Will County Executive Committee met Jan. 3.
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 - Board Agenda Setting Meeting - Dec 13, 2018 10:00 AM
IV. OLD BUSINESS
V. NEW BUSINESS
1. Discussion - Bond Issuance
(Karen Hennessy)
2. Replacement Hire Pre-posting for Division of Transportation
(Jeff Ronaldson)
3. Replacement Hire Pre-posting for Supervisor of Assessments - Mapping Clerk II & Mapping Tech
(Rhonda Novak)
VI. OTHER NEW BUSINESS
VII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
K. Harris, Chair
B. Finance Committee
K. Harris, Chair
C. Public Works & Transportation Committee
D. Moran, Chair
1. Confirming Award of Contract to P.T. Ferro Construction Co. ($3,357,579.26), Let on December 19, 2018, Mills Road (CH 51) at Briggs Street (CH 54), County Board District #8 (Jeff Ronaldson)
2. Confirming Award of Contract to Various Contractors, Let on December 19, 2018, County Wide Maintenance Material - Bituminous Patching, All County Board Districts (Jeff Ronaldson)
3. Confirming Award of Contract to Various Contractors, Let on December 19, 2018, County Wide Maintenance Material - Bituminous Prime, All County Board Districts (Jeff Ronaldson)
4. Confirming Award of Contract to Various Contractors, Let on December 19, 2018, County Wide Maintenance Material - Various Aggregate, All County Board Districts (Jeff Ronaldson)
5. Adopting IDOT Resolution for Improvement by County under the IL Highway Code for the County Wide Maintenance Material, All County Board Districts, Using MFT Funds ($3,881,850.00) (Jeff Ronaldson)
6. Authorizing Approval of the Establishment of Altered Speed Zone 572, County Board District #1 (Jeff Ronaldson)
7. Supplemental Resolution for Improvement by County under the IL Highway Code for Cedar Road (CH 4) at Division Street (CH 75), using Additional Motor Fuel Tax Funds ($6,176.30), County Board District #7 (Jeff Ronaldson)
8. Authorizing Approval of Professional Services Supplemental Agreement for Engineering Services for Pauling-Goodenow Road(CH 23) over Plum Creek, County Board District #1 (Jeff Ronaldson)
9. Authorizing an Agreement Between the County of Will and BP Pipeline (North America) Inc. for Reimbursement for Relocating Facilities Along 135th Street (CH 35) from Smith Road to Emily Lane, County Board District #7 (Jeff Ronaldson)
D. Judicial Committee
T. Marcum, Chair
E. Public Health & Safety Committee
L. Summers, Chair
F. Legislative & Policy Committee
J. Traynere, Chair
G. Capital Improvements Committee
H. Brooks, Jr., Chair
H. Executive Committee
D. Winfrey, Chair
1. Appropriating Grant Funds in the Sheriff's Budget from Department of Homeland Security Grant Program (LT. Nat Freeman/Vicki Hayes)
2. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina)
3. Tax Abatement Request for Supermercado El Guero (Nick Palmer/John Greuling)
4. Setting the Salary of the County Executive Legal Counsel (Nick Palmer)
5. Discussion re: Recapture Money from Laraway Sewer & Water (Nick Palmer/Dave Tkac)
6. Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home (Rita Weiss)
7. Discussion Re: New Recycling Drop-Off in Crest Hill (WDOT Site) (Dean Olson & Marta Keane)
8. Renewing Contract for Electronics Recycling Turn Key Collection (Marta Keane)
9. Renewing Contract for Electronics Recycling One Day Collection Events (Marta Keane)
10. Authorizing the County Executive to Execute an Intergovernmental Agreement with Custer Park Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
VIII. REQUEST FOR STATE'S ATTORNEY'S OPINION
IX. ACCEPT COMMITTEE ASSIGNMENT REQUESTS
X. PUBLIC COMMENTS
XI. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XII. EXECUTIVE SESSION
1. Labor Negotiations
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel - NECESSARY
XIII. ADJOURNMENT
NEXT MEETING - JANUARY 10, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3430&Inline=True
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