Kane County Executive Committee met Oct. 5.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: September 7, 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
A. Discussion Only Items
1. Resolution: Authorizing Kane County's Participation in the Greater Chicagoland Economic Partnership
2. Resolution: Emergency Purchase Affidavit for Coroner Vehicle
10. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Authorizing the Use of State and Local Fiscal Recovery Funds for Invoices from Baker Tilley for Additional Audit Services Required for the American Rescue Plan
2. Authorizing the Use of State and Local Fiscal Recovery Funds Pursuant to the American Rescue Plan Act to Fund the Purchase of Laptops and Webcams for the Kane County Public Defender's Office
3. Authorizing the Use of State and Local Fiscal Recovery Funds for Invoice from Kane County Information Technologies Department for ARP Program Manager Wall Monitor, Materials, and Installation
4. Approving Invoices from Ernst & Young LLP for Professional Services Rendered from 05/01/2022 to 05/31/2022
5. Authorizing the Use of State and Local Fiscal Recovery Funds for Invoice from Submittable Holdings, INC. for Web Based Grant Management Portal Hosting Services Rendered from 9/28/2022 To 9/28/2023
6. Authorizing the Selection of a Consulting Firm and Agreement for Professional Services of the Consulting Firm for the Federal Emergency Management Agency Public Assistance Program and Other Federal or State Grant Programs that Respond to the Economic and Public Health Impacts of the COVID-19 Public Health Emergency
County Development
1. Amendment To The Kane County Code, Chapter 25, Zoning Ordinance Regarding Farm and Local Food Text Amendments for the Unincorporated Areas of Kane County
Energy/Environmental
1. Amending the Kane County Code Chapter 23 - Wells and Water Supply
Finance
1. Authorizing Budget Adjustments to the Motor Fuel Tax Debt Service Fund #620 and Motor Fuel Tax Fund #302
2. Authorizing Budget Adjustments to the Transit Sales Tax Debt Service Fund #621 and Transportation Sales Tax Fund #305
3. Approving FY22 Budget Adjustment for Correction of Long Meadow Debt Service Accounting
4. Authorizing Creation of Sheriffs Vehicle and Equipment Fund 128 and Related FY22 Budget Adjustment
5. Authorizing Roll Over of Funds and Amending 2022 Fiscal Year Budget - Circuit Clerk's Office
6. Authorizing Acceptance of Grant from Children's Advocacy Centers of Illinois by the Kane County State's Attorney's Office Child Advocacy Center and Authorizing Corresponding Budget Adjustment
7. Authorizing Carryover to FY22 of unspent FY21 Budget for Adult Justice Center and Judicial Center Camera System
8. Authorizing a Contract with Wellpath for Detainee Medical Services
9. Authorizing a Contract for Food, Laundry, and Commissary Service at the Kane County Adult Justice Center
10. Authorizing Voya, Inc. as Kane County's 457(b) Deferred Compensation Plan Recordkeeper
11. Authorizing Expenditure of Funds for Multi-Function Copier Devices and Service Solutions and Print Goods and Service
12. Authorizing Expenditure of Funds for Online Marketplace and Maintenance, Repair and Operations (MRO) Supplies & Equipment
13. Authorizing Expenditure of Funds for Network Storage and Services
14. Authorizing Expenditure of Funds for Copiers, Printers, and related services
15. Authorizing Expenditure of Funds for Copiers and Printers and Managed Print Solutions and Related Services
16. Authorizing a Contract Extension for Kane County Electrical Services
17. Authorizing Capital Projects from the Capital Fund
18. Authorizing the Purchase of Gasoline and Diesel Fuel for Division of Transportation, Sheriff's Office, Building Management, and Other Intergovermental Agencies (Bid 22- 045)
19. Authorization to Enter Into a Contract Extension for Audit Services
20. Authorizing Purchase of COVID-19 Testing Kits
21. Approving an IGA for Curbside Collection of Waste, Recycling and Organics in Unincorporated Blackberry Township
22. Approving a Contract with Illinois-Indiana Sea Grant for the Kane County Water Conservation Educational Program
23. Approval of the Amount of Bond for County Clerk
24. Approval of the Amount of Bond for County Treasurer and County Collector
25. Approving August 2022 Claims Paid
Public Service
1. Recognizing Voter Outreach Partners for their Continued Support and Participation
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving a Contract for Maintenance Services with H&H Electric, Co. of Franklin Park, Illinois for the 2023, 2024 & 2025 Electrical Maintenance Contract, Kane County Section No. 23-00000-01-GM
3. Approving Contract for Construction with Geneva Construction Company of Aurora, Illinois for Montgomery Road at Virgil Gilman Trail, Kane County Section No. 20-00524- 01-SP
4. Approving an Appropriation for the City of Elgin's Randall Road at Alft Lane Intersection Improvements
11. Executive Session (If Needed)
13. Committee Reports
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3370&Inline=True
Alerts Sign-up