Will County County Executive Committee will meet May 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 - Apr 5, 2018 10:00 AM
2. Executive Committee Executive Session Minutes April 5, 2018 (Minutes)
Iv. Old Business
V. New Business
1. Discussion Re: Burning Ordinance (Discussion)
2. Replacement Hire Pre-posting for County Executive H-R Department (Bruce Tidwell)
3. Replacement Hire Pre-posting for County Executive Maintenance Department (Joel Van Essen)
Vi. Other New Business
Vii. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
1. Adopting the Illinois Plumbing Code (Brian Radner)
B. Finance Committee
M. Fricilone, Chair
1. Appropriating Grant Funds in the Sheriff's Budget from Department of Homeland Security Port Security Grant Program (LT. Nat Freeman/Vicki Hayes)
2. Appropriation Of Additional Funds for A Tobacco Control & Prevention Media Campaign (Susan Olenek)
3. Resolutions Accepting a Grant and Appropriating Special Funds FY2018 to Special Revenue Fund 273 for the Abandoned Residential Property Municipal Relief Program from the Illinois Housing Development Authority (Rebecca DeGroate)
4. 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 Gallagher Asphalt Corporation ($777,596.82), let on April 18, 2018, Old Monee Road (CH 48) from WillCook County limit to Crete-Monee Road & Western Avenue (CH 53) from Steger Road to Norfolk Avenue, County Board District #1 (Jeff Ronaldson)
2. Improvement by County under the IL Highway Code for Old Monee Road (CH 48) & Western Avenue (CH 53), County Board District #1, using MFT Funds ($800,000.00) (Jeff Ronaldson)
3. Confirming Award of Contract to "D" Construction Inc. ($66,441.43) let on April 18, 2018, Caton Farm Maintenance Parking Lot overlay, County Board District #9 (Jeff Ronaldson)
4. Improvement by County under the IL Highway Code for Caton Farm Maintenance Parking Lot, County Board District #9, using MFT Funds ($75,000.00) (Jeff Ronaldson)
5. Confirming Award of Contract to "D" Construction Inc. ($152,736.23), Let on April 18, 2018, Plainfield Road District overlay, County Board District #5 (Jeff Ronaldson)
6. Authorizing Approval of the Expenditure of County Motor Fuel Tax Funds ($9,200,000.00) for the Improvements on Weber Road (CH 88) from 119th Street to Normantown Road, County Board Districts #3 and #4 (Jeff Ronaldson)
7. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with WSP-USA Inc., Roadway and Appurtenant Work on Bell Road (CH 16) from 159th Street to 151st Street, County Board District #7 (Jeff Ronaldson)
8. Authorizing An Intergovernmental Agreement Between the City of Naperville and the County of Will for the Engineering Services and Construction of Traffic Signals at the Intersection of 95th Street and Knoch Knolls Road in the County of Will, County Board District # 11 (Jeff Ronaldson)
9. Resolution Granting Ingress and Egress and a Variance for the Proposed Highview Estates Subdivision on Laraway Road (CH 74), County Board District #12 (Jeff Ronaldson)
10. Authorizing the Will County's State's Attorney's Office to Proceed with Condemnation Cases regarding the County's Improvements on Manhattan-Arsenal Road (CH 17) from Baseline Road to Magnolia Lane, County Board District #6 (Jeff Ronaldson)
11. Authorizing an Agreement Between the County of Will and Northern Illinois Gas Company D/B/A Nicor Gas Company for Reimbursement for Relocating Facilities along Weber Road (CH 88) from Normantown Road to 135th Street, County Board Districts #3, #4, #13 (Jeff Ronaldson)
D. Judicial Committee
D. Bennefield, Chair
1. NACO Achievement Award Nomination
(Julie McCabe-Sterr, Will County State's Attorney's Office)
E. Public Health & Safety Committee
J. Ogalla, Chair
1. Presentation on the Dangers of Synthetic Cannabis
(Dr. Joe Troiani/Armando Reyes)
F. Legislative & Policy Committee
S. Hart, Chair
1. Discussion on Solar Legislation
(Suzanne Hart)
G. Capital Improvements Committee
R. Tuminello, Chair
1. Presentation by City of Joliet Re: Chicago Street (David Hales)
2. Authorizing the County Executive to Convey Permanent Utility Easement on County Owned Property Located at 20 W. Washington Street, Joliet, Illinois to Commonwealth Edison Company for Placement of Electrical Equipment (Dave Tkac) H. Executive Committee J. Moustis, Chair 1. Authorizing the County Executive to Execute an Addendum to the Professional Service Agreement with Joseph E. Meyer & Associates (Julie Shetina)
2. Awarding Bid for Fairmont School Drainage Improvements for Will County (Kathy Pecora)
3. Declaring Vehicles as Surplus & Authorizing Disposal (Rita Weiss)
4. Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal via State Contract through Clinton Auto (Rita Weiss)
5. Authorizing County Executive to Execute Workforce Investment Opportunity Act Contract with Employment and Employer Services for an On-the-Job Training (OJT) Program for PY18 (Caroline Portlock)
6. Authorizing County Executive to Execute Workforce Investment Opportunity Act Contract with Joliet Junior College Workforce Education Department for Work Readiness Training for PY18 (Caroline Portlock)
7. Authorizing County Executive to Execute Workforce Investment Opportunity Act Contract with Joliet Junior College Workforce Education Department for GED Preparation and Occupational Skill Training for Youth for PY18 (Caroline Portlock)
8. Authorizing the Will County Executive to Execute the Will County One Stop Operator Agreement for PY18 (Caroline Portlock)
9. Renewing a Lease Agreement for Emergency Management Response Vehicle Storage Facility (Harold Damron / Tom Murray)
10. 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)
Viii. Request For State's Attorney's Opinion
Ix. Accept Committee Assignment Requests
X. Public Comments
Xi. Chairman's Report/Announcements
Xii. Executive Session - Necessary To Discuss Negotiations
Xiii. Adjournment
Next Meeting - May 10, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3232&Inline=True
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