Will County Executive Committee met May 9.
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: AON for Broker/Consultant Renewal (AON)
3. DuPage River Study Update & Next steps (Nick Palmer/Scott Killinger)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Report on the April 2, 2019 Election (Lauren Staley Ferry)
2. Transportation Planning Grant Updates (Nick Palmer)
3. Confirming Award of Contract to Gallagher Asphalt Corp. ($5,270,535.26), Let on May 3, 2019, Arsenal-Manhattan Road (CH 17) from Baseline Road to Magnolia Lane, County Board District #6 (Jeff Ronaldson)
4. 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)
5. Authorizing Approval of Contract for Debris Removal Located at 2928 W. Indiana Avenue in Beecher, IL 60401, County Board District #1 (Ron Pullman)
6. Renewing Participation in the State of Illinois Federal Excess Property Program (Tom Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement with Lewis University to Provide Access to the Countywide Radio System (Thomas Murray)
8. Awarding Bid for Household Hazardous Waste Collection (Kevin Lynn)
9. Authorizing the County Executive to Execute a Contract Addendum with A-Team Recyclers for Turn-Key Electronic Recycling Collection and Processing Services (Marta Keane)
10. Authorizing the County Executive to Execute a Contract Addendum with A-Team Recyclers for One-Day and Lockport Program Electronic Recycling Services (Marta Keane)
11. Authorizing an Intergovernmental Agreement between the City of Joliet and the County of Will to Provide Water to the Fairmont Subdivision (Ron Pullman)
12. Authorizing an Intergovernmental Cooperation Agreement between the County of Will and the City of Joliet concerning the Will County Continuum of Care (Ron Pullman)
13. Authorizing Renewal of "Wrap Around" Professional Liability Insurance for the Will County Community Health Center (Bruce Tidwell)
14. 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)
15. Authorizing the County Executive to Execute the Regional Transportation Authority FY2017 Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities Continuation Projects Grant Award Agreement (Wendie Garlich)
16. Confirming the County Executive to Execute the FY2020 Northeastern Illinois Area Agency on Aging Application for Grant Funds (Wendie Garlich)
17. Replacement Hires for the County Executive Maintenance Department (Bruce Tidwell)
18. Replacement Hire for the Records Management Department (Bruce Tidwell)
19. Kankakee Regional Development Authority (WKRDA) appointments (Nick Palmer)
20. Proclamation(s)
21. Appointment(s) by the County Executive
1. May 2019 Appointments to Board 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
XIII. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
XIV. ADJOURNMENT
NEXT MEETING - JUNE 6, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3779&Inline=True
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