9:30 A.M.                                       

                                   

           

REGULAR MEETING OF THE WILL COUNTY BOARD

WILL COUNTY, ILLINOIS

 

 

AGENDA

 

 

SEPTEMBER 16, 2010

 

 

I.        Call to Order

 

 

II.       Pledge of Allegiance to the Flag

 

 

III.       Invocation

 

 

IV.      Roll Call

 

 

V.       Declaring Quorum Present

 

 

VI.      Motion to Place on File Certificate of Publication

 

 

VII.     Approval of Minutes:   None

 

 

VIII.    Acknowledgement of Elected Officials & Media Present

 

IX.      Citizens to be Heard

 

X.     Honorary Resolutions/Proclamations

 

Proclamation Recognizing Will County’s “Take Back the Night”

Recognizing City of Crest Hill’s 50th Anniversary

Recognizing Joliet Junior College’s Culinary Hot Foods Team Placing 2nd in Nation

 

 

XI.      OLD BUSINESS – Status of Unsigned or Returned

Resolutions/Ordinances by the County Executive

 

 

                All Resolutions from the August 19, 2010 County Board Agenda have been signed by the County Executive.

 

 

 

XII.     NEW BUSINESS

 

 

 

State of the County Address – County Executive Walsh

 

 

XIII.     LAND USE & DEVELOPMENT COMMITTEE – T. Weigel,
           Chairman

 

 

(10-292)         Resolution for Temporary Use Permit (10-15-T) Naperville Polo Club on    Behalf of Galaxy Soccer Club to Allow Soccer Tournament-To Be Heard

                        9/14/10

 

(10-293)            Resolution for an Extension of an Effective Period of a Special Use           Permit and Variance for Case 5840-SV- To Be Heard 9/14/10

 

 

XIV.      FINANCE COMMITTEE – E. Kusta, Chairman

 

 

            Auditor’s Quarterly Report

 

(10-294)            Resolution Authorizing the County Executive to Execute Necessary          Documents for Delinquent Tax Program

 

(10-295)            Resolution Appropriating IL Department of Commerce and Economic          Opportunity Grant Funds in Workforce Services Budget

 

(10-296)            Resolution Increasing Appropriations in Sheriff’s Inmate Commissary Account

 

(10-297)            Resolution Awarding Contract for Annual Audit

                        (Baker, Tilly, Virchow, Krause, LLP, Chicago, IL)

 

XV.   PUBLIC WORKS & TRANSPORTATION COMMITTEE  –

         J. Bilotta, Chairman

 

(10-298)            Resolution Granting County Aid in Construction of a New Bridge over Manhattan Creek on Ridge Road as Petitioned by Jackson Road District, Structure #099-3172, County Board District #6

 

(10-299)            Resolution Granting County Aid in Construction of a New Bridge over Black Walnut Creek on Offner Road as Petitioned by Monee Road District, Structure #099-3274, County Board District #1

 

(10-300)            Resolution for an Intergovernmental Agreement for Landscape Median in the Vicinity of the Weber Road and Renwick Road Intersection with the City of Crest Hill, County Board Districts #7 and #9

 

(10-301)            Resolution for an Intergovernmental Agreement for Landscape Median in the Vicinity of the Weber Road and Renwick Road Intersection with the Village of Romeoville, County Board Districts #7 and #9

 

(10-302)            Resolution for an Intergovernmental Agreement for the Installation of Emergency Vehicle Protection Equipment at the Intersection of Lorenzo Road (CH 80) and Graaskamp Boulevard, County Board District #6

 

(10-303)            Resolution for an Intergovernmental Agreement between the County of Will and the Village of Shorewood for the Installation and Maintenance of Flashing School Zone Signs at Troy Crossroads Elementary School on Black Road, County Board Districts #5 and #6

 

(10-304)            Resolution for Providing Title Commitment Reports for use by County with Wheatland Title Guaranty Company to Assist with the Right of Way Acquisition for Kankakee County Line Road (CH 58) over Bull Creek, County Board District #1, using County’s Allotment of RTA Tax Funds ($1,350.00)

 

(10-305)            Resolution Confirming Award of Contract to TAPCO ($127,870.49) let on September 1, 2010 – Sign Upgrades on Various County Highways, All County Board Districts

 

