Will County Executive Committee met Nov. 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
1. WC Executive Committee - Board Agenda Setting Meeting - Oct 8, 2020 10:00 AM
2. WC Committee of the Whole - Informational Meeting - Sep 3, 2020 10:00 AM
3. WC Ad-Hoc Modern Housing Solutions Committee - Regular Meeting - Mar 11, 2020 9:00 AM
4. WC Ad-Hoc Complete Count Census Committee - Regular Meeting - Sep 8, 2020 10:30 AM
5. WC Ad-Hoc IT Assessment Committee - Regular Meeting - Nov 14, 2019 8:45 AM
IV. OLD BUSINESS
1. Discussion Re: County Morgue
(Dave Tkac /Jason Dwyer)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Presentation by CMAP Re: Moving Will County Study and Authorizing an Intergovernmental Agreement with CMAP
2. Authorizing the County Executive to Execute a Lease Agreement with the Administrative Offices of the Illinois Courts for Office Space for the Will County Arbitration Center at the New Will County Courthouse (Roger Holland)
3. Authorizing County Executive to Execute Agreement with Will County Center for Economic Development (CED) - Proposed Agreement from CED is Attached (Discussion)
4. Authorizing the County Executive to Execute Renewal of State Lobbying Services Agreement with Curry & Associates, LLC - FY20 Contract is Attached (Discussion)
5. Authorizing the County Executive to Execute Professional Services Contract with Federal Lobbyist Firm of Smith Dawson & Andrews - FY20 Contract is Attached (Discussion)
6. Authorizing the County Executive to Execute Renewal of Consultant Agreement with Mack Communications Inc. - FY20 Contract is Attached (Discussion)
7. Authorizing the County Executive to Execute Renewal of Professional Services Contract with Baxter & Woodman Inc. - Proposed Contract fr Baxter Woodman is Attached (Brian Radner)
8. Authorizing the County Executive to Renew Professional Services Contract with Administrative Adjudication Hearing Officer Kelly A. Gandurski (Jennifer Scharf)
9. Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 21-00000-00-CS Section 21-CS197-00-AC (Jeff Ronaldson)
10. Awarding Contract for Security Guard Services at Sunny Hill Nursing Home (Maggie McDowell)
11. Renewing Contract for Security Guard Services at Adult Probation and Workforce Services (Kevin Lynn)
12. Awarding Bid for Gasoline & Diesel Fuel (Kevin Lynn)
13. Declaring Vehicles as Surplus & Authorizing Donation (Kevin Lynn)
14. Declaring Various Equipment Surplus and Authorizing Disposal (Kevin Lynn)
15. Authorizing Grant Award from Meridian Health Plan of Illinois to Will County Substance Use Initiatives (Kathleen Burke)
16. Authorizing C-PACE Ordinance, Program Report & Other Related Documents (Dean Olson)
17. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Crete Township for the Will County Mobility Management Project (Wendie Garlich)
18. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Frankfort Township for the Will County Mobility Management Project (Wendie Garlich)
19. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Monee Township for the Will County Mobility Management Project (Wendei Garlich)
20. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Peotone Township for continuation in the Will County Mobility Management Project (Wendie Garlich)
21. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Washington Township for the Will County Mobility Management Project (Wendie Garlich)
22. Authorizing the County Executive to Execute Intergovernmental Sponsorship Participation Agreement with Will Township for the Will County Mobility Management Project (Wendie Garlich)
23. Adopting the Equal Employment Opportunity Plan 2020 (Bruce Tidwell)
24. Extension of Term of Board of Review (Rhonda Novak)
25. Authorizing Payment to HR Green for the Will County Courthouse (Dave Tkac)
26. Authorizing Payment to Gilbane Building Company for the Will County Courthouse (Dave Tkac)
27. Authorizing Payment to Sentinel Technologies Inc., for the Will County Courthouse (Dave Tkac)
28. Authorizing Payment to CDW-G for the Will County Courthouse (Dave Tkac)
29. Authorizing Payment to Harrah's Joliet Casino Hotel for the Will County Courthouse (Dave Tkac)
30. Authorizing Payment to Oestreich Sales & Services Inc. for the Will County Courthouse (Dave Tkac)
31. Authorizing Payment to Joliet Tent Company for the Will County Courthouse (Dave Tkac)
32. Authorizing Payment to the City of Joliet for the Will County (Dave Tkac)
33. Authorizing Payment to Nicor Gas for the Will County Courthouse (Dave Tkac)
34. Authorizing Payment to Kluber Architects & Engineers for the Will County Health Department (Dave Tkac)
35. Authorizing Payment to First Student for the Will County Health Department (Dave Tkac)
36. Authorizing Payment to Leopardo Companies Inc., for the Will County Health Department (Dave Tkac)
37. Authorizing Payment to ComEd for the Will County Animal Control Facility (Dave Tkac)
38. Authorizing Payment to ComEd for the Will County EMA Facility (Dave Tkac)
39. Authorizing Payment to Marchio Fence Company for the Will County Health Department (Dave Tkac)
40. Authorizing Payment to Wight & Company for the Will County Courthouse (Dave Tkac)
41. Authorizing Payment to Farnsworth Group for the Will County Courthouse (Dave Tkac)
42. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)
43. Replacement Hire for ICT Department - Information Security Admin (Bruce Tidwell)
44. Appointment by the Co Exec - Dr. Leroy Schild, Animal Control Deputy Administrator (County Executive)
45. Authorizing the County Executive to Execute a Contract with Dr. Leroy Schild as Animal Control Deputy Administrator - To Be Distributed (County Executive)
46. Appointment by the Co Exec - Dr. Michelle Roessler, Animal Control Administrator (County Executive)
47. Authorizing the County Executive to Execute a Contract with Dr. Michelle Roessler as Animal Control Administrator - To Be Distributed (County Executive)
48. Proclamation(s)
49. Appointment(s) by the County Executive
1. Balance of November 2020 Appointments to Board 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 (Approval)
XIV. ADJOURNMENT
NEXT SCHEDULED MEETING - DEC. 10, 2020
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4296&Inline=True
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