Kane County Administration Committee met Aug. 9.
Here is the agenda provided by the Committee:
1. Call to Order
2. Approval of Minutes: July 12, 2017
3. Finance Report
A. July Monthly Reports (attached)
B. FY18 Budget (If Needed)
4. Public Comment
5. Facilities Management
A. Capital Project Updates
B. Resolution: Amending the FY2017 Capital Improvement Budget - Government Center Parking Lot Repairs Project
C. Resolution: Authorizing Change Order #1 for Capital Project- Government Center Parking Lot Repair Project
D. Approval of Facilities Usage Request
6. Information Technology
A. Resolution: Authorizing Expenditure of Funds with System Solutions Inc. for VMWare Branded Software Products and Services for Additional Years
B. Resolution: Authorizing a Contract with Nova Time for Time/Attendance/Schedule Software System
C. Resolution: Authorizing an Agreement with Walker & Associates Inc. to Purchase Ciena Network and Computer Equipment
D. GIS Monthly Report (attached)
7. Mill Creek SSA
A. Resolution: Authorizing a Contract for Mill Creek SSA Snow Plowing
B. Resolution: Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Installations
C. Resolution: Authorizing Change Order #1 for Mill Creek FY2017 Parkway Tree Installation Project
8. New Business
9. Old Business
10. Reports Placed On File
11. Executive Session (If Needed)
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1932&Inline=True
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