Kane County Board met Sept. 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & INVOCATION (Mavis Bates, District 4)
4. APPROVAL OF MINUTES: August 9, 2022
5. PUBLIC COMMENT
A. Non-Agenda Items
B. Agenda Items
6. NEW AND UNFINISHED BUSINESS
A. PRESENTATIONS/DISCUSSION
∙ Madam Chair Comments
∙ Preservation Partners of Fox Valley (A. Watts)
B. ZONING PETITIONS
C. APPOINTMENTS
1. Drainage/Sanitary & Conservancy District Appointments
2. Historic Preservation Commission Appointment
D. COMMITTEE UPDATES
E. RESOLUTIONS/ORDINANCES
CONSENT AGENDA
American Rescue Plan
#22 - 317 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
#22 - 318 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
#22 - 319 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)
#22 - 320 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
#22 - 321 Authorizing Execution of Collective Bargaining Agreement and Approving a Supplemental Budget Adjustment (Kane County Sheriff's Court Security Officers)
#22 - 322 Authorizing Execution of Collective Bargaining Agreement and Approving a Supplemental Budget Adjustment (Kane County Health Department)
#22 - 323 Authorizing Release of General Fund Contingency Budget for New Positions Filled During Second Quarter Fiscal Year 2022
#22 - 324 Authorizing Capital Projects from the Capital Fund
#22 - 325 Authorizing an Agreement with Wight and Company for Judicial Center Boiler Replacement
#22 - 326 Authorizing a Contract Extension for Kane County Electrical Services
#22 - 327 Authorizing an Agreement with Tyler Technologies for Enterprise Law Enforcement Software and Services
#22 - 328 Authorizing Agreement with Devnet for Software License, Maintenance, and Support
#22 - 329 Authorizing a Contract for Mill Creek SSA Holiday Lights & Decor Services
#22 - 330 Authorization for Mill Creek Parkway Tree Installation Services Contract Extension
#22 - 331 Approving a Contract with Cornerstone Partners Horticultural Services Company for the Kane County Judicial Center Tree Installation and Maintenance Project
#22 - 332 Adopting Temporary and Seasonal Workers Policy to the Personnel Policy Handbook
#22 - 333 Cancelling the 2022 Annual Employee Wellness Biometric Screening
#22 - 334 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)
#22 - 335 Approving the 2023 Monthly Health and Dental Contributions
#22 - 336 Authorizing the Sheriff’s Office Purchase of a BLK2GO Laser Scanner for Crime Scene Imaging and Accident Reconstruction
#22 - 337 Approving July 2022 Claims Paid
Transportation
#22 - 338 Approving the Assignment of Contractual Rights and Obligations by TranSmart, Inc to TranSmart, LLC
#22 - 339 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
#22 - 340 Approving Appropriation of Funds Received From Pace Suburban Bus
#22 - 341 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
#22 - 342 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
#22 - 343 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
END OF CONSENT AGENDA
#22 - 344 Authorizing a Contract with Wellpath for Detainee Medical Services #22 - 345 Authorizing Certain Actions Relative to the Tax Agent
#22 - 346 Approving the Emergency Purchase of Four Replacement Patrol Vehicles for the Kane County Sheriff's Office and Approving a Supplemental Budget Adjustment
#22 - 347 Authorizing Appointment of Supplemental Election Judges
7. EXECUTIVE SESSION (if needed)
8. OPEN SESSION
#22 - 348 Authorizing the State's Attorney to Pursue Additional Legal Claims Related to the Recovery of the County's Response Costs to the Opioid Epidemic
9. ADJOURNMENT TO TUESDAY, October 11, 2022
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3354&Inline=True
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