Will County County Executive Committee will meet June 14.
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 - Board Agenda Setting Meeting - May 10, 2018 10:00 am
2. Executive Committee - Executive Session Minutes May 10, 2018
(Minutes)
IV. Old Business
V. New Business
1. Authorizing County Executive to Negotiate a Professional Services Agreement for PrairieView Landfill Solar Development
(Samantha Bluemer, Dean Olson)
2. DuPage River Study Update
(David DuBois)
3. Auth Co Exec to Ex Contract w/Ann Schneider & Assoc.
(Nick Palmer)
4. Illinois State Association of Counties Membership
(Discussion)
5. Awarding Bid for Fairmont Central Drainage Improvements
(Kathy Pecora)
6. Awarding Bid for Sale of Surplus Vehicles
(Rita Weiss)
7. Authorizing the Will County Executive to Execute a Contract Amendment With Leopardo Companies Inc. for Pre-Construction Phase Services Required for the New Will County Health Department Building
(Dave Tkac)
8. A Resolution of the County Board of Will County, Illinois, Providing for the Discharge of the Indentures Relating to the Will County Public Building Commission's Public Building Revenue Refunding Bonds (Will-Kankakee Juvenile Justice Center), Will County Series 2001 and the Public Building Revenue Refunding Bonds (Will-Kankakee Juvenile Justice Center), Kankakee County Series 2001, the Termination of the Lease Agreement, the Transfer of Certain Land to Will County and the Execution of Related Documents (Nick Palmer/States Attorney)
9. IDOT Statewide Planning & Research Grant application
(Nick Palmer)
10. Supporting Denise Winfrey for a NACo Board Seat
(Discussion)
11. Well Abandonment Demolition Approval
(Rebecca DeGroate)
12. Ascertaining 2018 Prevailing Wage Rates
(Discussion)
13. Replacement Hire for the Land Use Department
(Bruce Tidwell)
14. Replacement Hire for the ICT Department - Telecommunications Assistant
(Bruce Tidwell)
15. Replacement Hire for ICT Dept - Lead Infrastructure Tech
(Bruce Tidwell)
16. Replacement Hire for Supervisor of Assessments Office
(Rhonda R. Novak)
17. Replacement Hire for Sunny Hill Nursing Home Food and Beverages Service
Manager (Bruce Tidwell)
18. Replacement Hire for the Emergency Management Agency
(Bruce Tidwell)
19. Replacement Hire for the County Executive Maintenance Department
(Bruce Tidwell)
20. Presentation by Illinois Water Survey @ 6/21/18 County Board Meeting
(Walt Kelly)
21. Proclamation(s)
22. Appointment(s) by the County Executive
1. June 2018 Appointments to Boards and Commissions
(County Executive)
VI. Other New Business
VII. Request For State's Attorney's Opinion
VIII. 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
IX. Public Comment
X. Chairman's Report / Announcements
XI. Executive Session - Necessary To Discuss Labor Negotiations
XII. Approval Of The County Board Agenda
XIII. Adjournment
Next Meeting - July 12, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3253&Inline=True
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