Kane County Administration Committee met March 15.
Here is the agenda provided by the committee:
1. Call To Order
2. Roll Call
3. Approval of Minutes
4. Finance Report
A. Monthly Finance Reports (attached)
5. Public Comment
6. Executive Director's Report (R. Fahnestock)
7. Building Management
A. Presentation: Trees Donated By Wasco Nursery - 3rd Street Courthouse and Government Center
B. Discussion: Request to Use Fabyan Complex for Tire Collection Event
C. Discussion: Capital Projects Update (Fahnestock/Dwyer)
D. Discussion: Facilities Master Plan Update (Fahnestock/Dwyer)
E. Resolution: Authorizing and Agreement with Wight and Company for Facilities Master Plan (Not Included)
F. Resolution: Authorizing a Contract for Kane County Elevator Preventive Maintenance Services
G. Resolution: Authorizing an Agreement Extension for Architect, Engineer and Construction Manager at Risk Services Contract(s)
H. Resolution: Authorizing a Contract Extension for Kane County Mechanical,
Electrical and Civil Engineering Services
I. Resolution: Authorizing Expenditure of Funds for Furniture, Installation and Related Services
8. Information Technology
A. Resolution: Authorizing Contract Extension with Walker & Associates and Heartland Business Systems for Cisco Hardware, Software, Services and SmartNet
B. Resolution: Amending Professional Services for Consulting and Project Management for Information Technologies Department
C. Resolution: Authorizing Contract Extension for Low Voltage Data Cabling and Structured Network Cable Engineering Services
D. Resolution: Authorizing Expenditure of Funds for Laserfiche Software System Renewal with OPG-3, Inc.
E. Resolution: Authorizing Tyler Maintenance Agreement for Finance Application
9. Mill Creek SSA
10. Vehicles
11. New Business
12. Old Business
13. Reports Placed On File
14. Executive Session (if needed)
15. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6593/AG%20PKT%2023-03%20Administration.pdf
Alerts Sign-up