Kane County Executive Committee met Jan. 8.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: December 4, 2019
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - January 14, 2020
CONSENT AGENDA
Administration
1. Approving Purchase of One (1) 2020 Tandem Axle Truck Cab and Chassis for Kane County Division of Transportation
2. Approving Purchase of Two (2) 2020 Single Axle Truck Cab and Chassis for Kane County Division of Transportation
County Development
1. Amendment to the Kane County Code, Chapter 25, Zoning
2. Designating Kane County Landmark (Selborne)
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Authorizing Budget Adjustment to Balance the Building Management FY2019 Budget
2. Amending the FY2020 Building Management Budget - Sheriff's LED Light Replacement Project
3. Approving FY20 Budget Adjustment for Kane County Sheriff's Office Vehicles Rollover
4. Authorizing Contract for Medical Services for the Juvenile Justice Center
5. Authorizing Contract for Psychiatric Services for the Juvenile Justice Center
6. Authorization to Award Janitorial Services Contract and to Authorize a New, Split Janitorial Services Contract
7. Approving Court Appointed Conflict Counsel
8. Authorization to Enter Into Opioid Mentorship Grant Program
9. Approving an Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award
10. Authorizing an Intergovernmental Agreement with DuPage County for Juvenile Detention Services
11. Approving Personnel Replacement Hiring, Kane County Division of Transportation - Traffic Operations & Permitting
12. Authorizing Personnel Replacement Hiring, Kane County Health Department Part-Time Workforce Development Specialist
13. Authorizing Personnel Replacement Hiring, Kane County Health Department Resource Compliance Specialist
14. Authorizing Personnel Replacement Hiring, Kane County Health Department Division Director of Disease Prevention
15. Authorizing the Replacement Hiring of a Part Time Kennel Assistant
16. Authorizing Rehiring of KCAC Administrative Assistant I Position
17. Approval of November 2019 Claims Paid
Transportation
1. Approving FY 2020 County Maintenance MFT Appropriation Kane County Section No. 20-00000-00-GM
2. Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 20-CS089-00-AC and 20-00000-00-CS
3. Approving Supplemental Appropriation for Randall Road over Mill Creek, Kane County Section No. 18-00504-00-BR
4. Approving Contract for Construction with Clean Cut Tree Service of Grayslake, Illinois for Longmeadow Parkway Section C-2 Tree Removal Project, Kane County Section No. 19-00215-24-PV
5. Approving Amendment No. 1 to a Phase III Construction Engineering Services Agreement with Alfred Benesch and Company of Chicago, Illinois for Longmeadow Parkway Section D, From East of Illinois Route 25 to Illinois Route 62, Kane County Section No. 13-00215-30-PV
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2547&Inline=True
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