Kane County Executive Committee met May 2.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: April 4, 2018
5. Monthly Financials (J. Onzick)
A. March Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - May 8, 2018
--------------- CONSENT AGENDA ----------------
Administration
1. Authorizing the Sharing of Kane GIS Data Sets with Fermi Lab
County Development
1. An Ordinance Establishing the Lindstrom Division Subdivision Special Service (or Special Service Area No. SW-51) of Kane County, Illinois and Providing for the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Service in and for Such Area
Executive
1. Reappointing Supervisor of Assessments (Mark D. Armstrong, CIAO)
2. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Approving County Board Travel/Meal/Lodging Reimbursement Request
2. Authorizing Approval for the Health Department Vehicle Replacement
3. Authorizing the Intergovernmental Agreement Between the City of Batavia and the County of Kane for Household Hazardous Waste Collection Services and the Rider to the Offer to Contract (RFP 20-017) with US Ecology
4. Authorizing a Contract Extension for Mill Creek SSA Landscaping Maintenance Services
5. Approving Contract Amendments with Tyler Technologies New World
6. Authorizing Expenditure of Funds with Insight Public Sector, Inc.
7. Authorizing the Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney
8. Amending Resolution No. 16-235: Enacting a User Fee for the Third Street Courthouse Electric Vehicle Charging Station
9. Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Interns (3)
10. Approving the Hiring of a GIS Intern for GIS Technologies
11. Approving Adjustment of Court Services Budget to Reflect Budget Cuts
12. Authorizing the Creation a Veterans Court Budget within Court Services
13. Authorizing a Contract Renewal for Kane County Judicial Center Invasive Plants Management
14. Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
15. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacements
16. Reclassifying Collector Publication Fees
17. Approving March 2018 Payment of Claims
18. Amending the Fiscal Year 2018 Budget for Development Fee Study
19. Authorizing Replacement of Workforce Development Fiscal Manager
20. Approving Kane County's Group Health Benefit Provider
Human Services
1. Restating the Kane County Equal Employment Opportunity Plan for July 1, 2015 - June 30, 2016
Jobs
1. Authorizing Contracting for Rapid Response Employment Services
Judicial/Public Safety
1. Proclaiming May 15, 2018, as Peace Officers Memorial Day and May 13-19, 2018, as National Police Week in Kane County, Illinois
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Purchase of One (1) 12" Capacity Brush Chipper, Kane County Division of Transportation
3. Approving Contract for Construction with AC Pavement Striping Co. of Elgin, Illinois for 2018 Kane County Pavement Preservation Project, Kane County Section No. 18-00000-02-GM
4. Approving Contract for Construction with Geneva Construction, Inc. of Aurora, Illinois for 2018 Kane County Resurfacing Project, Kane County Section No. 17-00485-00-RS
5. Approving an Agreement for Regional Planning Liaison Services
6. Approving Contract for Construction with Precision Pavement Markings, Inc. of Elgin, Illinois for 2018 Urethane Pavement Marking Project, Kane County Section No. 18-00000-05-GM
7. Approving Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove, Illinois for 2018 Paint Pavement Marking Project, Kane County Section No. 18-00000-04-GM
8. Approving Contract for Construction with Geneva Construction, Inc. of Aurora, Illinois for Kane County Division of Transportation Building "A" Parking Lot Rehabilitation, Kane County Section No. 16-00471-00-MG
9. Approving Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2018 Kane County Crack Sealing Project, Kane County Section No. 18-00000-03-GM
10. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for St. Charles Township Road District, Section No. 18-14000-01-GM
11. Approving a Phase III Construction Engineering Services Agreement with V3 Companies of Woodridge, Illinois for 2013 Highway Safety Improvement Project, Kane County Section No. 12-00424-00-SP
12. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for 2013 Highway Safety Improvement Project, Kane County Section No.
12-00424-00-SP
13. Approving Amendment No. 1 to an Intergovernmental Agreement Between the County of Kane and City of St. Charles for Access and Improvements to Randall Road from Illinois
Route 64 to Dean Street
8. Executive Session
9. Release of Closed Session Minutes
10. Committee Reports
11. Public Comment
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2106&Inline=True
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