Kane County Reporter

Kane County Executive Committee met Jan. 4.

Here is the agenda as provided by the Committee:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of Minutes: December 13, 2016

5. Monthly Financials (J. Onzick)

A. November Executive Committee Financial Reports (attached)

6. Monthly Community Outreach Report (R. Nagel)

7. Preliminary County Board Agenda - January 10, 2017

Administration

1. Approving Purchase of Two (2) 2017 Tandem Axle Truck Cab and Chassis, Kane County Division of Transportation

2. Authorizing a Blackberry Township Intergovernmental Agreement - MC SSA Traffic Controls Maintenance, Repair & Replacement

3. Authorizing a Blackberry Township Intergovernmental Agreement - MC SSA Maintenance Agreement for Street Identification, Pedestrian and Bike Signs

County Development

1. Amending the Housing and Community Development Consolidated Plan

2. Authorizing a Contract for Continuum of Care Support Services

3. Amending a Contract for the Beckman Trail Drainage Improvements

Energy/Environmental

1. Authorizing the Intergovernmental Agreement Between the Village of South Elgin and the County of Kane for the Recycling of Electronics Equipment - 2017

2. Authorizing the Intergovernmental Agreement Between the Village of West Dundee and the County of Kane for the Recycling of Electronics Equipment - 2017

Executive

1. Authorizing Certain Actions Relative to the Tax Agent

2. Authorizing a Contract for Janitorial Services

3. Authorizing the Execution of the "Transfer of Employees" Agreement

Human Services

1. Amending Personnel Policy Handbook (Employee Tuition Reimbursement)

Agenda Executive Committee January 4, 2017

2. Amending Personnel Policy Handbook (Bereavement Leave)

Jobs

1. Extending Kane County Exports Grant Program

Judicial/Public Safety

1. Authorizing Participation in the Appellate Prosecutor Program

2. Authorizing an Intergovernmental Agreement Between the County of Kane, the Kane County Sheriff's Office, and the Board of Education of Kaneland Community Unit School District 302 for the Provision of a School Resource Officer

3. Authorizing an Intergovernmental Agreement Between Central Community Unit School District No. 301, and Kane County, and the Kane County Sheriff's Office for the Provision of a School Resource Officer

Transportation

1. Approving FY 2017 County Maintenance MFT Appropriation Kane County Section No. 17-00000-00-GM

2. Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 17-CS089-00-AC

3. Approving Supplemental Appropriation for 2016 Kane County Resurfacing Program, Kane County Section No. 16-00470-00-RS

4. Approving Supplemental Appropriation for Illinois Route 31 at Mooseheart Road, Kane County Section No. 08-00181-00-CH

5. Approving Contract for Construction with Homer Tree Service Inc. of Lockport, Illinois for Longmeadow Parkway Bridge Corridor Section A2/B1 Right of Way Preparation, Kane County Section No. 16-00215-12-PV

6. Approving Contract for Construction with Homer Tree Service Inc. of Lockport, Illinois for Longmeadow Parkway Bridge Corridor Section D Right of Way Preparation, Kane County Section No. 16-00215-31-PV

7. Approving Contract for Construction with Homer Tree Service Inc. of Lockport, Illinois for Bliss Road over Blackberry Creek Right of Way Preparation, Kane County Section No. 16-00058-03-BR

8. Approving Adopt-A-Highway Program Applicants

9. Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Department (Bid Number 36-014)

10. Approving Acquisition of Highway Right of Way, Bunker Road Extension, Kane County Section No. 14-00275-01-PV, Parcel No. 0006

8. Executive Session

9. Release of Closed Session Minutes

10. Committee Reports

11. Public Comment

12. Adjournment