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Will County Gazette

Thursday, November 21, 2024

Will County Board Executive Committee met June 25

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Steve Balich, District 4 (R-Orland Park) Republican Leader | Will County Board Website

Steve Balich, District 4 (R-Orland Park) Republican Leader | Will County Board Website

Will County Board Executive Committee met June 25.

Here are the minutes provided by the committee:

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE TO THE FLAG

The Pledge of Allegiance was led by S. Williams

III. ROLL CALL

Chair Judy Ogalla called the meeting to order at 9:06 AM

Attendee Name

Title

Status

Arrived

Judy Ogalla

Chair

Present

Annette Parker

Vice-Chair

Present

Steve Balich

Member

Present

Julie Berkowicz

Member

Present

Katie Deane-Schlottman

Member

Present

9:27 AM

Mica Freeman

Member

Absent

Meta Mueller

Member

Absent

Frankie Pretzel

Member

Present

Jim Richmond

Member

Present

Jackie Traynere

Member

Present

Joe VanDuyne

Member

Absent

Sherry Williams

Member

Present

State's Attorney's Office; K. Meyers

Also Present: K. Fladhammer, T.Cooke, T. Hendricks

IV. APPROVAL OF MINUTES

1. WC Committee of the Whole - Informational Meeting - May 21, 2024 12:00 PM Ms. Traynere asked about corrections to the minutes. Ms. Fladhammer reminded the staff of the policy for amending minutes. Ms. Williams discussed this policy further. Ms. Fladhammer explained that while staff tries to make grammatical/typographical errors before the minutes are approved, the timing of the information provided to the staff prohibited those possible errors to be corrected. Mr. Meyers spoke on the basics of minutes and that if a member wants an amendment, it does need to be voted on by the members of the committee. The discussion of timely minutes were reviewed.

RESULT: APPROVED [6 TO 2]

MOVER: Julie Berkowicz, Member

SECONDER: Jim Richmond, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Pretzel, Richmond

NAYS: Traynere, Williams

ABSENT: Freeman, Mueller, VanDuyne

AWAY: Deane-Schlottman

Motion to Amend the Minutes from May 21, 2024

Ms. Traynere made the motion to add "Under Co. Bd. Salary #2 add Traynere's comments re: comparison of Champaign Co. to Will Co. in the Salaries section before the verbiage "Ms. Ogalla covered differences in". Add Ms. Traynere commented that the population difference between Champaign and us is very different. As is the median salary, housing, and cost of living. Their chair is also voted on county wide and their pensions are also different." to the minutes of May 21st, 2024 COW meeting.

RESULT: DEFEATED [4 TO 4]

MOVER: Jackie Traynere, Member

SECONDER: Sherry Williams, Member

AYES: Parker, Balich, Traynere, Williams

NAYS: Ogalla, Berkowicz, Pretzel, Richmond

ABSENT: Freeman, Mueller, VanDuyne

AWAY: Deane-Schlottman

2. WC Executive Committee - Assignment Meeting - Mar 7, 2024 10:00 AM

RESULT: APPROVED [7 TO 1]

MOVER: Steve Balich, Member

SECONDER: Annette Parker, Vice-Chair

AYES: Ogalla, Parker, Balich, Berkowicz, Pretzel, Richmond, Williams NAYS: Traynere

ABSENT: Freeman, Mueller, VanDuyne

AWAY: Deane-Schlottman

3. WC Executive Committee - Board Agenda Setting Meeting - Mar 14, 2024 10:00 AM

RESULT: APPROVED [6 TO 1]

MOVER: Julie Berkowicz, Member

SECONDER: Steve Balich, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Pretzel, Richmond

NAYS: Williams

ABSENT: Freeman, Mueller, VanDuyne

LEFT MEETING: Traynere

AWAY: Deane-Schlottman

Motion to Amend the Minutes from March 14, 2024

Ms. Traynere asked for a motion for the meeting adjournment time and that Mr.Pyles letter be added to the minutes. Ms. Cooke did explain that this letter was added to the minutes packet as is policy.

RESULT: DEFEATED [3 TO 5]

MOVER: Jackie Traynere, Member

SECONDER: Sherry Williams, Member

AYES: Parker, Traynere, Williams

NAYS: Ogalla, Balich, Berkowicz, Pretzel, Richmond

ABSENT: Freeman, Mueller, VanDuyne

AWAY: Deane-Schlottman

4. WC Executive Committee - Assignment Meeting - Apr 4, 2024 10:00 AM

RESULT: APPROVED [7 TO 0]

MOVER: Annette Parker, Vice-Chair

SECONDER: Steve Balich, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Pretzel, Richmond, Williams

ABSENT: Freeman, Mueller, VanDuyne

LEFT MEETING: Traynere

AWAY: Deane-Schlottman

5. WC Executive Committee - Board Agenda Setting Meeting - Apr 12, 2024 10:00 AM

RESULT: APPROVED [7 TO 0]

MOVER: Steve Balich, Member

SECONDER: Julie Berkowicz, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Pretzel, Richmond, Williams

ABSENT: Freeman, Mueller, VanDuyne

LEFT MEETING: Traynere

AWAY: Deane-Schlottman

6. WC Executive Committee - Assignment Meeting - May 2, 2024 10:00 AM

RESULT: APPROVED [6 TO 1]

MOVER: Julie Berkowicz, Member

SECONDER: Steve Balich, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Pretzel, Richmond

NAYS: Williams

ABSENT: Freeman, Mueller, VanDuyne

LEFT MEETING: Traynere

AWAY: Deane-Schlottman

7. WC Executive Committee - Board Agenda Setting Meeting - May 9, 2024 10:00 AM

RESULT: APPROVED [UNANIMOUS]

MOVER: Julie Berkowicz, Member

SECONDER: Steve Balich, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Deane-Schlottman, Pretzel, Richmond, Williams

ABSENT: Freeman, Mueller, VanDuyne

LEFT MEETING: Traynere

8. WC Executive Committee - Assignment Meeting - Jun 6, 2024 10:00 AM

RESULT: APPROVED [UNANIMOUS]

MOVER: Julie Berkowicz, Member

SECONDER: Steve Balich, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Deane-Schlottman, Pretzel, Richmond, Williams

ABSENT: Freeman, Mueller, VanDuyne

LEFT MEETING: Traynere

9. WC Executive Committee - Board Agenda Setting Meeting - Jun 13, 2024 10:00 AM

RESULT: APPROVED [UNANIMOUS]

MOVER: Steve Balich, Member

SECONDER: Julie Berkowicz, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Deane-Schlottman, Pretzel, Richmond, Williams

ABSENT: Freeman, Mueller, VanDuyne

LEFT MEETING: Traynere

V. OLD BUSINESS

VI. NEW BUSINESS

VII. PUBLIC COMMENTS

Ms. Williams expressed her frustration with the way the meeting was handled.

VIII. ANNOUNCEMENTS/REPORTS BY CHAIR

Chair Ogalla reminded caucuses to discuss remaining ARPA dollars.

IX. EXECUTIVE SESSION

X. ADJOURNMENT

1. Motion to adjourn at 9:29AM

RESULT: APPROVED [UNANIMOUS]

MOVER: Julie Berkowicz, Member

SECONDER: Steve Balich, Member

AYES: Ogalla, Parker, Balich, Berkowicz, Deane-Schlottman, Pretzel, Richmond, Traynere, Williams

ABSENT: Freeman, Mueller, VanDuyne

The Next Scheduled Executive Committee Meeting will be held on Wednesday, July 3, 2024 at 10:00AM

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=15&ID=4842&Inline=True

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