Will County Gazette

Will County Executive Committee met Aug. 1.

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 - Board Agenda Setting Meeting - Jul 11, 2019 10:00 AM

2. WC Board Workshop - Regular - Jul 18, 2019 10:30 AM

IV. OLD BUSINESS

V. NEW BUSINESS

1. Annual Group Benefits Renewals

(AON/Bruce Tidwell)

2. Solar Feasibility at the Adult Detention Facility

(Strand Associates)

3. Update on RNG Project

(Brad Pleima, Eco Engineers)

VI. OTHER NEW BUSINESS

VII. COMMITTEE ASSIGNMENT REQUESTS

A. Land Use & Development Committee

T. Marcum, Chair

1. Request for Refund of Fees (REF-19-002) (Case ZC-19-015 Crete Township Fire Protection District, Owner of Record, Tim Miller, Representative, Jeff Panega, Crete Township Fire Protection District Chief, Agent ) for Pin #23- 16-18-100-024-0000, Crete Township, Commonly Known as 25045 S. Klemme Road, Crete, IL, County Board District #1 (Brian Radner)

B. Finance Committee

K. Harris, Chair

1. Presentation by Joseph E. Meyers & Associates (Julie Shetina / Jennifer Alberico)

2. Increasing Appropriations in ETSB/9-1-1 FY2019 Budget (Caryn DeMarco/Anthony Marzano)

3. Transferring Funds within Records Management's FY2019 Budget (Mike Thompson)

4. Appropriating Grant Funds in the Sheriff's Budget from the 2017 Homeland Security/Port Security Grant (Lieutenant Nat Freeman/Vicki Hayes)

5. Transferring Cash Reserves from the Corporate Fund 101 to Debt Service G.O. Series 2019 Fund 416 (Karen Hennessy)

6. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Julie Shetina / Jen Alberico)

C. Public Works & Transportation Committee

J. VanDuyne, Chair

1. Confirming Award of Contract to Paul Borg Construction Co. ($1,088,500.00) Let on July 17, 2019, for the Arsenal Maintenance Facility Building Construction, County Board District #6 (Jeff Ronaldson)

2. Improvement by County under the IL Highway Code for the Arsenal Maintenance Facility Building Construction, County Board District #6, using Motor Fuel Tax Funds ($1,250,000.00) (Jeff Ronaldson)

3. Confirming Award of Contract to P.T. Ferro Construction Co. ($767,871.36) Let on July 17, 2019, for Weber Road (CH 88) from North of Route 30 to North of McGilvray Road, County Board District #9 (Jeff Ronaldson)

4. Confirming Award of Contract to P.T. Ferro Construction Co. ($102,225.20) Let on July 17, 2019, for Joliet Road District Overlay on Various Roadways, County Board District #8 (Jeff Ronaldson)

5. Confirming Award of Contract to Iroquois Paving Corporation ($100,892.06) Let on July 17, 2019, for Monee Road District Overlay on Various Roadways, County Board District #1 (Jeff Ronaldson)

6. Confirming Award of Contract to Emulsicoat Inc. ($68,400.00) Let on July 17, 2019, for Washington Road District Materials, County Board District #1 (Jeff Ronaldson)

7. Improvement by County under the IL Highway Code for the Countywide Guardrail, All County Board Districts, using Additional MFT Funds ($26,495.00) (Jeff Ronaldson)

8. Authorizing Approval of Professional Services Agreement for Engineering Services with AECOM, for the Countywide ITS Study, Section 19-00200-25- ES, County Board Districts #1 through #13 (Jeff Ronaldson)

9. Request to Temporarily Establish Elevator Road (CH 4) from Offner Road South to U.S. Route 52 as a Limited Continuous Operation (LCO) Route (Jeff Ronaldson)

10. Impacts of Illinois Capital Bill on WCDOT FY2020-2025 TIP (Jeff Ronaldson)

D. Judicial Committee

T. Marcum, Chair

E. Public Health & Safety Committee

L. Summers, Chair

F. Legislative & Policy Committee

J. Traynere, Chair

1. Legislative Notes

G. Capital Improvements Committee

H. Brooks, Jr., Chair

H. Executive Committee

D. Winfrey, Chair

1. Authorizing a Proposed Modification to the ADF Medical Contract with Well Path (Phil Mock)

2. Tax Abatement Request for Quad Plus LLC (John Greuling)

3. Authorizing the Will County Executive to Execute Lease With City of Joliet for Specialty Courts Program at 10 S. Chicago Street, Joliet, Illinois (Dave Tkac)

4. Authorizing the County Executive to Execute an Intergovernmental Cooperation Agreement between Will County and the City of Joliet Concerning the Fairmont Water System (Ron Pullman)

5. Declaring Vehicles as Surplus & Authorizing Disposal (Kevin Lynn, Darrin Moore)

6. Declaring Various Equipment Surplus and Authorizing Disposal (Kevin Lynn)

7. Authorizing the County Executive to Execute a Contract with CITGO Petroleum for Incumbent Worker Training Grant (Caroline Portlock)

8. Authorizing the County Executive to Execute a Contract with Dukane Precast for Incumbent Worker Training Grant (Caroline Portlock)

VIII. REPLACEMENT RECRUITING SUMMARY

IX. REQUEST FOR STATE'S ATTORNEY'S OPINION

X. ACCEPT COMMITTEE ASSIGNMENT REQUESTS

XI. PUBLIC COMMENTS

XII. CHAIRMAN'S REPORT/ANNOUNCEMENTS

XIII. EXECUTIVE SESSION - NECESSARY TO DISCUSS LABOR NEGOTIATIONS & PENDING LITIGATION

XIV. ADJOURNMENT

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