Will County Capital Improvements Committee met May 7.
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 Capital Improvements Committee - Joint with Finance Committee - Apr 2, 2019 10:30 AM
2. WC Capital Improvements Committee - Regular Meeting - Apr 2, 2019 11:00 AM
IV. OLD BUSINESS
1. Update from Courthouse Delivery Teams (Wight, Gilbane & Farnsworth)
2. Update on Animal Control Facility and EMA Building
3. Update from Health Department Team (Kluber)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Presentation Re: OMNIA Contracting Tool (Joel Van Essen / Rita Weiss)
2. Authorizing the Will County Executive to Accept the Project Control Estimate for the New Will County Animal Control Facility and Emergency Management Equipment Storage Building Project as Submitted by Harbour Contractors Inc. (Joel Van Essen)
3. Approve Use of Owner's Contingency for Procurement of Rooftop Solar Panel System
4. Approve Use of Construction Contingency Funds for Raised Access Flooring for Courtrooms 604, 704, 804 and 904
5. Approve Use of Construction Contingency Funds for Curtainwall Attachment Revisions
6. Approve Use of Construction Contingency Funds for Inclusion of Fire-Rated Cabling
7. Authorizing Payment to Gilbane Building Company for the Will County Courthouse
8. Authorizing Payment to Nicor Gas for the Will County Courthouse
9. Authorizing Payment to Farnsworth Group for the Will County Courthouse
10. Authorizing Payment to ComEd for the Will County Courthouse
11. Authorizing Payment to Kluber Architects & Engineers for Will County Health Department
12. Authorizing Payment to ComEd for Will County Health Department
13. Authorizing Payment to Farnsworth Group for Will County Health Department
14. Authorizing Payment to Leopardo Companies Inc., for Will County Health Department
15. Authorizing Payment to Wight & Company for the Will County Animal Control Facility
16. Authorizing Payment to Harbour Contractors Inc., for the Will County Animal Control Facility
17. Authorizing Payment to Wight & Company for the Will County EMA Facility
18. Authorizing Payment to Harbour Contractors Inc., for the Will County EMA Facility
VII. OTHER NEW BUSINESS
VIII. PUBLIC COMMENT
IX. CHAIRMAN'S REPORT / ANNOUNCEMENTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
NEXT MEETING - JUNE 4, 2019
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