Kane County Executive Committee met Aug. 8.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: July 5, 2018
5. Monthly Financials (J. Onzick)
A. June Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. Preliminary County Board Agenda - August 14, 2018
County Development
1. Appointing an Interim Stormwater Ordinance Director and Unincorporated Stormwater Administrator for Kane County
Energy/Environmental
1. Authorizing Kane County Support For The Wisconsin-Illinois Fox River Water Trail Initiative
Finance/Budget
1. Amending Resolution No. 18-206 to Transfer Funds from the Cost-Share Drainage Fund (#405) to the Southwest Impact Fees Fund (#554)
2. Authorizing FY18 Budget Adjustment to Support Office of Emergency Management Vaccinations
3. Amending the 2018 Fiscal Year Budget Fund 222 Attorney General Victim Coordinator Grant
4. Authorization to Accept a Farm to School Grant Award from the USDA and Amending the 2018 Fiscal Year Growing for Kane Budget
5. Approving the Purchase of Four 2018 Police Pursuit Vehicles
6. Authorizing Contracts for Web Design Services
7. Approving Second Amendment to Intergovernmental Agreement Between the Forest Preserve District of Kane County and the County of Kane to Fund Improvements at Settler's Hill Golf Course and Amending Kane County Financial Policies
8. Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Planning & Programming (1)
9. Authorizing Personnel Replacement and Amending Position Classification, Office Manager
10. Authorization Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
11. Authorizing Personnel Replacement Hiring for Vacant Positions for Information Technologies Department
12. Affirming Guidelines for Balancing the 2019 Fiscal Year Budget
13. Approving June 2018 Payment of Claims
Public Service
1. Authorizing Appointment of Election Judges
2. Authorizing the Adoption of Precincts Maps for Kane County Precincts Formerly Within the Jurisdiction of the Aurora Election Commission
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving a Funding Agreement Between the County of Kane, Pace and the Association for Individual Development for the Ride in Kane Program
3. Amending Kane County Division of Transportation Permit Regulations for Wireless Telecommunication Facilities on County Property and Right-of-Way
4. Approving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Dauberman Road Extension Multi-Use Path Improvement, Kane County Section No. 15-00277-01-BR
5. Approving Contract for Construction with A. Lamp Concrete Contractors Inc. of Schaumburg, Illinois for Kirk Road (IL Route 38 to IL Route 64) Concrete Patching Improvement, Kane County Section No. 18-00000-06-GM
6. Approving a Phase I/II Engineering Services Agreement with Crawford, Murphy and Tilly Inc. of Aurora, Illinois for Peck Road at Bricher Road Intersection Improvements, Kane County Section No. 18-00495-00-CH
7. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Main Street Road at Deerpath Road Intersection Improvement, Kane County Section No. 14-00448-00-CH
8. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for HSIP Stage 3 and Adaptive Signal Control System, Randall Road - North County Line to Silver Glen Road, Kane County Section No. 14-00441-00-TL
9. Approving a Phase III Engineering Services Agreement with Alfred Benesch & Company Inc. of Naperville, Illinois for Highway Safety Improvement Project (HSIP) Stage 3, Randall Road from Silver Glen Road to County Line Road, Kane County Section No. 14-00441-00-TL
10. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Fabyan Parkway at Kirk Road Intersection Improvements, Kane County Section No. 11-00201-04-CH
11. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Longmeadow Parkway Section C-3, Kane County Section No. 18-00215-22-CH
12. Approving a Phase III Construction Engineering Services Agreement with Clark and Dietz Inc. of Chicago, Illinois for Longmeadow Parkway Section C-3, Kane County Section No. 18-00215-22-CH
13. Approving Acquisition of Highway Right of Way, Kirk Road at Fabyan Parkway, Kane County Section No. 11-00201-04-CH, Parcel No. 0006 & 0006TE
14. Approving Acquisition of Highway Right of Way, Kirk Road at Fabyan Parkway, Kane County Section No. 11-00201-04-CH, Parcel No. 0007, No. 0007TE-A, and No. 0007TE-B
8. Executive Session (If Needed)
9. Committee Reports
10. Public Comment
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2176&Inline=True
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