Will County Executive Committee met April 5.
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 - Mar 1, 2018 10:00 AM
2. Executive Committee Executive Session Minutes March 1, 2018
Iv. Old Business
1. Discussion Re: Compensation for Elected Officials
2. Discussion Re: Travel Policy
V. Other Old Business
Vi. New Business
1. Replacement Hire Pre-posting for SHNH Dietician
2. Replacement Hire Pre-posting for ICT Department
Vii. Other New Business
Viii. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
1. Appeal of Planning and Zoning Commission Decision for denial of variances for Tyler Jabaay, Owner of Record, for PIN # 22-23-17-100-031-0000, in Washington Township, commonly known as 29822 South State Line Road, Beecher, IL
B. Finance Committee
M. Fricilone, Chair
1. Discussion Re: Budget Amendment & Increase Appropriations in County Clerk FY2018 Budget
2. Review of Debt Service and Bonds
3. Discussion Regarding an Increase in Vital Records Fees
4. Appropriation of Additional Funds for a Medical Reserve Corp (MRC) Challenge
5. 2017 Final Levy Numbers
6. Transferring and Increasing Appropriations in Various County Budgets to
Fund Year End Shortfalls
7. Assignment of Tax Sale Certificates
8. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
C. Public Works & Transportation Committee
D. Gould, Chair
1. Confirming Award of Contract to P.T. Ferro Construction Co. ($396,049.08), Let On March 21, 2018, Hadley Road (CH 1) from Parker Road to Cook County Line, County Board District #7
2. Improvement by County Under the IL Highway Code for Hadley Road (CH 1) from Parker Road to Cook County Line, County Board District #7, Using MFT Funds ($425,000.00)
3. Confirming Award of Contract to Midwest Fence Corporation ($131,160.00) Let on March 21, 2018, Countywide Guardrail Maintenance, All County Board Districts
4. Confirming Award of Contract to Tri-State Asphalt, LLC ($39,000.00) Let on March 21, 2018, Florence Road District, County Board District #6
5. Improvement by County under the IL Highway Code for the Countywide Guardrail, All County Board Districts, using MFT Funds ($175,000.00)
6. Authorizing Approval of the Establishment of Altered Speed Zone 553, County Board District #6
7. Authorizing Transfer of Jurisdiction of Symerton Road (CH 73) to the Village of Symerton by the County under the Illinois Highway Code, County Board District #6
D. Judicial Committee
D. Bennefield, Chair
E. Public Health & Safety Committee
J. Ogalla, Chair
1. Will County Chapter 97 Public Swimming Facility Ordinance Revision
2. Renewing Contracts for Dietary & Nursing Products for Sunny Hill Nursing Home
3. Renewing Contracts for Housekeeping Supplies for Sunny Hill Nursing Home
F. Legislative & Policy Committee
S. Hart, Chair
G. Capital Improvements Committee
R. Tuminello, Chair
1. Authorizing the Will County Executive to Amend Contract with Kluber Architects & Engineer to Include Design Engineering Services for the New Will County Health Department Facility
H. Executive Committee
J. Moustis, Chair
1. Update on Election Results from City of Aurora
2. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Lemont to Provide Access to the Countywide Radio System
3. Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Champaign and the County of Will, Illinois for Electronics Recycling4. Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center (Bruce Tidwell)
5. Awarding Bid for Energy Services (Samantha Bluemer)
6. Supplemental Resolution for the Payment of the County Engineer's Salary, MFT Salary Section 17-00000-00-CS
Ix. Request For State's Attorney's Opinion
X. Accept Committee Assignment Requests
Xi. Public Comments
Xii. Chairman's Report/Announcements
Xiii. Executive Session
Xiv. Adjournment
Next Meeting - April 12, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3210&Inline=True
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