Kane County Executive Committee met July 3.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: June 5, 2019
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - July 9, 2019
CONSENT AGENDA
Administration
1. Authorization to Update and Enhance Security and Safety Measures for Treasurer/Collector Office
County Development
1. Amending the Housing and Community Development Consolidated Plan
Executive
1. Appointment to Board of Trustees of the Pingree Grove and Countryside Fire Protection District (Robert J. Seyl)
Finance/Budget
1. Amending 2019 Fiscal Year Budget- Revising Salary Percentages Paid From Fund 400 - Economic Development
2. Authorizing FY19 Budget Adjustment to Move Court Security from Fund 260 to the General Fund per Public Act 100-0987
3. Authorization to Enter Into Grant Agreements
4. Accepting a Grant from the Illinois Housing Authority's Abandoned Residential Property Municipal Relief Program
5. Approving Six Month Third Party Claims Administration Services Agreement with Cannon Cochran Management Services Inc. (CCMSI)
6. Authorizing Extension of Fiber Optic Support Services Agreements
7. Authorizing Expenditures for NovaTime Time & Attendance System
8. Authorizing Purchase of Software Modules for Tyler ERP Financial System Socrata
9. Authorizing Expenditure of Funds Regarding Communications Feasibility Study
10. Authorizing Purchase of Content Management Module for Tyler ERP Financial System
11. ApprovingChangeOrdersforAdditionalConstructionServicesforSettler'sHillCross County Course
12. Approval of Agreement to Provide Educational Services at the Kane County Juvenile Justice Center
13. Authorizing the Leasing of Space in the Kane County Sheriff's Office for the Purpose of an Addiction Treatment Center
14. Resolution to Secure Visible and Aggregated Support from Kane County State Legislators for Kane County's #1 Capital Bill Priority
15. Authorizing Personnel Hiring for Information Technologies Department
16. Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Office Administrator I
17. Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Highway Maintainer
18. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement Community Health Specialist II - Public Health Nurse - Childhood Immunizations Program
19. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement Community Health Specialist II - Public Health Nurse - High Risk Infant Follow-up Program
20. Authorizing Personnel Hiring for Kane County Emergency Communications
21. Presentation of May 2019 Claims Paid
Human Services
1. Amending the Kane County Personnel Policy Handbook Concerning Parking
Judicial/Public Safety
1. Approving an Intergovernmental Agreement Between the Board of Education of Central Community Unit School District No. 301 and the County of Kane Authorizing the Kane County Sheriff's Office Emergency Access to School Security Video Feeds and Radio Frequencies
KC Liquor Control Commission
1. Amending Chapter 3 of the Kane County Code - Alcoholic Liquor - Sound Amplification
2. Amending Appendix C of the Kane County Code - Liquor Licenses
Riverboat Grant
1. Authorizing Grand Victoria Riverboat Funding for External Projects for FY2019
Stormwater Management Planning Committee
1. Adopting a List of Developments Exempt from the June 1, 2019 Revisions to the Kane County Stormwater Management Ordinance
Transportation
1. Approving an Agreement with the Illinois Department of Transportation, State of Illinois for the County Engineer's Salary Program
2. Approving Adopt-A-Highway Program Applicants
3. Approving an Intergovernmental Agreement Between the County of Kane and City of St. Charles for the Jurisdictional Transfer of Dunham Road (IL 64 to Kirk Road)
4. Approving Alteration of Statutory Speed Limit - Plank Road, Burlington Township
5. Approving Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Blackberry Township Road District, Section No. 19-04000-02-GM
6. Approving Contract for Construction with Plote Construction Inc. of Hoffman Estates, Illinois for Campton Township Road District, Section No. 19-06000-02-GM
7. Approving Contract for Construction with Curran Contracting Inc. of Crystal Lake, Illinois for Hampshire Township Road District, Section No. 19-10000-02-GM
8. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Kaneville Township Road District, Section No. 19-11000-02-GM
9. Approving Contract for Construction with Martam Construction Inc. of Elgin, Illinois for Randall Road over Mill Creek, Kane County Section No. 18-00504-00-BR
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/5103/AG%20PKT%20-%2019-07%20Exec.pdf
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