Kane County Executive Committee met November 7.
Here is the agenda as provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: October 3, 2018
5. Public Comment
6. Monthly Financials (J. Onzick)
A. September Executive Committee Financial Reports (attached)
7. Monthly Community Outreach Report (R. Nagel)
8. FY19 Budget Ordinance and Resolutions
1. Ordinance: Adopting the Fiscal Year 2019 Annual Appropriations
2. Resolution: Adopting a Tax Levy for the General Fund
3. Resolution: Adopting a Tax Levy for the Insurance Liability Fund
4. Resolution: Adopting a Tax Levy for the Illinois Municipal Retirement Fund
5. Resolution: Adopting a Tax Levy for the Social Security Fund
6. Resolution: Adopting a Tax Levy for the County Highway Fund
7. Resolution: Adopting a Tax Levy for the County Bridge Fund
8. Resolution: Adopting a Tax Levy for the County Highway Matching Fund
9. Resolution: Adopting a Tax Levy for the Kane County Health Fund
10. Resolution: Adopting a Tax Levy for the Veteran's Commission Fund
11. Resolution: Adopting a Tax Levy for Mill Creek Special Service Area
12. Resolution: Adopting a Tax Levy for the Sunvale Special Billing Area
13. Resolution: Adopting a Tax Levy for the Middle Creek Special Billing Area
14. Resolution: Adopting a Tax Levy for the Shirewood Farm Special Service Area
15. Resolution: Adopting a Tax Levy for the Ogden Gardens Special Billing Area
16. Resolution: Adopting a Tax Levy for the Wildwood West Special Billing Area
17. Resolution: Adopting a Tax Levy for the Cheval DeSelle Special Billing Area
18. Resolution: Adopting a Tax Levy for the Plank Road Estates Special Billing Area
19. Resolution: Adopting a Tax Levy for the Exposition View Special Billing Area
20. Resolution: Adopting a Tax Levy for the Pasadena Drive Special Billing Area
21. Resolution: Adopting a Tax Levy for the Tamara Dittman Special Billing Area
22. Resolution: Adopting a Tax Levy for the Crane Road Estates Special Billing Area
9. Preliminary County Board Agenda - November 13, 2018
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
Administration
1. Amending Ordinance 11-400 Establishing the Kane County Judicial and Public Safety Strategic Planning and Technology Commission
County Development
1. Approving the Extension of Eight Cable Television Franchise Agreements with Subsidiaries of Comcast Corporation
2. Amending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Fees
3. Appointing a Plat Officer for Kane County
Finance/Budget
1. Approving a Budget Adjustment E Citation
2. Authorizing the FY18 Budget Adjustment for the Local Emergency Planning Committee Fund 248 Kane County Emergency Planning
3. Authorizing Budget Adjustment to Balance the Human Resources FY2018 Budget
4. Authorizing Creation of Election Equipment Fund and Related FY18 and FY19 Budget Adjustments
5. Authorizing the Purchase of Naloxone Nasal Spray
6. Authorizing a Contract with Flexible Benefits Service Corporation to Administer Flexible Spending Accounts
7. Approving FY2019 and FY2020 Third Party Claims Administration Services Agreement with Cannon Cochran Management Services, Inc. (CCMSI)
8. Approving Payment of all Lines of Commercial Insurance FY2019 Including Auto, Property, Casualty, General Liability and Workers Compensation and a Service Agreement with Acrisure LLC, dba Wine Sergi Insurance.
9. Authorizing Contract Amendment with Tyler Technologies, Inc. Court Case Management System for Quarterly Payments
10. Authorizing Software License Agreement with Tyler Technologies for Public Safety Software - Softcode
11. Authorizing Specialized Probation and High Risk Intervention Services Contract
12. Authorizing Contract Extension for Drug Testing Services
13. Authorizing Contract Renewal for Food Provider for the Juvenile Justice Center
14. Authorizing an Intergovernmental Agreement with Ogle County for Juvenile Detention Services
15. Approving Change Order for Additional Construction Services for Settlers Hill Cross Country Course With Curran Contracting Company, Crystal Lake, IL
16. Approving Personnel Replacement Hiring - Development Technician
17. Authorizing Replacement of Workforce Development Staff Accountant / ITA Specialist
18. Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Allan
19. Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Sanchez
20. Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Thomas
21. Approving September 2018 Payment of Claims
Public Service
1. Authorizing Kane County Clerk and/or Chairman of the Kane County Board to Enter into Agreements with the Illinois State Board of Elections to Participate in the Cyber Navigator Program and to Receive Funding for Cyber Security or Election Security
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Purchase of Two (2) Body and Equipment Packages Including Installation Therof on Two (2) Tandem Axle Trucks for the Kane County Division of Transportation
3. Approving the 2019 Purchase of Ice Control Salt, Kane County Division of Transportation Maintenance Department
4. Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Department (Bid Number 41-018)
5. Approving Amendment No. 1 to an Agreement with Jacobs Engineering Group Inc. of Chicago, Illinois to Update the 2040 Transportation Components for Kane County's Long Range Comprehensive Plan
6. Approving an Intergovernmental Agreement with the State of Illinois for Planning and Research Funding for the Kane County Division of Transportation Long Range Transportation Plan
7. Approving an Agreement with GBA System Integrators, LLC of Moline, Illinois for Network Operations Management Engineering Services, Kane County Section No. 18-00365-06-EG
8. Approving an Agreement with Iteris, Inc. of Santa Ana, California for Traffic Signal Operation Management Engineering Services, Kane County Section No. 18-00365-05-EG
9. Approving Appropriation for Right of Way Acquisition for Main Street Road at Deerpath Road Intersection Improvement, Kane County Section No. 14-00448-00-CH
10. Approving Amendment No. 1 to an Agreement with Hanson Professional Services, Inc. of Oak Brook, Illinois for Randall Road from Silver Glen Road to North County Line Road, Kane County Section No. 14-00436-00-SP
11. Approving a Phase I/II Engineering Services Agreement with Bowman Consulting Group, Ltd. of Chicago, Illinois for 2018 Structural Services, Kane County Section No.#18-00498-00-BR
12. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Stearns Road at Randall Road (Stage 5A), Kane County Section No.14-00214-28-CH
13. Approving Contract for Construction with Lorig Construction Co. of Des Plaines, Illinois for Longmeadow Parkway Section C-1, Kane County Section No. 13-00215-20-BR
10. Executive Session (If Needed)
11. Committee Reports
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2210&Inline=True
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