Will County Executive Committee will meet on Thursday, Feb. 14.
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 Transportation Master Plan Interview Committee - Regular Meeting - Jan 16, 2019 9:00 AM
2. WC Committee of the Whole - Regular Meeting - Jan 23, 2019 1:30 PM
IV. OLD BUSINESS
1. Setting the Salary of the County Executive Legal Counsel - Tabled at February 7, 2019 Executive Comm
(Nick Palmer)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Tax Abatement Request for Supermercado El Guero
(Nick Palmer/John Greuling)
2. Authorizing Contribution to United Way
(Melissa Johannsen)
3. Authorizing County Executive to Negotiate a Professional Services Agreement for Transportation Master Plan
(Nick Palmer/Ann Schneider)
4. Status Update - 2019 Bond Issuance
(Karen Hennessy)
5. Request by Will County Treasurer for Broker Name Change
(Tim Brophy)
6. Appropriating Grant Funds in the Sheriff's Budget From State Criminal Alien Assistance Program (SCAAP) - Amended Resolution and New Attachment Added
(Deputy Chief Dave Adams/Vicki Hayes)
7. Disc Re: Amending Classifications of Liquor Licenses
(Jim Harvey)
8. Authorizing the County Executive to Execute a Memorandum of Understanding between the County of DuPage and the County of Will for Watershed Planning along the East Branch DuPage River Watershed
(Scott Killinger)
9. An Ordinance Authorizing a Joint Application for Boundary Amendments to the Diamond Enterprise Zone
(Nick Palmer)
10. Authorizing the County Executive to Execute a Sub-Lease with CED for Workforce Investment Board
(Nick Palmer)
11. Authorizing the County Executive to Execute an Intergovernmental Agreement with New Lenox Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
12. Authorizing the County Executive to Execute an Intergovernmental Agreement with Monee Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
13. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Plainfield to Provide Access to the Countywide Radio System (Thomas Murray)
14. Authorizing the County Executive to Execute an Intergovernmental Agreement with Manhattan Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
15. Replacement Hire for Sunny Hill Nursing Home - Financial Analyst
(Bruce Tidwell)
16. Replacement Hires for Sunny Hill Nursing Home
(Bruce Tidwell)
17. Replacement Hire Pre-Posting for Land Use Department for Building Inspector II - Added
(David Dubois)
18. Proclamation(s)
19. Appointment(s) by the County Executive
1. February 2019 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
2. Land Acquisition
3. Pending or Imminent Litigation
4. Personnel
XIII. APPROVAL OF THE COUNTY BOARD AGENDA
XIV. ADJOURNMENT
NEXT MEETING - MARCH 7, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3458&Inline=True
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