Kane County Executive Committee met August 2.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: July 5, 2017
5. Approval of 2018 Holiday Schedule (Attached)
6. Monthly Financials (J. Onzick)
A. June Executive Committee Financial Reports (attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - June 13, 2017
---------------------------------------------- Consent Agenda ------------------------------------------
County Development:
1. Amending the Housing and Community Development Consolidated Plan
Executive:
1. Appointment to Board of Trustees of the Rutland and Dundee Townships Fire Protection District (Scott E. Prusko)
Finance/Budget:
1. Authorizing Budget Adjustment to Fund Benefit Audit and Analysis
2. Amending the 2017 Fiscal Year Budget - Fund 385 - Illinois Counties Information Management
3. Authorizing Short-Term Extension for JJC Food Provider
4. Amending Sections 2.5-1 through 2.5-10 of Chapter 2.5 of the Kane County Code - Alarm Systems
5. Authorizing Approval of Personnel Hiring for Members for Building Management Operations
6. Approving Personnel Replacement Hiring, Kane County Division of Transportation - Project/Construction Managers & Permit Engineer
7. Approving Payment of June 2017 Claims
8. Authorizing Creation of Special Revenue Funds for Reclassification of Certain Agency Funds
Human Services:
1. Proclaiming Kane County as a Purple Heart County
Jobs:
1. Authorizing a Contract with Kerber, Eck & Braeckel for Youth Sub-Grantee Compliance Services
Transportation:
1. Approving Adopt-A-Highway Program Applicants
2. Approving an Agreement for Regional Planning Liaison Services
3. Approving a Funding Agreement between the County of Kane, Pace and the Association for Individual Development for the Ride in Kane Program
4. Approving an Agreement for On-Call Design Engineering Services with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois, Kane County Section No. 17-00482-00-ES
5. Approving Contract for Construction with Home Towne Electric, Inc. of Lake Villa, Illinois for Virgil Gilman Trail at Bliss Road Safety Improvement Project, Kane County Section No. 13-00431-00-SP
6. Approving Contract for Construction with Geneva Construction Company of Aurora, Illinois for Red Gate Road Roadway Improvement Project, Kane County Section No. 17- 00264-01-CH
7. Approving Alteration of Statutory Speed Limits, St. Charles Township
8. Approving an Intergovernmental Agreement with the State of Illinois for Right of Way Acquisition, Stearns Road (Stage 5A) at Randall Road, Kane County Section No. 14- 00214-28-CH
9. Approving an Agreement with Rapid Flow Technologies, Inc. of Pittsburgh, Pennsylvania for Professional Design & Installation Services for Adaptive Signal Control Technology (ASCT), Kane County Section No. 14-00441-00-TL
10. Approving Amendment No. 2 to a Phase II Engineering Services Agreement with Fehr Graham & Associates, LLC of Rochelle, Illinois for West County Line Road over Union Ditch No. 3, Kane County Section No. 08-00024-02-BR
11. Approving Acquisition of Highway Right of Way, Peplow Road over Tributary of Union Ditch No. 3, Kane County Section No. 08-00383-00-BR, Parcel No. 0003
9. Executive Session (If Needed)
10. Discussion of Opioid Litigation by Counties
11. Committee Reports
12. Public Comment
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1909&Inline=True
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