Kane County Executive Committee met Feb. 5.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: January 8, 2020
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda - February 11, 2020
CONSENT AGENDA
Energy/Environmental
1. Authorizing a Contract Extension for Electrical Aggregation Program Consultant
2. Endorsing the LEED for Cities and Communities Grant Application Executive
1. Authorizing Certain Actions Relative to the Tax Agent
Finance/Budget
1. Authorizing FY19 Budget Adjustment for Kane County Coroner's Office
2. Authorizing Miscellaneous FY19 Year-End Budget Adjustments
3. Authorizing the Child Protection Data Court Grant
4. Approving Increase of Commercial Liability Insurance Coverage Limits Authorized for
FY2020 from $15,000,000 to $25,000,000 and Increase of Cyber Liability Sublimit for Social Engineering from $100,000 to $250,000
5. Authorizing Professional Services for Consulting and Project Management for Information Technologies Department
6. Authorizing Contract Extension for Kane County Janitorial Supplies Provider
7. Authorizing Renewal of Tyler Court Management System Maintenance Agreement
8. Authorizing Contract Extension for Mill Creek J.U.L.I.E. Locates Services
9. Authorization to Enter Into an Agreement with Jasculca Terman Strategic Communications
10. Authorizing an Intergovernmental Agreement Between the Mill Creek SSA and the Mill Creek Water Reclamation District for Usage of an Electric Meter and Reimbursement of Charges Related to Said Meter
11. Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
12. Amending Kane County Financial Policies Regarding Investments
13. Approving Personnel Replacement Hiring, Kane County Division of Transportation - Construction
14. Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Highway Maintainers
15. Hiring Kennel Position
16. Approval of December 2019 Claims Paid
Human Services
1. Amending Kane County Code Sections 2-46, 2-47 and 2-48
Jobs
1. Approving Kane County Manufacturing Innovation Voucher Program
Judicial/Public Safety
1. Authorizing an Intergovernmental Agreement Between the Kane County Sheriff's Office and the Fox Valley Park District for Police Services
Transportation
1. Approving Purchase of One (1) 90 Foot Portable Salt Conveyor with 10 Ton Hopper for Kane County Division of Transportation
2. Approving a Funding Agreement Between the County of Kane, Pace and the Association for Individual Development for the Ride in Kane Program
3. Approving a Professional Services Agreement with CDM Smith Inc. of Chicago, Illinois for Randall Road at US 20 Feasibility Study, Kane County Section No. 19-00520-00-ES
4. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Longmeadow Parkway Section C-2 West of Sandbloom Road to West of IL 25, Kane County Section No. 18-00215-21-BR
5. Establishing the Longmeadow Parkway Toll Bridge
6. Authorizing Acquisition of Highway Right of Way for Bliss Road/Fabyan Parkway/Main Street Road, Kane County Section No. 14-00288-01-PV
7. Authorizing Acquisition of Highway Right of Way, Bunker Road Extension, Kane County Section No. 14-00275-01-PV
8. Approving the Conveyance of Property to the Forest Preserve District of DuPage County, Illinois
9. Approving Acquisition of Highway Right of Way, Dauberman Road Extension to Granart Road, Kane County Section No. 15-00277-01-BR, Parcel No. 1N20001, Kane County Section No. 15-00277-01-BR
9. Executive Session (If Needed) 10. Committee Reports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2562&Inline=True
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