Kane County Executive Committee met Sept. 7.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: August 3, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. August Executive Committee Financial Reports (attached)
7. PIO Update (J. Mann)
8. Old Business
9. New Business
10. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Approving Invoices from Ernst & Young LLP for Professional Services Rendered from 1/1/2022 to 1/31/2022 and 2/1/2022 to 2/28/2022
2. Authorizing the Use of State and Local Fiscal Recovery Funds Pursuant to the American Rescue Plan Act to Fund the Fabulous Fox! Water Trail Promotion and Infrastructure Project
Executive
1. Authorizing Execution of Memorandum of Agreement between County of Kane, Kane County Sheriff and Policeman's Benevolent Labor Committee (Kane County Sheriff's Office Jail Maintenance)
2. Authorizing Execution of Memorandum of Agreement between County of Kane, Kane County Sheriff and Policeman's Benevolent Labor Committee (Kane County Sheriff's Office Civilians' Unit)
Finance
1. Authorizing Execution of Collective Bargaining Agreement and Approving a Supplemental Budget Adjustment (Kane County Sheriff's Court Security Officers)
2. Authorizing Execution of Collective Bargaining Agreement and Approving a Supplemental Budget Adjustment (Kane County Health Department)
3. Authorizing Release of General Fund Contingency Budget for New Positions Filled During Second Quarter Fiscal Year 2022
4. Authorizing Capital Projects from the Capital Fund
5. Authorizing an Agreement with Wight and Company for Judicial Center Boiler Replacement
6. Authorizing a Contract Extension for Kane County Electrical Services
7. Authorizing an Agreement with Tyler Technologies for Enterprise Law Enforcement Software and Services
8. Authorizing Agreement with Devnet for Software License, Maintenance, and Support
9. Authorizing a Contract for Mill Creek SSA Holiday Lights & Decor Services
10. Authorization for Mill Creek Parkway Tree Installation Services Contract Extension
11. Approving a Contract with Cornerstone Partners Horticultural Services Company for the Kane County Judicial Center Tree Installation and Maintenance Project
12. Adopting Temporary and Seasonal Workers Policy to the Personnel Policy Handbook 13. Cancelling the 2022 Annual Employee Wellness Biometric Screening
14. Authorizing the County to Contract with Humana Inc. to Provide the 2023 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spouses (attached)
15. Approving the 2023 Monthly Health and Dental Contributions
16. Authorizing the Sheriff’s Office Purchase of a BLK2GO Laser Scanner for Crime Scene Imaging and Accident Reconstruction
17. Approving July 2022 Claims Paid
Transportation
1. Approving the Assignment of Contractual Rights and Obligations by TranSmart, Inc to TranSmart, LLC
2. Approving a Funding Agreement with the Chicago Metropolitan Agency for Planning for Developing the Bicycle and Pedestrian Plan Components for Kane County's Long Range Transportation Planning Efforts
3. Approving Appropriation of Funds Received From Pace Suburban Bus
4. Approving an Amendment to an Intergovernmental Agreement with the State of Illinois for Phase II Engineering for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
5. Approving an Amendment to the Phase II Engineering Services Agreement with BLA, Inc. of Itasca, Illinois for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
6. Approving Amendment No. 7 to a Phase II Engineering Services Agreement with Crawford, Murphy and Tilly, Inc. for Longmeadow Parkway Bridge Corridor from East of IL 31 to East of IL 25 (Section C), Kane County Section No. 13-00215-20-BR
11. Executive Session (If Needed)
13. Committee Reports
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3349&Inline=True
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