Kane County Executive Committee met Aug. 7.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: July 3, 2019
5. Public Comment
6. Monthly Financials (J. Onzick)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - August 13, 2019
CONSENT AGENDA
County Development
1. Authorizing Contract with Performance Construction for Big Timber Acres Storm Sewer
Executive
1. Appointment of Member to the Board of Review (Constantine "Dino" Konstans)
2. Appointment of Member to the Board of Review (Michael E. Madziarek, CIAO)
3. Recommendation for Re-appointments to the Regional Planning Commission and the Historic Preservation Commission
Finance/Budget
1. Authorizing FY19 Budget Adjustment to Consolidate County Clerk Sub-Departments
2. Authorizing a Contract with Information Matrix to Promote Kane County as a Good Place to Live, Work and Raise a Family and Amending the FY19 Budget
3. Authorizing to Update and Enhance Security and Safety Measures for Treasurer/Collector Office
4. Authorizing an Emergency Purchase Affidavit for Judicial Center Main Entrance Door Replacements
5. Authorization to Re-Purpose Building Management FY2019 Vehicle Budget Item
6. Authorization to Enter Into a Grant Agreement for 2019 Illinois Department of Public Health Local Health Department Overdoses Surveillance and Response Grant Program
7. Authorization to Enter Into a Grant Agreement with the Illinois Department of Human Services for the FY2020 State Opioid Response Program
8. Authorization to Enter Into a Grant Agreement for 2019 Illinois Department of Public Health Immunization Coverage Levels Program
9. Authorizing a Contract for Substance Abuse Counseling and Medically Assisted Treatment within the Kane County Adult Corrections Center
10. Retention of Carl Tominberg and Laner Muchin LTD. as Labor Negotiator on Behalf of Kane County
11. Authorization of Electric Utility Contract & Retention of Vanguard Energy Services as Broker of Record
12. Authorizing Purchase of Computer Equipment
13. Authorizing the Purchase of Naloxone Nasal Spray
14. Authorizing Inter-Governmental Agreement with the State of Illinois, Department of Human Services--Juvenile Justice Council Grant
15. Approving Personnel Replacements for Vacancies in Human Resource Management
16. Authorizing Approval of Personnel Hiring for Information Technologies Department
17. Approving of Personnel Hiring and Replacement, Development and Community Services - Zoning Planner
18. Approving Personnel Replacement Hiring - Administrative Technician
19. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for the Assistant Director for Public Health Nursing
20. Authorizing Personnel Replacement Hiring, Kane County Health Department Executive Assistant
21. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for the Shelter Operations and Program Manager Position
22. Approval of June 2019 Claims Paid
Judicial/Public Safety
1. Approving a Memorandum of Understanding Between the Kane County Sheriff's Office and the City of Aurora Police Department
2. Authorizing an Extension of the Intergovernmental Agreement Between Kendall County, Illinois and Kane County, Illinois for the Housing of Detainees
Public Service
1. Appointing Additional Members to the Board of Review
Transportation
1. Approving a Funding Agreement Between the County of Kane, Pace and the Association for Individual Development for the Ride in Kane Program
2. Approving Alteration of Statutory Speed Limits - Geneva Township
3. Approving a Contract for Construction with A Lamp Concrete Contractors Inc. of Schaumburg, Illinois for Kane County PCC Patching Project, Kane County Section No. 19-00516-00-RP
4. Approving Contract for Construction with Path Construction Company of Arlington Heights, Illinois for the Randall Road (Claude Hanson) Bridge over Tyler Creek, UPRR, Metra & CPRR Joint Repairs, Kane County Section No. 16-00176-03-BR
5. Approving a Phase I / II Engineering Services Agreement with Primera Engineers, Ltd. of Lisle, Illinois for the Harter Road Culvert Replacement Project, Kane County Section No. 19-00509-00-BR
6. Approving a Professional Services Agreement with H.R. Green Inc. of Aurora, Illinois for the Fabyan Parkway at Illinois Route 31 Feasibility Study, Kane County Section
No. 19-00507-00-CH
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/5118/AG%20PKT%20-%2019-08%20Exec.pdf
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