Will County Executive Committee will meet Aug. 3.
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 - Jul 6, 2017 10:00 AM
2. Executive Committee - Executive Session Minutes July 6, 2017 (Minutes)
3. WC Executive Committee - Board Agenda Setting Meeting - Jul 13, 2017 10:00 AM
Iv. Old Business
V. New Business
1. CED Mid-Year Review (John Greuling)
2. Replacement Hire Pre-posting for H-R Specialist for Sunny Hill Nursing Home (Bruce Tidwell)
Vi. Other New Business
Vii. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
B. Finance Committee
M. Fricilone, Chair
1. Designating Wheaton Bank & Trust Company DBA Bolingbrook Bank & Trust as a County Depository (Brian McDaniel)
2. Designating Republic Bank of Chicago as a County Depository (Brian McDaniel)
3. Transferring Funds within Circuit Court Budget (Roger Holland) (Beth Kasper)
5. Appropriating Adult Redeploy Illinois Program Grant Funds in the State's
Attorney's Drug Court Budget (Julie McCabe-Sterr)
C. Public Works & Transportation Committee
D. Gould, Chair
1. Adopting the Will County Transportation Improvement Program FY 2018-2023 (Jeff Ronaldson)
2. Confirming Award of Contract to P.T. Ferro Construction Co. ($723,478.42), Let on July 19, 2017, Hoff Road (CH 90) from IL Route 53 to Wauponsee Glacial Trail, County Board District #6 (Jeff Ronaldson)
3. Improvement by County Under the IL Highway Code for Hoff Road (CH 90) County Board District #6, Using MFT Funds ($775,000.00) (Jeff Ronaldson)
4. Confirming Award of Contract to "D" Construction Inc. ($495,141.09) Let on July 19, 2017, Briggs Street (CH 62) over Spring Creek Tributary, County Board District #8 (Jeff Ronaldson)
5. Improvement by County Under the IL Highway Code for Briggs Street (CH 62) County Board District #8, Using MFT Funds ($550,000.00) (Jeff Ronaldson)
6. Confirming Award of Contract to P.T. Ferro Construction Co. ($127,773.83), Let on July 19, 2017, Joliet Road District overlay (various locations), County Board District #8 (Jeff Ronaldson)
7. Confirming Award of Contract to "D" Construction Inc. ($221,894.05), Let on July 19, 2017, Channahon Road District Canal Road Drainage Improvements, County Board District #6 (Jeff Ronaldson)
8. Confirming Award of Contract to "D" Construction Inc. ($488,054.91), Let on July 19, 2017, Jackson Road District Rowell Road bridge over Jackson Creek, County Board District #6 (Jeff Ronaldson)
9. Authorizing Approval of an IDOT - County Joint Agreement for Improvements on Pauling-Goodenow Road (CH 23) over Plum Creek, County Board District #1 (Jeff Ronaldson)
10. Contribution by Jacobs Field, LLC For Roadway Improvements at the Intersection of Laraway Road (CH 74) and Gougar Road (CH 52) in County Board District #12 (Jeff Ronaldson)
11. Resolution Granting Ingress and Egress and Variance for Jacob’s Field Subdivision on Gougar Road (CH 52) County Board District #12 (Jeff Ronaldson)
12. Authorizing an Agreement between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company for Reimbursement for Relocating Facilities at the Intersection of Laraway Road (CH 74) and Cedar Road (CH4), County Board District #12 (Jeff Ronaldson)
13. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements on Mills Road (CH 51) at Briggs Street (CH 54), County Board District #8 (Jeff Ronaldson)
14. Authorizing Approval of the Establishment of Altered Speed Zone 551, County Board District #12 (Jeff Ronaldson)
D. Judicial Committee
D. Bennefield, Chair
1. Discussion Re: Bail Reform Act (Chief Judge Schoenstedt)
2. Discussion Re: Specialty Courts (Judge Carla Alessio Policandriotes)
E. Public Health & Safety Committee
J. Ogalla, Chair
1. EMA Smartphone Emergency Preparedness App "Ready Will County" (Tom Murray)
F. Legislative & Policy Committee
S. Hart, Chair
G. Capital Improvements Committee
R. Tuminello, Chair
1. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Frankfort Fire Protection District for the Use of a Radio Communications Tower (Harold Damron / Tom Murray)
2. Awarding Contract for Asbestos Abatement at Former First Midwest Bank (Dave Tkac)
3. Authorizing the Will County Executive to enter into an Intergovernmental Agreement with the City of Joliet for land swaps (Nick Palmer/Dave Tkac)
H. Executive Committee
J. Moustis, Chair
1. Authorizing the County Executive to Execute Joint Funding Agreement with United States Geological Survey for Continued Operation of Rain Gages October 2017 – September 2020 (Scott Killinger)
2. Authorizing the County Executive to Execute a Contract with Adcomm Group Inc. for Graphic Design, Marketing and Communication Services Under WIOA (Pat Fera)
3. Directing PBC to Begin Closeout of RVJC Trust (Nick Palmer/Dave Tkac/Ray Fricke)
4. Authorizing County Executive to Begin Negotiations on RVJC O&M Lease (Nick Palmer/Dave Tkac)
5. Participation by Countywide Elected Officials in the Illinois Municipal Retirement Fund (IMRF) (Bruce Tidwell)
6. Authorizing the County Executive to Bind Coverage and Execute Contracts with Designated Carriers for the Renewal of the Will County Comprehensive Group Benefits Plan ("Group Benefits") (Bruce Tidwell)
7. Approving Premiums and Premium Equivalents for Will County Comprehensive Group Insurance Plan, Including Active Employee Rates, Retiree Rates and COBRA Rates (Bruce Tidwell)
Viii. Request for State's Attorney's Opinion
Ix. Accept Committee Assignment Requests
X. Public Comments
Xi. Chairman's Report/Announcements
Xii. Executive Session
Xiii. Adjournment
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3011&Inline=True
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