Will County Executive Committee will meet July 13.
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
IV. Old Business
1. Amending Chapter 110: Alcoholic Beverages of the Will County Code of Ordinances (Liquor Ordinance)
(Jim Harvey)
2. Enterprise Resource Planning System RFP Update
(Mike Shay)
V. Other Old Business
VI. New Business
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 Maintenance Department
(Mike Miglorini)
8. Replacement Hire Pre-posting for ICT Department
(Mike Shay)
9. Replacement Hires for the Division of Transportation
(Bruce Tidwell)
10. Replacement Hire for the Animal Control Department
(Bruce Tidwell)
11. Information Re: Opioid Class Action Lawsuit
(Mary Tatroe)
12. Authorizing Agreement for Installation of Traffic Signal on Weber Road - Added - To Be Distributed
(Richard Kavanagh)
13. Proclamation(s)
14. Appointment(s) by the County Executive
1. July 2017 Appointments to Boards and Commissions - Attachment Updated
(County Executive)
VII. Other New Business
VIII. Request For State's Attorney's Opinion
IX. Committee Reports
1. Land Use & Development
2. Finance
3. Public Works & Transportation
4. Judicial
5. Public Health & Safety
6. Legislative & Policy
7. Capital Improvements
8. Executive
X. Public Comment
XI. Chairman's Report / Announcements
XII. Executive Session - Necessary To Discuss Labor Negotiations
XIII. Approval Of The County Board Agenda
XIV. Adjournment
Next Meeting - August 3, 2017
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2995&Inline=True
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