Kane County Executive Committee met June 3.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: May 6, 2020
5. Public Comment
6. Monthly Financials (J. Onzick) (Attached)
7. Coronavirus Relief Fund Task Force Report (T. Hunt) (Attached)
8. Preliminary County Board Agenda - June 9, 2020
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
County Development
1. Authorizing Contract with Campton Construction for Bowes Bend Outfall
2. Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
CRF Task Force
1. Approving the Purchase, Distribution, and Communications Related to Coronavirus Relief Fund Care Packages for Kane County Residents
Energy/Environmental
1. Amending Section 2-48 of the Kane County Code
Executive
1. Appointment of Member to the Board of Review (Timothy J. Sullivan, MAI, SRA)
Finance/Budget
1. Authorization of Emergency Purchase Affidavit for Ancillary Janitorial Services Agreement
2. Authorizing a Contract for Mill Creek SSA ADA Sidewalks Improvement Project
3. Authorizing a Contract for Elevator Modernization Project: Government Center Campus Building "C"
4. Approving Office Supplies & Toner Cartridge Contract Renewal
5. Authorizing Extension Agreement with One Hope United for Multi-Systemic Therapy Services
6. Authorizing Additional Software Module - Shield Force to Tyler Public Safety System
7. Approving Kane County S.W.A.T. Team Intergovernmental Agreement for Tactical Emergency Medical Support Services with the Fire Protection District of North Aurora
8. Approving Purchase of Uniforms and Floor Mats/Rugs for the Kane County Division of Transportation
9. Approving an Agreement with Interior Investments, LLC. of Lincolnshire, Illinois for Office Furniture Purchase and Installation for the Kane County Division of Transportation, Kane County Section No. 19-00508-01-MS
10. Authorization for the Route 38 & Peck Road Farm Lease Agreement
11. Amending Resolution 20-151, to Correct the Premium Rate Change Effective Date to July 1, 2020
12. Authorizing Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney
13. Authorization for the Approval of Building Management Department Reorganization
14. Report of April 2020 Claims Paid
Human Services
1. Restating the Kane County Equal Employment Opportunity Plan for July 1, 2018 - June 30, 2019
Public Service
1. Appointing Additional Members to the Board of Review
Riverboat Committee
1. Authorizing Grand Victoria Riverboat Funding for External Projects for FY2020
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving a Professional Services Agreement with Baxter & Woodman, Inc. of Crystal Lake, Illinois for Comprehensive Electric Generator Replacement Project, Kane County Section No. 20-00528-00-MG
3. Approving Replacement and Purchase of Four (4) Front Mount Reversible Snow Plows, Kane County Division of Transportation
4. Approving a Contract with Orbis Construction Co. Inc. of McHenry, Illinois for Building "A" Office Renovation Project for the Kane County Division of Transportation
5. Approving an Intergovernmental Agreement with the Forest Preserve District of Kane County for Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
6. Approving an Intergovernmental Agreement with the Forest Preserve District of Kane County for Bliss Road / Fabyan Parkway / Main Street Road Intersection Realignment, Kane County Section No. 14-00288-01-PV
7. Approving a Contract for Construction with A. C. Pavement Striping Co. of Elgin, Illinois for 2020 Urethane Pavement Marking Program, Kane County Section No.
20-00000-06-GM
8. Approving Contract for Construction with Plote Construction Inc. of Hoffman Estates, Illinois for 2020 Rutland Township Resurfacing Project, Section No. 20-13000-02-GM
9. Approving a Contract for Construction with D. Construction Co. of Coal City, Illinois for Bridge Rehabilitation Project - Scott Road, Hughes Road, and Granart Road, Kane County Section No. 18-00498-00-BR
10. Approving a Contract for Construction with Berger Excavating Contractors, Inc. of Wauconda, Illinois for Harmony Road Culvert Replacement Project, Kane County Section No. 20-00437-01-BR
11. Approving Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Kirk Road Multi-Use Path Reconstruction Project, Kane County Section No. 19-00502-01-BT
12. Approving Contract for Construction with Geneva Construction Co. of Aurora, Illinois for Bowes Road Resurfacing Project, Kane County Section No. 20-00521-01-RS
13. Approving a Contract for Construction with Copenhaver Construction, Inc. of Gilberts, Illinois for Bliss Road Culvert Improvement Project, Kane County Section No. 16-00474-00-BR
14. Approving a Phase III Construction Engineering Services Agreement with Clark Dietz, Inc., of Oak Brook, Illinois for Bliss Road over Lake Run Drainage Ditch, Kane County Section No. 16-00474-00-BR
15. Approving a Phase III Construction Engineering Services Agreement with STV, Inc. of Chicago, Illinois for Burlington Road at Bolcum Road Intersection Improvement, Kane County Section No. 18-00497-00-CH
16. Approving Acquisition of Highway Right of Way, Bliss Road / Fabyan Parkway / Main Street Road, Kane County Section No. 14-00288-01-PV, Parcel No. 0008
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
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