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Kane County Reporter

Monday, November 25, 2024

Kane County Administrative Committee met June 14.

Kane County Administrative Committee met June 14.

Here is the agenda provided by the Committee:

1. Call to Order

2. Approval of Minutes: May 10, 2017

3. Finance Report

A. Monthly Reports (attached)

4. Public Comment

5. Facilities Management

A. Approval of Facilities Usage Request

B. Capital Project Updates

C. Presentation: Juvenile Justice Center interior Improvements (attached)

D. Resolution: Amending the 2017 Fiscal Year Capital Improvement Budget - Mechanical Improvements, HVAC Controls Upgrades

E. Resolution: Authorizing a Contract for FY2017 Kane County Mechanical Improvements HVAC Control Upgrades

6. Information Technology

A. Monthly Report (attached)

B. Resolution: Authorizing Contract with AT&T for Telecommunication Services

C. Resolution: Authorizing a Contract with System Solutions Inc. For VMWARE Branded Software Products and Services

7. Mill Creek SSA

A. Resolution: Authorizing Acceptance of Land Dedications from Shodeen Group, LLC

B. Resolution: Authorizing an Intergovernmental Agreement Between the Forest Preserve District of Kane County and the County of Kane for the Maintenance of Certain Real Estate Governed by Mill Creek Special Service Area Ordinance #94-356 (Mill Creek SSA Services)

8. New Business

A. Discussion: Amending Section 2-80 of County Code: Use of County-Owned Vehicles (attached)

9. Vehicles (If Needed)

10. Old Business

11. Reports Placed On File

12. Executive Session (If Needed)

13. Adjournment

http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1878&Inline=True

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