Will County Gazette

Will County Executive Committee will meet May 4.

Here is the agenda provided by the Committee:

I. Call To Order/ Roll Call

II. Pledge Of Allegiance To The Flag

III. Approval Of Minutes

1. WC Executive Committee - Assignment Meeting - Apr 6, 2017 10:00 a.m.

2. WC Executive Committee - Board Agenda Setting Meeting - Apr 13, 2017 10:00 a.m.

IV. Old Business

V. Other Old Business

VI. New Business

1. Discussion of Liquor License Process (Jim Moustis)

VII. Other New Business

VIII. Committee Assignment Requests

A. Land Use & Development Committee

T. Weigel, Chair

1. Authorizing the County Executive to Enter into Illinois Historic Preservation Agency Fiscal Year 2017 Certified Local Government Grant Program to Continue Will County Rural Historic Structural Survey in Washington Township (Janine Wilkosz)

B. Finance Committee

M. Fricilone, Chair

1. Committing Funds for University of Illinois Cooperative Extension - FY 2018 (Beth LaPlante)

2. Appropriating grant funds in the FY2017 budget Special Fund 273 for the Abandoned Residential Property Municipal Relief Program from the Illinois Housing Development Authority. (Ron Pullman and Kathy Pecora)

3. Assignment of Tax Sale Certificates (Steve Weber)

4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina)

C. Public Works & Transportation Committee

D. Gould, Chair

1. Village of Romeoville Request for Variance to Allow Mid-Block Traffic Signal on Weber Road (CH 88) into Romeo Town Center Shopping Plaza, County Board Districts # 3 and #13 (Jeff Ronaldson)

2. Confirming Award of Contract to Iroquois Paving Corporation ($558,844.76), Let on April 19, 2017, Zilm Road (CH 26) from IL Route 113 to County Line Road, County Board District #6 (Jeff Ronaldson)

3. Resolution for Improvement by County under the IL Highway Code for the Zilm Road (CH 26) from IL Route 113 to County Line Road, County Board District #6, using MFT Funds ($600,000.00) (Jeff Ronaldson)

4. Resolution to Establish Hoff Road as County Highway 90, County Board

District #6 (Jeff Ronaldson)

D. Judicial Committee

D. Bennefield, Chair

E. Public Health & Safety Committee

J. Ogalla, Chair

1. Presentation Re: FEMA Training for Terrorists Attack (Harold Damron)

2. Will County Health Department-Teen Pregnancy Prevention (TPP) Program (Susan Olenek)

F. Legislative & Policy Committee

S. Hart, Chair

G. Capital Improvements Committee

R. Tuminello, Chair

1. Authorizing the County Executive to Execute a Lease Agreement with Vertical Bridge Holdings for the Use of Two Radio Communications Towers (Tom Murray / Harold Damron)

2. Discussion Re: Initial Estimate for Sheriff IT Expenses (Jackie Falbo)

3. Policy for Scope of Work Changes at Public Safety & Judicial Complex (Dave Tkac)

H. Executive Committee

J. Moustis, Chair

1. Authorizing the County Executive to Execute an Agreement to Provide for the Financing of Public Improvements for the Development of Property Generally Located South of US Route 6 and East of I-55 (Tom Durkin)

2. Awarding Bid for Digital Copiers (Rita Weiss)

3. Authorizing the County Executive to Renew a Contract with Employment

& Employer Services for the On-the-Job Training Program (Pat Fera)

4. Authorizing the County Executive to Renew a Contract with Joliet Junior College - Workforce Development for a Work Readiness Program (Pat Fera)

5. Authorizing the County Executive to Execute a Workforce Investment Board Contract with Brennan Equipment and Manufacturing for a Training Grant (Pat Fera)

6. Authorizing the County Executive to Renew a Contract with Joliet Junior College - Workforce Development for WIOA Youth Occupational Training and GED/Academic Skill Improvement Program (Pat Fera)

7. Authorizing the County Executive to Execute an Intergovernmental Agreement between the Village of New Lenox and the County of Will for One-Day Annual Fall Household Hazardous Waste Drop-Off Events (Dave Hartke)

8. Authorizing the County Executive to Execute an Intergovernmental Agreement between New Lenox Township and the County of Will for One- Day Annual Fall Household Hazardous Waste Drop-Off Events (Dave Hartke)

9. Authorizing the County Executive to Execute an Intergovernmental Agreement between Kendall County and the County of Will, Illinois for Electronics Recycling (Marta Keane, Dean Olson)

10. Authorizing the County Executive to Execute a Contract with Accela Legislative Management for Board Management Software (Ragan Freitag)

IX. Request For State's Attorney's Opinion

X. Accept Committee Assignment Requests

XI. Public Comments

XII. Chairman's Report/Announcements

XIII. Executive Session

XIV. Adjournment

Next Meeting - May 11, 2017

http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2933&Inline=True