Kane County Board met Dec. 8.
Here is the agenda provided by the board:
1. CALL TO ORDER (Outside, Building A, Main Entrance)
2. PLEDGE OF ALLEGIANCE (Outside, Building A, Main Entrance)
3. EXAMINATION OF CERTIFICATES OF ELECTION (Outside, Building A, Main Entrance)
4. SWEARING-IN OF COUNTY BOARD CHAIRMAN AND COUNTY BOARD MEMBERS
A. (Return to County Board Room - Limited Seating Mask Required)
5. ROLL CALL
6. INVOCATION: GIVEN BY RAY KOBOLD, http://raykobald.com email: ray@raykobald.com
7. APPROVAL OF MINUTES: November 10, 2020
8. PUBLIC COMMENT (Agenda & Non-Agenda Items)
9. APPOINTMENTS
A. Appointments to County Board Standing and Other Committees(including, but not limited to, CARES Act Allocation, Labor Management, Legal Affairs and Claims Committee
10. NEW AND UNFINISHED BUSINESS
A. Election of County Board Vice Chairperson
B. Presentations/Discussions
RTA FY21 Budget Presentation (C. Groven)
Metra FY21 Budget Presentation (S. Messerli & D. Skoufis)
Pace FY21 Budget Presentation (J. Schielke & R. Donahue)
C. ZONING PETITIONS
Petition #4562 AURORA TOWNSHIP
Petitioner: Linda McConnell
Location: 1155 Felten Road, Aurora Township (15-13-226-041) Proposed: Rezoning from F-District Farming to R-1 District One-Family Residential
2040 Plan: Urban Neighborhood/Mixed Use Infill
Objectors: None
Recommendations: Regional Planning Comm.: N/A
Zoning Board: Approval
Development Committee: Approval
D. RESOLUTIONS/ORDINANCES
Development
#20 - 446 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
#20 - 447 Authorizing Certain Actions Relative to the Tax Agent
#20 - 448 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
#20 - 449 Appointing an Interim Executive Officer for Kane County Health Department
Finance/Budget
#20 - 450 Authorizing FY21 Budget Adjustment Related to 9-14-20 Allocation
#20 - 451 Authorizing Allocation of Savings Generated by Cares Act Payroll Reimbursements and Related FY21 Budget Adjustment for Emergency Purchase of Health Department Generator
#20 - 452 Authorizing Allocation of Cares Act Funds and Related FY20 and FY21 Budget Adjustments for Emergency Purchase of Air Purification Equipment
#20 - 453 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
#20 - 454 Authorizing a 2021 Budget Adjustment and Addendum to Warranty, Support and Licensing Agreement with Hart InterCivic for Voting System
#20 - 455 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
#20 - 456 Authorizing Additional Funding for Multi-Use Facility Project and Related FY21 Budget Adjustment
#20 - 457 Authorizing Reduction in fees for Kane County Liquor Licenses for 2021 and FY21 Budget Adjustment
#20 - 458 Authorizing a Contract with Flexible Benefits Service Corporation to
Administer Flexible Spending Accounts
#20 - 459 Approving 2021 Retiree Monthly Health and Dental Contribution #20 - 460 Authorizing DevNet Taxpayer Portal for Property Information System
#20 - 461 Authorization to Purchase Naloxone with funding from Illinois Department of Human Services
#20 - 462 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
#20 - 463 Adopting the Kane County Solid Waste Management and Resource Recovery Plan 2020 Update
#20 - 464 Authorizing Annual Renewal of CityView License and Maintenance With Harris Corporation
#20 - 465 Authorizing a Contract Extension for Electrical Aggregation Program Consultant
#20 - 466 Amending Resolution 20-278 to Include Supplemental Expenditures for Food Distribution Expenses
#20 - 467 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
#20 - 468 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 - 469 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
#20 - 470 Authorizing Participation in the State's Attorneys Appellate Prosecutor Program
#20 - 471 Authorizing View Only Access Necessary for 3+1 Contract Unanimously Approved by the County Board
#20 - 472 Rehiring of Full Time Office Assistant Position
#20 - 425 Authorizing Retention of Cordogan Clark & Associates #20 - 473 Re-Authorizing Moratorium on Personnel Hiring and Replacement
#20 - 474 Report of October 2020 Claims Paid
Transportation
#20 - 475 Approving an Agreement with Workday Adaptive Planning of Palo Alto, California for Access To and Use of Data Analytics and Budgeting/Forecasting Software
#20 - 476 Approving Adopt-A-Highway Program Applicants
#20 - 477 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
#20 - 478 Approving Purchase of Two (2) 2021 Single Axle Truck Cab and Chassis for the Kane County Division of Transportation
#20 - 479 Approving an Agreement with GIS Solutions, Inc. of Springfield, Illinois for Geographic Information System Services
#20 - 480 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
#20 - 481 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
#20 - 482 Amending Resolution 20-278 to Include Supplemental Expenditures for Food Distribution Expenses
#20 - 483 Approving Funding Agreement For CARES Act Distributions For Non Profit Organizations and Small Businesses
#20 - 484 11302 : 20-11 Authorizing State's Attorney's (Potential Amendment)
#20 - 485 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
#20 - 486 Authorizing Specific Reimbursement of Cares Act Funds to Public Action to Deliver Shelter d/b/a "Hesed House"
A. CAAC
#20 - 487 Authorizing Approval of Applications of Coronavirus Relief Fund Program Funding Agreement with Small Businesses for Distribution of CARES Act Funding
#20 - 488 Authorizing Specific Reimbursement of CARES Act Funds to the Kane County Information Technologies Department
#20 - 489 Authorizing the Amendment of Resolution 20-443 to Include Grant Opportunities to Certain Amusement Venues
#20 - 490 Authorizing the Amendment of Resolution 20-443 to Increase Allocation of Funding to the Office of Community Reinvestment Business Grant Program
#20 - 491 Authorizing Reallocation and a Revised Budget for the Coronavirus Relief Fund and Related FY20 and FY21 Budget Adjustments
#20 - 492 Authorizing the Amendment of Resolutions 20-272,20-273 and 20-302 Allocating CARES Act Funding to County and Related Budget Adjustments
7. Resolution Authorizing CAAC CARES Act Administrative Matters and Distributions as Required (Requested by State's Attorney) (Not Included)
11. EXECUTIVE SESSION (if needed)
Open Session
A. Settlement of Claim No. 18WC34947 (Not Included)
B. Settlement of Claim No. 18WC34948 (Not Included)
C. Settlement of Claim No. 19WC23500 (Not Included)
12. ADJOURNMENT TO TUESDAY: January 12, 2021
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2791&Inline=True
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