Will County Executive Committee met Aug. 12.
Here is the agenda provided by the committee:
I. Call To Order
II. Pledge Of Allegiance To The Flag
III. Roll Call
IV. Approval Of Minutes
1. WC Miscellaneous Meetings - Architectural Svc Interviews - Jul 19, 2021 8:00 AM
2. WC Miscellaneous Meetings - Construction Manager Svc Interviews - Jul 21, 2021 12:00 PM
3. WC Committee of the Whole - Informational Meeting - Jul 21, 2021 9:30 AM
V. Old Business
1. County Clerk Vote by Mail Request - Attachment Added (Lauren Staley Ferry)
VI. Other Old Business
VII. New Business
1. Presentation of 2022 Group Health Plan Renewal and Contribution Rates (AON)
2. Approving 2022 Premiums and Premium Equivalents for Will County Comprehensive Group Insurance Plan, Including Active Employee Rates, Retiree Rates and COBRA Rates (Bruce Tidwell)
3. Authorizing the County Finance Director to Execute an Amendment to the Auditing Contract with Baker Tilly Increasing the Fee for the Fiscal Year 2021 Audit to a Not-to-Exceed Amount of $145,530.00 (Karen Hennessy)
4. Authorizing County Executive to Execute Necessary Documents for Delinquent Tax Program (Jen Alberico / Julie Shetina)
5. Amending Liquor Control Ordinance, Chapter 110 Code of Ordinances Re: Increase in Class B1 License, as Requested by Rick Volek, dba Barn & Vineyard LLC, Beecher, IL (County Executive's Office)
6. Authorizing Land Easement Acquisitions for the Construction of RNG Pipeline - Attachment Added (Christina Snitko)
7. Setting the Public Defender's Salary (Bruce Tidwell)
8. Funding for Morgue Facility
9. Awarding Contract to Re-Erect Emergency Radio Communications Tower (Kevin Lynn, Tom Murray)
10. Authorizing the Will County Executive to Execute Lease Amendment with Bays Glenwood, LLC, for Office Space at 2400 Glenwood Avenue, Suite 110, in Joliet, Illinois, for use by the Will County Veterans Assistance Commission (Dave Tkac)
11. Replacement Hire County Executive Maintenance Department - SHNH (Bruce Tidwell)
12. Replacement Hires for Sunny Hill Nursing Home (Bruce Tidwell)
VIII. Proclamation(s)
IX. Appointment(s) by the County Executive
X. Other New Business
XI. Request for State's Attorney's Opinion
XII. Committee Reports
1. Land Use & Development
2. Finance
3. Public Works & Transportation
4. Diversity & Inclusion
5. Public Health & Safety
6. Legislative & Judicial
7. Capital Improvements
8. Executive
XIII. Public Comment
XIV. Announcements/Reports by Chair
XV. Executive Session
XVI. Approval of The County Board Agenda
1. Approval of County Board Agenda (Approval)
XVII. Adjournment
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4544&Inline=True
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