Will County Executive Committee will meet Jan. 4.
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 - Dec 7, 2017 10:00 AM
2. WC Committee of the Whole - Regular Meeting - Dec 14, 2017 9:45 AM
3. WC Executive Committee - Board Agenda Setting Meeting - Dec 14, 2017 10:00 AM
Iv. Old Business
V. New Business
1. New Hire Pre-posting for Records Management
(Nick Palmer/Mike Thompson)
2. Replacement Hire Pre-posting for Supervisor of Assessment Office
(Rhonda R. Novak)
Vi. Other New Business
Vii. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
1. Correction of a Scrivener's Error for Zoning Case 6261-MS, ZBJJT LLC, Norfolk Park Forest, Owner or Record, in Crete Township, Vacant Land on West Norfolk Avenue, Crete IL
(Janine Farrell)
B. Finance Committee
M. Fricilone, Chair
1. Designating PNC Financial Services Group (PNC) as a County Depository
(Brian McDaniel)
2. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Julie Shetina)
C. Public Works & Transportation Committee
D. Gould, Chair
1. Confirming Award of Contract to Various Contractors, Let on December 20, 2017, County Wide Maintenance Material - Bituminous Patching, All County Board Districts
(Jeff Ronaldson)
2. Confirming Award of Contract to Various Contractors, Let on December 20, 2017, County Wide Maintenance Material - Bituminous Prime, All County Board Districts
(Jeff Ronaldson)
3. Confirming Award of Contract to Various Contractors, Let on December 20, 2017, County Wide Maintenance Material - Various Aggregate, All County Board Districts
(Jeff Ronaldson)
4. Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($3,881,850.00) (Jeff Ronaldson)
5. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Negotiations) with Swanson and Brown, Ltd., for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
6. Authorizing the Appropriation of MFT Funds ($60,000.00) for Right-ofWay Acquisition Services (Negotiations) by County Under the IL Highway Code for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
7. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Appraisals) with Hampton, Lenzini, and Renwick Inc., for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
8. Authorizing the Appropriation of MFT Funds ($35,000.00) for Right-ofWay Acquisition Services (Appraisals) by County Under the IL Highway Code for Several Parcels of Property at the Intersection of Francis Road (CH 64) and Parker Road, County Board District #12
(Jeff Ronaldson)
9. Authorizing an Agreement between the County of Will and AT&T for Reimbursement for Relocating Facilities along Weber Road (CH 88) from 135th Street to Normantown Road, County Board Districts #3 & #13, using County's Allotment of County RTA Tax Funds ($148,771.27)
(Jeff Ronaldson)
10. Authorizing Approval of Professional Services Agreement with H.R. Green Inc. for Phase II Consultant Program Coordinator for Build Will Program
(Jeff Ronaldson)
11. Improvement by County under the IL Highway Code for 135th Street (CH 35) County Board Districts #3 and #7, using County Matching Tax Funds ($300,000.00)
(Jeff Ronaldson)
D. Judicial Committee
D. Bennefield, Chair
E. Public Health & Safety Committee
J. Ogalla, Chair
1. Renewing Contract for Therapy Services at Sunny Hill Nursing Home
(Rita Weiss)
2. Awarding Bid for Pharmaceutical Services at Sunny Hill Nursing Home
(Rita Weiss)
3. Increasing Private Pay Rates for Sunny Hill Nursing Home
(Becky Haldorson)
F. Legislative & Policy Committee
S. Hart, Chair
G. Capital Improvements Committee
R. Tuminello, Chair
H. Executive Committee
J. Moustis, Chair
1. Authorizing the Will County Executive to Execute and Amendment to the Retiree Health Insurance Trust Agreement
(MaryTatroe)
2. Renewing Contract for Electronics Recycling Permanent Drop Off and One Day Events
(Rita Weiss)
3. Renewing Contract for Electronics Recycling Turn Key Collection
(Rita Weiss)
4. Declaring Vehicles as Surplus & Authorizing Disposal
(Rita Weiss)
5. Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal
(Rita Weiss)
6. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Romeoville to Provide Access to the Countywide Radio System
(Tom Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Rockdale to Provide Access to the Countywide Radio System (Tom Murray)
8. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Frankfort to Provide Access to the Countywide Radio System
(Tom Murray)
9. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Homer Glen to Provide Access to the Countywide Radio System
(Tom Murray)
10. Authorizing the County Executive to Execute an Intergovernmental Agreement with Joliet Junior College to Provide Access to the Countywide Radio System
(Tom Murray)
11. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Crete Township for the Will County Mobility Management Project
(Wendie Garlich)
12. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Frankfort Township for the Will County Mobility Management Project
(Wendie Garlich)
13. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Monee Township for the Will County Mobility Management Project
(Wendie Garlich)
14. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Peotone Township for Continuation in the Will County Mobility Management Project
(Wendie Garlich)
15. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Washington Township for the Will County Mobility Management Project
(Wendie Garlich)
16. Authorizing the County Executive to Execute an Intergovernmental Sponsorship Participation Agreement with Will Township for the Will County Mobility Management Project
(Wendie Garlich)
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
Next Meeting - January 11, 2018
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3137&Inline=True
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