Kane County Executive Committee met Dec. 2.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: November 4, 2020
5. Public Comment
6. Monthly Financials (J. Onzick)
A. October Executive Committee Financial Reports (attached)
7. Preliminary County Board Agenda - December 8, 2020
-------------------- CONSENT AGENDA --------------------
County Development
1. An Ordinance Establishing the Big Timber Oaks Special Service Area SW-53 of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services
Executive
1. Authorizing Certain Actions Relative to the Tax Agent
2. Authorizing an Amendment to the Intergovernmental Agreement between the County of Kane, the Kane County Sheriff's Office, and the Board of Education of Kaneland Community Unit School District 302 Allowing the School Resource Officers to be Equipped with a Body Worn Camera
3. Resolution Appointing Interim Executive Director of the Kane County Health Department (Not Included)
Finance/Budget
1. Authorizing FY21 Budget Adjustment Related to 9-14-20 Allocation
2. Authorizing Allocation of Savings Generated by Cares Act Payroll Reimbursements and Related FY21 Budget Adjustment for Emergency Purchase of Health Department Generator
3. Authorizing Allocation of Cares Act Funds and Related FY20 and FY21 Budget Adjustments for Emergency Purchase of Air Purification Equipment
4. Authorizing a Budget Adjustment to Resolution 20-387 for the Emergency Purchase Affidavit for the Kane County Sheriff's Office Purchase of a Vehicle for Kane County Sheriff's Office Drug Task Force
5. Authorizing a 2021 Budget Adjustment and Addendum to Warranty, Support and Licensing Agreement with Hart InterCivic for Voting System
6. Approving Payment of Commercial Insurance FY2021 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability, Cyber Liability, Crime, Workers Compensation and a Service Agreement with Presidio Insurance and Related FY2021 Budget Adjustment
7. Authorizing Additional Funding for Multi-Use Facility Project and Related FY21 Budget Adjustment
8. Authorizing Reduction in fees for Kane County Liquor Licenses for 2021 and FY21 Budget Adjustment
9. Authorizing a Contract with Flexible Benefits Service Corporation to Administer Flexible Spending Accounts
10. Approving 2021 Retiree Monthly Health and Dental Contribution
11. Authorizing DevNet Taxpayer Portal for Property Information System
12. Authorization to Purchase Naloxone with funding from Illinois Department of Human Services
13. Authorizing the Intergovernmental Agreement Among the County of Kane, the Village of West Dundee, and eWorks Electronics Services for the Recycling of Electronics Equipment 2021
14. Adopting the Kane County Solid Waste Management and Resource Recovery Plan 2020 Update
15. Authorizing Annual Renewal of CityView License and Maintenance With Harris Corporation
16. Authorizing a Contract Extension for Electrical Aggregation Program Consultant
17. Amending Resolution 20-278 to Include Supplemental Expenditures for Food Distribution Expenses
18. Abating the Taxes Heretofore Levied for the Year 2020 to Pay the Debt Service on $27,225,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2013 of the County of Kane, Illinois
19. Abating the Taxes Heretofore Levied for the Year 2020 to Pay the Debt Service on $26,875,000 General Obligation Refunding Bonds (MFT Alternate Revenue Source), Series 2004
20. Abating the Taxes Heretofore Levied for the Year 2020 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois
21. Authorizing Participation in the State's Attorneys Appellate Prosecutor Program
22. Authorizing View Only Access Necessary for 3+1 Contract Unanimously Approved by the County Board
23. Ratifying County Board's Authorization of Wage Increase for Fiscal Year 2021 for Department Head Under Jurisdiction of Finance Committee
24. Rehiring of Full Time Office Assistant Position
25. Re-Authorizing Moratorium on Personnel Hiring and Replacement
26. Report of October 2020 Claims Paid
Transportation
1. Approving an Agreement with Workday Adaptive Planning of Palo Alto, California for Access To and Use of Data Analytics and Budgeting/Forecasting Software
2. Approving Adopt-A-Highway Program Applicants
3. Approving Purchase of Two (2) Dump Body and Equipment Packages Including Installation Thereof on Two (2) Single Axle Plow Trucks for the County Division of Transportation
4. Approving Purchase of Two (2) 2021 Single Axle Truck Cab and Chassis for the Kane County Division of Transportation
5. Approving an Agreement with GIS Solutions, Inc. of Springfield, Illinois for Geographic Information System Services
6. Approving an Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for 2021 Structure Safety Inspections, Kane County Section No. 20-00528-00-EG
7. Amending Resolution Approving Acquisition of Highway Right of Way, Fabyan Parkway/Bliss Road/Main Street, Kane County Section No. 14-00288-01-PV, Parcel No. 0008
CAAC
1. Amending Resolution 20-278 to Include Supplemental Expenditures for Food Distribution Expenses
2. Approving Funding Agreement For CARES Act Distributions For Non-Profit Organizations and Small Businesses
3. Authorizing Kane County State's Attorney's Office to Execute Agreements For the Distribution of CARES Act Funds to Nonprofit Organizations and Small Businesses
4. Authorizing Approval of Applications of Coronavirus Relief Fund Program Funding Agreement with Specific Nonprofits for Distribution of CARES Act Funding by Amending Resolution 20-442
5. Authorizing Specific Reimbursement of Cares Act Funds to Public Action to Deliver Shelter d/b/a "Hesed House"
6. Authorizing Additional CARES Act Air Purification and Health Department Generator to Support Vaccine Refrigeration (Not Included)
7. Resolution Authorizing CAAC CARES Act Administrative Matters and Distributions as Required (Requested by State’s Attorney’s Office) (Not Included)
8. Executive Session (If Needed)
9. Committee Reports
10. Adjournment
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