Kane County Administration Committee met April 13.
Here is the agenda provided by the committee:
1. Call to Order
2. Approval of Minutes: March 9, 2022
3. Finance Report
A. Monthly Reports (attached)
4. Public Comment
5. Facilities Management
A. On-Going Projects
1. Addiction Treatment Center Lease Update and Future Planning
B. Facility Usage: Geneva Community Chest 5K Donut Dash
C. Facility Usage: Chicken Run
D. Resolution: Authorizing A Contract Extension for Kane County Carpet Replacement
E. Presentation: Potential Geneva Creek Stabilization Project at the Kane County Government Center Complex (Rob Linke, Kane Count Environmental & Water Resources)
F. Resolution: Authorizing the Payment of Invoices From Cordogan Clark & Associates
G. Executive Director’s Report: Roger Fahnestock
6. Information Technology
A. Discussion: Fiber Lease
B. Resolution: Authorizing Fiber Optic Support Services Contractors
7. Public Information Officer Update
8. Mill Creek SSA
A. Resolution: Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Services
9. Vehicles
10. New Business
A. Resolution: Authorizing FY22 Judicial Center Courtroom Bid and Construction
B. Advice and Consent of the Administration Committee for Procurement Cards for the Building Management and Information Technologies Departments
C. Discussion: County Code 2-48
11. Old Business
A. Resolution: Ratifying County Board's Authorization of a Wage Increase for Interim Executive Director of Building Management Department for Department Heads Under Jurisdiction of Administration Committee
12. Reports Placed On File
13. Executive Session (if needed)
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3227&Inline=True
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