Kane County Executive Committee met June 6.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: May 2, 2018
5. Monthly Financials (J. Onzick)
A. April Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - June 12, 2018
--------------------------------------------------- Consent Agenda ----------------------------------------------
Executive-
1. Amending Appendix C of the Kane County Code - Liquor Licenses
2. Reappointing Timothy J. Sullivan to the Board of Review
3. Appointing an Interim Director for the Office of Emergency Management
4. Appointment to Board of Trustees of the Pingree Grove and Countryside Fire Protection District (James Cartee)
Finance/Budget-
1. Authorizing Purchase of PC Replacement Equipment
2. Authorizing Contract for Interpreters
3. Authorizing a Contract Extension for Kane County Generator Preventative Maintenance Services
4. Authorizing GIS Technologies to Hire a Replacement CAD Specialist
5. Authorizing Expenditure of Funds with Tyler Technologies - API and Case Event Workflow
6. Authorizing Expenditure of Funds for NovaTime Phase 2 Time and Attendance Software
7. Authorizing Fiber Optic Support Services Contractors
8. Authorizing FY18 Budget Adjustment and Fund Transfer from Fund 234 to Fund 237
9. Authorizing Expenditure of Funds for Software Configuration with Tyler Technologies
10. Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Planning & Programming (1)
11. Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist III Epidemiologist (General)
12. Authorizing Personnel Replacement Hiring, Kane County Animal Control Part Time Kennel Assistants
13. Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II Public Health Nurse
14. Authorizing the Purchase of Naloxone Nasal Spray
15. Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Traffic Operations & Permitting (1)
16. Authorizing Health Department Purchase of Mosquito Larvicide Over $30,000.00
17. Establishing Kane County Prevailing Wages 2018
18. Approving County Board Travel/Meal/Lodging Reimbursement Request
19. Approving April 2018 Payment of Claims
Jobs-
1. Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2018
Judicial/Public Safety-
1. Authorizing Adult Drug Court Grant Funds to Enter into Contract with Gateway Foundation, Lutheran Social Services, and Cornell Interventions
Public Service-
1. Appointing Additional Members to the Board of Review
2. Authorizing the County Board Chairman to enter into a Lease with the City of Aurora for a Branch Office of the Kane County Clerk
Transportation-
1. Approving Adopt-A-Highway Program Applicants
2. Approving Alteration of Statutory Speed Limit, Sugar Grove Township
3. Approving Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for Virgil Township Road District, Section No. 18-16000-03-GM
4. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Rutland Township Road District, Section No. 18-13000-01-GM
5. Approving Contract for Construction with Builders Paving LLC of Hillside, Illinois for Kaneville Township Road District, Section No. 18-11000-01-GM
6. Approving Contract for Construction with Lorig Construction Company of Des Plaines, Illinois for Dundee Township Road District, Section No. 18-07000-01-GM
7. Approving Contract for Construction with Builders Paving LLC of Hillside, Illinois for Aurora Township Road District, Section No. 18-01000-02-GM
8. Approving an Intergovernmental Agreement with the State of Illinois for Phase II Engineering Services for Dauberman Road from U.S. Route 30 to Granart Road, Kane County Section No. 15-00277-01-BR
9. Approving a Phase II Engineering Services Agreement (Federal Participation) with TranSystems of Schaumburg, Illinois for Dauberman Road from US Route 30 to Granart Road, Kane County Section No. 15-00277-01-BR
10. Approving Amendment No. 1 to the Phase I/II Engineering Services Agreement with RS&H, Inc. of St. Charles, Illinois for 2014 Structural Services, Kane County Section No. 14-00437-00-BR
11. Approving a Phase II Engineering Services Agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois for Bliss Road-Fabyan Parkway-Main Street Intersection Realignment, Kane County Section No. 14-00288-01-PV
12. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Huntley Road at Galligan Road Intersection Improvement, Kane County Section No. 08-00112-00-CH
13. Approving Supplemental Appropriation for Orchard Road from Jericho Road to US Route 30, Kane County Section No. 99-00232-01-WR
14. Approving Contract for Construction with Builders Asphalt, LLC of Hillside, Illinois for Virgil Township Road District, Section No. 18-16000-02-GM
15. Approving a Phase II Engineering Services Agreement (Start-up Agreement) with TranSystems of Schaumburg, Illinois for Dauberman Road from US Route 30 to Granart Road, Kane County Section No. 15-00277-01-BR
16. Approving an Intergovernmental Agreement Between the County of Kane and the City of Batavia for Phase III Construction and Construction Engineering for the Main Street Road at Deerpath Road Intersection Improvement
17. Authorizing Acquisition of Highway Right of Way, Longmeadow Parkway - Kane County Section No. 94-00215-01-BR, Peplow Road - Kane County Section No. 08-00383-00-BR and Burlington Road - Kane County Section No. 14-00437-00-BR
8. Executive Session (If Needed)
9. Committee Reports
10. Public Comment
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2136&Inline=True
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