Kane County Executive Committee met July 6.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: June 8, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. June Executive Committee Financial Reports (attached)
7. Old Business
8. New Business
9. Preliminary County Board Agenda:
CONSENT AGENDA
County Development
1. Amending the Housing and Community Development Consolidated Plan
Executive
1. Authorizing Agreement for Professional Government Relations Consulting and Legislative Lobbying Services
2. Authorizing an Agreement with Docusign for Electronic Signature Software and Services
3. Reappointing Supervisor of Assessments (Mark D. Armstrong, CIAO-M)
4. Appointment of Member to the Board of Review (Timothy J. Sullivan, MAI, SRA)
5. Authorizing Extension of Intergovernmental Agreement with the City of Batavia to Facilitate Operation of a Mass Vaccination Clinic
6. Authorizing Extension of License Agreement for Vaccination Site
Finance
1. Kane County State’s Attorney’s Office Child Physical Abuse and Cybercrimes Budget Adjustment
2. State’s Attorney’s Office Pre-Arrest Diversion FY22 Opioid Overdose Prevention Grant
3. Approving a Supplemental Budget Adjustment (Kane County Sheriff's Office Corrections Officers Collective Bargaining Agreement)
4. Approving County Board Travel/Meal/Lodging Reimbursement Requests
5. Authorizing FY22 Hazard Mitigation Program Grant for the Office of Emergency Management
6. Approving the Matching Grant Amount and Recipients of the Illinois Farmers Market Association Mini-Grant Program in Kane County
7. Authorization to Enter into Grant Agreements
8. Authorizing FY2022 Contract with Integrated Solutions Consulting for Completing the Update to the 2015 Kane County Natural Hazards Mitigation Plan
9. Approving a Services Agreement with Success International of Sarasota, Florida for Re Entry Initiatives
10. Approving Purchase of MobileSpike Systems for the Kane County Sheriff's Office Public Safety Division
11. Approving the Purchase of Two (2) Replacement Vehicles for the Sheriff's Office Investigation Division
12. Authorizing a Contract for Substance Abuse Counseling and Medically Assisted Treatment within the Kane County Sheriff's Office Adult Justice Center
13. Authorizing the Contract Extension for Generator Preventative Maintenance Services 14. Authorizing Contract for Commercial Insurance Broker
15. Authorizing OMNIA Partners Cooperative Agreement
16. Authorizing Sourcewell Cooperative Agreement
17. Authorizing a Contract with Performance Construction for the Construction of the Ogden Gardens Watermain Replacement Project
18. Confirming Establishment of Fee for Full Property Tax Records File
19. Approving May 2022 Claims Paid
Public Service
1. Appointing Additional Members to the Board of Review
Transportation
1. Approving 2022 Purchase of Ice Control Salt, Kane County Division of Transportation - Maintenance Department
2. Approving Adopt-A-Highway Program Applicants
3. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Dauberman Road Extension, Kane County Section No. 15-00277-01- BR
4. Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Montgomery Road at Virgil Gilman Trail, Kane County Section No. 20- 00524-01-SP
5. Approving an Intergovernmental Agreement Between the County of Kane and the City of Elgin Regarding Costs Associated with Alft Lane-Randall Road Intersection Improvements
6. Approving Alteration of School Entrance Speed Limits - Kane County - Big Timber Road
7. Approving a Phase I Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for Randall Road at Highland Avenue Intersection Improvements, Kane County Section No. 21-00544-00-CH
8. Approving a Phase I Engineering Services Agreement with Burns & McDonnell Engineering Company, Inc. of Chicago, Illinois for Randall Road at I-90 Corridor Improvements, Kane County Section No. 19-00512-00-ES
9. Approving a Contract for Construction with Geneva Construction Inc. of Aurora, Illinois for 2022 Kane County Resurfacing Project #2, Kane County Section No. 21-00542-01- RS
10. Approving a Contract for Construction with Herlihy Mid-Continent Company of Romeoville, Illinois for Swan Road over Tributary to East Branch of Big Rock Creek Structure Replacement, Kane County Section No. 21-00536-00-BR
11. Approving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2022 Kane County PCC and MUP Crack Sealing Project, Kane County Section No. 22-00000-05-GM
10. Executive Session (If Needed)
11. Release of Closed Session Minutes
12. Committee Reports
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3297&Inline=True
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