Kane County Executive Committee met Oct. 4.
Here is the agenda provided by the Committee;
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: September 6, 2017
5. Monthly Financials (J. Onzick)
A. August Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - October 4, 2017
Consent Agenda
Administration
1. Authorizing Kane County Illinois Participation in the 2020 Decennial Census LUCA
Program
Agriculture
1. Authorizing an Agreement between Kane County and Food Hub Operator PKE Enterprises Inc.
County Development
1. Authorizing a Time Extension and Change Order for Additional Professional Services for Settlers Hill Cross Country Course Phase III Engineering & Clean Fill Import
Executive
1. Approving Appointment to Board of Trustees of the Montgomery and Countryside Fire Protection District (Susan Volkert, Thomas Bohr, Norbert Weber, Thomas Krave, Michael Horton)
2. Approving Appointment to Board of Trustees of the South Elgin and Countryside Fire Protection District (Mary Van Winkle and Diana Cornelissen)
3. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Approving the FY18 Draft Budget to be Placed on Public Display
2. Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Kitchen/Laundry Hot Water Heater
3. Authorizing Approval of Personnel Hiring For Members for Building Management Operations (Sheriff's Maintenance)
4. Approving Personnel Replacement Hiring Zoning Planner Officer
5. Amending the 2017 Fiscal Year Budget - Fund 490 - Kane County Law Enforcement
6. Revising the Kane County Financial Policies - Reimbursements
7. Authorizing an Emergency Purchase Affidavit for Temporary Staffing
8. Authorizing Contract for the Adult Justice Center Telephone/Video Visitation System
9. Authorizing the Board Chairman to Sign a Solar Lease Contract for Kane County Animal Control
10. Authorizing Contractual Agreement Between Kane County and Illini Care for Eligible Medicaid Reimbursement Services
11. Authorizing Contractual Agreement Between Kane County and Meridian Health for Eligible Medicaid Reimbursement Services
12. Authorizing Contractual Agreement Between Kane County and Molina Healthcare for Eligible Medicaid Reimbursement Services
13. Authorizing Contractual Agreement Between Kane County and Harmony Health for Eligible Medicaid Reimbursement Services
14. Authorizing Contractual Agreement Between Kane County and Blue Cross – Blue Shield for Eligible Medicaid Reimbursement Services
15. Approving August 2017 Payment of Claims
16. Authorizing Grand Victoria Riverboat Funding for Internal Projects for FY2018
17. Authorizing Creation of a Special Revenue Fund 237, Money Laundering Fund
18. Authorizing a Contract Extension for Bulk Fuel Purchase and Delivery of Gasoline and Diesel Fuel for Kane County Division of Transportation, Kane County Sheriff, and Other Intergovernmental Agencies (Bid 58-016)
19. Authorizing Intergovernmental Agreement between Kane County and St. Charles Township
Human Services
1. Authorizing Kane County's Retirement Plan 457(b) Plan Advisors
Jobs
1. Recognizing National Manufacturing Day 2017
Judicial/Public Safety
1. Proclaiming October 23 through 31, 2017, as Red Ribbon Week in Kane County, Illinois
2. Authorizing a Contract Extension for Janitorial Supplies for the Kane County Adult
Justice Center
Public Health
1. Ordinance Amending the Kane County Code (Chapter 11.5 Health and Sanitation)
Public Service
1. Authorizing the Appointment of Election Judges
Transportation
1. Approving Amendment No. 2 to a Phase II Engineering Services Agreement with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois for the Huntley Road at Galligan Road Intersection Improvement, Kane County Section No. 08-00112-00-CH
2. Approving a Phase I/II Engineering Services Agreement with Patrick Engineering, Inc. of Lisle, Illinois for Kirk Road Highway Safety Improvement Project, Kane County Section No. 16-00477-00-SP
3. Approving a Phase II Engineering Services Agreement with WBK Engineering, LLC of St. Charles, Illinois for Kirk Road at Pine Street Intersection Reconstruction and Safety Improvements, Kane County Section No. 15-00342-01-CH
4. Approving Amendment No. 1 to an Agreement with CDM Smith, Inc. of Lisle, Illinois for the Longmeadow Parkway Traffic Projections and Financial Feasibility Study, Kane County Section No. 08-00286-01-ES
5. Authorizing Acquisition of Highway Right of Way, Longmeadow Parkway (Proposed County Highway No. 86), Kane County Section No. 94-00215-01-BR
6. Approving a Phase III Construction Engineering Services Agreement with Civiltech Engineering, Inc. of Itasca, Illinois for Longmeadow Parkway Bridge Corridor, Section B-
2, West of Karen Drive to East of IL Route 31, Kane County Section No. 16-000215-11-PV
7. Approving Preliminary Just Compensation for Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0047, 1LN0047TE-A, 1LN0047TE-B
8. Approving Supplemental Appropriation for Plank Road Culvert Improvements, Kane County Section No. 14-00413-03-BR
9. Approving 2018 and 2019 Electrical Maintenance Contract (EMC) with Meade Electric, Inc. of McCook, Illinois for Traffic Signal and Intersection Lighting, Kane County Section
No. 18-00000-01-GM
10. Approving an Intergovernmental Agreement Between the County of Kane and the Rutland Township Road District for a Shared Use Maintenance Storage Facility
8. Executive Session (if needed)
9. Committee Reports
10. Public Comment
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1965&Inline=True
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