Kane County Administration Committee will meet Jan. 10.
Here is the agenda provided by the Committee:
1. Call to Order
2. Approval of Minutes: December 13, 2017
3. Finance Report
A. Monthly Reports (attached)
4. Public Comment
5. Facilities Management
A. Capital Project Updates
B. Resolution: Amending the 2018 Capital Improvement Projects Fund
C. Resolution: Amending the 2018 Capital Improvement Projects Fund Judicial Center Parking Lot Improvements Project
D. Resolution: Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Domestic Water Booster Pump Assembly Unit
E. Resolution: Authorizing a Contract for Kane County Judicial Center Parking Lot Improvements Project
F. Resolution: Authorizing a Contract for Kane County Government Center, Building "B" RTU Replacement
G. Resolution: Authorizing a Contract for Kane County KBC Circuit Clerk RTU Replacements
H. Resolution: Authorizing a Interim Contract Extension for Kane County HVAC Services
I. Resolution: Authorizing Budget Adjustment to Balance the Building Management FY2017 Budget
J. Approval of Facilities Usage Request (If Needed)
6. Information Technology
A. GIS Monthly Report (attached)
B. Resolution: Authorizing Budget Adjustment for Emergency Generator Repairs
C. Resolution: Amending 2018 Fiscal Year Budget - Rollover of Funds - IL Counties Information Management
D. Resolution: Amending the 2018 Fiscal Year Budget - Rollover of Radio and Fiber Project Funds
E. Resolution: Amending the 2018 Fiscal Year Budget - Rollover of Capital Project Funds for Communication/Technology
F. Resolution: Amending 2018 Fiscal Year Budget - Rollover of Web Technical Funds
G. Resolution: Requesting Consideration of a Budget Adjustment from the Capital Fund to Information Technologies Capital Budget for Capital Equipment
7. Mill Creek SSA
8. New Business
9. Vehicles
A. Resolution: Authorizing the Purchase of a Skid Steer Loader
10. Old Business
11. Reports Placed On File
12. Executive Session (If Needed)
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2036&Inline=True
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