Kane County Executive Committee Met Sept. 8.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: August 4, 2021
5. Public Comment
A. Non-Agenda Items
B. Agenda Items
6. Monthly Financials (J.Onzick)
1. July Executive Committee Financial Reports (attached)
7. Old Business
8. New Business
9. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Authorization of Emergency Purchase Affidavit for Limited Engagement of Consultant to Meet Aug 31, 2021 ARPA Reporting Deadlines
2. Authorizing Allocation of Recoupment of Lost Revenue under the American Rescue Plan Act, FY21 Budget Adjustment and Related Transfers
3. Authorizing Reimbursement of County COVID-19 Related Expenses From American Rescue Plan Fund and Related Budget Adjustment
Energy/Environmental
1. Authorizing Refuse and Recycling Services for the Mill Creek Special Service Area Executive
Finance
1. Authorizing FY21 Budget Adjustment for Business Analysis
2. Authorizing a Budget Adjustment for the Office of Emergency Management
3. Establishing Special Revenue Fund 413, Adopting a Budget for the CDBG-CV Program, and Adding Special Revenue Funds to an Existing Line of Credit
4. Authorizing Inter-Governmental Agreement with the State of Illinois, Department of Human Services--Juvenile Justice Council Grant
5. Authorizing Contract Extension Bottled Water Service
6. Authorizing Contract Extension for Gasoline and Diesel Fuel
7. Approving a Power Purchase Agreement and Lease for Solar Energy with GRNE Solarfield 05, LLC
8. Authorizing the Information Technologies Department to Participate in the OMNIA Joint Purchasing Agreement
9. Approving Fee in Lieu of Detention for Prairie Farm Drainage Project
10. Approving a Contract with Conley Excavating, Inc for the Church Molitor Drainage Project
11. Authorizing a Contract with Integral Construction, Inc. for the Construction of the Ogden Gardens Water Trust Water Storage Tank and Building
12. Authorizing a Contract for Drainage Consultant Services
13. Authorizing Contracts Providing 2022 Dental, Vision, and Life Insurance Plans
14. Authorizing Blue Cross/Blue Shield as Kane County's Group Health Benefit Provider for 2022
15. Approving the 2022 Monthly Health and Dental Contributions
16. Cancelling the 2021 Annual Employee Wellness Biometric Screening Due to COVID-19
17. Authorizing Appointment of Private Placement Agent for the Sale of General Obligation Refunding Bonds (Alternate Revenue Source)
18. Authorizing the Issuance of Not to Exceed $9,750,000 of General Obligation Refunding Bonds (Alternate Revenue Source) of the County for the Purpose of Paying the Costs of Refunding Certain Outstanding Bonds of Said County, Providing for the Pledge of Certain Revenues to the Payment of Principal and Interest on the Bonds and for the Levy of Property Taxes Sufficient to Pay Such Principal and Interest if the Pledged Revenues are Insufficient to Make Such Payment, and Providing for the Sale of the Bonds to the Purchaser Thereof
19. Approving of Personnel Hiring, Kane County Division of Transportation - Ride in Kane Program Coordinator
20. Approving of Personnel Replacement Hiring, Kane County Division of Transportation - Highway Maintainer
21. Authorizing Approval of Personnel Replacement Hiring As Needed for Building Management and Information Technologies Department
22. Approving July 2021 Claims Paid
Human Services
1. Establishing Juneteenth as a Holiday in the County of Kane
Transportation
1. Approving a Contract with Morse Electric, Inc. of Freeport, Illinois for Comprehensive Generator Replacement Project for the Division of Transportation (Bid 35-021)
2. Adopting Land Use Assumptions Associated with the Imposition of Impact Fees
3. Approving Alteration of Statutory Speed Limit - St. Charles Township
4. Establishing a Public Hearing Date for Consideration of the Comprehensive Road Improvement Plan and the Imposition of Road Improvement Impact Fees
5. Approving an Amendment for On-Call Design Engineering Services with BLA, Inc. of Itasca, Illinois, Kane County Section No. 18-00506-00-ES
6. Authorizing Acquisition of Real Property for Longmeadow Parkway, Kane County Section No. 94-00215-01-BR - Parcel 1LN0042
10. Executive Session (If Needed)
11. Committee Reports
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3027&Inline=True
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