Will County Executive Committee met Sept. 6.
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 - Aug 2, 2018 10:00 AM
2. Executive Committee - Executive Session Minutes
3. WC Executive Committee - Board Agenda Setting Meeting - Aug 9, 2018 10:00
Iv. Old Business
1. Bid Results for Consultants for Solar Photovoltaic Application on County Owned Land & Buildings
2. Amending Chapter 110: Alcoholic Beverages of the Will County Code of Ordinances (Liquor Ordinance) Re Number of Liquor Licenses
(Jim Harvey)
V. Other Old Business
Vi. New Business
1. Grant Writer Update
(Lois Mayer)
2. CMS Update
(Mike Shay)
3. Authorizing the County Executive to Negotiate a Contract for Court Management System (CMS)
(Rita Weiss/Mike Shay)
4. Discussion re: Houbolt Rd. Bridge/BNSF Legal Fees
5. Discussion re: Policy on Cost Sharing w/Other Goverment Entities
6. Replacement Hire Pre-posting for Supervisor of Assessments Office
(Rhonda R. Novak)
Vii. Other New Business
Viii. Committee Assignment Requests
A. Land Use & Development Committee
T. Weigel, Chair
B. Finance Committee
M. Fricilone, Chair
1. Abating the Taxes Heretofore Levied in Tax Levy Year 2018 for the Year 2019 to Pay Debt Service on $71,430,000 Outstanding Principal Amount of General Obligation Transportation Improvement Bonds (Alternate Revenue Source), Series 2010, of The County of Will, Illinois.
(Karen Hennessy)
2. Abating the Taxes Heretofore Levied in Tax Levy Year 2018 for the Year 2019 to Pay Debt Service on $13,930,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2012, of The County of Will, Illinois.
(Karen Hennessy)
3. Abating the Taxes Heretofore Levied in Tax Levy Year 2018 for the Year 2019 to Pay Debt Service on $5,480,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2014, of The County of Will, Illinois.
(Karen Hennessy)
4. Abating the Taxes Heretofore Levied in Tax Levy Year 2018 for the Year 2019 to Pay Debt Service on $16,565,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2015A, of The County of Will, Illinois.
(Karen Hennessy)
5. Abating the Taxes Heretofore Levied in Tax Levy Year 2018 for the Year 2019 to Pay Debt Service on $173,975,000 Outstanding Principal Amount of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2016, of The County of Will, Illinois.
(Karen Hennessy)
6. Presentation Re: Process & Procedures of BMO Procurement Card
(Duffy Blackburn)
7. Transferring in Various County Budgets to Fund Mid-Year Shortfalls
(ReShawn Howard)
8. Assignment of Tax Sale Certificates
(Julie Shetina)
Public Works & Transportation Committee
D. Gould, Chair
1. Resolution Granting County Aid in Construction of a Bridge over the DuPage River on Shepley Road as Petitioned by Troy Township Road District, County Board District #6
(Jeff Ronaldson)
2. Resolution Granting County Aid in Construction of a Bridge over Deer Creek on Kings Road as Petitioned by Crete Township Road District, County Board District #1
(Jeff Ronaldson)
3. Authorizing Approval of the Establishment of Altered Speed Zone 557, County Board District #1
(Jeff Ronaldson)
4. Authorizing Approval of Supplemental Professional Services Agreement for Design Engineering Services (Phase II) with Hutchison Engineering Inc. on Mills Road (CH 51) at the intersection of Briggs Street (CH 54) Section 15-00053-11-FP, County Board District #8
(Jeff Ronaldson)
5. Resolution Granting a Variance for the Proposed Fuller's Car Wash on Weber Road (CH 88), County Board District #9
(Jeff Ronaldosn)
6. Authorizing the County Executive to Execute a Drainage Agreement with Commonwealth Edison Company in the County of Will, County Board District #7
(Jeff Ronaldson)
7. Resolution Granting a Temporary Access Permit for Highland Ridge on 143rd Street (CH 37), County Board District #7
(Jeff Ronaldson)
Judicial Committee
D. Bennefield, Chair
Public Health & Safety Committee
J. Ogalla, Chair
1. Awarding Bid for Nursing Services (CNA, LPN & RN) at Sunny Hill Nursing Home
(Rita Weiss)
Legislative & Policy Committee
S. Hart, Chair
Capital Improvements Committee
R. Tuminello, Chair
1. City of Joliet Presentation Update on the Downtown Sanitary and Storm Sewer Project
(Allison Swisher)
2. Authorizing the Will County Executive to Amend Contract with Kluber Architects & Engineers to Include Services for Specialty Sub-Consultants and Additional Services by Kluber During Construction and Post- Construction Phases for the New Will County Health Department Facility (Dave Tkac)
3. Authorizing the Will County Executive to Amend Contract with Farnsworth Group to Include Building Commissioning Services for the New Will County Health Department Facility
(Dave Tkac)
4. Authorizing the Will County Executive to Amend Contract with Farnsworth Group to Include Building Commissioning Services for the New Will County Animal Control Facility and EMA Storage Building Project (Dave Tkac)
5. Authorizing the County Executive to Execute a Professional Services Agreement with Harbour Contractors Inc. for Construction Management Services Required for the New Will County Animal Control Facility and Emergency Management Equipment Storage Building Project
(Dave Tkac)
Executive Committee
J. Moustis, Chair
1. Update on Kankakee River Valley Water Planning Area Alliance
(Joe Cosgrove)
2. Awarding Bid for Communication Headsets for Sheriff's SWAT
(Rita Weiss)
3. Authorizing the County Executive to Execute the Updated Title VI Program
(Wendie Garlich)
4. Declaring Various Equipment Surplus and Authorizing Disposal
(Rita Weiss)
Ix. Request For State's Attorney's Opinion
X. Accept Committee Assignment Requests
Xi. Public Comments
Xii. Chairman's Report/Announcements
Xiii. Executive Session
1. Labor Negotiations - Necessary
2. Land Acquisition
3. Pending or Imminent Litigation - Necessary
4. Personnel
Xiv. Adjournment
Next Meeting - September 6, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3324&Inline=True
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