Kane County Board will meet December 12.

By Angelica Saylo Pilo

Dec 12, 2017

Kane County Board will meet at 9:45 a.m. Dec. 12.

Here is the agenda provided by the Board:

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE & PRAYER

4. APPROVAL OF MINUTES: NOVEMBER 14, 2017

5. NEW AND UNFINISHED BUSINESS

A. PRESENTATIONS/DISCUSSION

1. RTA FY18 Budget Presentation (D. DEWITTE & B. RENATTICKS)

2. Pace FY18 Budget Presentation (J. SCHIELKE)

3. Presentation of Sheriff's Office K-9 Dakar to Handler (SHERIFF KRAMER)

4. Chairman's Short Program

B. SPEAKERS (Agenda Items)

C. RESOLUTIONS/ORDINANCES

------------------------------------------ CONSENT AGENDA ----------------------------------------------

Administration

#17 - 360 Authorizing a Contract Extension for 2018 Mill Creek SSA Office Space Lease Development

#17 - 361 Proposing the Establishment of the Lindstrom Division Subdivision Special Service Area (or Special Service Area No. SW-51) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Service in and for Such Area

#17 - 362 Authorizing Renewal of a Contract for Continuum of Care Support Services for 2018

#17 - 363 Approving the Extension of Eight Cable Television Franchise Agreements with Subsidiaries of Comcast Corporation Energy/Environmental

#17 - 364 Approving the FY18-20 Contract for Electronics Recycling Services with eWorks Electronics Services, Inc. Finance/Budget

#17 - 365 Approving the 2018 Monthly Health and Dental Contribution Schedule

#17 - 366 Approving an Intergovernmental Agreement between the City of Aurora and the City of Elgin for the Execution of the 2017 Justice Assistance Grant (JAG) Program Award

#17 - 367 Approving Personnel Replacement Hiring Environmental Resource Management Coordinator

#17 - 368 Amending the FY2018 Capital Improvement Budget (HVAC Controls Upgrades)

#17 - 369 Authorizing FY17 Emergency Management Program Grant for the Office of Emergency Management

#17 - 370 Authorizing a Budget Adjustment for the Office of Emergency Management

#17 - 371 Authorizing 2018 Healthcare Continuation Coverage for MedicareEligible Retired and Disabled Employees and Surviving Spouses

#17 - 372 Authorizing Contract with Flexible Benefits Service Corporation to Administer Flexible Spending Accounts

#17 - 373 Approving Payment of All Line of Commercial Insurance FY2018 Including Auto, Property, Casualty, General Liability and Workers Compensation and continuing a Service Agreement with Wine Sergi Insurance

#17 - 374 Amending the FY2018 Capital Improvement Budget (OEM Vehicle)

#17 - 375 Authorizing Professional Services Contract Extension with Defin.net Solutions

#17 - 376 Authorizing Expenditure of Funds with System Solutions, Inc. for VEEAM Branded Products

#17 - 377 Authorizing an Agreement with CDWG for an Enterprise Agreement for Microsoft Applications and Operating System Software

#17 - 378 Authorizing Annual Renewal of CityView License and Maintenance

#17 - 379 Authorizing a Contract for Food, Laundry, and Commissary Service at the Kane County Adult Justice Center for the Office of the Sheriff

#17 - 380 Authorizing Retention of Cordogan Clark & Associates

#17 - 381 Approving an Inter-Governmental Transportation Contract Amendment Agreement Between Kane and Ogle Counties

#17 - 382 Amending Psychiatric Services Contract for Professional Medical Services at the Juvenile Justice Center

#17 - 383 Approving Personnel Replacement Hiring Building Plan Examiner

#17 - 384 Approving October 2017 Payment of Claims

#17 - 385 Approving Temporary Employee Provider

#17 - 386 Abating the Taxes Heretofore Levied for the Year 2017 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois

#17 - 387 Abating the Taxes Heretofore Levied for the Year 2017 to Pay the Debt Service on $26,875,000 General Obligation Refunding Bonds (MFT Alternate Revenue Source), Series 2004

#17 - 388 Abating the Taxes Heretofore Levied for the Year 2017 to Pay the Debt Service on $27,225,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2013 of the County of Kane, Illinois

#17 - 389 Adopting Policy Regarding County-Owned Vehicles and Taxation of Use

#17 - 390 Amending Section 2-80 of the Kane County Code - Use of CountyOwned Vehicles and Taxation of Use Policy

#17 - 391 Amending Section 2-82 of the Kane County Code - Purchase, Replacement, and Disposal of County-Owned Vehicles

#17 - 392 Authorizing Interfund Loan from General Fund to Judicial Technology Fund

#17 - 393 Authorizing a Contract for Community Health Assessment Jobs

#17 - 394 Authorizing Amendments to Agreements for Program Year 2017 Workforce Innovation and Opportunity Act Youth Services Judicial/Public Safety

#17 - 395 Declaring the Retirement of K-9 Dakar of the Kane County Sheriff's Office Transportation

#17 - 396 Approving the 2018 Purchase of Ice Control Salt, Kane County Division of Transportation Maintenance Department

#17 - 397 Approving a Phase II Engineering Services Agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois for Silver Glen Road over Otter Creek, Kane County Section No. 16-00115-02-BR

#17 - 398 Approving Purchase of Six (6) Front Mount Reversible Snow Plow Blades, Kane County Division of Transportation

#17 - 399 Approving an Intergovernmental Agreement with the State of Illinois for Phase II Engineering Services for Silver Glen Road over Otter Creek, Kane County Section No. 16-00215-02-BR

#17 - 400 Approving Adopt-A-Highway Program Applicants

#17 - 401 Approving a Professional Services Agreement with Jacobs Engineering Group, Inc. of Chicago, Illinois for Longmeadow Parkway Toll Bridge Operations and Maintenance Study, Kane County Section No. 17-00215-21-ES

#17 - 402 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Longmeadow Parkway Bridge Corridor, Section D From East of Illinois Route 25 to Illinois Route 62, Kane County Section No. 13-00215-30-PV

#17 - 403 Approving Contract for Construction with D Construction, Inc. of Coal City, Illinois for West County Line over Union Ditch No. 3, Kane County Section No. 08-00024-01-BR

#17 - 404 Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Longmeadow Parkway Bridge Corridor, Section B-2 West of Karen Drive to East of Illinois Route 31, Kane County Section No. 16-00215-11-PV

---------------------------------------------END OF CONSENT AGENDA ----------------------------------------

#17 - 405 Authorizing Contract for Health Insurance Broker

#17 - 406 Authorizing 2018 Dental and Vision Providers

#17 - 407 Accepting Obligation Due the Illinois Municipal Retirement Fund

(Willie Tyler)

D. APPOINTMENTS

 Mill Creek SSA Advisory Body

 Mill Creek Water Reclamation District

 Emergency Telephone System Board (Kane ETSB)

6. EXECUTIVE SESSION

7. Res. #17 - 408: Settlement of Claim No. 17 CV 7722

8. SPEAKERS (Non-Agenda Items)