Will County Executive Committee will meet Nov. 9.
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. Executive Session Minutes - September 7, 2017
(Executive Committee - September 7, 2017)
2. WC Executive Committee - Assignment Meeting - Oct 5, 2017 10:00 AM
3. Executive Committee Exec Session Minutes 05oct17 (Minutes)
4. WC Executive Committee - Board Agenda Setting Meeting - Oct 12, 2017 10:00 AM
Iv. Old Business
V. Other Old Business
Vi. New Business
1. Updating Will County Business/Travel Reimbursement Regulations (Discussion)
2. Authorizing the County Executive to Execute Renewal of Consultant Agreement with Mack Communications Inc. (Jim Moustis)
3. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC (Jim Moustis)
4. Authorizing the County Executive to Executive a Renewal of Professional Services Contract with Lois Mayer (Nick Palmer and/or Lois Mayer)
5. Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews (Jim Moustis)
6. Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED) (Jim Moustis)
7. Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 18-00000-00-CS Section 18-CS197-00-AC (Jeff Ronaldson)
8. Authorizing the County Executive to Execute a Contract with Fera Consulting Group for Professional Services under WIOA (Caroline Portlock)
9. Authorizing Professional Services Contract with Baxter and Woodman Engineering Services (Brian Contract)
10. Awarding Bid for Grounds Care/Snow Removal at Public Safety Complex (Rita Weiss/Joel Van Essen)
11. Awarding Bid for Gasoline & Diesel Fuel (Rita Weiss)
12. Awarding Bid for Office Cleaning at Public Safety Complex (Rita Weiss/Joel Van Essen)
13. Awarding Contract for Asbestos Abatement at Sheriff's Laraway and State's Attorney's Facilities (Dave Tkac)
14. Renewing Contract for Security Guard Services at Sunny Hill Nursing Home, Adult Probation and Workforce Services (Rita Weiss)
15. Renewing Contracts for Refuse & Recycling Collection for Various County Buildings (Rita Weiss/Marta Keane)
16. Authorizing IGA for Formation of Kankakee River Valley Water Planning Area Alliance (Discussion)
17. Amending Ordinance 82-158 as Amended by Resolution 84-72, Ordinance 85- 173; 86-87; 86-110; 87-4; 87-148; 88-165; 89-43 and Ordinances Including 90- 203; 91-77; 96-116; 98-261; 99-69; 04-300 and 11-318, Expanding the Boundaries of the DesPlaines River Valley Enterprise Zone within the County of Will (Nick Palmer & EZ Administrator Dan Vera)
18. Approving an Amendment to the DesPlaines River Valley Enterprise Zone Intergovernmental Agreement (Rock Run Crossings Expansion Request) (Nick Palmer & EZ Administrator Dan Vera)
19. Approving an Amendment to the DesPlaines River Valley Enterprise Zone Intergovernmental Agreement (Ecolab Expansion Request) (Nick Palmer & EZ Administrator Dan Vera)
20. Extension of Term of Board of Review (Rhonda R. Novak)
21. New Hires for the County Executive's Office - Laraway Communication Center (Bruce Tidwell)
22. Proclamation(s)
23. Appointment(s) by the County Executive
1. November 2017 Appointments to Boards and Commissions (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
Xiii. Approval Of The County Board Agenda
Xiv. Adjournment
Next Meeting - December 7, 2017
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3088&Inline=True
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