Will County Gazette

Will County Board Executive Committee met Aug. 1.

Here is the agenda provided by the committee:

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE TO THE FLAG

III. ROLL CALL s

IV. APPROVAL OF MINUTES

1. WC Executive Committee - Board Agenda Setting Meeting - Jul 11, 2024 10:00 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

VIII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

F. Pretzel, Chair

B. Finance Committee

J. Richmond, Chair

1. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Jen Alberico)

2. Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the Illinois Department of Children and Family Services for Reimbursement in Abuse and Neglect Cases in Juvenile Court (Jennifer Ardaugh)

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

C. Public Works & Transportation Committee

J. VanDuyne, Chair

1. Confirming Award of Contract to Austin Tyler Construction, Inc.($281,695.20), Let on July 17, 2024, New Lenox Road District Resurfacing the Lincolnwood Subdivision, County Board District #2 (Jeff Ronaldson)

2. Confirming Award of Contract to Austin Tyler Construction, Inc. ($116,700.55), Let on July 17, 2024, Troy Road District Resurfacing Various Roadways, County Board Districts #1 and #7 (Jeff Ronaldosn)

3. Authorizing an Intergovernmental Agreement Between the Village of Romeoville and the County of Will for Maintenance and Energy of Traffic Signals at the Intersection of Renwick Road (Ch 36) and Gaylord Road in the County of Will, County Board Districts #5, #7, and #9 (Jeff Ronaldson)

4. Granting Ingress and Egress for a New Buisness on Manhattan- Monee Road (Ch 06), County Board District #3 (Jeff Ronaldson)

D. Public Health & Public Safety Committee

M. Freeman, Chair

E. Legislative Committee

J. Berkowicz, Chair

F. Capital Improvements Committee

G. Landfill Committee

K. Deane-Schlottman, Chair

H. Executive Committee

J. Ogalla, Chair

1. Authorizing the County Executive to Execute an Amendment to a Tower Site Lease Agreement for the Use of a Radio Tower Site Owned by MidAmerica Towers Inc. (Thomas Murray)

IX. OTHER NEW BUSINESS

X. REQUEST FOR STATE'S ATTORNEY'S OPINION

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

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

XI. RECEIVED STATE'S ATTORNEY'S 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, AUGUST 8TH, 2024

https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5419&Inline=True