Will County Executive Committee met Aug. 8.
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
IV. OLD BUSINESS
V. NEW BUSINESS
1. Tax Abatement Request for Quad Plus LLC
(John Greuling)
2. Authorizing the Will County Sheriff and the Chief Judge of the Twelfth Judicial Circuit Court to Amend the Medical Care Contract with Well Path
(Phil Mock)
3. First Amendment to the Non-Disclosure Agreement between IDOT, City of Joliet and Various CenterPoint Partners Re: Houbolt Rd Bridge
(Mary Tatroe)
4. Authorizing the Will County Executive to Execute Lease With City of Joliet for Problem Solving Courts Program at 10 S. Chicago Street, Joliet, Illinois
(Dave Tkac)
5. Justice Assistance Grant (JAG) Program Approval of Fiscal Year 2019 Application & Allocation and Authorizing Execution of the Memorandum of Understanding with the City of Joliet
(Nick Palmer)
6. Justice Assistance Grant (JAG) Program FY17 and FY 18 Award of Grant Funds
(Nick Palmer)
7. 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)
8. Declaring Vehicles as Surplus & Authorizing Disposal
(Kevin Lynn, Darrin Moore)
9. Declaring Various Equipment Surplus and Authorizing Disposal
(Kevin Lynn)
10. Authorizing the County Executive to Execute a Contract with CITGO Petroleum for Incumbent Worker Training Grant
(Caroline Portlock)
11. Authorizing the County Executive to Execute a Contract with Dukane Precast for Incumbent Worker Training Grant
(Caroline Portlock)
12. Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will and Village of Mokena for the Provision of Animal Control Services
(Dr. Schild/Sheila Buffano)
13. Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will and Village of Beecher for the Provision of Animal Control Services
(Dr. Schild/Sheila Buffano)
14. Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will and Village of Bolingbrook for the Provision of Animal Control Services
(Dr. Schild/Sheila Buffano)
15. Replacement Hire for Facilities Management - Maintenance Worker
(Bruce Tidwell)
16. Replacement Hires for LCC 9-1-1
(Bruce Tidwell)
17. Replacement Hires for Sunny Hill Nursing Home
(Bruce Tidwell)
18. Proclamation(s)
VI. APPOINTMENT(S) BY THE COUNTY EXECUTIVE
1. August 2019 Appointments to Boards 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
(Exec Comm)
XIV. ADJOURNMENT
NEXT MEETING - SEPTEMBER 5, 2019
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=3850&Inline=True
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