Will County County Executive Committee will meet July 12.
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 - Jun 7, 2018 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Jun 14, 2018 10:00 AM
3. Executive Committee - Executive Session Minutes June 14, 2018 (Minutes)
Iv. Old Business
1. Discussion Re: Burning Ordinance (Discussion)
V. New Business
1. Authorizing the County Executive to Bind Coverage and Execute Contracts with Designated Carriers for the Renewal of the Will County Comprehensive Group Benefits Plan ("Group Benefits") (Bruce Tidwell)
2. Approving Premiums and Premium Equivalents for Will County Comprehensive Group Insurance Plan, Including Active Employee Rates, Retiree Rates and COBRA Rates (Bruce Tidwell)
Vi. Finance Committee
M. Fricilone, Chair
1. Transferring Appropriations in the Community Health Center FY2018 Budget in the Amount of $250,000 (Susan Olenek)
2. Designating People First Bank as a County Depository (Brian McDaniel)
Vii. Public Works & Transportation Committee
D. Gould, Chair
1. Confirming Award of Contract to H & H Electric Co. ($113,866.90), let on June 20, 2018, Countywide LED Module Replacement, All County Board Districts (Jeff Ronaldson)
2. Confirming Award of Contract to "D" Construction Inc. ($90,621.21), let on June 20, 2018, 80th Avenue (CH 83) from S. of 183rd Street to N. Abutment of I-80 Bridge, County Board District #2 (Jeff Ronaldson)
3. Confirming Award of Contract to Austin Tyler Construction Inc. ($466,083.20), let on June 20, 2018, Green Garden Road District Scheer Road over Tributary of Prairie Creek, County Board District #2 (Jeff Ronaldson)
4. Confirming Award of Contract to P.T. Ferro Construction Co. ($180,967.16), let on June 20, 2018, Manhattan Road District Overlay, County Board District #2 (Jeff Ronaldson)
5. Confirming Award of Contract to A. C. Pavement Striping Co. ($195,033.60), let on June 20, 2018, Wesley Road District Seal Coat, County Board District #6 (Jeff Ronaldson)
Viii. Judicial Committee
D. Bennefield, Chair
Ix. Public Health & Safety Committee
J. Ogalla, Chair
X. Legislative & Policy Committee
S. Hart, Chair
Xi. Capital Improvements Committee
R. Tuminello, Chair
Xii. Executive Committee
J. Moustis, Chair
1. Update on City of Aurora Precinct Adjustments (Nancy Schultz Voots)
2. Removal of Election Judge for Failure to Vote in Accordance with the Illinois Election Code (Nancy Schultz Voots)
3. Designating Election Judges for 2018-2020 (Nancy Schultz Voots)
4. Amending an Ordinance Establishing and Designating an Enterprise Zone for a Portion of the Former Joliet Arsenal (Dave Tkac)
5. Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the City of Joliet for the Joliet Arsenal Enterprise Zone (Dave Tkac)
6. Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the Village of Elwood (Dave Tkac)
7. Designating Capital Improvements Committee as Owner's Agent for EMA Facility Project (Discussion)
8. Authorizing the County Executive to Convey Permanent Surface and Subsurface Easements on County Property Located in Troy Township for Access to Established Mineral Rights on Adjacent Parcel (Dave Tkac)
9. Authorizing the County Executive to Execute a Lease Amendment with Vertical Bridge Holdings for the Use of Radio Communications Towers (Harold Damron)
10. Voiding Bid for Communication Headsets - SWAT (Rita Weiss)
11. Authorizing the County Executive to Execute Agreements for and to Purchase and Sell Properties under the Community Development Block Grant and Home Programs. (Ron Pullman and Kathy Pecora)
12. Adoption of the Program Year 2018 Action Plan Beginning October 1, 2018 through September 30, 2019 (Ron Pullman)
13. Authorizing the County Executive to Execute Amendment No. 3 to the JARC Technical Services Agreement Between the Regional Transportation Authority and Will County for Contract No. : JARC-2011-01 (Wendie Garlich)
Xiii. Proclamation(s)
Xiv. Appointment(s) By The County Executive
1. July 2018 Appointments to Boards and Commissions (County Executive)
Xv. Other New Business
Xvi. Request For State's Attorney's Opinion
Xvii. Committee Reports
1. Land Use & Development
2. Finance
3. Public Works & Transportation
14. Replacement Hire Pre-posting for County Executive Maintenance Dept - 2 Positions (Bruce Tidwell)
4. Judicial
5. Public Health & Safety
6. Legislative & Policy
7. Capital Improvements
8. Executive
Xviii. Public Comment
Xix. Chairman's Report / Announcements
Xx. Executive Session - Necessary For Pending Lawsuit Settlement
Xxi. Approval Of The County Board Agenda
Xxii. Adjournment
Next Meeting - AUGUST 2, 2018
15. New Hires for the LCC 9-1-1 (Bruce Tidwell)
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