Kane County Executive Committee met July 8.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: June 3, 2020
5. Public Comment and Action to Place Public Comments on File
6. Monthly Financials (J. Onzick) (Attached)
7. Preliminary County Board Agenda - July 14, 2020
--------------------------------------------------- CONSENT AGENDA ----------------------------------------------
County Development
1. Renewing Eight Cable Television Franchise Agreements With Subsidiaries of Comcast Corporation
Energy/Environmental
1. Authorizing a One-Year Extension of Refuse and Recycling Services for the Mill Creek Special Service Area
Finance/Budget
1. Authorizing FY20 Budget Adjustment Related to Multi-Use Facility Bond Issue
2. Authorizing a Lease for the Kane County Sheriff's In-Car Camera Systems
3. Authorizing Contract with Walker & Associates and Heartland Business Systems for Cisco Hardware, Software, Services and SmartNet
4. Authorizing Renewal and Amendment No. 6 to the Intergovernmental Agreement Between the County of Kane, the Kane County Child Advocacy Center and the Board of Trustees of the University of Illinois
5. Authorization of a Contract for HVAC Improvements Project: Government Center Campus Building "C"
6. Authorizing Sex Offender Treatment Services
7. Authorization to Purchase DocuSign Enterprise System with Carahsoft
8. Authorizing Contract Renewal for Food Provider for the Juvenile Justice Center
9. Authorization to Enter Into an Agreement with Jasculca Terman Strategic Communications for FY21 Immunization Coverage Levels Grant Program
10. Authorizing the Filing of Kane County’s Rebuild Illinois Regional Economic Development Grant for Farmland Protection
11. Authorizing Applications for and Acceptance of Funding from State and Federal Agencies under the CARES Act
12. Approving the Purchase, Distribution, and Communications Related to Coronavirus Relief Fund Care Packages for Kane County Residents
13. May 2020 Claims Paid
Transportation
1. Approving an Agreement with Kimley-Horn and Associates, Inc. of Warrenville, Illinois to Update the Kane County Road Improvement Impact Fee Ordinance and Its Comprehensive Road Improvement Plan
2. Approving an Amendment to an Intergovernmental Agreement with the State of Illinois for Construction and Phase III Construction Engineering Services for Longmeadow Parkway Section C-2, West of Sandbloom Road to West of IL 25, Kane County Section No. 18-00215-21-BR
3. Approving Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Blackberry Township Road District, Section No. 20-04000-02-GM
4. Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Kaneville Township Road District, Section No. 20-11000-01-GM
5. Approving Supplemental Appropriation for Randall Road at Mill Creek, Kane County Section No. 18-00504-00-BR
6. Approving an Agreement with Huff & Huff, Inc. of Oak Brook, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 20-00527-00-ES
7. Approving a Phase I/II Engineering Services Agreement with Kimley-Horn and Associates, Inc. of Warrenville, Illinois for Plank Road / Montgomery Road Highway Safety Improvement Projects (HSIP), Kane County Section No. 19-00524-00-SP
8. Appropriating Relocation Funds for Longmeadow Parkway Bridge Corridor, Section C-2 from East of Sandbloom Road to West of Illinois Route 25, Kane County Section No. 94- 00215-01-BR
9. Approving Acquisition of Highway Right of Way, Dauberman Road Extension, Kane County Section No. 15-00277-01-BR, Parcel No. 1N20006
10. Approving Acquisition of Highway Right of Way, Dauberman Road Extension, Kane County Section No. 15-00277-01-BR, Parcel No. 1N20010
CRF Task Force
1. Coronavirus Relief Fund Task Force Proposal and Dissolving the Coronavirus Relief Fund Task Force
2. Resolution Regarding CAAC Results and Recommendation (Not Included)
8. Executive Session (If Needed)
9. Committee Reports
10. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2672&Inline=True
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