Will County Gazette

Will County Board Executive Committee met Oct. 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

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)

(Mike Mahoney)

9. Update on 9 Osgood Street Project

(Mike Mahoney)

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

11. Update on RFQ for Facility Needs Assessment

(Mike Mahoney)

12. Amending the Will County Code of Ordinances Chapters 31-35

(Vince Logan)

VI. OTHER OLD BUSINESS

VII. NEW BUSINESS

1. Discussion on Solar Energy Facility Ordinance - Added

(Discussion)

VIII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

F. Pretzel, Chair

B. Finance Committee

J. Richmond, Chair

1. Estimate of the Annual Aggregate Levy - Corporate Fund

(ReShawn Howard)

2. Estimate of the Annual Aggregate Levy - Community Mental Health Fund (ReShawn Howard)

3. Appropriating Grant Funds in Coroner's Budget

(Laurie Summers)

4. Transferring Appropriations within Various County Budgets

(ReShawn Howard)

5. Authorizing Use of Contingency Funds for Security Services

(ReShawn Howard)

6. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

(Jen Alberico)

C. Public Works & Transportation Committee

J. VanDuyne, Chair

1. Authorizing an Intergovernmental Agreement Between the Village of Homer Glen, Gallagher & Henry, and the County of Will for Maintenance and Energy of Traffic Signals at the Intersection of Bell Road (Ch 16) and Founders Crossing in the County of Will, County Board District #4

(Jeff Ronaldson)

2. Authorizing an Intergovernmental Agreement Between the Village of Homer Glen and the County of Will for Maintenance and Energy of Traffic Signals at the Intersection of Bell Road (Ch 16) and Martingale Lane in the County of Will, County Board District #4

(Jeff Ronaldson)

3. Authorizing Approval of the Establishment of Altered Speed Zone 694 Along Garfield Avenue Within the New Lenox Township Road District, County Board District #2

(Jeff Ronaldson)

4. Authorizing Approval of Professional Services Agreement for Right-Of Way Acquisition Services (Appraisals) with Shonkwiler & Shonkwiler Appraisers for Several Parcels of Property for the Gougar Road (CH 52) Improvements Over the Canadian National Railroad, County Board District #2

(Jeff Ronaldosn)

5. Authorizing Approval of Professional Services Agreement for Right-Of Way Acquisition Services (Appraisals) with Hampton, Lenzini, and Renwick, Inc. for Several Parcels of Property for the Gougar Road (CH 52) Improvements Over the Canadian National Railroad, County Board District #2

(Jeff Ronaldson)

6. Authorizing Approval of Professional Services Agreement for Right-Of Way Acquisition Services (Negotiations) with Swanson and Brown, Ltd., for Several Parcels of Property for the Gougar Road (CH 52) Improvements Over the Canadian National Railroad, County Board District #2 (Jeff Ronaldson)

7. Authorizing Approval of Agreement for Purchase of Wetland Banking Site Credits ($119,700.00) with Mill Creek WB, LLC for Laraway Road (CH 74) at the US Route 52 Intersection, County Section 20-00138-43-CH, County Board Districts #2 and #6

(Jeff Ronaldson)

8. Authorizing Approval of Agreement for Purchase of Wetland Banking Site Credits with Mill Creek WB, LLC for West River Road (CH 26) from Coal City Road North to IL Route 53, Section 20-00174-06-PV, County Board District #1

(Jeff Ronaldson)

9. Authorizing Approval of Supplemental Professional Services Agreement for Right-Of-Way Acquisition Services (Negotiations) with Hanson Professional Services Inc. for Several Parcels of Property for the Laraway Road (CH 74) and US Route 52 Intersection Improvements, County Board Districts #2 and #6

(Jeff Ronaldson)

10. Authorizing Approval of Professional Services Agreement for Right-Of Way Acquisition Services (Review Appraisals) with Chicago Metro Realty Valuation Corp. for Several Parcels of Property for the Gougar Road (CH 52) Improvements Over the Canadian National Railroad, County Board District #2

(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. Raffle License Waiver Provision Request(S)

(Mike Mahoney)

2. Authorizing the County Executive to Execute an Intergovernmental Agreement with Steger Estates Fire Protection District to Provide Access to the Countywide Radio System

(Thomas Murray)

3. Approving County Executive Appointments to the Black Walnut Drainage District of Will County

(Mike Mahoney)

4. Approving County Executive Appointments to the Florence-Wesley Union Drainage District #1 of Will County

(Mike Mahoney)

5. Approving County Executive Appointments to the Workforce Investment Board of Will County

(Mike Mahoney)

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 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, OCTOBER 10, 2024 AT 10:00AM

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