Kane County Executive Committee met March 2.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: February 2, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. February Executive Committee Financial Reports (attached)
7. Old Business
8. New Business
A. Legislative Liaisons
9. Preliminary County Board Agenda:
CONSENT AGENDA
Agriculture
1. Ordinance Amending Chapter 15 of the Kane County Code, Nuisances and Property Maintenance
Finance
1. Authorizing Roll Over of Funds and Amending 2022 Fiscal Year Budget - Circuit Clerk's Office
2. Authorizing Roll Over of Funds and Amending 2022 Fiscal Year Budget - State's Attorney's Office
3. Authorizing Coroner's Office Fiscal Year 2021 Budget Adjustments
4. Authorizing Miscellaneous Fiscal Year 2021 Budget Adjustments
5. Authorizing FY21 Year End Allocations, Budget Adjustments & Transfers
6. Authorizing the Transfer of Adult Justice Center Janitorial and Maintenance Employees from the Kane County Building Management Department to the Kane County Sheriff's Office and Further Authorizing a FY2022 Budget Adjustment
7. Authorizing a FY22 Budget Adjustment of Building Management Capital Funds Related to the FY21 Multi-Purpose Building Construction Budget
8. Approving an FY22 Budget Adjustment to the Growing for Kane Fund for a Local Livestock Market Assessment Grant
9. Ratifying Emergency Purchase Affidavit for Adult Justice Center Custodial and Maintenance Services and Authorizing Related Budget Adjustment
10. Authorizing Creation of COVID Payroll Reimbursement Fund 357, Related FY21 and FY22 Budget Adjustments and Transfers
11. Authorizing Reclassification of Reimbursements of COVID Related Expenses from Savings in Special Reserve Fund to COVID Payroll Reimbursement Fund
12. Authorizing Reimbursement of COVID Related Expenses from COVID Payroll Reimbursement Fund and Related FY21 Budget Adjustment
13. Authorizing Reclassification of ARP Funded COVID Mass Vaccination Expense and Related FY21 and FY22 Budget Adjustments and Transfers
14. Authorizing Acceptance of FY22 COVID-19 Response Grant Agreement
15. Authorizing Renewal of Contract with Financial Advisor
16. Authorizing RFP for Mandated Service Study
17. Authorizing Professional Services for Consulting and Project Management for
Information Technologies Department
18. Authorizing the Extension of Existing Contracts for Outpatient Drug Treatment Services with Kane County Court Services
19. Authorization for Intergovernmental Agreement with the Supreme Court of Illinois for the Lease Extension of Space in the 3rdt Street Courthouse for the Sixteenth Circuit Arbitration Center
20. Authorizing Intergovernmental Agreements with Elgin Community College, Kishwaukee College and Waubonsee Community College for the Provision of WIOA Training Services
21. Adopting Training Policy to the Personnel Policy Handbook
22. Authorizing Ongoing Intergovernmental Agreement Between Plato Township and the County of Kane for Household Hazardous Waste Collection Services
23. Approving January 2022 Claims Paid
Human Services
1. Amending Kane County Code to Add Chapter 30 Lobbyist Registration Ordinance And Repeal “Lobbying” From the Division 3 Ethics Ordinance
Judicial/Public Safety
1. Authorizing the 4th Contract Extension for Food, Laundry, and Commissary Service at the Kane County Adult Justice Center for the Office of the Sheriff
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Purchase of Two (2) 2024 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportation
3. Approving a Technical Services Agreement Between the Regional Transportation Authority and the County of Kane, Contract No. JARC-2012-06, Federal Project No. IL37-X084 for the Ride in Kane Program Phase 9&10 Administration
4. Approving a Technical Services Agreement Between the Regional Transportation Authority and the County of Kane for the Ride in Kane Program, Contract No. S5310- 2017-11, Federal Project No. IL-2018-034, Phase 15&16 Administration
5. Approving a Technical Services Agreement Between the Regional Transportation Authority and the County of Kane for the Ride in Kane Program, Contract No. S5310-
2017-10, Federal Project No. IL-2018-034, Phase 15&16 Mobility Management
6. Approving a Technical Services Agreement Between the Regional Transportation Authority and the County of Kane Contract No. S5310-2019-09, Federal Project No. IL2020-016 for the Ride in Kane Program Phase 17&18 Administration
7. Approving an Amendment to the Phase III Construction Engineering Services Agreement with Alfred Benesch & Company of Chicago, Illinois for Longmeadow Parkway, Section C-2, West of Sandbloom/Williams Road to IL 25, Kane County Section No. 18-00215-21-BR
8. Approving a Contract for Construction with TBD for Longmeadow Parkway Bridge Corridor, Section C-2A, Kane County Section No. 21-00215-28-CH
10. Executive Session (If Needed)
12. Committee Reports
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3192&Inline=True
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