Will County Gazette

Will County Board Executive Committee will meet July 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 - Special - Jun 25, 2024 9:00 AM

V. OLD BUSINESS

1. FEMA Allocations to Date (Judy Ogalla - Support Document)

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) (Completed)

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

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

9. Update on 9 Osgood Street Project (Mike Mahoney)

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

VI. OTHER OLD BUSINESS

VII. NEW BUSINESS

1. Proclamations Discussion (Judy Ogalla)

VIII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

F. Pretzel, Chair

B. Finance Committee

J. Richmond, Chair

1. Assignment of Tax Sale Certificates (Jen Alberico)

2. Appropriating Grant Funds Within the Will County Health Department Budget (Elizabeth Bilotta)

3. Transferring Appropriations Within the Health Department Budget (Elizabeth Bilotta)

4. Appropriating Grant Funds in the Health Department Budget (Elizabeth Bilotta)

5. Appropriating Funds in the Coroner's Budget (Laurie Summers)

6. Appropriating Grant Funds in the Coroner's Budget (Laurie Summers)

7. Transferring Appropriations within Various County Budgets (ReShawn Howard)

C. Public Works & Transportation Committee J. VanDuyne, Chair

1. Authorizing the County Executive to Execute a Mutual Aid Agreement with the Illinois Public Works Mutual Aid Network (Jeff Ronaldson)

D. Public Health & Public Safety Committee M. Freeman, Chair

1. MSET Resolution and Final MSET IGA (Mark Kedziora)

2. Will County Food Establishment Sanitation Ordinance Revision (Elizabeth Bilotta)

E. Legislative Committee J. Berkowicz, Chair

F. Capital Improvements Committee

1. Authorizing to Rescind Resolution 24-72 (Meta Mueller)

G. Landfill Committee

K. Deane-Schlottman, Chair

H. Executive Committee

J. Ogalla, Chair

1. Designating Election Judges for 2024-2026 Term (Lauren Staley-Ferry)

2. Proposing a Substantial Amendment to the Will County Consolidated Plan 2020-2024, Program Year 2022 Annual Action Plan for Reallocation of Funds (Martha Sojka)

3. A Resolution Proposing the Adoption of the HUD Annual Action Plan for Program Year 2024 Beginning October 1, 2024 through September 30, 2025 (Martha Sojka)

4. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Richton Park to Provide Access to the Countywide Radio System (Thomas Murray)

5. Setting the Public Defender's Salary (Mary Tatroe)

6. Appointment of Interim IMRF Authorized Agent (Regina Malone)

7. Amending the Ordinance Changing the Date for Submission to Receive the Low-Income Senior Citizens' Assessment Freeze Homestead Exemption (Mark Revis)

IX. OTHER NEW BUSINESS

X. REQUEST FOR STATE'S ATTORNEY'S OPINION

1. Animal Cruelty Ordinance Regarding Steer Tailing - Requested 8Sept23 PENDING LEGISLATION (Mary Tatroe)

2. Analysis of Local Control the County Has Regarding Solar Facilities - Requested 19Oct23 DEFERRED - PENDING LITIGATION (Mary Tatroe)

XI. RECEIVED STATE'S ATTONEY OPINION

1. Denial of Jurisdictional Transfer of Hadley Road to Homer Township - REQUESTED 5DEC23 RECEIVED (Mary Tatroe)

2. Does the Noxious Weed Statute Require the Hiring of a Weed Specialist - Requested 19Oct23 RECEIVED 27DEC23 (Mary Tatroe)

3. Old Courthouse Ownership - Requested 26Sept23/ Received 5Jan24 (Mary Tatroe)

4. Ability to Handle Quick Take Process at Local Level - Requested 8Sept23/ RECEIVED 27Dec23 (Mary Tatroe)

5. Ad Hoc Committee for Old Courthouse - REQUESTED 4DEC23/ VERBAL RESPONSE 4Jan24 (Mary Tatroe)

XII. ACCEPT COMMITTEE ASSIGNMENT REQUESTS

XIII. PUBLIC COMMENTS

XIV. CHAIRMAN'S REPORT/ANNOUNCEMENTS

XV. EXECUTIVE SESSION

XVI. ADJOURNMENT

NEXT SCHEDULED MEETING - THURSDAY, JULY 11, 2024

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