Kane County Executive Committee met July 7
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: June 2, 2021
5. Public Comment
A. Non-Agenda Items
B. Agenda Items
6. Monthly Financials (J. Onzick)
A. May Executive Committee Financial Reports (attached)
7. Old Business
8. New Business
9. Preliminary County Board Agenda: July 13, 2021
CONSENT AGENDA
County Development
1. An Ordinance Proposing the Establishment of the Ogden Gardens Special Service Area No 2 (Or Special Service Area No. SW-55) 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. Approval of D&D Sky - 45W185 Plank Road - SSA SW-54
Executive
1. Authorizing Replacement of Director of Purchasing
2. Authorizing Administrative Assistant (Temporary Hire) for the American Rescue Plan Committee
Finance
1. Authorizing an Interpreter Coordinator Position and an Interpreter Coordinator Assistant Position for the Sixteenth Judicial Circuit
2. Plato Radio Tower Communication Link
3. Authorizing Budget Adjustment for COVID-19 Contact Tracing Services
4. Authorizing Creation of Electric Aggregation Civic Contribution Fund (FUND 421)
5. Authorizing Creation of Church-Molitor SSA Fund (5313) and 45W185 Plank Road SSA Fund (5314)
6. Authorizing FY21 Budget Adjustment for Mass Vaccination Fund
7. Authorizing Reallocation of Unused CARES Act Funding and FY21 Budget Adjustment
8. Authorization to Enter into Grant Agreements
9. Authorizing KCAC to Increase Rabies Tag Fees
10. Authorizing Contract for Psychiatric Services for the Juvenile Justice Center
11. Authorizing a Contract for Mill Creek SSA ADA Sidewalks Improvement Project
12. Approving Purchase of Tactical Vests for the Kane County Sheriff's Office SWAT Team
13. Authorizing a Contract for Kane County Jail East Drive Rehab Project
14. Authorizing Carpet Replacement Project for Kane Branch Court Circuit Clerk Facility
15. Authorization of Kane County Judicial Center Boiler Plant Rehab Project
16. Approving a Contract with Cam-Vac Inc. of Sandwich, IL for On-Call Sewer Jetting and Televising Services for the Cost-Share Drainage Program
17. Adopting Identity Protection Policy to the Personnel Policy Handbook
18. Approving Personnel Replacement Hiring, Kane County Division of Transportation - Administrative Officer
19. Approving Personnel Replacement Hiring, Kane County Division of Transportation - Traffic Operations Engineer
20. Approving May 2021 Claims Paid
Human Services
1. Amending Employee Policy Handbook Prohibiting Harassment
Transportation
1. Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2021 Blackberry Township Road District, Section No. 21-04000-02-GM
2. Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2021 Campton Township Road District, Section No. 21-06000-02-GM
3. Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2021 Hampshire Township Road District, Section No. 21-10000-02-GM
4. Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2021 Kaneville Township Road District, Section No. 21-11000-01-GM
5. Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2021 Rutland Township Road District, Section No. 21-13000-01-GM
6. Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2021 St. Charles Township Road District, Section No. 21-14000-01-GM
7. Approving a Contract for Construction with LaFarge Aggregates of Elburn, Illinois for 2021 Virgil Township Road District, Section No. 21-16000-01-GM
8. Approving Amendment No. 2 to a Phase II Engineering Services Agreement with Baxter and Woodman Inc. of Crystal Lake, Illinois for Bliss Road-Fabyan Parkway-Main Street Road Intersection Realignment, Kane County Section No. 14-00288-01-PV
9. Approving Acquisition of Highway Right of Way, Bunker Road Extension, Kane County Section No. 14-00275-01-PV, Parcel Nos. 0003, 0004 and 0009
10. Executive Session (If Needed)
11. Committee Reports
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2969&Inline=True
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