(10-306)            Resolution Authorizing Approval of Professional Services Agreement for Construction Engineering Services (Phase III) with Strand Associates for the Improvement of Laraway Road (CH 74) at Cherry Hill Road (CH 86) County Board Districts #6 and #8, using County’s Allotment of RTA Tax Funds ($19,858.60) (Supplemental)

 

(10-307)            Resolution for Agreement for the Maintenance of the Storm Sewer System at Ridge Logistics Park Accepting Drainage from Lorenzo Road (CH 80) County Board District #6

 

XVI.      JUDICIAL COMMITTEE – A. Dralle, Chairman

 

XVII.       PUBLIC HEALTH & SAFETY COMMITTEE –

               D. Gould, Chairman

 

(10-308)            Resolution Awarding Bid for Nursing Services at Sunny Hill Nursing Home

 

(10-309)            Resolution Renewing Contracts for Miscellaneous Paper Products at Sunny Hill Nursing Home

 

XVIII.        LEGISLATIVE & POLICY COMMITTEE – L. Goodson, Chairman

 

IXX.      CAPITAL IMPROVEMENTS COMM. – C. Maher, Chairman

 

XX.       EXECUTIVE COMMITTEE –  J. Moustis, Chairman

 

(10-310)            Replacement Hires for Sunny Hill Nursing Home

 

(10-311)            Replacement Hires for the Land Use Department and Highway       Department

 

(10-312)            Replacement Hire for the Office of Supervisor of Assessments – Position          Details Attached, Candidate Selection To Be Distributed

 

(10-313)            Resolution Setting Forth Policy that Once Senior Citizen Homestead          Exemption is Established, Applicant Need Not Reapply

 

(10-314)            Resolution Renewing Contract for Telecommunications Time & Material

 

(10-315)            Resolution Awarding Bid for Rural Historic Structure Consultant

 

(10-316)            Resolution Awarding Bid for Digital Copiers

 

(10-317)            Resolution Declaring Vehicles Surplus & Authorizing Sale

 

(10-318)            Resolution Authorizing the County Executive to Execute Intergovernmental Agreement with Troy Township for a Permanent Residential Electronics and/or Traditional Recyclables Drop-Off

 

(10-319)            Resolution Authorizing the County Executive to Execute Intergovernmental Agreement with the Village of Bolingbrook for a Permanent Residential Electronics and/or Traditional Recyclables Drop-Off

XX.       EXECUTIVE COMMITTEE –  (Cont.)

 

(10-320)            Resolution Authorizing the County Executive to Execute Intergovernmental Agreement with Washington Township for a Permanent Residential Electronics and/or Traditional Recyclables Drop-Off

 

(10-321)            Resolution Authorizing the County Executive to Execute Intergovernmental Agreement with Plainfield Township for a Permanent  Traditional Recyclables Drop-Off

 

(10-322)            Resolution Authorizing the County Executive to Execute Intergovernmental Agreement with Channahon Township for a Permanent Residential Electronics and/or Traditional Recyclables Drop-Off

 

(10-323)            Resolution Authorizing County Executive to Execute an Addendum to Original Contract with Nelson Nygaard  for Coordinated Paratransit Study

 

(10-324)            Resolution Authorizing the County Executive to Negotiate and Execute Professional Services Agreement for Integrated Criminal Justice Project

 

(10-325)            Resolution Committing FY2011 Matching Funds for the University of Illinois Cooperative Extension Fundraising Campaign

 

(10-326)            Resolution Supporting the Construction of the University of Chicago Cancer Treatment Center at Silver Cross Hospital Within the Village of New Lenox

 

(10-327)            Resolution Re: Recovery Zone Bond Allocation for Goglanian Bakeries – To Be Distributed

 

(10-328)            Resolution Re: Recovery Zone Bond Allocation for the Village of Romeoville – To Be Distributed

 

XXI.    APPOINTMENTS BY THE COUNTY EXECUTIVE - ATTACHED

 

XXII.         ANNOUNCEMENTS BY THE COUNTY BOARD                              CHAIRMAN, LEGISLATIVE MAJORITY LEADER, AND         LEGISLATIVE MINORITY LEADER

 

XXIII.        EXECUTIVE SESSION -  NECESSARY TO DISCUSS                                                              PENDING LITIGATION

 

XXIV.      RECESS TO OCTOBER 21, 2010