Will County Executive Committee Assignment will meet July 6.
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 - Jun 1, 2017 10:00 AM
2. Executive Comm Exec Session Minutes 01june17
(Executive Committee)
3. WC Executive Committee - Board Agenda Setting Meeting - Jun 8, 2017 10:00 am
4. Exec. Committee - Executive Session Minutes 08june17
(Minutes)
IV. Old Business
V. New Business
VI. Finance Committee
M. Fricilone, Chair
1. Transferring & Appropriating Cash into Fund 314 Bond Proceeds
(Melissa Johannsen)
2. Increasing Appropriations in Sheriff's FY2017 Truck Weight Scale Account Budget
(Jerry Nudera/Robert Contro)
3. Appropriating Grant Funds in the Health Department Budget Additional Funds for FY17 Tobacco Control and Prevention Grant
(Susan Olenek)
4. Appropriating Grant Of Additional Funds For FY17 Teen Pregnancy Prevention Grant
(Susan Olenek)
5. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Julie Shetina)
VII. Public Works & Transportation Committee
D. Gould, Chair
1. Confirming Award of Contract to "D" Construction, Inc. ($841,013.10), let on June 21, 2017, Crete-Monee Road (CH 21) from Old Monee Road (CH 48) to IL Route 1, County Board District #1
(Jeff Ronaldson)
2. Improvement by County Under the IL Highway Code for Crete-Monee Road (CH 21) from Old Monee Road (CH 48) to IL Route 1, County Board District #1, Using MFT Funds ($900,000.00)
(Jeff Ronaldson)
3. Confirming Award of Contract to "D" Construction, Inc. ($211,975.79) let on June 21, 2017, Washington Road District Overlay (Yates Avenue), County Board District #1
(Jeff Ronaldson)
4. Confirming Award of Contract to Tri-State Asphalt, LLC ($38,000.00) Let On June 21, 2017, Will Road District, County Board District #1
(Jeff Ronaldson)
VIII. Judicial Committee
D. Bennefield, Chair
1. Renewing Contract for Food Service at River Valley Juvenile Center with Aramark Correctional Services
(Debbie Miklic)
IX. Capital Improvements Committee
R. Tuminello, Chair
1. Authorizing the County Executive to Execute an Amendment to a Countywide Radio System Tower Site Lease Agreement
(Harold Damron / Tom Murray)
X. Other New Business
XI. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
1. Discussion of Electric Fences , Section 155-14.90 of the Will County Zoning Ordinance
(David Dubois)
2. Lot and Building Standards of Accessory Building Uses
(Janine Wilkosz)
B. Public Health & Safety Committee
J. Ogalla, Chair
1. SASS (Screening Assessment & Support Services) for Child & Adolescent - Behavioral Health
(Michelle Zambrano)
2. Awarding Bid for Diabetic Supplies for Sunny Hill Nursing Home
(Rita Weiss)
C. Legislative & Policy Committee
S. Hart, Chair
D. Executive Committee
J. Moustis, Chair
1. Waiver of Bid Bond for ERP RFP
(Mike Shay)
2. Authorizing the County Executive to Renew Contract with Altura/Avaya for Maintenance
(Mike Kluga)
3. Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal
(Rita Weiss)
4. Proposing the Adoption of the Program Year 2017 Action Plan For the CDBG, HOME and ESG Grant Programs Beginning October 1, 2017 through September 30, 2018
(Ronald Pullman)
5. Replacement Hire Pre-posting for Supervisor of Assessment Office
(Rhonda R. Novak)
6. Replacement Hire Pre-posting for Finance Department
(Karen Hennessy)
7. Replacement Hire Pre-posting for ICT Department
(Mike Shay)
XII. Accept Committee Assignment Requests
XIII. Request for State's Attorney's Opinion
XIV. Public Comments
XV. Chairman's Report/Announcements
XVI. Executive Session
XVII. Adjournment
Next Meeting - July 13, 2017
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2994&Inline=True
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