Will County Gazette

Will County Executive Committee met October 4. 

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

      1. WC Executive Committee - Assignment Meeting - Sep 6, 2018 10:00 am

      2. Executive Committee - Executive Session Minutes September 6, 2018

           (Minutes)

      3. WC Executive Committee - Board Agenda Setting Meeting - Sep 13, 2018 10:00 am

IV. Old Business

V. New Business

VI. Committee Assignment Requests

      A. Land Use & Development Committee

           T. Weigel, Chair

           1. Membership Dues for Lower DuPage River Watershed Coalition

                (Jim Song)

           2. Membership Dues for Lower DesPlaines Watershed Group

                (Jim Song)

           3. Membership Dues for Hickory Creek Watershed Planning Group

                (Jim Song)

      B. Finance Committee

           M. Fricilone, Chair

           1. Determination of the Estimate of the Annual Aggregate Levy

                (ReShawn Howard)

            2. Renewing Contract for Annual Audit

                 (Rita Weiss)

            3. Assignment of Tax Sale Certificates

                 (Julie Shetina)

            4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program

                 (Julie Shetina)

      C. Public Works & Transportation Committee

             D. Gould, Chair

            1. Authorizing Approval of the Establishment of Altered Speed Zone 558, County Board District #7

                 (Jeff Ronaldson)

            2. Authorizing Approval of Professional Services Agreement for Design Engineering (Phase II) with Willett, Hofmann and Associates Inc. for Wilmington Township Road District, County Board District #6

                (Jeff Ronaldson)

           3. Village of Monee Partnership request along Manhattan-Monee Road

                 (Jeff Ronaldson)

      D. Judicial Committee

            D. Bennefield, Chair

            1. Discussion Re: Expungement Day

                 (Judge Schoenstedt)

            2. Request for Various Ordinance Amendments

                 (Undersheriff Contro)

            3. Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Michael F. Carroll

                 (Rita Weiss)

            4. Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Kelley A. Gandurski

                 (Rita Weiss)

      E. Public Health & Safety Committee

            J. Ogalla, Chair

            1. Amendments to the Will County Food Establishment Sanitation Ordinance

                 (Susan Olenek)

            2. Renewing Contracts for Medical Products at Sunny Hill Nursing Home

                  (Rita Weiss)

      F. Legislative & Policy Committee

           S. Hart, Chair

      G. Capital Improvements Committee

            R. Tuminello, Chair

            1. Execution of Management Labor Agreement for Will County Health Department Project

                 (Discussion)

            2. Execution of Management Labor Agreement for Will County Animal Control/EMA Project

                 (Discussion)

            3. Authorizing the Will County Executive to Amend the Professional Services Agreement with Leopardo Companies Inc. to Provide Construction Management Services During the Construction and Post-Construction Phases for the New Will County Health Department Building Project

                 (Dave Tkac)

       H. Executive Committee

             J. Moustis, Chair

             1. Discussion Re: Establishing a Predictable Fee Schedule for Recorder of Deeds

                  (Karen Stukel)

              2. Disc Re: Drug Community Grant Awarded to Will County Sheriff's Department

                   (Bonnie McPhillips)

              3. Compensation for Public Defender

                   (Mary Tatroe)

              4. Disc Re: Purchase of Apartment Building for Problem Solving Courts

                   (Julie McCabe)

              5. Renewing Contract for Elevator Maintenance for Various Will County Office Buildings

                    (Rita Weiss)

              6. Renewing Contract for Security Guard Services at Adult Probation, Workforce Services and Sunny Hill Nursing Home

                   (Rita Weiss)

              7. Renewing Contract for Janitorial Cleaning Services for Various Will County Office Buildings

                   (Rita Weiss)

              8. Renewing Contract for Janitorial Cleaning Services for Public Safety Complex

                   (Rita Weiss)

              9. Awarding Bid for Refuse & Recycling Collection Services for County Buildings

                   (Rita Weiss)

             10. Awarding Bid for Telecommunications Time & Material Service

                    (Rita Weiss)

             11. Authorizing the County Executive to Execute an Intergovernmental Agreement with the City of Wilmington to Provide Access to the Countywide Radio System

                   (Thomas Murray)

VII. Request for State's Attorney's Opinion

      1. Opinion from the State's Attorney's Office Re: Zoning Applications & Due Process

            (Mary Tatroe)

VIII. Accept Committee Assignment Requests

IX. Public Comments

X. Chairman's Report/Announcements

XI. Executive Session

      1. Labor Negotiations

      2. Land Acquisition

      3. Pending or Imminent Litigation - NECESSARY

      4. Personnel

XII. Adjournment

      Next Meeting - October 11, 2018

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