Kane County Executive Committee met Sept. 5.
Here is the agenda provided by the Committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: August 8, 2018
5. Monthly Financials (J. Onzick)
A. July Executive Committee Financial Reports (attached)
6. Monthly Community Outreach Report (R. Nagel)
7. New Business
A. Review2019CommercialInsuranceforAuto,Property,Casualty,GeneralLiability,and Workers Compensation
B. UpperIllinoisRiverValleyDevelopmentAuthority(UIRVDA)Controversy
8. Preliminary County Board Agenda - September 11, 2018
-------------------------- CONSENT AGENDA ----------------------
Administration
1. Authorizing a Lease Agreement with Batavia Enterprises, Inc. to Provide Office Space for the Office of Community Reinvestment and the Comprehensive One-Stop Center
County Development
1. Approving FY19 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
2. Authorizing Contract with J&L Excavating, Inc. for Lake Charlotte Phase 3 Drainage Improvements
3. Authorizing an Extended Contract with Huddleston-McBride Land Drainage Services for FY-2019
Finance/Budget
1. Approving FY18 Budget Adjustment for Time and Attendance Software Rollover
2. Approving FY18 Budget Adjustment for Healthcare Election Changes
3. Authorization to Approve Fund 430 Farmland Preservation Budget Adjustment
4. Authorization for Grant Agreement for FY2018-2019 Illinois Children's Healthcare Foundation Children's Mental Health Grant
5. Authorization to Enter Into Grant Agreement for FY2019 Illinois State Board of Education Prevention Initiative 0-3 Program
6. Authorizing a Contract Extension for Kane County Carpet Replacement
7. Authorizing a Contract for Mill Creek ADA Sidewalks Improvement Project
8. Mill Creek Tree and Stump Removal Services Contract Extension
9. Mill Creek Holiday Lights Service Contract Extension
10. Mill Creek Parkway Tree Installation Services Contract Extension
11. Authorizing a Contract for Janitorial Supplies for the Kane County Adult Justice Center
12. Authorizing a Contract for Purchase of Compatible Server memory
13. Authorizing a Contract for FY2018 Mill Creek SSA Asphalt Resurfacing
14. AuthorizingSexOffenderTreatmentContract
15. Authorizing Adult Drug Rehabilitation Court Contracts
16. Approving the Amount of Bond for County Treasurer and County Collector
17. ApprovingtheBondforCountyClerk
18. AuthorizingPersonnelReplacementHiringKaneCountyAnimalControlKennel Assistant
19. Approving Personnel Replacement Hiring Administrative Officer
21. Approving July 2018 Payment of Claims
Riverboat
1. Authorizing Grand Victoria Riverboat Funding for Internal Projects for FY2019
Transportation
1. Approving Supplemental Appropriation for FY 2018 County Maintenance MFT Kane County Section No. 18-00000-00-GM
2. Approving an Agreement with J.U.L.I.E., Inc. for Underground Utility Location Services
3. Approving Contract for Construction with Areatha Construction Company, Inc. of Streamwood, Illinois for Kirk Road over UPRR Bridge Deck Repairs, Kane County Section No. 18-00192-06-BR
4. Approving Appropriation for Right of Way Acquisition for Main Street Road at Deerpath Road Intersection Improvement, Kane County Section No. 14-00448-00-CH
5. Approving a Phase I/II Engineering Services Agreement with Peralte-Clark, LLC. of Inverness, Illinois for Fabyan Parkway and IL Route 31, Orchard Road South Safety Improvements, Kane County Section No. 18-00493-00-SP
6. Approving an Amended Intergovernmental Agreement with the State of Illinois for Phase III Construction for Kirk Road at Pine Street, Kane County Section No. 15- 00342-01-CH
7. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction, Kirk Road Highway Safety Improvement Project, Kane County Section No. 16-00477-00-SP
8. Approving a Phase III Engineering Services Agreement with Ciorba Group Inc. of Chicago, Illinois for Fabyan Parkway at Kirk Road Intersection Improvement, Kane County Section No. 11-00201-04-CH
9. Approving an Agreement with Commonwealth Edison Company for Relocation of Facilities, Longmeadow Parkway Bridge Corridor, Section C-1, Kane County Section No. 13-00215-20-BR
10. Approving Memorandum of Understanding Between the Illinois State Toll Highway Authority and the County of Kane for Longmeadow Parkway Toll Bridge Tolling Coordination, Kane County Section No. 94-00215-01-BR
11. Approving an Professional Services Agreement with Jensen Right of Way Associates, Inc. of Oak Brook, Illinois for On-Call Land Acquisition Negotiator Services, Kane County Section No. 18-00486-00-LA
9. Executive Session (If Needed)
10. Release of Closed Session Minutes
11. Committee Reports
12. Public Comment
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2199&Inline=True
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