Kane County Executive Committee met Jan. 3.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: December 6, 2017
5. Monthly Financials (J. Onzick)
A. November Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - January 9, 2018
------------------------------CONSENT AGENDA -----------------------------------
Administration
1. Authorizing Intergovernmental Agreement with Illinois Department of Innovation and Technology
2. Authorizing Approval of the 2018 Aerial Orthoimagery
3. Authorizing a Contract for Kane County Elevator Preventive Maintenance Services Energy/Environmental
1. Authorizing the Intergovernmental Agreement Among the County of Kane, The Village of West Dundee and eWorks Electronics Services Inc. for the Recycling of Electronic Equipment 2018
Human Services
1. Adopting Sexual Harassment Policy According to Public Act 100-0554
Judicial/Public Safety
1. Authorizing a Contract for Medical Services at the Kane County Adult Justice Center for the Office of the Sheriff
Transportation
1. Approving an Agreement with HNTB Corporation of Chicago, Illinois for On-Call GIS Services
2. Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 18-CS089-00-AC
3. Approving Adopt-A-Highway Program Applicants
4. Approving FY 2018 County Maintenance MFT Appropriation Kane County Section No. 18-00000-00-GM
5. Approving an Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for 2018 Bridge Structure Safety Inspections, Kane County Section No. 17-00486-00-EG
6. Approving Amendment No. 2 to a Phase II Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for 2013 Highway Safety Improvement Project, Kane County Section No. 12-00424-00-SP
8. Executive Session (IF NEEDED)
9. Committee Reports
10. Public Comment
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2029&Inline=True
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