Kane County Executive Committee met Sept. 6.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: August 2, 2017
5. Monthly Financials (J. Onzick)
A. July Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - September 12, 2017
Consent Agenda
County Development
1. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located At 1108 Sixth Ave., Township of Aurora, Kane County, Illinois Parcel No.:15-26-402-015
Executive
1. Amending Purchasing Ordinance Request for Proposals Procedure
Finance/Budget
1. Authorizing a Contract for Mill Creek SSA Snow Plowing
2. Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Installations
3. Authorizing Change Order #1 for Mill Creek FY2017 Parkway Tree Installation Project
4. Authorizing Change Order #1 for Capital Project- Government Center Parking Lot Repair Project
5. Authorizing Expenditure of Funds with System Solutions Inc. for VMWare Branded Software Products and Services for Additional Years
6. Authorizing the Intergovernmental Agreement Between the City of Geneva and the County of Kane for Household Hazardous Waste Collection Service and Rider to the Offer to Contract (RFP 20-017) with US Ecology
7. Amending the FY2017 Capital Improvement Budget - Government Center Parking Lot Repairs Project
8. Authorizing a Contract with Nova Time for Time/Attendance/Schedule Software System
9. Authorizing an Agreement with Walker & Associates, Inc. to Purchase Ciena Network and Computer Equipment
10. Authorizing Grant Agreement to Support Health Services to Community
11. Authorization Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for a Community Health Specialist II: Environmental Health Practitioner
12. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for the Division Director for Disease Prevention
13. Approving Payment of July 2017 Claims
14. Authorizing the Transfer of Unexpended FY2016 Grand Victoria Riverboat Funds for Website Maintenance and Technical Services
15. Revising the Kane County Financial Policies - Reimbursements
16. Authorizing Certain Policies and Requests Regarding Budgetary Issues
Judicial/Public Safety
1. Authorizing a Short-Term Extension for the Kane County Adult Justice Center Food Provider
Transportation
1. Approving a Phase II Engineering Services Agreement with WBK Engineering, LLC of St. Charles, Illinois for 2017 Structural Services, Kane County Section No. 17-00481-00-BR
2. Approving a Phase II Engineering Services Agreement with Stanley Consultants, Inc. of Chicago, Illinois for Fabyan Parkway over the Fox River, Kane County Section No. 17-00479-00-BR
3. Approving Amendment No. 1 to a Phase I Engineering Services Agreement with HDR Engineering, Inc. of Chicago, Illinois for Montgomery Road from Illinois Route 25 to Hill Avenue, Kane County Section No. 13-00127-00-WR
4. Approving an Intergovernmental Agreement with the State of Illinois for Construction and Phase III Construction Engineering Services for Longmeadow Parkway Bridge Corridor - Section B2, Karen Drive to East of Illinois Route 31, Kane County Section No. 16-00215-11-PV
5. Approving an Intergovernmental Agreement between the County of Kane and the Village of Elburn for the Transfer of Jurisdiction and Conveyance of County Highway Right of Way
8. Executive Session
9. Release of Closed Session Minutes
10. Committee Reports
11. Public Comment
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1936&Inline=True
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