Kane County Board met May 12.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: April 14, 2020
5. PUBLIC COMMENT (Agenda & Non-Agenda Items)
(May be limited under Governor's Proclamation)
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
Chairman's Short Program - Emergency Update
B. ZONING PETITIONS
C. RESOLUTIONS/ORDINANCES
-------------------------------------- CONSENT AGENDA ------------------------------------
Development
#20 - 132 Land/Cash Central Community Unit School District 301
#20 - 133 Approving Land/Cash Ordinance
Executive
#20 - 134 Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2020
#20 - 135 Resolution in Support of Legislation Regarding Congressional Redistricting
Finance/Budget
#20 - 136 Ratifying Selection of Placement Agent for Multi-Use Facility Bond Issue
#20 - 137 Authorizing Budget Adjustment to Tamara Dittman SBA SW 50
#20 - 138 Authorizing Acceptance of Additional Funding From the Illinois Department of Human Services for the FY2020 State Opioid Response Program
#20 - 139 Authorizing Acceptance of IDPH COVID-19 Crisis Grant
#20 - 140 Authorizing Creation of Coronavirus Relief Fund (Fund 353)
#20 - 141 Authorizing Temporary Loan from Reserves to Fund Construction of Multi-Use Facility
#20 - 142 Authorization of Line of Credit from General Fund to Title IV Fund (Fund 220) to Bridge the Gap Between Expenditures and Reimbursements
#20 - 143 Authorizing a Contract for Kane County Generator Preventative Maintenance Services
#20 - 144 Authorizing a Contract for Underground Electrical Vault Repairs at Kane County 3rd Street Courthouse
#20 - 145 Authorizing Expenditure of Funds for Laserfiche Software System with Gordon Flesch, Inc.
#20 - 146 Authorizing Continuation of Contract with Paymentus
#20 - 147 Authorizing a Contract for the Kane County Health Department ReRoofing Project
#20 - 148 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
#20 - 149 Approving Change Order for Additional Construction Services for Settler's Hill Cross Country Course
#20 - 150 Authorizing Construction of County Adult Corrections Facility ADA Accessible Route
#20 - 151 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
#20 - 152 Approving Kane County's Group Health Plan Network and Claims Administrator-BCBS-18-Months
#20 - 153 Authorizing Personnel Replacement for the Receptionist/Recording Secretary Position in the Kane County Board Office
#20 - 154 Report of March 2020 Claims Paid Human Services
#20 - 155 Establishing Guidelines for Request of Staff Resources Transportation
#20 - 156 Approving Adopt-A-Highway Program Applicants
#20 - 157 Approving 2020 Purchase of Ice Control Salt for the Kane County Division of Transportation Maintenance Department
#20 - 158 Approving Purchase of One (1) Vermeer BC 1800XL Brush Chipper for the Kane County Division of Transportation
#20 - 159 Approving an Agreement for Regional Planning Liaison Services
#20 - 160 Approving a Temporary Easement Agreement with the Forest Preserve District of Kane County, Bunker Road Extension, Kane County Section No. 14-00275-01-PV
#20 - 161 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
#20 - 162 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
#20 - 163 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
#20 - 164 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
#20 - 165 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
#20 - 166 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
#20 - 167 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
#20 - 168 Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2020 St. Charles Township Resurfacing, Section No. 20-14000-01-GM
#20 - 169 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
#20 - 170 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
#20 - 171 Approving Appropriation for Construction of Longmeadow Parkway Section C-2, Kane County Section No. 18-00215-21-BR
#20 - 172 Approving Supplemental Appropriation for Fabyan Parkway over the Fox River Bridge Project, Kane County Section No. 17-00479-00-BR
---------------------------------END OF CONSENT AGENDA -------------------------------
#20 - 173 Providing Guidance to Kane County Connects (KCC) During Public Health Emergency (Not Included)
#20 - 174 Authorizing the Kane County Sheriff to Sign Contracts on an Emergency Basis in Place of the Director of the Office of Emergency Management
D. APPOINTMENTS
7. EXECUTIVE SESSION
8. OPEN SESSION
9. ADJOURNMENT TO TUESDAY, June 9, 2020
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2632&Inline=True
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