Will County Executive Committee met at 10 a.m. Thursday, Jan. 5.
Here is the agenda as provided by Will County:
WILL COUNTY EXECUTIVE COMMITTEE MEETING AGENDA
302 N. CHICAGO ST. JOLIET, IL 60432
JANUARY 5, 2017
County Board Committee Room Assignment Meeting 10:00 AM
I. CALL TO ORDER/ ROLL CALL
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. WC Executive Committee - Board Agenda Setting Meeting - Dec 8, 2016 10:00 AM
IV. OLD BUSINESS
1. IGA to establish Laraway Communication Center - Tabled at Dec. 8, 2016
Executive Comm Meeting (Nick Palmer)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Authorizing the County of Will to be the Sponsor for the Grade Crossing Protection Funds Application for the Crossing of Crete-Monee Road (CH 21) and the Union Pacific / CSX Railroad, County Board District #1 (Bruce Gould)
2. Creating Selection Committee for Health Dept. Facility
(Jim Moustis)
VII. OTHER NEW BUSINESS
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Weigel, Chair
B. Finance Committee
M. Fricilone, Chair
1. Appropriating Grant Funds in the Sheriff's Budget from Department of Homeland Security Port Security Grant Program (Jerry Nudera/Nat Freeman)
2. Designating Amalgamated Bank of Chicago as a County Depository (Brian McDaniel)
3. Increasing Appropriations in Sheriff's Budget from SCAAP Grant
(ReShawn Howard)
4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina)
C. Public Works & Transportation Committee
D. Gould, Chair
1. Authorizing Amendment to an Agreement between the County of Will and Seefried Industrial Properties for phased development site access at the southwest corner of Manhattan-Monee Road (CH 6) and Ridgeland Avenue, Previously Approved in Resolution #16-166 dated June 16, 2016 (Bruce Gould)
2. Granting Ingress and Egress for a Proposed Auto Service Facility on Laraway Road (CH 74) in County District #12 (Bruce Gould)
3. Confirming Award of Contract to Various Contractors, Let on December 21, 2016, County Wide Maintenance Material - Bituminous Patching, All County Board Districts (Bruce Gould)
4. Confirming Award of Contract to P.T. Ferro Construction Co ($20.00 / Gal), Let on December 21, 2016, County Wide Maintenance Material - Bituminous Prime, All County Board Districts (Bruce Gould)
5. Confirming Award of Contract to Various Contractors, Let on December 21, 2016, County Wide Maintenance Material - Various Aggregate, All County Board Districts (Bruce Gould)
6. Confirming Award of Contract to Hall Signs Inc. ($3,138.00), Let on December 21, 2016, County Wide Maintenance Material - Sign Materials, All County Board Districts (Bruce Gould)
7. Confirming Award of Contract to Hall Signs Inc. ($1,085.89), Let on December 21, 2016, County Wide Maintenance Material - Sheet Aluminum Sign Panels "Type 1", All County Board Districts (Bruce Gould)
8. Confirming Award of Contract to Hall Signs Inc. ($9,806.00), Let on December 21, 2016, County Wide Maintenance Material - Telescopic Metal Posts, All County Board Districts (Bruce Gould)
Agenda Will County Executive Committee January 5, 2017
9. Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($4,007,620.00) (Bruce Gould)
D. Judicial Committee
D. Bennefield, Chair
E. Public Health & Safety Committee
J. Ogalla, Chair
1. Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill
Nursing Home (Rita Weiss)
F. Legislative & Policy Committee
S. Hart, Chair
G. Capital Improvements Committee
R. Freitag, Chair
H. Executive Committee
J. Moustis, Chair
1. United Way Presentation to Full County Board Re: Employee
Contributions (Michael Hennessy)
2. Increase Authorized Amount of Court Security Officers FTE Hours
(Jerry Nudera)
3. Renewing Contract for Electronics Recycling Permanent Drop Off and One
Day Events (Rita Weiss)
4. Awarding Bid for Rural Historic Structural Consultant
(Rita Weiss)
5. Authorizing County Executive to Execute an Intergovernmental Delegation Agreement with the IEPA and Any Such Documents Necessary to Receive IEPA Enforcement Financial Assistance and Any Applicable Fee or Funding through the Duration of the Intergovernmental Delegation Agreement (Dean Olson)
6. Executive Branch IT Assessment Update
(Mike Shay)
Agenda Will County Executive Committee January 5, 2017
X. PUBLIC COMMENTS
XI. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XII. EXECUTIVE SESSION
XIII. ADJOURNMENT
NEXT MEETING - JANUARY 12, 2017
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