Will County Executive Committee met May 14.
Here is the agenda provided by the committee:
In Accordance With Executive Order 2020-18 Issued By Governor Pritzker, This Meeting Will Be Held Via Videoconference/Telephonically Through The Webex Events Platform. Will County Board Members Will Be Attending The Meeting Remotely And The General Public Is Strongly Encouraged To Do The Same.
The Public Is Invited To Comment Or Pose A Question By Email At publiccomment@willcountyillinois.com. At The Public Comments Portion Of The Meeting, The Emails Will Be Read Into The Record. Please Go To www.willcountyboard.com/meetings For A Link To Attend The Meeting Via Webex.
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 - Mar 12, 2020 10:00 AM
2. WC Executive Committee - Board Agenda Setting Meeting - Apr 9, 2020 10:00 AM
3. WC Committee of the Whole - Informational Meeting - Apr 8, 2020 1:00 PM
IV. OLD BUSINESS
1. Disc Re: Setting Salaries for Elected Officials (Current Resolutions Attached) - Tabled at April 9, 2020 Executive Comm
(Discussion)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Establishing Size of Renewable Natural Gas (RNG) Plant (Dean Olson)
2. Authorizing the County Executive to Execute a Contract with Malcor Roofing of Illinois for Roofing Installation at the Will County Community Health Center (Joel Van Essen)
3. Awarding Bid for X-Ray Machine at Will County Community Health Center (Kevin Lynn)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement between Bolingbrook Park District and the County of Will, Illinois for Electronics Recycling (Marta Keane)
5. Authorizing the County Executive to Execute a Professional Services Agreement with Fortium Partners as Project Manager for Payroll System (Mike Shay)
6. Creating New Special Fund 211 for CARES Act Funding (Karen Hennessy)
7. Discussion Re: Managing Funds Received from the CARES Act (Discussion)
8. Proposing a Substantial Amendment to the Will County Five-Year Consolidated Plan (2015-2019) and the 2019 Annual Action Plan for the Acceptance and Expenditure of Coronavirus Aid, Relief, and Economic Security Act (CARES Act) CDBG and ESG Funds (Martha Sojka)
9. Senior Citizen Homestead Assessment Freeze Exemption (Rhonda Novak)
10. Recommending Approval of the Rock Run Crossings Development Project Area and TIF District to the Joint Review Board for the City of Joliet
(Nick Palmer)
11. Replacement Hires for the 9-1-1 Department - Telecommunicators
(Bruce Tidwell)
12. Replacement Hire for the 9-1-1 Shift Supervisor
(Bruce Tidwell)
13. Replacement Hires for Sunny Hill Nursing Home
(Bruce Tidwell)
14. Update on Wellness Program
(Written Report - Bruce Tidwell)
15. Grant Update
(Written Report - Lois Mayer)
16. Update on the State of Recycling
(Written Report - Marta Keane)
17. Proclamation(s)
18. Appointment(s) by the County Executive
1. May 2020 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
(Discussion)
XIV. ADJOURNMENT
NEXT SCHEDULED MEETING - JUNE 4, 2020
http://willcountyil.iqm2.com/citizens/FileOpen.aspx?Type=14&ID=4101&Inline=True
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