Kane County Executive Committee Met June 2.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: May 5, 2021
5. Public Comment
6. Monthly Financials (J. Onzick)
A. April Executive Committee Financial Reports (attached)
7. Old Business
8. New Business
9. Preliminary County Board Agenda - June 8, 2021
CONSENT AGENDA
Administration
1. Designating Space for the Debra L. Bree Memorial Garden at the Kane County Child Advocacy Center
County Development
1. Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property located at 1228 Watson St, Aurora Township Parcel ID No. 15-34-258- 022
Executive
1. Appointment of Member to the Board of Review (Michael E. Madziarek, CIAO)
2. Appointment of Member to the Board of Review (Michelle Abell)
3. Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2021
4. Appointing Interim Executive Director of Human Resources Management Department
Finance/Budget
1. Approving the Transfer of FY21 Salary Budget From the Sheriff’s Office to the State Attorney’s Office to Fund the Position of Juvenile Justice Attorney
2. Authorizing Fiscal Year 2021 Budget Adjustment to Provide Funding for American Recovery Plan Town Hall Meetings
3. Authorizing Participation in the Appellate Prosecutor Program
4. Authorizing Retention of Cordogan Clark & Associates
5. Authorization of Adult Drug Court Grant Funds to Enter Into Contract
6. Authorizing Contract Renewal for Food Provider for the Juvenile Justice Center
7. Authorizing Temporary Reinstatement of COVID-Related Paid Time Off Per the American Rescue Plan Act
8. Authorizing a Support Services Contract for the Homeless Management Information System (HMIS)
9. Authorizing Approval of Personnel Hiring for Information Technologies Department
10. Approving Personnel Replacement and Hiring, Kane County Division of Transportation - Civil Engineer
11. Approving Personnel Replacement and Hiring, Kane County Division of Transportation - Transportation Planner
12. Approving April 2021 Claims Paid
Human Services
1. Authorizing County Departments to Reopen in Accordance with the Restore Illinois Plan (Not Attached)
Legislative
1. Requesting Modifications To Governor Pritzker's Consumer and Climate First Act
Judicial/Public Safety
1. Authorizing an Intergovernmental Agreement Between Kane County and the Village of Wayne
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving 2021 Purchase of Ice Control Salt, Kane County Division of Transportation Maintenance Department
3. Re-Establishing a Public Hearing Date for Consideration of Land Use Assumptions for the Required Kane County Road Improvement Impact Fee Ordinance Update
4. Approving a Permit Software and Implementation Services Contract with Byrne Software Technologies, Inc. of Chesterfield, Missouri
5. Approving a Wetland Bank Credit Purchase Agreement with the Campton Township Gray Willows Wetland Mitigation Bank for the Bliss Road/Main Street Road/Fabyan Parkway Intersection Realignment, Kane County Section No. 14-00288-01-PV
6. Approving a Contract for Construction with Arrow Road Construction Co. of Elk Grove Village, Illinois for 2021 Dundee Township Road District, Section No. 21-07000-01-GM
7. Approving a Contract for Construction with Maintenance Coatings Co. of South Elgin, Illinois for 2021 Urethane Pavement Marking Program, Kane County Section No. 21- 00000-06-GM
8. Approving a Contract for Construction with Areatha Construction, Inc. of Streamwood, Illinois for Kirk Road over Union Pacific Railroad Bridge Deck Repairs, Kane County Section No. 21-00192-07-BR
9. Approving an Agreement with Thomas Engineering Group, LLC of Lombard, Illinois for On-Call Traffic/Safety Engineering Services, Kane County Section No. 21-00494-00-EG
Riverboat
1. Authorizing Grand Victoria Riverboat Funding for External Projects for FY2021 10. Executive Session (If Needed)
11. Committee Reports
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2946&Inline=True
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