Kane County Executive Committee Met Feb. 3.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: January 6, 2021
5. Public Comment
6. Monthly Financials (J. Onzick)
A. December Executive Committee Financial Reports (attached)
7. Old Business
8. New Business
9. Preliminary County Board Agenda - February 9, 2021
CONSENT AGENDA
Administration
1. Authorization to Establish a Policy for Inter-Departmental Building Projects
County Development
1. An Ordinance Establishing the Church-Molitor Special Service Area (Or Special Service Area No. SW-52) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area.
2. Approving Six Grant Awards to Kane County Food Growers
Energy/Environmental
1. Approving the Kane County Green Building Policy
Executive
1. Resolution authorizing external audits pursuant to the County Auditing Law, 55 ILCS 5/6- 31005 (not included)
Finance/Budget
1. Authorizing a 2020 Coroner Budget Adjustment
2. Authorizing FY20 Budget Adjustment
3. Approving the Funding for the Emergency Purchase of a Coroner’s Vehicle and Additional Funds for CAAC Approved Vehicle for COVID Response
4. Approving the Transfer of FY21 Salary Budget From the Sheriff’s Office to the State Attorney’s Office to Fund the Position of Chief of the Criminal Division
5. Approving FY21 Budget Adjustment for Kane County Sheriff's Deputy Assignment to the Kane County Government Center, Building A
6. Authorizing FY21 Transfer of Funds
7. Approving the Purchase of 4 Replacement Vehicles for the Sheriff's Office
8. Authorization of Emergency Purchase Affidavit for Ancillary Janitorial Services Agreement
9. Authorization of Final Available Contract Extension for Kane County Janitorial Supplies Provider
10. Authorizing Renewal of a Contract for Continuum of Care Support Services for 2021
11. Authorizing First Contract Extension Available for Kane County Elevator Preventive Maintenance Services
12. Authorizing Contract for Mental Health Services for the Juvenile Justice Center
13. Authorizing Payment for 2-1-1 Services
14. Authorization of a Contract for a Landscape & Retaining Wall and Asphalt Path Renovation Project for the Mill Creek SSA
15. Authorizing Easement Agreement with SBA Edge, LLC
16. Approving Temporary Employee Providers
17. Authorizing Discontinuance of Printing Employee Direct Deposit Slips
18. Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2- 196(A) (Depositories for Funds of County Treasurer/Collector)
19. Authorizing Personnel Replacement Hiring, Kane County Health DepartmentEnvironmental Health Supervisor
20. Authorizing Approval of Personnel Hiring for Information Technologies Department - Office Assistant
21. Authorizing Approval of Personnel Hiring for Information Technologies Department - Analyst I
22. Approving December 2020 Claims Paid
Transportation
1. Approving Contract for Construction with Aldridge Electric, Inc. of Libertyville, Illinois for Longmeadow Parkway C-4 Tolling Infrastructure and Signage, Kane County Section No. 20-00215-26-SG
2. Requesting Consent of the Illinois Department of Transportation to the Reappointment of the County Engineer
CAAC
1. Authorizing Approval of Additional Applications of Coronavirus Relief Fund Program Funding Agreement with Small Businesses as of January 27, 2021 for Distribution of CARES Act Funding
2. Establishing Supporting Documentation Submission Deadline for Approved Applications of Coronavirus Relief Fund Program Funding
3. Amendment to Res. No. 20-337 Authorizing Approval of Applications and Intergovernmental Agreements with Fire Protection Districts for Distribution of Cares Act Funding
10. Executive Session (If Needed)
11. Committee Reports
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2845&Inline=True
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