Kane County Executive Committee met Aug. 3.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: July 6, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. July Executive Committee Financial Reports (attached)
7. PIO Update (J. Mann)
8. Old Business
9. New Business
10. FY23 Budget Presentations
11. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Authorizing the American Rescue Plan Committee to Study Options and Make Recommendations on Federal and State COVID-19 Relief Funds
2. Authorizing the American Rescue Plan Program Manager to Assist the County with the Preparation, Submission, and Management of Federal or State Grant Program Applications that Respond to the COVID-19 Public Health Emergency
Executive
1. Authorizing Grand Victoria Riverboat Funding for Internal Projects for FY2023
2. Accepting Donation of Temporary Highway Construction Easements from the Fox Valley Park District - Montgomery Road - Kane County Section No. 20-00524-01-SP, Parcel Nos. 0001TE, 0002TE and 0003TE
Finance
1. Authorizing a Budget Transfer to Judicial Facilities Fee
2. Approving Employee Job Description Changes
3. Authorizing a Contract with paleBLUEdot LLC. for Professional Consulting Services Related to the Kane County Climate Action Implementation Plan
4. Amending the Fiscal Year 2022 Budget for SCAAP Program
5. Authorizing Execution of Collective Bargaining Agreement and Approving a Supplemental Budget Adjustment (Kane County Clerk)
6. Authorizing an Emergency Purchase Affidavit for Professional Medical Consultation Services
7. Authorizing Personnel Hiring, Early Childhood Program Supervisor
8. Authorizing an Agreement with Tyler Technologies for Enterprise Law Enforcement Software and Services
9. Authorizing a Lease for Dark Fiber with Metronet
10. Authorizing a Proclamation for Probation and Pretrial Supervision Week
11. Approving 2022-2023 Purchase of Ice Control Salt for Participating Governmental Agencies
12. Approving County Board Travel/Meal/Lodging Reimbursement Request
13. Special County Retailers' Occupation Tax for Public Safety
14. Approving June 2022 Claims Paid
Human Services
1. Adopting the Employment of Family Members Policy to the Kane County Personnel Policy Handbook
2. Amending the Disciplinary Guidelines in the Kane County Personnel Policy Handbook
3. Approving the 2023 Holiday Schedule for Kane County Offices
Public Service
1. Authorizing Appointment of Election Judges
Transportation
1. Approving a Contract for Construction with Lorig Construction Company of Des Plaines, Illinois for Elgin Township Road District, Coombs Road over the DM&E Railroad Bridge Replacement Project, Section No. 16-08112-01-BR
2. Approving a Phase III Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for Elgin Township Road District, Coombs Road over the DM&E Railroad Bridge Replacement Project, Section No. 16-08112-01-BR
3. Approving an Intergovernmental Agreement for the Jurisdictional Transfer of a Portion of Granart Road from Big Rock Township to the County of Kane
4. Providing for the Transfer of Jurisdiction of Part of Granart Road to the Kane County Highway System from the Big Rock Township Road System
5. Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Keslinger Road Multi-Use Path Reconstruction Project, Kane County Section No. 21- 00535-00-BT
6. Approving a Phase III Construction Engineering Services Agreement with Wight and Company of Darien, Illinois for the Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
12. Executive Session (If Needed)
13. Committee Reports
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3324&Inline=True
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