Will County Board Executive Committee met April 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. American Rescue Plan - Attachment Added
(Judy Ogalla)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. Authorizing the County Executive to Negotiate with Broker/Consultant for Health, Dental, Vision and Related Insurance Benefit Plans
(Denise Maiolo)
2. Awarding Lease for Pharmacy at the Community Health Center
(Community Health Center Staff)
3. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Coal City to Provide Access to the Countywide Radio System
(Thomas Murray)
4. Authorizing the County Executive to Execute an Intergovernmental Agreement with Village of Matteson to Provide Access to the Countywide Radio System
(Thomas Murray)
5. Authorizing the County Executive to Execute a Memorandum of Understanding with CSX Railroad Police to Provide Access to the Countywide Radio System
(Thomas Murray)
6. Extending and Amending the Agreement with the Illinois Energy Conservation Authority NFP as C-PACE Program Administrator
(Briana Moore)
7. Authorizing the County Executive to Negotiate a Professional Services Contract for Architectural and Engineering Services for the Will County ADF Roof Project
(Dave Tkac)
8. Authorizing the Will County Executive to Amend Lease with Bays Glenwood, LLC, for the Veteran’s Assistance Commission of Will County, at 2400 Glenwood Avenue, Joliet, Illinois, 60432
(Dave Tkac)
9. Amending the Boundaries of the Will-Cook Enterprise Zone
(Colette Safford)
10. Second Amendment to IGA between IHDA and Will County
(Collette Safford)
11. Authorizing the County Executive to Execute an Intergovernmental Agreement with Will County 9-1-1 Emergency Telephone System Board for the Funding of a 9-1-1 Surcharge Grant
(Mike Mahoney)
12. Prohibiting the Use of Groundwater as a Potable Water Supply by the Installation or Use of Potable Water Supply Wells or by any Other Method within a Designated Restricted Groundwater Zone
(Mike Mahoney)
13. Replacement Hire for Animal Control Administrator
(Denise Maiolo)
14. Replacement Hire for Director of Records Management
(Denise Maiolo)
15. Replacement Hire for SHNH Director of Life Engagement & Volunteer Coordinator
(Denise Maiolo)
16. Proclamation(s)
17. Appointment(s) by the County Executive
1. Executive Appointment(s)
(Mike Mahoney)
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. Public Health & Public Safety
5. Legislative
6. Capital Improvements & IT
7. 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
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5033&Inline=True
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