Kane County Executive Committee met at 9 a.m. Wednesday, March 8.
Kane County Executive is located at 719 S. Batavia Ave., Geneva, IL.
Here is the agenda as provided by the committee:
KANE COUNTY
LAUZEN, Hoscheit, Allan, Dahl, Frasz, Gillam, Hernandez, Kojzarek, Lenert,
Martin, Scheflow, Silva, Starrett, Smith, Wegman
EXECUTIVE COMMITTEE
WEDNESDAY, MARCH 8, 2017
County Board Room Agenda 9:00 AM
Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: February 8, 2017
5. Monthly Financials (J. Onzick)
A. January Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - March 14, 2017
CONSENT AGENDA
Administration
1. Authorizing a Contract Extension for Kane County Lawn Maintenance Services
2. Approving Purchase of One (1) 2017 Ford F-550 Cab and Chassis, Kane County Division of Transportation
3. Approving Purchase of Two (2) 2017 2WD Ford Escapes, Kane County Division of Transportation
Energy/Environmental
1. Authorizing a Contract Extension for Electrical Aggregation Program Consultant
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
2. Approving Appointment to Board of Trustees of the Burlington Community Fire Protection District (Chris Lenz)
3. Approving Appointment to Board of Trustees of the Burlington Community Fire Protection District (Mary Sagan)
Finance/Budget
1. Approving FY17 Budget Adjustment for JJC Council
2. Amending the Fiscal Year 2017 to Roll Over Capital Budget
3. Authorizing a 3% Increase for the 2017 Kane County and Mill Creek Sidewalk Repair Contract
4. Authorizing FY 2017 Contract with US Ecology for Household Hazardous Waste Service
5. Authorizing the Transfer of Employees
6. Approving Contract for Security System Maintenance (Kane County Juvenile Justice Center)
7. Appointing the Kane County Emergency Communications Director of Communications
8. Approving January 2017 Claims Paid
9. Authorizing Office Supplies and Toner Cartridges Contracts
10. Approving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement - Coroner's Office FY2011 through FY2017
11. Authorizing Renewal of Contract with Financial Advisor
12. Authorizing Fiscal Year End 2016 Budget Allocations
13. Authorizing Creation of Sheriff's Civil Operations Fund and Related Budget Adjustment
Jobs
1. Authorizing a Contract with Educational Data Systems, Inc. for Local One-Stop Consulting Services
Liquor Commission
1. Amending Appendix C of the Kane County Code - Liquor Licenses
Public Health
1. Proclaiming May 11, 2017 as Healthcare Worker Appreciation Day in Kane County
Transportation
1. Approving Amendment No. 3 to a Phase II Engineering Services Agreement with Crawford, Murphy and Tilly, Inc. for Longmeadow Parkway Bridge Corridor from East of IL Route 31 to East of IL Route 25 (Section C), Kane County Section No. 13-00215-20- BR
2. Approving Contract for Construction with Martam Construction Inc. of Elgin, Illinois for Plank Road Culvert Improvements, Kane County Section No. 14-00413-03-BR
3. Approving Contract for Construction with Plote Construction Co. of Hoffman Estates, Illinois for Longmeadow Parkway, Section A2-B1 West of Randall Road to Karen Drive, Kane County Section No. 13-00215-10-PV
4. Approving Contract for Construction with Herlihy Mid-Continent Company and Continental Land and Infrastructure, Inc. of Romeoville, Illinois for Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR
5. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2017 Kane County Resurfacing Project, Kane County Section No. 16-00476-00-RS
6. Kane County Road Improvement Impact Fee Ordinance
7. Approving Adopt-A-Highway Program Applicants
8. Approving Longmeadow Parkway Bridge Corridor Section 129 Memorandum of Understanding, Kane County Section No. 94-00215-01-BR
9. Approving Alteration of Speed Limit, Sleepy Hollow Road, Dundee Township
10. Approving Alteration of Speed Limit, North Lorang Road, Blackberry Township
11. Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0100
12. Approving Supplemental Appropriation, Rutland Township Resurfacing Program, Section No. 16-13000-02-GM
8. Executive Session (IF NEEDED)
9. Committee Reports
10. Public Comment
11. Adjournment
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