Kane County Executive Committee met June 8.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: May 4, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. May Executive Committee Financial Reports (attached)
7. PIO Report (J. Mann)
8. Old Business
A. Legislative Liaison
9. New Business
10. Preliminary County Board Agenda:
CONSENT AGENDA
Executive
1. Authorizing Grand Victoria Riverboat Funding for External Projects for FY2022
Finance
1. Authorizing Payment of Additional Workers Compensation Premium Expense
2. Authorizing the Reorganization of the Building Management Department, Creation of Three New Positions, and Budget Adjustment
3. Authorizing Establishment of State's Attorney's Office Elder Abuse and Drug Prosecution Assistant State's Attorney Positions and Authorizing Corresponding Budget Adjustments
4. Authorizing the Purchase of Automatic External Defibrillators (AED) for the Kane County Sheriff's Office
5. 22-06 Metro West Animal Control Renewal
6. Authorizing FY23 Overdoses Surveillance Grant Contractor
7. Authorizing Professional Services Contract for Web Design
8. Authorizing the Extension of Mill Creek SSA Concrete Lifting & Repair
9. Authorizing a Contract For Kane County Janitorial Supplies
10. Authorizing Janitorial Services for Kane County Facilities
11. Authorizing a Contract Extension for Refuse Removal and Recycling Services for Kane County Government, Division of Transportation, Kane County Sheriff, Animal Control and Kane County Forest Preserve
12. Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
13. Authorizing Extension of Contract for Curbside Brush Pickup Services
14. Authorizing Extension of Contract for Turf Fertilization
15. Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2022
16. Authorizing Capital Projects from the Capital Fund
17. Authorized Extension of the 20 Acres Farmland Lease Agreement
18. Approving April 2022 Claims Paid
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving an Agreement with A. Epstein and Sons International, Inc. of Chicago, Illinois for Bicycle and Pedestrian Plan Update, Kane County Section No. 22-00546-00-BT
3. Approving an Agreement for Regional Planning Liaison Services
4. Approving an Amendment to the Intergovernmental Agreement with the State of Illinois for Phase III Construction for Orchard Road at U.S. Route 30 Intersection Improvement, Kane County Section No. 17-00488-00-CH
5. Approving a Phase II Engineering Services Agreement with Transystems Corporation of Schaumburg, Illinois for Bunker Road Extension, Kane County Section No. 14-00275-01-PV
6. Approving Contract for Construction with TBD of TBD for Big Rock Township Bituminous Surface Treatment, Section No. 22-03000-02-GM
7. Approving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Hampshire Township Road District, Section No. 22-10000-02-GM
8. Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Stearns Road AMP Embankment Restoration, Kane County Section No. 21-00214-29- LS
9. Approving a Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for 2022 Kane County Urethane Pavement Marking Program, Kane County Section No. 22-00000-02-GM
10. Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Bliss Road-Main Street Road-Fabyan Parkway Intersection Improvement Kane County Section No. 14-00288-01-PV
11. Approving Acquisition of Highway Right of Way, Dauberman Road Extension, Kane County Section No. 15-00277-01-BR, Parcel No. 1N20003
11. Executive Session (If Needed)
13. Committee Reports
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3277&Inline=True
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