Will County Board Executive Committee met Aug. 10.
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 Executive Committee - Assignment Meeting - May 4, 2023 10:00 AM
2. EXECUTIVE SESSION Executive Committee Minutes May 4, 2023 (Executive Session Minutes)
V. OLD BUSINESS
1. Access Will County Plan (Elaine Bottomley)
2. American Rescue Plan - Attachments Added (Judy Ogalla)
3. ARPA Disbursements (Karen Hennessy)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. County Executive Appointment Procedures for County Boards & Committees (County Executive)
2. Amending the Will County Code of Ordinances Chapter 30, Sections 30.01 and 30.02 - Attachment Updated (Judy Ogalla)
3. Ratifying Emergency Procurement of Temporary Cooling Equipment for the Will County Courthouse Utilizing Contingency Funding (Bill Fern)
4. Authorizing Approval of Contract for Request for Proposal for Demolition Located at 2106 N. Fairview Ave. Lockport, IL 60441 (Rebecca DeGroate)
5. Authorizing Approval of Contract for Request for Proposal for Demolition Located at 211 E. Fairmont Ave. Lockport, IL 60441 (Rebecca DeGroate)
6. Authorizing the County Executive to Execute an Antenna and Equipment Site License Agreement for the Use of a Radio Tower Site Owned by Presence Saint Joseph Medical Center (Thomas Murray)
7. Authorizing the County Executive to Execute an Intergovernmental Agreement with Morris Fire Protection and Ambulance District to Provide Access to the Countywide Radio System (Thomas Murray)
8. Authorizing the Will County Executive to Execute an Intergovernmental Agreement with the Township of New Lenox for the Recovery and Recycling of Fire Extinguishers (Marta Keane)
9. 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 Elections in March, 2024 and November, 2024 (Lauren Staley Ferry)
10. Authorizing the County Executive to Bind Coverage and Execute Contracts with Designated Carriers for the Renewal of the Will County Comprehensive Group Benefits Plan ("GROUP BENEFITS") - Resolution and Attachment Added (Denise Maiolo)
11. Approving 2024 Premiums and Premium Equivalents for Will County Comprehensive Group Insurance Plan, Including Active Employee Rates, Retiree Rates and COBRA Rates - Resolution Added (Denise Maiolo)
12. Adoption of Successor Collective Bargaining Agreement Between the Fraternal Order of Police Relating to the Correctional Officer Supervisors and Lieutenants in the Will County Sheriff’s Department (Mike Mahoney)
13. Right of Way Dedication Ordinance - Added (Jeff Ronaldson)
14. Authorizing the Contract for State Lobbying Services (Judy Ogalla)
15. Update of Board Management Software - Attachments Added (Judy Ogalla)
16. Proclamation(s)
1. Recognizing the 25Th Anniversary of the Drug Courts of Will County (Proclamation)
2. Celebrating Denise Winfrey's Term as NACo President (Proclamation)
17. Appointment(s) by the County Executive
1. Approving County Executive Appointments to the Elwood Fire Protection District (Executive Office)
2. Approving County Executive Appointments to the Monee Fire Protection District (Executive Office)
3. Approving County Executive Appointments to the Washington Township Drainage District #3 (Executive Office)
4. Approving County Executive Appointments to the Will County Merit Commission (Executive Office)
5. Approving County Executive Appointments to the Workforce Investment Board of Will County (Executive Office)
6. Approving County Executive Appointments to the Will County Stormwater Management Planning Committee (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 - Added (Judy Ogalla)
XV. ADJOURNMENT
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5118&Inline=True
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