Kane County Executive Committee met May 6.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: April 8, 2020
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Monthly Community Outreach Report (R. Nagel)
8. Preliminary County Board Agenda – May 12, 2020
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
County Development
1. Land/Cash Central Community Unit School District 301
2. Approving Land/Cash Ordinance
Executive
1. Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade
Adjustment Act Programs for Program Year 2020
2. Resolution in Support of Legislation Regarding Congressional Redistricting
Finance/Budget
1. Ratifying Selection of Placement Agent for Multi-Use Facility Bond Issue
2. Authorizing Budget Adjustment to Tamara Dittman SBA SW 50
3. Authorizing Acceptance of Additional Funding From the Illinois Department of Human Services for the FY2020 State Opioid Response Program
4. Authorizing Acceptance of IDPH COVID-19 Crisis Grant
5. Authorizing Creation of Coronavirus Relief Fund (Fund 353)
6. Authorizing Temporary Loan from Reserves to Fund Construction of Multi-Use Facility
7. Authorization of Line of Credit from General Fund to Title IV Fund (Fund 220) to Bridge the Gap Between Expenditures and Reimbursements
8. Authorizing a Contract for Kane County Generator Preventative Maintenance Services
9. Authorizing a Contract for Underground Electrical Vault Repairs at Kane County 3rd Street Courthouse
10. Authorizing Expenditure of Funds for Laserfiche Software System with Gordon Flesch, Inc.
11. Authorizing Continuation of Contract with Paymentus
12. Authorizing a Contract for the Kane County Health Department Re-Roofing Project
13. Authorizing a Contract Extension for Refuse Removal and Recycling Services for Kane County Government, Division of Transportation, Kane County Sheriff, Animal Control and Kane County Forest Preserve
14. Approving Change Order for Additional Construction Services for Settler's Hill Cross Country Course
15. Authorizing Construction of County Adult Corrections Facility ADA Accessible Route
16. Authorizing the County to Contract for 18-Months with Humana Inc. to Provide the 2021 Healthcare Continuation Coverage for Insurance Medicare-Eligible Retired and Disabled Employees and Surviving Spouses
17. Approving Kane County's Group Health Plan Network and Claims Administrator-BCBS18-Months
18. Authorizing Personnel Replacement for the Receptionist/Recording Secretary Position in the Kane County Board Office
19. Supporting HB3335 and SB3423 The Illinois Carryout Bag Fee Act 2020
20. Report of March 2020 Claims Paid
Human Services
1. Establishing Guidelines for Request of Staff Resources
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving 2020 Purchase of Ice Control Salt for the Kane County Division of Transportation Maintenance Department
3. Approving Purchase of One (1) Vermeer BC 1800XL Brush Chipper for the Kane County Division of Transportation
4. Approving an Agreement for Regional Planning Liaison Services
5. Approving a Temporary Easement Agreement with the Forest Preserve District of Kane County, Bunker Road Extension, Kane County Section No. 14-00275-01-PV
6. Approving Mitigation Appropriation for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR for Forest Preserve District of Kane County
7. Approving an Intergovernmental Agreement with the City of Geneva for Fabyan Parkway
at Kirk Road Intersection Improvement, Kane County Section No. 11-00201-04-CH
8. Approving a Phase II Engineering Services Agreement with Michael Baker International, Inc. of Chicago, Illinois for 2020 Structural Services, Kane County Section No. 19-00523-00-BR
9. Approving Contract for Construction with Corrective Asphalt Materials of Roxanna, Illinois for 2020 Kane County Pavement Preservation Project, Kane County Section No. 20-00000-03-GM
10. Approving a Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for 2020 Paint Pavement Marking Program, Kane County Section No. 20-00000-05-GM
11. Approving Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2020 Kane County HMA Crack Sealing Project, Kane County Section No. 20-00000-04-GM
12. Approving Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2020 Dundee Township Resurfacing Project, Section No. 20-07000-01-GM
13. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2020 St. Charles Township Resurfacing, Section No. 20-14000-01-GM
14. Approving Contract for Construction with Alliance Contractors, Inc. of Woodstock, Illinois for Burlington Road at Bolcum Road Intersection Improvement, Kane County Section No. 18-00497-00-CH
15. Approving a Phase III Engineering Services Agreement with SPAAN Tech, Inc. of Chicago, Illinois for Harmony Road Culvert Replacements, Kane County Section No. 17-00481-00-BR
16. Approving Appropriation for Construction of Longmeadow Parkway Section C-2, Kane County Section No. 18-00215-21-BR
17. Approving Supplemental Appropriation for Fabyan Parkway over the Fox River Bridge Project, Kane County Section No. 17-00479-00-BR
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2625&Inline=True
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