Kane County Executive Committee met Sept. 2.
Here is the agenda provided by the committee
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: August 05, 2020
5. Public Comment
6. Monthly Financials (J. Onzick)
A. July Executive Committee Financial Reports (attached)
7. Preliminary County Board Agenda - September 8, 2020
CONSENT AGENDA
County Development
1. Ordinance providing for the issuance of Taxable PACE Revenue Notes of the County of Kane, Illinois, to finance certain projects pursuant to the County's property assessed clean energy program, providing for the payment of said notes, and authorizing the sale of said notes to the purchaser thereof.
Executive
Resolution in Support for the County Line Subdivision
1. Resolution in Support of the County Line Subdivision
Approving A Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement (Kane County Sheriff's Court Security Officers)
1. Approving A Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement (Kane County Sheriff's Court Security Officers)
Finance/Budget
1. Authorizing the Transfer of the Remaining Fund Balance from Juvenile Drug Court to Adult Drug Rehabilitation Court
2. Authorizing FY20 Budget Adjustment for NG9-1-1 Grant Revenue and Expenditures
3. Approving an FY20 Budget Adjustment for the JJC Farm to School Program
4. Authorizing a Budget for the Coronavirus Relief Fund and Related Fiscal Year 2020 Budget Adjustment
5. Accepting the Compeer Financial Grant and Approving the FY20 Budget Adjustment for the Farmer Mini Grant Program
6. Authorizing the County Board Chairman and County Clerk to enter into Grant Agreements
7. Authorizing Inter-Governmental Agreement with the State of Illinois, Department of Human Services--Juvenile Justice Council Grant
8. Authorizing the Purchase to Replace The Damaged Hazardous Materials and Devices Magazine, Along With Proper Protective Berm
9. Authorizing an Amendment to the Fifth Third Bank Commercial Card Program
10. Authorizing an Extended Contract with Huddleston-McBride Land Drainage Services for FY-2021
11. Authorization to Enter Into a Contract Extension for Audit Services
12. Approving the 2021 Monthly Health and Dental Contributions
13. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
14. Rehiring of PT Kennel Assistant
15. Report of July 2020 Claims Paid
Judicial/Public Safety
1. Restatement And Amendment Of Section 2 Of Ordinance 11-400 Establishing The Judicial And Public Safety Technology Commission (As Previously Amended) To Establish The Terms Of The Position Of Chairman
Transportation
1. Approving Release of Covenants, Easements and Restrictions - Kane County Highway Right of Way
2. Approving Acquisition of Right of Way and Appropriation of Funds for the Forest Preserve District of Kane County Agreement, Kirk Road over the Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
3. Approving an Amendment to a Phase III Construction Engineering Services Agreement with Ciorba Group Inc. of Chicago, Illinois for Fabyan Parkway at Kirk Road Intersection Improvement, Kane County Section No. 11-00201-04-CH
4. Approving an Agreement with A-TO-BE USA LLC of Downers Grove, Illinois for Toll Collection System for the Longmeadow Parkway Toll Bridge
8. Executive Session (If Needed)
9. Committee Reports
10. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2722&Inline=True
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