Kane County Board met February 13.
Here is the agenda provided by the Board:
1. Call To Order
2. Roll Call
3. Pledge Of Allegiance & Prayer
4. Approval Of Minutes: January 9, 2018
5. New And Unfinished Business
A. Presentations/Discussion
• Chairman's Short Program
B. Speakers (Agenda Items)
C. Resolutions/Ordinances
--------------------------------------------------- Consent Agenda ----------------------------------------------
Executive-
#18 - 13 Authorizing Certain Actions Relative to the Tax Agent
#18 - 14 Authorizing Personnel Replacement for the Receptionist/Recording Secretary Position in the Kane County Board Office
Finance/Budget-
#18 - 15 Approving Transfer of Funds Human Resources Management Insurance Liability Contractual Services and State's Attorney Personnel to State's Attorney Insurance Liability Personnel
#18 - 16 Amending the 2018 Fiscal Year Budget for Fund 232 - State's Attorney Records Automation Fund
#18 - 17 Authorizing Funding for Contract Conflict Counsel for Trial Cases
#18 - 18 Approving Personnel Replacement of Two 9-1-1 Telecommunicators
#18 - 19 Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Domestic Water Booster Pump Assembly Unit
#18 - 20 Authorizing a Contract for Kane County Judicial Center Parking Lot Improvements Project
#18 - 21 Authorizing a Contract for Kane County Government Center, Building "B" RTU Replacement
#18 - 22 Authorizing a Contract for Kane County KBC Circuit Clerk RTU Replacements
#18 - 23 Authorizing Participation in the Appellate Prosecutor Program
#18 - 24 Authorizing a Interim Contract Extension for Kane County HVAC Services
#18 - 25 Amending the 2018 Capital Improvement Projects Fund
#18 - 26 Authorizing Budget Adjustment to Balance the Building Management FY2017 Budget
#18 - 27 Approving Contract to Construct Cross Country Course at Settlers Hill Landfill
#18 - 28 Amending the 2018 Capital Improvement Projects Fund Judicial Center Parking Lot Improvements Project
#18 - 29 Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist III Data & Quality Coordinator
#18 - 30 Authorizing the Purchase of a Skid Steer Loader
#18 - 31 Authorizing an Intergovernmental Agreement with Kendall County for Juvenile Detention Services
#18 - 32 Authorizing an Intergovernmental Agreement with McHenry County for Juvenile Detention Services
#18 - 33 Amending the 2018 Fiscal Year Budget - Rollover of Radio and Fiber Project Funds
#18 - 34 Amending 2018 Fiscal Year Budget - Rollover of Web Technical Funds
#18 - 35 Amending the 2018 Fiscal Year Budget - Rollover of Capital Project Funds for Communication/Technology
#18 - 36 Amending 2018 Fiscal Year Budget - Rollover of Funds - IL Counties Information Management
#18 - 37 Authorizing Budget Adjustment for Emergency Generator Repairs
#18 - 38 Requesting Consideration of a Budget Adjustment from the Capital Fund to Information Technologies Capital Budget for Capital Equipment
#18 - 39 Authorizing Change Order for Additional Professional Services for Settlers Hill Cross Country Course Phase III Engineering
#18 - 40 Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Maintenance (2)
#18 - 41 Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II Public Health Nurse
#18 - 42 Approving County Board Travel/Meal/Lodging Reimbursement Request
#18 - 43 Approving December 2017 Payment of Claims
#18 - 44 Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
#18 - 45 Adopting Revised Policy Regarding Use of County-Owned Vehicles and Taxation of Use
#18 - 46 Amending the Fiscal Year 2017 Budget for Sheriff's Office Adult Prisoner Board & Care
#18 - 47 Authorizing 2017 Budget Adjustment to Replenish Health Insurance Reserve from General Fund
#18 - 48 Authorizing 2017 Budget Adjustment to Replenish Insurance Liability Reserve from Excess Tax Sale in Error Funds
Jobs-
#18 - 49 Authorizing Contracting for Rapid Response Employment Services for Workers Impacted at Caterpillar
Public Health-
#18 - 50 Authorizing the Executive Director of the Kane County Health Department to Enter Into Standardized Non-Monetary Internship/Volunteer Affiliation Agreements
Public Service-
#18 - 51 Appreciation of County Staff
Transportation-
#18 - 52 Approving a Phase III Construction Engineering Services Agreement with Tecma Associates, Inc. of Chicago, Illinois for Peplow Road over Tributary of Virgil Ditch No. 3, Kane County Section No. 08-00383-00- BR
#18 - 53 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Huntley Road at Galligan Road, Kane County Section No. 08-00112-00-CH
#18 - 54 Approving a Phase II Engineering Services Agreement with HDR Engineering, Inc. of Chicago, Illinois for Randall Road at Weld Road/US 20 Intersection Improvements, Kane County Section No. 14-00446-00-CH
#18 - 55 Approving a Phase II Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. for Stearns Road (Stage 5A) at Randall Road Intersection Improvement, Kane County Section No. 14-00214-28-CH
#18 - 56 Approving Acquisition of Highway Right of Way, Kirk Road at Fabyan Parkway Intersection Improvement, Kane County Section No. 11- 00201-04-CH, Parcel No. 0004
#18 - 57 Approving Acquisition of Highway Right of Way, Kirk Road at Fabyan Parkway Intersection Improvement, Kane County Section No. 11- 00201-04-CH, Parcel No. 0005 & 0005TE
#18 - 58 Approving an Intergovernmental Agreement Between the Illinois State Toll Highway Authority and the County of Kane for I-88 Bridge Improvements, Kane County Section No. 17-00483-00-BR
---------------------------------------------End Of Consent Agenda ----------------------------------------
D. Appointments
• Kane County Emergency Communications Board (KaneComm) (Included)
6. Executive Session
7. Open Session
A. Settlement of Claim No. 17 CV 5506
B. Settlement of Claim No. 16 WC 10202
C. Settlement of Claim No. 16 WC 31264
D. Settlement of Claim No. 17 D45F041427
E. Settlement of Claim No. 11 WC 25240, 12 WC 007196, 14 WC 19378 (Consolidated)
8. Speakers (Non-Agenda Items)
9. Adjournment To Tuesday, March 13, 2018
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2039&Inline=True
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