Kane County Executive Committee met Nov. 2.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: October 5, 2022 and October 7, 2022
5. Public Comment
6. Monthly Financials (J. Onzick)
A. September Executive Committee Financial Reports (attached)
7. PIO Update (J. Mann)
8. Old Business
9. New Business
1. Resolution:: Authorizing the Creation of The Position of Executive Director of Information Technologies and Building Management and Appointment of Roger Fahnestock and Related FY 2023 Budget Adjustment
2. Ordinance: Amending Section 2-48 of the Kane County Code
10. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Authorizing the Execution of a Grant Agreement with CASA Kane County with Funding Allocated from State and Local Fiscal Recovery Funds
2. Approving Invoices from Ernst & Young LLP for Professional Services Rendered from 6/1/2022 to 6/30/2022 and 7/1/2022 to 7/31/2022 County Development
1. Reaffirming Validity of Housing Objectives and Policies of the Kane County 2040 Plan
Finance
1. Approving the FY23 Draft Budget to be Placed on Public Display
2. Adopting the Fiscal Year 2023 Annual Appropriations and Budget
3. Adopting a Tax Levy for the General Fund
4. Adopting a Tax Levy for the Insurance Liability Fund
5. Adopting a Tax Levy for the Illinois Municipal Retirement Fund
6. Adopting a Tax Levy for the Social Security Fund
7. Adopting a Tax Levy for the County Highway Fund
8. Adopting a Tax Levy for the County Bridge Fund
9. Adopting a Tax Levy for the County Highway Matching Fund
10. Adopting a Tax Levy for the Kane County Health Fund
11. Adopting a Tax Levy for the Veterans' Commission Fund
12. Adopting a Tax Levy for Mill Creek Special Service Area
13. Adopting a Tax Levy for the Shirewood Farm Special Service Area
14. Adopting a Tax Levy for the Wildwood West Special Billing Area
15. Adopting a Tax Levy for the Cheval DeSelle Special Billing Area
16. Adopting a Tax Levy for the Plank Road Estates Special Billing Area
17. Adopting a Tax Levy for the Exposition View Special Billing Area
18. Adopting a Tax Levy for the Pasadena Drive Special Billing Area
19. Adopting a Tax Levy for the Tamara Dittman Special Billing Area
20. Adopting a Tax Levy for the Church Molitor Special Service Area
21. Adopting a Tax Levy for the 45W185 Plank Road Special Service Area
22. Adopting a Tax Levy for the Crane Road Estates Special Billing Area
23. Authorizing Fiscal Year 2023 Non-Union Wage Increases
24. Authorizing FY22 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fund
25. Authorizing Receipt of Funds for the State’s Attorney’s Office Pre-Arrest Diversion FY22
Opioid Overdose Prevention Grant
26. Authorizing Budget Adjustment for Consolidation of State's Attorney's Office FY22 Budget
27. Approving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement - Coroner's Bargaining Unit
28. Authorizing Acceptance of Grant Funds by the Kane County State's Attorney's Office with the State of Illinois, of Illinois Criminal Justice Information Authority
29. Authorizing Contract Extension for Medical Services for the Juvenile Justice Center
30. Authorizing Payment for 2-1-1 Services
31. Renewing Internet Contracts Through Comcast Business
32. Authorizing the Extension for 2022-2023 Snow Removal
33. Approving the Kane County Per Diem Meal Rates for Calendar Year 2023
34. Authorizing the Purchase of Used Cargo Vans for Building Management
35. Authorizing the Purchase of New Cargo Vans for Building Management
36. Approving a Contract with Illinois State Water Survey for the Kane County Shallow Groundwater Quality Assessment
37. Approving a Contract with Illinois State Water Survey for the Kane County Assessment of Shallow Groundwater Sustainability
38. Approving a Contract with Illinois State Water Survey for the Kane County Groundwater Monitoring Network
39. Approving September 2022 Claims Paid
Human Services
1. Amending Chapter 2, Article III, Division 3 (ETHICS) of the Kane County Code
Judicial/Public Safety
1. Authorizing an Intergovernmental Agreement between Central Community Unit School District No. 301, and Kane County, and the Kane County Sheriff's Office for the Provision of a School Resource Officer
2. Amending Chapter 12 of the Kane County Code
3. Amending Chapter 15 of the Kane County Code
Transportation
1. Approving Adopt-A-Highway Program Applicants
2. Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Department (Bid Number 41-018)
3. Approving Resolution to Accept Planning Technical Assistance Services Delivered by the Chicago Metropolitan Agency for Planning
4. Approving a Phase I Engineering Services Agreement with Alfred Benesch & Company of Chicago, Illinois for North Randall Road Multi Modal Improvements, Kane County Section No. 21-00539-00-TD
11. Executive Session (If Needed)
13. Committee Reports
14. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3403&Inline=True
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