Will County Executive Committee met Oct. 13.
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. Cannabis Tax Revenue (Mimi Cowan)
2. American Rescue Plan - Attachment Added (Mimi Cowan)
3. Review of Purchasing Ordinance - Current Version Attached (County Board)
4. Review of County Board Rules - Current Version Attached (County Board)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. 1300 Copperfield Ave. Project (Former Silver Cross Hospital Property) (County Executive's Office)
2. Correcting Scrivener's Errors on Previous Resolutions to Set Final Awarded Amount of ARPA Funds (Nick Palmer)
3. Correcting Scrivener’s Error on Res #22-292 Participation by Will County Board Members elected before August 26, 2016 in the Illinois Municipal Retirement Fund (IMRF) (Mary Tatroe)
4. Allowing the Will County Treasurer to Accept a Single Bidder Rule for Annual Tax Sale (Tim Brophy)
5. Authorizing the Will County Executive to Amend Lease with City of Joliet for Specialty Courts Program at 10 S. Chicago Street, Joliet, Illinois, 60432 (Mitch Schaben)
6. Route 53 Bike Path Intergovernmental Agreement with Will County Forest Preserve (Elaine Bottomley)
7. Renewing Bid for Snow Removal at Various County Buildings (Bill Fern)
8. Authorizing the County Executive to Execute the Contract with Schindler Elevator Company for Maintenance and Service of Elevators and Escalators at the Will County Courthouse
(Mitch Schaben / Dave Tkac)
9. Renewing Computer Printer Remanufactured & New Toner Cartridges, Printer Maintenance & Yearly Cleaning Contract (Kevin Lynn)
10. Awarding Bid for Office Cleaning at Various Will County Office Buildings (Bill Fern)
11. Awarding Bid for Elevator Maintenance at Various Will County Office Buildings (Bill Fern)
12. Awarding Contract for Security Guard Services at Sunny Hill Nursing Home, Adult Probation and Workforce Services (Kevin Lynn)
13. Authorizing Emergency Procurement of a Liquid Natural Gas (LNG) Supply as a Temporary Natural Gas Supply Solution in Support of Commissioning and Operations of the Will County RNG Plant (Dave Hartke/Christina Snitko)
14. Requesting Consent of the Illinois Department of Transportation to the Reappointment of the Incumbent as Will County Engineer (Jeff Ronaldson)
15. Appropriating Funds for the Payment of the County Engineer's Salary MFT Salary Section 23-00000-00-CS Section 23-CS197-00-AC (Jeff Ronaldson)
16. Authorizing the County Executive to Execute the Regional Transportation Authority FY2020 & FY2021 Grant Award Agreement for Mobility Management of the Section 5310 Enhanced Mobility of Seniors & Individuals with Disabilities (Wendie Garlich)
17. Authorizing the Will County Executive to Enter Into Subrecipient Grant Agreements for Distribution of ARPA Allocations (County Executive's Office)
18. Transferring Funds within the State's Attorney's Money Laundering Budget (State's Attorney's Office)
19. Bruce Rd/Caton Farm Rd Project Discussion - Attachment Added (Discussion)
20. Replacement Hire ICT Director (Denise Maiolo)
21. Replacement Hire For Workforce Services Division Business Service Liaison (Denise Maiolo)
22. Replacement Hires for Sunny Hill Nursing Home (Denise Maiolo)
23. Proclamation(s)
24. Appointment(s) by the County Executive
1. Executive Appointment for Will County Supervisor of Assessments (County Executive's Office)
2. Establishing Compensation for New Will County Supervisor of Assessments (County Executive's Office)
3. County Executive Appointment to Heritage Corridor Convention and Visitors Bureau (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 (Approval)
XV. ADJOURNMENT
NEXT SCHEDULED MEETING -NOVEMBER 3, 2022
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4893&Inline=True
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