Will County Executive Committee met July 14.
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
V. OLD BUSINESS
1. American Rescue Plan - Attachment Added
(Mimi Cowan)
2. CED Revolving Loan Fund - Attachment Added
(Doug Pryor)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Approving Amendments to the OPEB Retiree Health Insurance Trust Agreement (Dan McGrath)
2. Authorizing the County Executive to Execute an Intergovernmental Agreement between the County of Will, the Will County Clerk, and Fountaindale Public Library District for Space to Locate a Ballot Drop Box for the Upcoming General Election in November 2022
(Lauren Staley Ferry)
3. Designating Election Judges for 2022 - 2024
(County Clerk's Office)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Palos Park to Provide Access to the Countywide Radio System (Thomas Murray)
5. Authorizing Emergency Procurement of a Rental Chiller for the Will County Courthouse
(Mitch Schaben)
6. Authorizing One-Year Contract with Aramark Correctional Services for Food Service at River Valley Juvenile Center - Attachment Added
(Kevin Lynn)
7. Awarding Bid for Sale of Surplus Vehicles
(Kevin Lynn)
8. Adoption of the HUD Annual Action Plan for Program Year 2022 Beginning October 1, 2022 through September 30, 2023
(Martha Sojka)
9. Authorizing Approval of Contract for Request for Proposal for Demolition Located at 519 Oakview Ave. Joliet, IL 60433
(Martha Sojka)
10. Authorizing Change Order from SCS Energy for the Installation of Conduit Piping from RNG Plant to GTE Plant
(Christina Snitko)
11. Authorizing Change Order from SCS Energy for the Installation of an Access Road for the RNG Plant
(Christina Snitko)
12. Authorizing Change Order from SCS Energy to Establish an Internet Connection for the RNG Plant and to Establish a Communication Link between RNG Plant and Existing Landfill Flare System
(Christina Snitko)
13. Authorizing Change Order from SCS Energy for the Installation of Electrical Cable from RNG Plant to GTE Plant
(Christina Snitko)
14. Authorizing Change Order from SCS Energy for the Installation of a Loading Bay for a Tube Trailer to Provide Temporary Natural Gas Supply
(Christina Snitko)
15. Authorizing Change Order from SCS Energy for the Condensate Disposal System Upgrade for the RNG Facility.
(Christina Snitko)
16. Authorizing Change Order from SCS Energy for the Installation of Natural Gas Piping Inside the RNG Plant
(Christina Snitko)
17. Authorizing Change Order from SCS Energy for the Remaining Vendor Specific, Sole Sourced Spare Parts for the RNG Plant
(Christina Snitko)
18. New Hire for the County Executive Human Resources Assistant (Denise Maiolo)
19. Replacement Hires for Sunny Hill Nursing Home
(Denise Maiolo)
20. Proclamation(s)
21. Appointment(s) by the County Executive
1. Executive Appointment(s)
(Mitch Schaben)
VIII. OTHER NEW BUSINESS
IX. REQUEST FOR STATE'S ATTORNEY'S OPINION
X. 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
XI. PUBLIC COMMENT
XII. ANNOUNCEMENTS/REPORTS BY CHAIR XIII. EXECUTIVE SESSION
XIV. APPROVAL OF THE COUNTY BOARD AGENDA
1. Approval of County Board Agenda
(Exec Comm)
XV. ADJOURNMENT
NEXT SCHEDULED MEETING - AUGUST 4, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4829&Inline=True