Will County County Executive Committee will meet Aug. 2.
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 Construction Management Interview Committee - Regular Meeting - Jun 25, 2018 9:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Jul 12, 2018 10:00 AM
3. Executive Committee - Executive Session Minutes July 12, 2018 (Minutes)
Iv. Old Business
1. Discussion Re: Burning Ordinance
2. Update on New Records Management System - HPE Content Manager (Mike Thompson)
V. Other Old Business
Vi. New Business
1. Bid Results for Consultants for Solar Photovoltaic Application on County Owned Land & Buildings
2. Replacement Hire Pre-posting for Division of Transportation - Three (3) Road Maintainer positions (Jeff Ronaldson)
Vii. Other New Business
Viii. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
1. Cargo Container Text Amendments (Colin Duesing)
B. Finance Committee
M. Fricilone, Chair
1. Audit Process and CAFR for Fiscal Year 11/30/2017 (Karen Hennessy)
2. Authorizing County Executive to Execute Necessary Documents for
Delinquent Tax Program (Julie Shetina)
C. Public Works & Transportation Committee
D. Gould, Chair
1. Amending the Will County Code Relative to Wireless Telecommunication Facilities in County Right-of-Ways (Jeff Ronaldson)
2. Authorizing Approval of Professional Services Agreement for Right-of-Way Acquisition Services (Review Appraisals) with Jay M. Heap and Associates, LTD for Several Parcels of Property along Laraway Road (CH 74) from Cedar Road (CH 4) to Stonebridge Drive, County Board District #12 (Jeff Ronaldson)
3. Authorizing the Appropriation of MFT Funds ($80,000.00) for Right-ofWay Acquisition Services (Review Appraisals) by County Under the IL Highway Code for Several Parcels of Property along Laraway Road (CH 74) from Cedar Road (CH 4) to Stonebridge Drive, County Board District #12 (Jeff Ronaldson)
4. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with Ciorba Group Inc. on 80th Avenue (CH 83) from the 191st Street (CH 84) north to 183rd Street, Section 06- 00122-16-PV, County Board District #2 and #12 (Jeff Ronaldson)
5. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with A. Epstein and Sons International Inc. on Bell Road (CH 16) at the intersection of 143rd Street (CH 37) Section 12-00147-11-CH, County Board District #7
D. Judicial Committee
D. Bennefield, Chair
1. Discussion of the Implications of HB4594 (Julie McCabe-Sterr)
E. Public Health & Safety Committee
J. Ogalla, Chair
1. Renewing Contract for Diabetic Supplies for Sunny Hill Nursing Home (Rita Weiss)
2. Discussion Re: Health Department Strategic Plan (Sue Olenek)
3. Discussion Re: Groundwater Shortage (Sue Olenek)
F. Legislative & Policy Committee
S. Hart, Chair
G. Capital Improvements Committee
R. Tuminello, Chair
1. Discussion Re: Solar Panels on Will County Courthouse (Tom Leonard, Gilbane)
2. Presentation by Jim Trizna, City of Joliet Public Works (Jim Trizna, City of Joliet)
H. Executive Committee
J. Moustis, Chair
1. Discussion Re: Available Liquor Licenses (Jim Harvey)
2. Updating Will County Business/Travel Reimbursement Regulations
3. Authorizing County Executive to Execute Lease Agreement for Pitney Bowes Mail Management System (Rita Weiss)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement between the Village of Homer Glen and the County of Will for a One-Day Household Hazardous Waste Drop Off Event for Fall 2018 (Dave Hartke)
Ix. Request For State's Attorney's Opinion
X. Accept Committee Assignment Requests
Xi. Public Comments
Xii. Chairman's Report/Announcements
Xiii. Executive Session - Necessary To Discuss Labor Negotiations
Xiv. Adjournment
Next Meeting - August 9, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3307&Inline=True
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