Will County Executive Committee will meet on Thursday, Nov. 8.
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 - Oct 4, 2018 10:00 AM
IV. OLD BUSINESS
1. Authorizing the County Executive to Execute an Intergovernmental Agreement with Kankakee River Valley Water Planning Area Alliance - Remanded from October 18, 2018 Co Board Mtg (Joe Cosgrove)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. ComEd Solar Update (Scott Vogt)
2. Authorizing the County Executive to Execute Renewal of Professional Services Contract with Baxter & Woodman Inc. (Brian Radner)
3. Authorizing the County Executive to Execute Renewal of Consultant Agreement with Mack Communications Inc. (Current Contract Attached) (Jim Moustis)
4. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC (Current Contract Attached) (Jim Moustis)
5. Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews (Current Contract Attached) (Jim Moustis)
6. Authorizing the County Executive to Executive a Renewal of Professional Services Contract with Lois Mayer (Current Contract Attached) (Nick Palmer and/or Lois Mayer)
7. Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED) (Proposed Contract Attached) (Jim Moustis)
8. Authorizing Approval of an Agreement with IDOT for County Engineer's Salary (Jeff Ronaldson)
9. 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)
10. 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)
11. Authorizing Approval of the Establishment of Altered Speed Zone 559-571, County Board District #7 (Jeff Ronaldson)
12. Amending Resolution #18-255, Awarding Bid for Nursing Services at Sunny Hill Nursing Home (Rita Weiss)
13. Awarding Bid for Snow Removal at Public Safety Complex and Additional Will County Locations (Rita Weiss/Joel Van Essen)
14. Renewing Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning Contract (Rita Weiss)
15. Awarding Bid for Gasoline & Diesel Fuel (Rita Weiss)
16. Authorizing the County Executive to Execute a Contract with Canon for Copiers (Mike Thompson)
17. Place RTA FY19 Budget Presentation on County Board Agenda (Presentation)
18. Extension of Term of Board of Review (Rhonda R. Novak)
19. Authorizing the County Executive to Execute Successor Collective Bargaining Agreement between the County of Will, the Will County Sheriff and the Illinois Fraternal Order of Police Labor Council (Bruce Tidwell)
20. Replacement Hire Pre-posting for Supervisor of Assessments (Rhonda Novak)
21. Replacement Hire for Supervisor of Assessments Office (Rhonda R. Novak)
22. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)
23. Proclamation(s)
24. Appointment(s) by the County Executive
1. November 2018 Appointments to Boards and Commissions (County Executive)
VII. OTHER NEW BUSINESS
VIII. REQUEST FOR STATE'S ATTORNEY'S OPINION
IX. 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
X. PUBLIC COMMENT
XI. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XII. EXECUTIVE SESSION
1. Labor Negotiations - NECESSARY
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
XIII. APPROVAL OF THE COUNTY BOARD AGENDA
XIV. ADJOURNMENT
NEXT MEETING - DECEMBER 13, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3381&Inline=True
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