The Will County Executive Committee met Jan. 5 to appropriate grant funds.
Here is the meeting's agenda, as provided by the committee:
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Will County Executive Committee
Assignment Meeting
1/5/2017 10:00 AM
County Board Committee Room
302 N. Chicago St. Joliet, IL 60432
Downloads:
Agenda Agenda Packet
I. Call to Order/ Roll Call
Roll Call
II. Pledge of Allegiance to the Flag
III. Approval of Minutes
1. Minutes of Dec 8, 2016 10:00 AM
IV. Old Business
1. IGA to Establish Laraway Communication CenterTabled at Jan 5, 2017 Executive Comm Meeting
document Will County Resolution Printout
a. IGA Laraway Communications Center with changes 12.19.16 FINAL
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
document Will County Resolution Printout
a. Crete Memo to Will County Dec 2016
b. ICC GCPF App - Crete-Monee Rd 20161229
c. ICC GCPF Attachments 20161229
d. location map
e. site map
2. Creating Selection Committee for Architect/Building Engineer for Health Dept. Facility
VII. Other New Business
VIII. Committee Assignment Requests
A. Land Use & Development Committee
B. Finance Committee
1. Appropriating Grant Funds in the Sheriff's Budget from Department of Homeland Security Port Security Grant Program
document Will County Resolution Printout
a. 20161213084350895
2. Designating Amalgamated Bank of Chicago as a County Depository
document Will County Resolution Printout
3. Increasing Appropriations in Sheriff's Budget from SCAAP Grant
document Will County Resolution Printout
4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
document Will County Resolution Printout
a. Resolutions 01-17-001 to 01-17-013
C. Public Works & Transportation Committee
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, County Board District #1
document Will County Resolution Printout
a. location map
b. site map
c. Will County revised phasing request 121616
d. 3659_17RD-GM01 Geometric Plan - Monee-Manhattan Road_2016-1215
2. Granting Ingress and Egress for a Proposed Auto Service Facility on Laraway Road (CH 74) in County District #12
document Will County Resolution Printout
a. location map
b. site map
c. Will County letter
d. D16028 - A001F SITE PLAN - 12-20-16
3. Confirming Award of Contract to Various Contractors, Let on December 21, 2016, County Wide Maintenance Material - Bituminous Patching, All County Board Districts
document Will County Resolution Printout
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
document Will County Resolution Printout
5. Confirming Award of Contract to Various Contractors, Let on December 21, 2016, County Wide Maintenance Material - Various Aggregate, All County Board Districts
document Will County Resolution Printout
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
document Will County Resolution Printout
a. Sign Materials - additional bidders
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
document Will County Resolution Printout
a. Sign Panels - additional bidders
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
document Will County Resolution Printout
a. Telescopic Posts - additional bidders
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)
document Will County Resolution Printout
a. BLR 14220 - County Maint Material
D. Judicial Committee
E. Public Health & Safety Committee
1. Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home
document Will County Resolution Printout
a. Renewal docs 12.1.16
F. Legislative & Policy Committee
G. Capital Improvements Committee
H. Executive Committee
1. United Way Presentation to Full County Board Re: Employee Contributions
document Will County Information Item Printout
2. Setting the Number of Sheriff's Sworn Personnel and Court Security Officers
document Will County Resolution Printout
3. Renewing Contract for Electronics Recycling Permanent Drop Off and One Day Events
document Will County Resolution Printout
a. renewal docs
4. Awarding Bid for Rural Historic Structural Consultant
document Will County Resolution Printout
a. award docs
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
document Will County Resolution Printout
a. IEPADelegationAgreementMemoFY2017
b. IGA-4-29-2016-Exhibit C-unallowable-costs-clean (2)
c. Exhibit A IEPADelegationAgreement
d. Will County IGA-12-2-2016 (4)
6. Executive Branch IT Assessment Update
a. EBITA Memo 2016
IX. Accept Committee Assignment Requests
X. Public Comments
XI. Chairman's Report/Announcements
XII. Executive Session
XIII. Adjournment
Next Meeting - January 12, 2017
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