Kane County Executive Committee met Feb. 2.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: January 5, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. January Executive Committee Financial Reports (attached)
7. Old Business
A. Update on Revision of County Code 2-48
8. New Business
9. Preliminary County Board Agenda:
CONSENT AGENDA
Executive
1. Approving an Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2021 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award
Finance
1. Authorizing Correction of FY20 ARP Revenue Recoupment and Related Transfers and Miscellaneous Account Number Corrections
2. Amending the FY21 Budget Roll Over Funds for GASB 84 Implementation Services
3. Authorizing Roll Over of Funds and Amending 2022 Fiscal Year Budget - State's Attorney's Office
4. Authorizing Transfer of FY22 Extradition Budget from the State's Attorney's Office to the Sheriff's Office
5. Authorizing Fiscal Year 2022 Budget Adjustments
6. Increasing Certain Sheriff's User Fees
7. Authorizing Participation in the Appellate Prosecutor Program
8. Authorizing an Emergency Food Service Contract for the Kane County Juvenile Justice Center
9. Authorizing Contract Extension for Kane County Snow Plowing Services
10. Authorizing a Change Order with Integral Construction, Inc. for the Construction of the Ogden Gardens Water Trust Water Storage Tank and Building
11. 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)
12. Authorizing Renaming of Fund 252 and Creation of Fund 265 in Compliance with Department of Treasury Equitable Sharing Program Requirements
13. Rescinding Authorization of Creation of Toll Bridge Sales Tax Reserve Fund (Fund 306)
14. Amending Kane County Financial Policies to Clarify Use of Budgetary Savings Resulting From Vacancies
15. Amending Kane County Financial Policies to Add Policy Regarding Educational Assistance
16. Approving December 2021 Claims Paid
Human Services
1. Adjusting of Salary of Executive Director of Human Resources Management Department 2. Amending the Tuition Reimbursement Policy in the Personnel Policy Handbook
Judicial/Public Safety
1. Amending Resolution 21-543 for the Third Extension to the Intergovernmental Agreement Between Kendall County, Illinois and Kane County, Illinois for the Housing of Detainees
Public Health
1. Authorizing Adoption of 2021-2024 Community Health Improvement Plan by Kane County Board
Transportation
1. Approving FY 2022 County Maintenance MFT Appropriation Kane County Section No. 22-00000-00-GM
2. Approving FY 2022 County Maintenance MFT Appropriation Kane County Section No. 22-00000-00-RF
3. Approving Appropriation of the County Engineer's Salary and Authorizing the Transfer of Funds Therefor - Section No. 22-CS089-00-AC and 22-00000-00-CS
4. Approving Adopt-A-Highway Program Applicants
5. Approving Establishment of Speed Limit, Kane County - Longmeadow Parkway
6. Approving Contract for Construction with D. Construction, Inc. or Coal City, Illinois for Orchard Road at U.S. Route 30 Intersection Improvements, Kane County Section No. 17-00488-00-CH
7. Approving a Pre-Phase I Engineering Services Agreement with Peralte-Clark, LLC of Arlington Heights, Illinois for Fabyan Parkway at Settlers Hill Drive and Kingsland Drive Intersection Improvements, Kane County Section No. 21-00373-01-CH
8. Approving an Engineering Concept Study Services Contract with Alfred Benesch & Company of Chicago, Illinois for North Randall Road Multi Modal Improvements, Kane County Section No. 21-00539-00-TD
9. Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for Swan Road Resurfacing, Kane County Section No. 20-00527-01-RS
10. Executive Session (If Needed)
12. Release of Closed Session Minutes
13. Committee Reports
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3161&Inline=True
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