Will County Executive Committee will meet on Thursday, May 2.
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 - Apr 4, 2019 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Apr 11, 2019 10:00 AM
IV. OLD BUSINESS
1. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Joliet regarding Joliet Intermodal Master Transportation Study - Tabled at April 11, 2019 Executive Comm
(Nick Palmer)
2. Discussion Re: Collection of Administrative Adjudication Fees
(Jennifer Scharf)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Presentation by AON for Broker/Consultant Renewal
(AON)
2. Grant Writer Update
(Lois Mayer)
VII. OTHER NEW BUSINESS
VIII. COMMITTEE ASSIGNMENT REQUESTS
A. Land Use & Development Committee
T. Marcum, Chair
1. Disc Re: Litter in Will County
(Discussion)
B. Finance Committee
K. Harris, Chair
1. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Julie Shetina/Jennifer Alberico)
2. Assignment of Tax Sale Certificates
(Julie Shetina/Jennifer Alberico)
3. Committing Funds for University of Illinois Cooperative Extension
(Megan Walsh)
C. Public Works & Transportation Committee
D. Moran, Chair
1. Draft Will County Transportation Improvement Program FY2020-2025
(Jeff Ronaldson)
2. Confirming Award of Contract to Midwest Fence Corporation ($267,232.50), Let on April 17, 2019, Countywide Guardrail Maintenance (Various County Highways), All County Board Districts
(Jeff Ronaldson)
3. Resolution for Improvements by County under the IL Highway Code for the Countywide Guardrail Maintenance(Various County Highways), All County Board Districts, using MFT Funds ($300,000.00)
(Jeff Ronaldson)
4. Confirming Award of Contract to P.T. Ferro Construction Co. ($692,015.94), Let on April 17, 2019, Division Street (CH 75) from Briggs Street (CH 62) to Cedar Road (CH 4), County Board Districts #7 and #9
(Jeff Ronaldson)
5. Confirming Award of Contract to P.T. Ferro Construction Co. ($138,772.23), Let on April 17, 2019, Green Garden Road District overlay, County Board District #2
(Jeff Ronaldson)
6. Authorizing Approval of Professional Services Supplemental Agreement for Engineering Services for 80th Avenue (CH 83) from 191st Street (CH 84) to 183rd Street, County Board Districts #2 and #12
(Jeff Ronaldson)
7. Authorizing Approval of Professional Services Agreement for Design Engineering Services (Phase II) with EXP U.S. Services Inc. on Bell Road (CH 16) from the 151st Street north to Martingale Lane, Section 19-00147- 14-FP, County Board District #7
(Jeff Ronaldson)
8. Authorizing An Intergovernmental Agreement Between the Forest Preserve District of Will County and the County of Will for the Construction and Operation of the Veterans Memorial Trail in the County of Will, County Board District #7
(Jeff Ronaldson)
D. Judicial Committee
T. Marcum, Chair
1. Voiding Bid for Swat Vests - Sheriff
(Kevin Lynn)
E. Public Health & Safety Committee
L. Summers, Chair
1. Disc Re: Creation of AD-Hoc Committee
(Discussion)
2. Multicultural Coalition of Will County
(Veronica Gloria, Executive Director, Spanish Community Center)
F. Legislative & Policy Committee
J. Traynere, Chair
1. Disc Re: Opt In to Video Gaming
(DIscussion)
2. Legislative Notes
(Information)
G. Capital Improvements Committee
H. Brooks, Jr., Chair
1. Authorizing Renewal of Lease Agreement for Emergency Management Response Vehicle Storage Facility
(Harold Damron/Tom Murray)
H. Executive Committee
D. Winfrey, Chair
1. Confirming Award of Contract to ($), Let on May 3, 2019, Arsenal- Manhattan Road (CH 17) from Baseline Road to Magnolia Lane, County Board District #6
(Jeff Ronaldson)
2. Resolution for Improvements by County under the IL Highway Code for Arsenal-Manhattan Road (CH 17) from Baseline Road to Magnolia Lane, County Board District #6, using MFT Funds ($3,600,000.00)
(Jeff Ronaldson)
3. Authorizing Approval of Contract for Debris Removal Located at 2928 W. Indiana Avenue in Beecher, IL 60401, County Board District #1
(Ron Pullman)
4. Authorizing an Intergovernmental Agreement between the City of Joliet and the County of Will to Provide Water to the Fairmont Subdivision
(Ron Pullman)
5. Authorizing the County Executive to Execute an Intergovernmental Agreement with Lewis University to Provide Access to the Countywide Radio System
(Thomas Murray)
6. Renewing Participation in the State of Illinois Federal Excess Property Program
(Tom Murray)
7. Awarding Bid for Household Hazardous Waste Collection
(Kevin Lynn)
8. Authorizing the County Executive to Execute a Contract Addendum with A-Team Recyclers for Turn-Key Electronic Recycling Collection and Processing Services
(Marta Keane)
9. Authorizing the County Executive to Execute a Contract with A-Team Recyclers for One-Day and Lockport Program Electronic Recycling Services (Marta Keane)
10. Confirming the County Executive to Execute the Regional Transportation Authority FY2018 & FY2019 Application for Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Continuation Projects Grant
(Wendie Garlich)
11. Report on the April 2, 2019 Election
(Lauren Staley Ferry)
12. Presentation on TIFs
(County Clerk's Office/Supervisor of Assessments Office)
13. GRC (Greenest Region Compact) Presentation - for Committee of the Whole on May 9, 2019
(Sam Bluemer)
IX. REPLACEMENT RECRUITING SUMMARY
X. REQUEST FOR STATE'S ATTORNEY'S OPINION
XI. ACCEPT COMMITTEE ASSIGNMENT REQUESTS
XII. PUBLIC COMMENTS
XIII. CHAIRMAN'S REPORT/ANNOUNCEMENTS
XIV. EXECUTIVE SESSION
XV. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3617&Inline=True
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