Kane County Executive Committee will meet on Wednesday, June 5.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: May 1, 2019
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - June 11, 2019
CONSENT AGENDA
County Development
1. Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
Executive
1. Correction of the Typographical Error Regarding Eligibility Dates for One-Time Lump Sums Payment in Resolution Number 19-148
2. Authorizing Certain Actions Relative to the Tax Agent
3. Correction of the Term Expiration Date for the Appointments of the Board of Trustees Appointed in Resolution Numbers 19-144 and 19-145
Finance/Budget
1. Amending 2019 Fiscal Year Budget - Rollover of Capital Funds for Information Technologies
2. Authorizing FY19 Budget Adjustment to Correct Bond Premium Allocation
3. Authorizing Fulfillment of an HR Generalist Position and Related FY19 Budget Adjustment
4. Authorizing Contract for Elevator Modernization Project: Aurora Health Center & Government Center Campus Building "B"
5. Authorizing a Contract Extension for Kane County FY2019 Generator Preventative Maintenance Services
6. Authorizing Contracts with AT&T for Telecommunication Services
7. Metro West Animal Control Renewal
8. Authorizing an Extension for Mill Creek SSA Landscaping Maintenance Services "All-Inclusive" Contract
9. Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2019
10. Authorization for Extension of Route 38 & Peck Road Farm Land Lease
11. Authorizing the Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney's Office
12. Authorizing Renewal and Amendment No. 5 to the Intergovernmental Agreement Between the County of Kane, the Kane County Child Advocacy Center and the Board of Trustees of the University of Illinois
13. Authorizing the Purchase of Naloxone Nasal Spray
14. Authorizing the Purchase of Children's Health Insurance Program Vaccines
15. Authorizing Creation of New Funds to Coincide With Approved Circuit Clerk Fee Schedule
16. Authorizing Donation of Surplus Vehicle to Special Olympics
17. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement Community Health Specialist II: Environmental Health Practitioner
18. Authorizing the Replacement Hiring of a Part Time Kennel Assistant
19. Presentation of April 2019 Claims Paid
Human Services
1. Adopting Kane County's Guiding Policy for Board and Committee Members
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Purchase of One (1) 1/4 Frame Dump Trailer, Kane County Division of Transportation
3. Approving Purchase of One (1) Tilt Tag Trailer, Kane County Division of Transportation
4. Approving Amendment to the Intergovernmental Agreement with the State of Illinois for Planning and Research Funding for the Kane County Division of Transportation Long Range Transportation Plan
5. Amending Ordinance No. 18-282, Kane County Division of Transportation Permit Regulations for Telecommunication Facilities on County Property and Right-of-Way
6. Approving a Wireless Communication Facility Agreement for Wireless Telecommunication Facilities in County Rights of Way
7. Approving Contract for Construction with Arrow Road Construction Co. of Elk Grove Village, Illinois for Dundee Township Road District, Section No. 19-07000-02-GM
8. Approving Contract for Construction with Plote Construction Inc. of Hoffman Estates, Illinois for Rutland Township Road District, Section No. 19-13000-02-GM
9. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for St. Charles Township Road District, Section No. 19-14000-01-GM
10. Approving Contract for Construction with Alliance Contractors Inc. of Woodstock, Illinois for Randall Road Culvert Improvements, Kane County Section No. 17-00481-00-BR
9. Executive Session (If Needed)
10. CommitteeReports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2407&Inline=True
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