Kane County Executive Committee met Nov. 3.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: October 6, 2021
5. Public Comment
6. Monthly Financials (J. Onzick)
A. September Executive Committee Financial Reports (attached)
B. FY22 Budget Ordinance and Resolutions
1. Ordinance:: Adopting the Fiscal Year 2022 Annual Appropriations
2. Resolution:: Adopting a Tax Levy for the General Fund
3. Resolution:: Adopting a Tax Levy for the Insurance Liability Fund
4. Resolution:: Adopting a Tax Levy for the Illinois Municipal Retirement Fund
5. Resolution:: Adopting a Tax Levy for the Social Security Fund
6. Resolution:: Adopting a Tax Levy for the County Highway Fund
7. Resolution:: Adopting a Tax Levy for the County Bridge Fund
8. Resolution:: Adopting a Tax Levy for the County Highway Matching Fund
9. Resolution:: Adopting a Tax Levy for the Kane County Health Fund
10. Resolution:: Adopting a Tax Levy for the Veteran's Commission Fund
11. Resolution:: Adopting a Tax Levy for the Shirewood Farm Special Service Area
12. Resolution:: Adopting a Tax Levy for the Wildwood West Special Billing Area
13. Resolution:: Adopting a Tax Levy for the Cheval DeSelle Special Billing Area
14. Resolution:: Adopting a Tax Levy for the Plank Road Estates Special Billing Area
15. Resolution:: Adopting a Tax Levy for the Exposition View Special Billing Area
16. Resolution:: Adopting a Tax Levy for the Pasadena Drive Special Billing Area
17. Resolution:: Adopting a Tax Levy for the Tamara Dittman Special Billing Area
18. Resolution:: Adopting a Tax Levy for the Church Molitor Special Service Area
19. Resolution:: Adopting a Tax Levy for the 45W185 Plank Road Special Service Area
20. Resolution:: Adopting a Tax Levy for the Crane Road Estates Special Billing Area
21. Resolution:: Amending Kane County Financial Policies Regarding RTA Sales Tax Allocation
22. Ordinance:: Authorizing Fiscal Year 2022 Non-Union Wage Increase
23. Resolution:: Establishing Guidelines for Releasing General Fund Contingency Budgets for New Personnel, Autopsy Expense and Adult Board & Care Expense
7. Old Business
8. New Business
9. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Establishing Parameters for the Community Support Grant Program (Not Included)
County Development
1. Ordinance No. 21-Amending the Kane County Code, Chapter 6, Buildings and Building Regulations
2. Authorizing Petition to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property located at 1084 West Dr, St. Charles Township, Parcel ID# 09-02-179-021
3. Authorizing an Intergovernmental Agreement Between Ogden Garden's Water Trust and Kane County for Technical Assistance Related to the Water System Replacement
Energy/Environmental
1. Authorizing an Electronics Recycling Memorandum of Understanding with Reverse Logistics Group of America and eWorks Electronics Services to Meet Requirements of Law
Executive
1. Authorizing Extension of the Program Development and Administrative Services Agreement between the County of Kane and the Illinois Energy Conservation Authority NFP (IECA) for the Kane Energy Efficiency Program (KEEP) as a Property Assessed Clean Energy Program (PACE) (not included)
2. Authorizing a Acceptance of an Inter-Governmental Grant Agreement with the State of Illinois, Illinois Criminal Justice Information Authority to Establish a Pre-Arrest Diversion Initiative with the Kane County Sheriff’s Office
3. Authorizing Emergency Affidavit for the Kane County Adult Justice Center
Finance
1. Authorizing FY21 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fund
2. Approving the Purchase of Vehicle for the Sheriff's Office Drug Interdiction Unit and Budget Adjustment for FY21
3. Authorizing the State Justice Institute Grant
4. Authorizing the Child Protection Data Court Grant
5. Establishing Special Revenue Fund 414, Adopting a Budget for the HOME-ARP Program, and Adding Fund 414 to an Existing Line of Credit
6. Adopting a Fiscal Year 2022 Budget for the Emergency Rental Assistance 2 Program, Adding Fund 412 to an Existing Line of Credit, and Authorizing Execution of an Intergovernmental Agreement with IHDA
7. Approving Two Year Third Party Claims Administration Services Agreement with Cannon Cochran Management Services, Inc. (CCMSI)
8. Authorizing Contracts for Automotive Body and Paint Repair Services
9. Authorizing Contract for Judicial Center Electrical Rehab
10. Authorization for Building Management to Purchase Equipment Through Cooperative Purchasing Agreement
11. Authorizing Amendment to Resolution 19-308-Ortho/Oblique Imagery
12. Authorizing a Lease Agreement Extension for the Kane County Court Services Field Office in Elgin
13. Authorizing an Intergovernmental Agreement with McHenry County for Juvenile Detention Services
14. Authorizing the Intergovernmental Agreement among the County of Kane, the Village of West Dundee and eWorks Electronics Services for the Recycling of Electronics Equipment 2022
15. An Ordinance Establishing 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.
16. Authorizing Kane County Health Department 2021-2026 Strategic Plan
17. Approving September 2021 Claims Paid
Judicial/Public Safety
1. Approving an Intergovernmental Agreement Between Kane County and Illinois Law Enforcement Alarm System (ILEAS) as a Custodian of an ILEAS vehicle(s) for Mutual Aid
Transportation
1. Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Department (Bid Number 41-018)
2. Approving a Temporary Right-In/Right-Out Only Access to Randall Road Across from Grandview Drive
3. Approving Amendment No. 5 to the Intergovernmental Agreement with the Village of North Aurora Regarding Jurisdictional Access and Improvements to Randall Road from Orchard Road to Interstate 88
4. Approving an Agreement with Transmart, Inc. of Chicago, Illinois for Network Operation Management Engineering Services, Kane County Section No. 21-00365-05-EG
5. Approving an Agreement with Iteris, Inc. of Santa Ana, California for Traffic Signal Operation Management Engineering Services, Kane County Section No. 21-00365-07- EG
6. Approving an Amendment with Huff & Huff, Inc. of Oak Brook, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 21-00527-00-ES
7. Approving an Agreement with BLA, Inc. of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section No. 21-00537-00-ES
8. Approving an Amendment to the Phase I & II Engineering Services Agreement with Transystems Corporation for the Swan Road Bridge Over a Tributary to East Branch of Big Rock Creek Structure Replacement, Kane County Section No. 21-00536-00-BR
10. Executive Session (If Needed)
11. Committee Reports
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3081&Inline=True
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