Will County Executive Committee Board met June 11.
Here is the agenda provided by the board:
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 - May 14, 2020 10:00 AM
2. WC Committee of the Whole - Informational Meeting - May 7, 2020 10:00 AM
IV. OLD BUSINESS
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Declaring a Vacancy in District #8
(Discussion)
2. Appropriating the CARES Act Fund #211
(Karen Hennessy)
3. Approving the CARES Act Funding Consultant - To Be Distributed
(Ken Harris)
4. Appropriating Grant Funds in the Will County Health Department's FY2020 Budget
(Susan Olenek)
5. Discussion to Determine the County's Level of Commitment to the DuPage River Project
(Brian Radner)
6. Authorizing Extension of Joint Agreement Between Village of Bolingbrook and the County of Will for the U.S. Department of Housing and Urban Development Community Development Block Grant and Home Investment Partnership Grant Programs
(Martha Sojka)
7. Awarding Bid for HVAC Installation at the Adult Detention Facility
(Kevin Lynn)
8. Authorizing the County Executive to Renew Contract with Ann Schneider & Associates
(Nick Palmer)
9. Authorizing the County Executive to Renew Contract with Joliet Junior College Youth PY2020
(Caroline Portlock)
10. Authorizing the County Executive to Renew Contract with Joliet Junior College - Workforce Development for a Work Readiness Program
(Caroline Portlock)
11. Authorizing the County Executive to Renew Contract with Workforce Services of Will County for One Stop Operator Agreement
(Caroline Portlock)
12. Authorizing the County Executive to Renew Contract with Employment and Employer Services for the PY20 On-the-Job Training Program
(Caroline Portlock)
13. New Hire for the Maintenance Dept - Journeyman - HVAC
(Bruce Tidwell)
14. Replacement Hires for Sunny Hill Nursing Home
(Bruce Tidwell)
15. Update on RNG Offtaker Bids
(Dean Olson)
16. Discussion Re: Responsibilities of the Board of Health
(Discussion)
VII. OTHER NEW BUSINESS
VIII. PROCLAMATION(S)
IX. APPOINTMENT(S) BY THE COUNTY EXECUTIVE
1. June 2020 Appointments to Boards and Commissions
(County Executive)
X. REQUEST FOR STATE'S ATTORNEY'S OPINION
XI. 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
XII. PUBLIC COMMENT
XIII. CHAIRMAN'S REPORT / ANNOUNCEMENTS
XIV. EXECUTIVE SESSION
XV. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
(Discussion)
XVI. ADJOURNMENT
NEXT SCHEDULED MEETING - JULY 2, 2020
http://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4134&Inline=True
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