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)
9. ADJOURNMENT TO TUESDAY, JANUARY 9, 2018
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1930&Inline=True
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