Kane County Executive Committee met April 6.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: March 2, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. March Executive Committee Financial Reports (attached)
7. Old Business
8. New Business
A. Discussion: Elected Official's Salaries
9. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Authorizing the Position of Part-Time Administrative Coordinator for the American Rescue Plan Committee to Replace the Temporary Administrative Assistant Position and Corresponding Budget Adjustment for ARPC Program Manager
2. Clarifying the Intent of Resolution 21-513 to Authorize the American Rescue Plan Accountant to Assist with Non-American Rescue Plan Related Accounting
County Development
1. ACCEPTING A GRANT FROM THE ILLINOIS HOUSING AUTHORITY'S STRONG COMMUNITIES PROGRAM
Executive
1. Authorizing Fiscal Year 2022 Budget Adjustment for Finance Department
2. Authorizing an Emergency Purchase Affidavit for Plumbing Services
3. Authorization to Calculate and Allocate State and Local Fiscal Recovery Funds for the Provision of Government Services Through the Recoupment of Lost Revenue Each Allowable Year During the American Rescue Plan Act of Period of Performance
4. Authorizing Compliance Monitoring Services for the Emergency Rental Assistance Program
Finance
1. Authorizing Contract for Health Insurance Broker/Consultant
2. Amending the 2022 Fiscal Year Budget Rollover of Fiber Funds
3. Amending the 2022 Fiscal Year Budget Rollover of Contractual and Consulting
4. Amending the 2022 Fiscal Year Budget Rollover of Computer Capital Project Funds
5. Amending the 2022 Fiscal Year Budget Rollover of Software Capital Project Funds
6. Authorizing Acceptance of FY22 NACCHO MRC RISE Grant Agreement
7. Authorizing Release of General Fund Contingency Budget for New Positions Filled During First Quarter Fiscal Year 2022
8. Authorizing FY22 Budget Adjustment to Fund Completion of the Transition Audits
9. Authorizing Additional FY21 Year-End Allocations and Related Budget Adjustments
10. Authorizing Reimbursement by ARPA Fund of Payroll Expense of Public Health and Safety Personnel Responding to COVID-19 Public Health Emergency, Reserve of Resulting Budgetary Savings, and Corresponding FY21 Budget Adjustment
11. Ratifying an Emergency Purchase Affidavit for the Purchase and Installation of Furniture at the DeKalb Workforce Development Office
12. Authorizing a Contract for Kane County Asbestos, Lead & Mold Consultant Services
13. Authorizing Second Contract Extension Available for Kane County Elevator Preventive Maintenance Services
14. Authorizing Professional Services for Consulting and Project Management for Information Technologies Department
15. Authorizing Contracts for Security Cameras and Building Access Control Systems
16. Authorizing Contracts for Outdoor Wireless Installation Services - Microwave Network Infrastructure
17. Authorizing Expenditure of Funds for Computer Hardware, Software and Services
18. Authorizing Execution of a Master Intergovernmental Cooperative Purchasing Agreement and Other Documents Necessary to Participate in a Purchasing Cooperative with AT&T, and Authorizing the Purchase of Telecommunications Services Under Said Agreement by Kane County
19. Amendment to the Kane County Code - Chapter 19 Subdivisions
20. Authorizing a Contract for Continuum of Care Support Services
21. Repealing Resolution No. 16-13, as amended, and Authorizing the Payment of Office of Community Reinvestment Program Expenses from General Fund Working Cash in Instances where Funding Agreements or Reimbursements are Delayed
22. Amending Vacation Policy within the Kane County Personnel Policy Handbook
23. Amending Kane County Code Article VI, Division 3, Section 2-221 with Respect to Cooperative Joint Purchasing
24. Approving February 2022 Claims Paid
Judicial/Public Safety
1. Proclaiming April 10-16, 2022 National Public Safety Telecommunicators Week
2. Declaring the Retirement of K-9 Fero of the Kane County Sheriff's Office
Public Service
1. AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE CITY OF BATAVIA AND THE COUNTY OF KANE FOR ADMINISTRATION OF RAFFLE LICENSES
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Replacement and Purchase of Four (4) Front Mount Reversible Snow Plows for the Kane County Division of Transportation
3. Authorizing Application for the U.S. Department of Transportation Rebuilding Infrastructure with Sustainability and Equity (RAISE) Discretionary Grant Funding Program
4. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for 2022 Kane County Resurfacing Project, Kane County Section No. 21-00542- 00-RS
5. Approving a Phase III Construction Engineering Services Agreement with V3 Companies, Ltd. of Woodridge, Illinois for the Bliss Road-Main Street Road-Fabyan Parkway Intersection Improvement, Kane County Section No. 14-00288-01-PV
10. Executive Session (If Needed)
12. Committee Reports
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3219&Inline=True
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