Will County Executive Committee met July 11.
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 - Jun 6, 2019 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Jun 13, 2019 10:00 AM
3. Executive Committee Executive Session Minutes June 13, 2019 (Minutes)
4. Reconsider Minutes from May 9, 2019 Committee of the Whole (Discussion)
IV. OLD BUSINESS
V. NEW BUSINESS
1. Public Hearing Re: Proposing a Substantial Amendment to the Will County FiveYear Consortium Consolidated Plan (2015-2019) and the 2016 through 2018 Program Year Action Plans for the Reallocation of CDBG Program Grant Funds
2. Proposing a Substantial Amendment the Will County Five-Year Consortium Consolidated Plan (2015-2019) and the 2016 through 2018 Program Year Action Plans for the Reallocation of CDBG Program Grant Funds (Ron Pullman)
3. Proposing the Adoption of the Program Year 2019 Action Plan Beginning October 1, 2019 through September 30, 2020 (Ron Pullman)
4. Amending Chapter 110: Alcoholic Beverages of the Will County Code of Ordinances (Liquor Control Ordinance) (Jim Harvey)
5. Confirming Award of Contract to D Construction Inc. ($479,405.82), Let on June 19, 2019, Exchange Street (CH 49) from East Abutment of Structure just East of Western Avenue (CH 53) to IL Route 1 (Dixie Highway), County Board District #1 (Jeff Ronaldson)
6. Confirming Award of Contract to P.T. Ferro Construction Co. ($720,341.66), Let on June 19, 2019, Various Structures at Five (5) Locations, County Board Districts #5, #12 and #13 (Jeff Ronaldson)
7. Confirming Award of Contract to Gallagher Asphalt Corporation ($613,922.05), Let on June 19, 2019, Frankfort Road District - Overlay on Various Roadways, County Board District #2 (Jeff Ronaldson)
8. Ordinance Amending Chapter 73, No Parking Areas and Parking Schedules in Will County, Illinois, All County Board Districts (Jeff Ronaldson)
9. Authorizing the County Executive to Execute an Intergovernmental Agreement with METRA Railroad Police to Provide Access to the Countywide Radio System (Thomas Murray)
10. Authorizing the County Executive to Execute an Intergovernmental Agreement with the Village of Orland Park to Provide Access to the Countywide Radio System (Thomas Murray)
11. Authorizing the County Executive to Execute an Intergovernmental Agreement with the City of Naperville for the Operation of a Household Hazardous Waste Collection Facility (Dean Olson)
12. Authorizing the Lincoln School Employees to be Included in the County's IMRF Program (Bruce Tidwell)
13. Establishing the Ad-Hoc Modern Housing Solutions Committee (Denise Winfrey)
14. Establishing the Ad-Hoc Census Committee (Denise Winfrey)
15. New Hires for the 9-1-1 Emergency Telephone System (Bruce Tidwell)
16. Replacement Hire for the Land Use Department - Energy & Conservation Specialist (Bruce Tidwell)
17. Replacement Hire for the Supervisor of Assessments Office - Real Estate Transfer Declaration Processor (Rhonda Novak)
18. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)
19. Proclamation(s)
20. Appointment(s) by the County Executive
1. Appointment for County Board District #3 - Added - To Be Distributed (County Executive)
2. July 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. Legislative Notes (Information)
8. Capital Improvements
9. Executive
IX. PUBLIC COMMENT
X. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XI. EXECUTIVE SESSION
XII. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda (Discussion)
XIII. ADJOURNMENT
NEXT MEETING - AUGUST 1, 2019
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3813&Inline=True
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