Will County Executive Committee will meet on September 14.
Here is the agenda as 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 - Board Agenda Setting Meeting - Aug 10, 2017 10:00 am
2. Executive Session Executive Comm Minutes 10aug17
(Executive Comm)
IV. Old Business
V. New Business
1. Update from Smith, Dawson & Andrews
(SDA)
2. Adopting the Will County Community Friendly Freight Mobility Plan
(Ann Schneider)
3. Review of Compensation for Board of Review & Supervisor of Assessments
(Discussion)
4. Appropriating Funds in the 9-1-1 Budget - Referred from 9/5/17 Finance Comm
(Brain McDaniel/ReShawn Howard)
5. Awarding Bid for Fairmont Drainage Project for Will County
(Kathy Pecora)
6. Authorizing County Executive to Execute Lease Agreement for Pitney Bowes
Mail Management System
(Rita Weiss)
7. Declaring Various Equipment Surplus and Authorizing Disposal
(Rita Weiss)
8. Renewing Contract for Telecommunications Time & Material
(Mike Kluga)
9. Authorizing the County Executive to Execute a Contract with Triton
Manufacturing Company Inc. for Incumbent Worker Training Grant
(Caroline Portlock)
10. Auth Name Change of Jane Court to Janet Court in Wheatland Township, County
Board District #11
(Barb Steffen)
11. Authorizing the County Executive to Execute an Intergovernmental Agreement
between the City of Aurora and the County of Will, Illinois for Electronics
Recycling
(Marta Keane)
12. Authorizing Amendment of Joint Agreement between the Village of Bolingbrook
and the County of Will for the U.S. Department of Housing and Urban
Development Community Development Block Grant and Home Investment
Partnership Grant Programs
(Ron Pullman)
13. Authorizing the County Executive to Execute the Regional Transportation
Authority FY2015 Section 5310 Enhanced Mobility of Seniors & Individuals with
Disabilities Continuation Projects Grant Award Agreement
(Wendie Garlich)
14. Adoption of Successor Collective Bargaining Agreements between the County of
Will and AFSCME Council 31 Local 1028 for Executive Branch and Licensed
Practical Nurses - To Be Distributed
(Bruce Tidwell)
15. Adoption of Revised and Amended Will County Comprehensive Group Health
Benefit Plan and Establishment of Benefit Plan Premium Contributions for
Certain Union, Managerial Employees, Non-Bargaining Unit Employees, Elected
Officials and Retirees - To Be Distributed
(Bruce Tidwell)
16. Replacement Hire for the County Executive- Finance Department
(Bruce Tidwell)
17. Replacement Hire for the Department of Transportation
(Bruce Tidwell)
18. Replacement Hire for the County Executive - Maintenance Department
(Bruce Tidwell)
19. Replacement Hire for Sunny Hill Nursing Home
(Bruce Tidwell)
20. Proclamation(s)
21. Appointment(s) by the County Executive
1. September 2017 Appointments to Boards and Commissions
(County Executive)
VI. Other New Business
VII. Request for State's Attorney's Opinion
VIII. 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
IX. Public Comment
X. Chairman's Report / Announcements
XI. Executive Session
XII. Approval of the County Board Agenda
XIII. Adjournment
Next Meeting - October 5, 2017
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3047&Inline=True
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