Will County Executive Committee will meet on Thursday, Nov. 1.
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 Ad-Hoc Solar Consultants Interview Committee - Regular - Sep 27, 2018 9:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Oct 11, 2018 10:00 AM
3. Executive Committee - Executive Session Minutes October 11, 2018 (Minutes)
IV. OLD BUSINESS
1. Authorizing Purchase of Real Estate at 200 Broadway Street, Joliet, IL for Drug Court Recovery Home
(Julie McCabe-Sterr)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Authorizing the County Executive to Bind Insurance Coverage and Execute Contracts for Property & Casualty, Auto, General Liability, Excess, Workers’ Compensation, Loss Control and Other Risk Management-Related Services
(Bruce Tidwell)
2. Replacement Hires Pre-posting for Maintenance Department
(Joel Van Essen)
VII. OTHER NEW BUSINESS
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Weigel, Chair
B. Finance Committee
M. Fricilone, Chair
1. Annual Budget and Appropriation Ordinance of the County of Will, State of Illinois, for the Fiscal Period Beginning December 1, 2018 and Ending November 30, 2019
(ReShawn Howard)
2. FICA Levy (Fund 201)
(ReShawn Howard)
3. Corporate Fund Levy (Fund 101)
(ReShawn Howard)
4. IMRF Levy (Fund 202)
(ReShawn Howard)
5. Tax Levy for the Tort Immunity Fund (Fund 204)
(ReShawn Howard)
6. Tax Levy for the Workmen's Comp. Reserve Fund (Fund 205)
(ReShawn Howard)
7. Tax Levy for the TB Sanitarium Fund (Fund 206)
(ReShawn Howard)
8. Tax Levy for the Health Department Fund (Fund 207)
(ReShawn Howard)
9. Tax Levy for the County Highway Fund (Fund 220)
(ReShawn Howard)
10. Tax Levy for the County Bridge Fund (Fund 224)
(ReShawn Howard)
11. Tax Levy for the Federal Aid Matching (Fund 225)
(ReShawn Howard)
12. Transfer of Funds within the Health Department FY2018 Budget for Sterilizing Equipment
(Susan Olenek)
13. Transfer of Funds within the Health Department FY2018 Budget
(Susan Olenek)
14. Appropriating Stipend Funds in Coroner's FY18 Budget
(Mary Baudino/Patrick O'Neil)
15. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Julie Shetina)
C. Public Works & Transportation Committee
D. Gould, Chair
D. Judicial Committee
D. Bennefield, Chair
E. Public Health & Safety Committee
J. Ogalla, Chair
1. Awarding Bid for Disposable Washcloths for Sunny Hill Nursing Home
(Rita Weiss)
2. Awarding Bid for Disposable Incontinence Supplies for Sunny Hill Nursing Home
(Rita Weiss)
3. Awarding Bid for Exam Gloves for Sunny Hill Nursing Home
(Rita Weiss)
F. Legislative & Policy Committee
S. Hart, Chair
G. Capital Improvements Committee
R. Tuminello, Chair
H. Executive Committee
J. Moustis, Chair
1. Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 19-00000-00-CS Section 19-CS197-00-AC
(Jeff Ronaldson)
2. Authorizing Approval of an Agreement with IDOT for County Engineer's Salary
(Jeff Ronaldson)
3. Authorizing the Appropriation of MFT Funds ($20,000.00) for Property Acquisition (Right of Way and Temporary Easements) by County Under the IL Highway Code for Several Parcels of Property along Briggs Street (CH 54) from I-80 Westbound Ramps to Washington Street, County Board District #8
(Jeff Ronaldson)
4. Authorizing the County Executive to Execute Renewal of Professional Services Contract with Baxter & Woodman Inc.
(Brian Radner)
5. Authorizing the County Executive to Execute a Contract with Canon for Copiers
(Mike Thompson)
6. Awarding Bid for Snow Removal at Public Safety Complex and Additional Will County Locations
(Rita Weiss/Joel Van Essen)
7. Renewing Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning Contract
(Rita Weiss)
8. Awarding Bid for Gasoline & Diesel Fuel
(Rita Weiss)
9. Authorizing the County Executive to Execute Renewal of Consultant Agreement with Mack Communications Inc. (Current Contract Attached)
(Jim Moustis)
10. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC (Current Contract Attached)
(Jim Moustis)
11. Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews (Current Contract Attached)
(Jim Moustis)
12. Authorizing the County Executive to Executive a Renewal of Professional Services Contract with Lois Mayer (Current Contract Attached)
(Nick Palmer and/or Lois Mayer)
13. Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED) (Current Contract Attached)
(Jim Moustis)
14. Extension of Term of Board of Review
(Rhonda R. Novak)
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
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
XIV. ADJOURNMENT
NEXT MEETING - NOVEMBER 8, 201
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3376&Inline=True
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