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Will County Gazette

Sunday, November 24, 2024

Will County Executive Committee met July 14

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

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