Will County County Executive Committee will meet at 10 a.m. May 10.
Here is the agenda provided by the Executive:
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 - Apr 12, 2018 10:00 AM
2. WC Ad-Hoc Economic Development Committee - Regular Meeting - Dec 13, 2017 9:00 AM
Iv. Old Business
V. Other Old Business
Vi. New Business
1. Authorizing the County Executive to Execute an Addendum to the Professional Service Agreement with Joseph E. Meyer & Associates (Julie Shetina)
2. Renewing a Lease Agreement for Emergency Management Response Vehicle Storage Facility (Harold Damron / Tom Murray)
3. Awarding Bid for Fairmont School Drainage Improvements for Will County (Kathy Pecora)
4. Awarding Bid for ERP System (Mike Shay)
5. Declaring Vehicles as Surplus & Authorizing Disposal (Rita Weiss)
6. Declaring Sheriff's Seized Vehicles Surplus & Authorizing Disposal via State Contract through Clinton Auto (Rita Weiss)
7. Adding EMA to Scope of Animal Control Facility Project (Dave TKac)
8. Authorizing the County Executive to Negotiate Contract with ____________ for C-M for Health Department Project (Discussion)
9. 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)
10. 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)
11. 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)
12. Authorizing the Will County Executive to Execute the Will County One Stop Operator Agreement for PY18 (Caroline Portlock)
13. 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)
14. IGA with Kankakee County for River Valley Justice Center (RVJC) (Nick Palmer)
15. Replacement Hire Pre-posting for SHNH Dietary Manager (Becky Haldorson)
16. Replacement Hire for Supervisor of Assessments Office - Real Estate Transfer Declaration Processor (Rhonda Novak)
17. Designating Capital Improvements Committee as Owner's Agent for Health Department Project - Added (Discussion)
18. Proclamation(s)
19. Appointment(s) by the County Executive
1. Appointment to METRA Board (County Executive)
2. Appointment to RTA Board (County Executive)
3. May 2018 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 - Necessary To Discuss Negotiations And Pending Litigation
Xiii. Approval Of The County Board Agenda
Xiv. Adjournment
Next Meeting - June 7, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3235&Inline=True
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