Will County Executive Committee Met Aug. 13.
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 Committee of the Whole - Informational Meeting - Jul 2, 2020 10:30 AM
IV. OLD BUSINESS
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Discussion Re: Minority Contracting
(Discussion)
2. Authorizing the Will County Executive to Execute Lease Agreement with Bays Glenwood, LLC, for Office Space at 2400 Glenwood Avenue, Suite 100, Joliet, Illinois, for use by Will County Workforce Services
(Dave Tkac)
3. Authorizing the Will County Executive to Execute Lease Agreement with Executive Centre, LLC, for Office Space at 58 East Clinton Street, Suites 210 and 220, in Joliet, Illinois, for use by the Will County Public Defender’s Office
(Dave Tkac)
4. Authorizing the Will County Executive to Execute Lease Agreement withExecutive Centre, LLC, for Office Space at 58 East Clinton Street, Levels 1, 3 & 4,in Joliet, Illinois, for use by the Will County Land Use Department
(Dave Tkac)
5. Authorizing an Intergovernmental Agreement with Fountaindale Library for aBallot Drop Box
(Lauren Staley Ferry)
6. Authorizing the County Executive to Execute an Intergovernmental Agreementwith Coal City Fire Protection District to Provide Access to the Countywide RadioSystem
(Thomas Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreementwith South Wilmington Volunteer Fire Department to Provide Access to theCountywide Radio System
(Thomas Murray)
8. Renewing Contract with Altura Communication Solutions for Avaya TelephoneSystem Maintenance
(Mike Kluga)
9. Adopting the Will County Five -Year Consolidated Plan (2020-2024) and the Year2020 Action Plan for the CDBG, HOME and ESG Program Funds, BeginningOctober 1, 2020
(Martha Sojka)
10. Justice Assistance Grant (JAG) Program Approval of Fiscal Year 2020 Application& Allocation and Authorizing Execution of the Memorandum of Understandingwith the City of Joliet
(Nick Palmer)
11. Authorizing the County Executive to Execute an Intergovernmental Agreementwith City of Joliet regarding Joliet Intermodal Master Transportation StudyFunding
(Nick Palmer)
12. Authorizing the County Executive to Submit R3 (Restore, Renew. Reinvest) GrantApplication
(Nick Palmer)
13. Setting the Public Defender's Salary
(Mary Tatroe)
14. Setting Salary of the Will County Board of Review
(Discussion)
15. Authorizing the County Executive to Execute a Contract with SouthwestInfectious Disease Associates (SWIDA) of Joliet for Consultant at Sunny HillNursing Home
(Nick Palmer)
16. Authorizing ERP Extension
(Mike Shay)
17. New Hire for the ICT Department - Information Security Administrator
(Bruce Tidwell)
18. Proclamation(s)
19. Appointment(s) by the County Executive
1. August 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
XIV. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4203&Inline=True
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