Will County Executive Committee met Oct. 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
1. WC Executive Committee - Board Agenda Setting Meeting - Sep 10, 2020 10:00 AM
IV. OLD BUSINESS
1. Disc Re: Compliance with Illinois Noxious Weed Law (David Dubois)
2. Discussion Re: Disparity Study (Discussion)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Discussion Re: Courthouse Staffing for Circuit Clerk, Public Defender and State's Attorney's Office (Discussion)
2. Renewing Contracts for Insurance Coverage (Michael Alesia, Alliant/Mesirow)
3. Authorizing an Amendment to Agreement with Bronner Group for Additional Services for Nonprofit Review and Payment of CARES Act Funding (Karen Hennessy)
4. Authorizing a Lease with IL Workers Compensation Commission for Use of Courtroom at New Courthouse (Ron Rascia, IL Workers' Compensation Commission)
5. Disc Re: Updating Ventilation Systems at County Buildings using CARES Act Funding (Discussion)
6. Discussion Re: County Morgue (Dave Tkac /Jason Dwyer)
7. Disc Re: Use of Recreational Cannabis Funds (Discussion)
8. Amending Liquor Control Ordinance, Chapter 110 Code of Ordinances (Jim Harvey)
9. Renewing Snow Removal Contract (Kevin Lynn / Mike Miglorini)
10. Renewing Contracts for Refuse & Recycling Collection for Various County Buildings (Marta Keane)
11. Renewing Contract for Elevator Maintenance for Various Will County Office Buildings (Mike Miglorini)
12. Awarding Bid for Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning (Kevin Lynn)
13. Awarding Bid for Sale of Surplus Vehicles (Kevin Lynn)
14. Authorizing the Will County Executive to Execute Lease Agreement with Bays Glenwood, LLC, for Office Space at 2400 Glenwood Avenue, Suite 110, Joliet, Illinois, for use by Will County Veterans Assistance Commission (Dave Tkac)
15. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Beecher to Provide Access to the Countywide Radio System (Thomas Murray)
16. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Bolingbrook to Provide Access to the Countywide Radio System (Thomas Murray)
17. Authorizing the County Executive to Execute an Intergovernmental Agreement with Braidwood Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
18. Authorizing the County Executive to Execute an Intergovernmental Agreement with Channahon Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
19. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Channahon to Provide Access to the Countywide Radio System (Thomas Murray)
20. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Crest Hill to Provide Access to the Countywide Radio System (Thomas Murray)
21. Authorizing the County Executive to Execute an Intergovernmental Agreement with Elwood Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
22. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Elwood to Provide Access to the Countywide Radio System (Thomas Murray)
23. Authorizing the County Executive to Execute an Intergovernmental Agreement with Homer Township Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
24. Authorizing the County Executive to Execute an Intergovernmental Agreement with Northwest Homer Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
25. Authorizing the County Executive to Execute an Intergovernmental Agreement with Lockport Township Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
26. Authorizing the County Executive to Execute an Intergovernmental Agreement with City of Lockport to Provide Access to the Countywide Radio System (Thomas Murray)
27. Authorizing the County Executive to Execute an Intergovernmental Agreement with Minooka Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
28. Authorizing the County Executive to Execute an Intergovernmental Agreement with Plainfield Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
29. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Shorewood to Provide Access to the Countywide Radio System (Thomas Murray)
30. Authorizing the County Executive to Execute an Intergovernmental Agreement with Troy Township Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
31. Authorizing the County Executive to Execute an Intergovernmental Agreement with Wilmington Fire Protection District to Provide Access to the Countywide Radio System (Thomas Murray)
32. Designating the George Flood Farmstead as a Historic Landmark (Lisa Napoles)
33. Replacement Hire for the Emergency Management Agency - Planning, Training & Exercise Officer (Bruce Tidwell)
34. Replacement Hire for the County Executive - HR Administrator (Bruce Tidwell)
35. Replacement Hire for SHNH - HR Division Manager (Bruce Tidwell)
36. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)
37. Place Metra FY2021 Budget Presentation on County Board Agenda (Metra)
38. Proclamation(s)
39. Appointment(s) by the County Executive
1. October 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 - NOV. 5, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4258&Inline=True
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