Will County Executive Committee met August 9.
Here is the agenda as provided by the committee:
I. Call to Order / Roll Call
II. Pledge of Allegiance to the Flag
III. Approval of Minutes
IV. Old Business
V. New Business
1. PACE Environmental Program
(Nick and IFA representatives)
2. CED Mid-Year Update
(John Greuling)
3. Discussion Re: Available Liquor Licenses
(Jim Harvey)
4. Updating Will County Business/Travel Reimbursement Regulations
(Discussion)
5. Authorizing County Executive to Execute Lease Agreement for Pitney Bowes Mail Management System
(Rita Weiss)
6. Authorizing the County Executive to Execute a Land Lease Agreement with Ameresco for Solar Panel Deployment at the Prairie View Recycling & Disposal Facility - Agreement to be Distributed
(Dean Olson, Samantha Bluemer)
7. 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)
8. Authorizing the Execution of a Home Investment Partnership (HOME) Program Consortium Agreement
(Ron Pullman/Martha Sojka)
9. Presentation at County Board on Green Town Will County Conference Oct. 26, 2018
(Dean Olson/Sam Bluemer)
10. Replacement Hire for Supervisor of Assessments Office
(Rhonda R. Novak)
11. Replacement Hires for the County Executive Maintenance Department
(Bruce Tidwell)
12. Replacement Hire for Emergency Management Agency
(Harold Damron)
13. Proclamation(s)
14. Appointment(s) by the County Executive
1. August 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
1. Labor Negotiations
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
XII. Approval of the County Board Agenda
1. Approval of County Board Agenda
(Information)
XIII. Adjournment
Next Meeting - Sept. 6, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3273&Inline=True