Will County Executive Committee met Jan. 10.
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
IV. OLD BUSINESS
1. Discussion - Bond Issuance - Attachment Added
(Karen Hennessy)
2. Other Old Business
V. NEW BUSINESS
1. Discussion Re: Expungement Fair
(Judge Schoenstedt)
2. Governance Rules and Procedures for the Will County Board in the County of Will, State of Illinois - Attachment Added
3. Appropriating Grant Funds in the Sheriff's Budget from Department of Homeland Security Grant Program
(Lt. Nat Freeman/Vicki Hayes)
4. Tax Abatement Request for Supermercado El Guero
(Nick Palmer/John Greuling)
5. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Julie Shetina)
6. Renewing Contract for Pharmaceutical & Consulting Services at Sunny Hill Nursing Home
(Rita Weiss)
7. Setting the Salary of the County Executive Legal Counsel
(Nick Palmer)
8. Authorizing the Will County Executive to Execute an Intergovernmental Cooperation Agreement between the Village of Diamond and the County of Will for the Expansion of the Diamond Enterprise Zone
(Nick Palmer)
9. An Ordinance Authorizing a Joint Application for Boundary Amendments to the Diamond Enterprise Zone
(Nick Palmer)
10. Allocation of Recapture Money from Laraway Sewer & Water Project
(Nick Palmer/Dave Tkac)
11. South Carillon Drive Traffic Signal Negotiations
(Nick Palmer)
12. Authorizing an Intergovernmental Agreement between the City of Lockport and the County of Will for Installation, Maintenance and Energy of Traffic Signals at the Intersection of 143rd Street and Prologis Parkway and Ridge Circle in the County of Will, County Board District #7
(Jeff Ronaldson)
13. Authorizing the Will County Executive to Execute an Amendment to the OPEB Retiree Health Insurance Trust Agreement
(Dan McGrath)
14. Discussion Re: New Recycling Drop-Off in Crest Hill (WDOT Site)
(Dean Olson & Marta Keane)
15. Renewing Contract for Electronics Recycling Turn Key Collection
(Marta Keane)
16. Renewing Contract for Electronics Recycling One Day Collection Events
(Marta Keane)
17. 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)
18. Replacement Hire for Supervisor of Assessments Office
(Rhonda R. Novak)
19. Replacement Hires for Sunny Hill Nursing Home
(Bruce Tidwell)
20. Replacement Hire for Sunny Hill Nursing Home - Food & Nutrition Services Manager
(Bruce Tidwell)
21. Authorizing County Executive to Execute Supervisor of Assessments Employment Agreement between the County of Will and Rhonda R. Novak
(Nick Palmer/Rhonda Novak)
22. Presentation on Energy Savings Programs, Energy Markets & Renewable Energy
(Samantha Bluemer & Michael English (Tradition Energy))
23. Proclamation(s)
24. Appointment(s) by the County Executive
1. January 2019 Appointments to Boards and Commissions
(County Executive)
VI. OTHER NEW BUSINESS
VII. REQUEST FOR STATE'S ATTORNEY'S OPINION
VIII. 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
IX. PUBLIC COMMENT
X. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XI. EXECUTIVE SESSION
1. Labor Negotiations - Necessary
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel - NECESSARY
XII. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
(Information)
XIII. ADJOURNMENT
NEXT MEETING - FEBRUARY 7, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3432&Inline=True
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