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Kane County Executive Committee met Feb. 8.
Here is the agenda as provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: January 4, 2017
5. Monthly Financials (J. Onzick)
A. December Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - February 14, 2017
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Revising the Kane County Financial Policies - Travel
2. Authorizing Change Order #1 for Contract for 2016 Kane County Government & Mill Creek Sidewalk Repair Services
3. Authorizing Change Order #1 for Contract for Mill Creek Landscape Architect Professional Services
4. Authorizing a Contract Extension for Bill Preparation and Collection Services (Kane County Collector)
5. Authorizing a Contract Extension for Credit Card and Electronic Payment Services (Kane County Collector)
6. Amending the 2017 Fiscal Year Budget Rollover of Fiber Project Funds
7. Approving FY17 Budget Adjustment Roll-over of Unused FY16 Vehicle Budget
8. Amending the 2017 Fiscal Year Budget Rollover of Fiber and Radio Project Funds
9. Amending the 2017 Fiscal Year Budget Rollover of Software Capital Project Funds
10. Authorizing Rollover to FY2017 for Environmental Contractual Expenses
11. Authorizing Approval of 2017 Aerial Orthoimagery
12. Amending FY 2016 Budget Amendment for Coroner's Office
13. Amending Resolution No. 16-295 Authorizing Contracts Providing 2017 Group Health, Dental and Vision Plans
14. Authorizing an Amendment of the Grant Agreement for 2017 Illinois Department Human Services (IDHS) All Our Kids (AOK) Program
15. Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-
196(A) (Depositories for Funds of County Treasurer/Collector)
16. Approving November 2016 Claims Paid
17. Approving December 2016 Claims Paid
18. Amending the Fiscal Year 2017 and 2016 Budgets to Roll Over Budget for Off-Balance Sheet Account Project
19. Amending the Fiscal Year 2016 Budget for Sheriff's Office Adult Prisoner Board & Care
20. Amending the Fiscal Year 2016 Budget for State Alien Assistance Program Expense
21. Authorizing Interfund Loan from General Fund to Judicial Technology Fund
Transportation
1. Approving Phase II Engineering Services Agreement with Engineering Resource
Associates, Inc. of Warrenville, Illinois for Bliss Road over Lake Run Creek, Kane County Section No. 16-00474-00-BR
2. Approving Acquisition of Highway Right of Way, Bunker Road Extension, Kane County
Section No. 14-00275-01-PV, Parcel No. 0001TE, 0002, 0003, 0004, 0005, 0005TE, 0006, 0007, 0007TE, 0008, 0008TE and 0009
3. Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0008
4. Approving an Intergovernmental Agreement with the State of Illinois for Construction for
Adaptive Signal Control System, Randall Road Corridor, Kane County Section No. 14- 00441-00-TL
5. Prohibiting Right Turn on Red, County Highway No. 77 (Kirk Road) at Wilson Street, Batavia, Illinois
6. Approving Alteration of Speed Limit, Aurora Township
7. Approving Alteration of Speed Limits, Blackberry Township
8. Approving Alteration of Speed Limit, Campton Township
9. Approving Alteration of Speed Limit, Elgin Township
10. Approving Alteration of Speed Limit, Rutland Township
11. Requesting Quick Take Authority for the Acquisition of Highway Right of Way, Huntley at Galligan Intersection Improvement, Parcel No. 0003 - Kane County Section No. 08- 00112-00-CH and Longmeadow Parkway, Parcels: Karen Dr. ROW, 1LN0020, 1LN0021, 1LN0021TE, 1LN0022, 1LN0022TE, 1LN0024, 1LN0024TE-A, 1LN0024TE-B, 1LN0083, 1LN0083TE, 1LN00118TE, 1LN0119TE, 1LN0123-A, 1LN0123-B, & 1LN0123TE Kane County Section No. 94-00215-01-BR
8. Executive Session (IF NEEDED)
9. Committee Reports
10. Public Comment
11. Adjournment
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