 W. Jefferson St, Joliet, IL.

(Janet Diaz)

7. Directing the Will County Division of Transportation to Cease Moving Forward with Solicitation for Purchase and the Purchase of Property for the 143Rd Street Road Project Referenced in Resolution 24-27 - Added

(Steve Balich)

8. Appointment(s) by the County Executive

1. Approving County Executive Appointments to the Oak Highland / Ingalls Park Sanitary District of Will County

(Mike Mahoney)

2. Approving County Executive Appointments to the Joliet Regional Port District

(Mike Mahoney)

9. Proclamation(s)

1. Recognizing May as National Historic Preservation Month

(Proclamation)

2. Recognizing National Nurses Week

(Proclamation)

3. Recognizing Mother's Day

(Proclamation)

VIII. OTHER NEW BUSINESS

IX. REQUEST FOR STATE'S ATTORNEY'S OPINION

X. 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

8. Landfill

XI. PUBLIC COMMENT

XII. ANNOUNCEMENTS/REPORTS BY CHAIR

XIII. EXECUTIVE SESSION

XIV. APPROVAL OF THE COUNTY BOARD AGENDA

1. Approval of County Board Agenda

(Draft)

XV. ADJOURNMENT

NEXT SCHEDULED MEETING - THURSDAY, JUNE 6, 2024 

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