Kane County Executive Committee met Oct. 7.
Here is the minutes provided by the committee:
Kane County Executive Committee met Wednesday, Oct. 7.
Here is the minutes provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: September 2, 2020
5. 2021 Holiday Schedule(Attached)
6. Public Comment
7. Monthly Financials (J. Onzick)
A. August Executive Committee Financial Reports (attached)
8. Preliminary County Board Agenda - October 13, 2020
--------------- CONSENT AGENDA ------------------
Finance/Budget
1. Authorizing a FY2020 Coroner Budget Adjustment
2. Establishing Special Revenue Fund 415 and Adopting a Budget for Homeless Prevention and Rapid Rehousing Services
3. Establishing FY20 Budget for Enterprise Surcharge Fund 651 for Cross Country Course
4. Authorizing a Revised Budget for the Coronavirus Relief Fund and Related Fiscal Year 2020 Budget Adjustment
5. Approving the Purchase of Protective Gear for Sheriff's Mobile Field Force Team
6. Authorizing a Contract for Kane County NCR Form Services
7. Authorizing an Agreement for Microsoft Enterprise Licensing for Operating System Software
8. Authorizing Contract Agreement with One Hope United for Multi-Systemic Therapy Services
9. Approving FY21 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
10. Authorizing Contract Extension for Kane County Snow Plowing Services
11. Authorizing Contract Extension for Mill Creek SSA Snow Plowing Services
12. Authorizing Contract Extension for Vending Machines
13. Authorization for Contract Extension for Gasoline, Diesel Fuel, and Acceptance of Tank Wagon Delivery for Forest Preserve District and Intergovernmental Agencies - (BID 45-019)
14. Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
15. Rehiring of KCAC Warden
16. Authorizing Replacement of Director of Purchasing
17. Authorizing Issuance of RFP for Liquidity Monitoring & Treasury Services Analyses
18. Authorizing Reimbursement for Board Member Membership Renewal
19. Approval of the Amount of Bond for Auditor
20. Approving the FY21 DRAFT Budget to be placed on Public Display
21. Authorizing an Agreement with Employment & Employer Services (E&ES) to deliver WIOA On-the-Job Training Services (Contingent on W.I.B. Meeting Having Taken Place by October 7, 2020)
22. Report of August 2020 Claims Paid
Judicial/Public Safety
1. Re-Appointment of Peter Burgert Sr. as Chairman of the Merit Commission
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Establishment of Speed Limit, Kane County - Longmeadow Parkway
3. Approving Appropriation for Union Pacific Railroad Company, Inc. for Kirk Road over the Union Pacific Railroad Engineering Review, Kane County Section No. 12-00192-04-BR
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
2. Authorizing Inter-Governmental Grant Agreement 418022 with the State of Illinois, Illinois Criminal Justice Information Authority
3. Approving New Daily Rate for Housing Detainees and Agreement with US Marshals
4. Further Amending CAAC Guidelines for Non-Profit Grant Eligibility to Include Valley Industrial Association (V.I.A.)
5. Approving Emergency Purchase Affidavit for Electrical Generating Equipment with Cares Act Relief Funds (Not Included)
6. Amending Resolution #20-302 Authorizing Reimbursement From Cares Act Funds to Kane County Departments and Elected Officials for Non-Payroll Expenses (I.T., Finance, et al) Allowing Flexibility for Priorities in Attachment A. (Not Included)
7. Amending Resolution #20-273 Authorizing Preliminary Approval of Costs Incurred by County of Kane for Coronavirus Relief Funds. (Not Included)
CAAC
1. Amending Resolution 20-241 to Change Initial Eighty Percent (80%) Distribution of CARES Act Funding to Full Distribution
2. Amending Resolution 20-278 to Accurately Define Tax Exempt Status of Chamber of Commerce Organizations Eligible for CARES Act Funding through the Small Business Program
-------------END OF CONSENT AGENDA -------------
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
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