Will County Executive Committee met March 12.
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
1. Request by FAIRCOM for Special Dues Assessment for Exelon Braidwood Station
(Moira Dunn)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. STRAND Solar Feasibility Presentation (FINAL)
(Christina Snitko and Sean Bridwell (From STRAND))
2. Bid Results for Renewable Energy
(Mike English, Tradition Energy)
3. Authorizing the County Executive to Execute a Professional Services Contract with SCS Energy for the Prairie View Landfill Gas Upgrading EPC System Build
(Dean Olson)
4. Appropriating Grant Funds in the Health Department FY2020 Budget
(Susan Olenek)
5. Appropriating Grant Funds in the Veterans Assistance Commisison's FY2020 Budget
(Kristina McNichol)
6. Transferring Appropriations within Various County FY2019 Budgets
(ReShawn Howard)
7. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program
(Jen Alberico/Julie Shetina)
8. Amending Will County Code of Ordinances, Chapter 110 Alcoholic Beverages (Liquor Control Ordinance) Re: Increase in Class AG License, as Requested by Margarita Guzman, dba Rancho Los Guzman
(Jim Harvey)
9. Awarding Bid for Data Center CRAC Unit at COB
(Joel Van Essen)
10. Voiding Bid for Emergency System Upgrades at the Community Health Center
(Joel Van Essen)
11. Authorizing the County Executive to Execute an Intergovernmental Agreement with Braceville Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
12. Authorizing the County Executive to Execute an Intergovernmental Agreement with Salina Township Fire Protection District to Provide Access to the Countywide Radio System
(Thomas Murray)
13. Authorizing an Operating Agreement with Quest Food Management Services for Dining Management Services at the Will County Courthouse
(Dave Tkac)
14. Awarding Contract to Interior Investments for FF&E (Judges Chambers) for Courthouse (BP1)
(Dave Tkac)
15. Awarding Contract to Midwest Office Interior for FF&E (Workstations/Offices) for Courthouse (BP12A)
(Dave Tkac)
16. Awarding Contract to Interior for Business for FF&E (Primary Furniture Package) for Courthouse (BP12B)
(Dave Tkac)
17. Awarding Contract to Bradford Systems for FF&E (Storage/Ancillary) for Courthouse (BP12C)
(Dave Tkac)
18. Disc Re: Setting Salaries for Elected Officials (Current Resolutions Attached)
(Discussion)
19. Replacement Hires for Sunny Hill Nursing Home
(Bruce Tidwell)
20. Proclamation(s)
21. Appointment(s) by the County Executive
1. February 2020 Appointments to Boards and Commissions - Tabled at Feb 13, 2020 Executive Comm
(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
(Discussion)
XIV. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4061&Inline=True
Alerts Sign-up