Kane County Reporter

Kane County Reporter

Thursday, November 21, 2019

Kane County Executive Committee met October 2

By Philip Gonzales | Oct 15, 2019

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Kane County Executive Committee met Oct. 2.

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of Minutes: September 4, 2019

5. 2020 Holiday Schedule (Attached)

6. Public Comment

7. Monthly Financials (J. Onzick) (Attached)

8. Monthly Community Outreach Report (R. Nagel)

9. Preliminary County Board Agenda - October 8, 2019

Agriculture

1. A Resolution to Accept Planning Technical Assistance Services Delivered by the Chicago Metropolitan Agency for Planning

Energy/Environmental

1. Authorizing an Electronics Recycling Memorandum of Understanding with the Reverse Logistics Group of America and eWorks Electronics Services to Meet Requirements of Law

2. Resolution: Establishing "It's Our Fox River Day - A Watershed Wide Celebration"

3. Resolution: Establishing "Energy Efficiency Day"

Executive

1. Authorizing Certain Actions Relative to the Tax Agent

2. Re-Appointment to Board of Trustees of the Pingree Grove and Countryside Fire Protection District (Karel Jones)

Finance/Budget

1. Authorizing Transfer of Fund Balance from Title IV-D and Drug Prosecution Funds to Domestic Violence & Child Advocacy Center Funds

2. Authorizing an Emergency Purchase Affidavit for Kane County Facilities Vehicle Purchase

3. Authorizing a Contract for Carpet Replacement Services

4. Authorizing Retention of Cordogan Clark & Associates

5. Authorization to Enter Into a Contract for Audit Services

Agriculture

1. A Resolution to Accept Planning Technical Assistance Services Delivered by the Chicago Metropolitan Agency for Planning

Energy/Environmental

1. Authorizing an Electronics Recycling Memorandum of Understanding with the Reverse Logistics Group of America and eWorks Electronics Services to Meet Requirements of Law

2. Resolution: Establishing "It's Our Fox River Day - A Watershed Wide Celebration"

3. Resolution: Establishing "Energy Efficiency Day"

Executive

1. Authorizing Certain Actions Relative to the Tax Agent

2. Re-Appointment to Board of Trustees of the Pingree Grove and Countryside Fire Protection District (Karel Jones)

Finance/Budget

1. Authorizing Transfer of Fund Balance from Title IV-D and Drug Prosecution Funds to Domestic Violence & Child Advocacy Center Funds

2. Authorizing an Emergency Purchase Affidavit for Kane County Facilities Vehicle Purchase

3. Authorizing a Contract for Carpet Replacement Services

4. Authorizing Retention of Cordogan Clark & Associates

5. Authorization to Enter Into a Contract for Audit Services

6. Approving FY20 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages

7. Authorizing a Leasing Agent Agreement with Batavia Enterprises Inc. to Lease Office Space at the Kane County Sheriff’s Office for the Purpose of an Addiction Treatment Center

8. Approving a Vehicle Fleet Leasing Program with Enterprise Fleet Management of Oak Brook, Illinois for Kane County Division of Transportation

9. Amending the Kane County Ordinance No. 95-157: Recycling and Hauler Licensing

10. Authorizing a Grant Agreement with the State of Illinois for the Violent Crime Victims Assistance Program

11. Authorization for Grant Agreement for FY19-FY20 Early Childhood Mental Health Consultation Program

12. Approving the 2020 Monthly Health and Dental Contributions

13. Establishing a County Cannabis Retailers' Occupation Tax in the County of Kane

14. Approval of August 2019 Claims Paid

Human Services

1. Restating the Kane County Equal Employment Opportunity Plan for July 1, 2016 - June 30, 2017 and July 1, 2017 - June 30, 2018

Transportation

1. Approving Adopt-A-Highway Program Applicants

2. Approving an Intergovernmental Agreement Between the County of Kane and the Village of Sugar Grove for Phase III Construction and Construction Engineering for the Bliss Road at Illinois Route 47 Intersection Improvement

3. Approving Amendment No. 1 to an Intergovernmental Agreement Between the Village of North Aurora and the County of Kane Regarding Jurisdictional Transfer and Access - Oak Street From Randall Road to Orchard Road

4. Approving Alteration of Statutory Speed Limit on a Portion of Bowes Road in Plato T ownship

5. Approving Contract for Construction with H&H Electric Company Inc. of Franklin Park, Illinois for 2020 & 2021 & 2022 Electrical Maintenance Contract (EMC), Kane County Section No. 20-00000-00-GM

6. Approving an Intergovernmental Agreement with the Forest Preserve District of Kane County and the County of Kane for the Kane County Highway No. 77 (Kirk Road) Bridge over Union Pacific Railroad

7. Approving a Phase I/II Engineering Services Agreement with H.W. Lochner Inc. of Itasca, Illinois for Randall Road at Silver Glen Road Intersection Improvement and Main Street Road at Nelson Lake Road Intersection Improvements, Kane County Section No. 19-00513-00-CH

8. Approving Amendment No. 2 to a Phase II Engineering Services Agreement with WBK Engineering, LLC for Bunker Road Extension, Kane County Section No. 14-00275-01-PV

9. Approving a Phase I Engineering Services Agreement with BLA Inc. of Itasca, Illinois for Randall Road at Illinois Route 72 Intersection Improvement, Kane County Section No. 19-00514-00-WR

10. Approving an Intergovernmental Agreement with the State of Illinois for Land Acquisition for Dauberman Road Extension, Kane County Section No. 15-00277-01-BR

10. Executive Session ( If Needed)

11. Release of Closed Session Minutes 12. CommitteeReports

13. Adjournment

http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2487&Inline=True

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Organizations in this Story

Kane County Executive Committee