Kane County Executive Committee met April 5.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: March 8, 2023
5. Public Comment
6. Monthly Financials (E. Waggoner)
A. Monthly Finance Reports (attached)
7. PIO Update (J. Mann)
8. Old Business
9. New Business
10. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Resolution: Approving Invoices from Ernst & Young LLP for Professional Services Rendered from December 1, 2022 to January 31, 2023
2. Resolution: Authorizing an Amendment to the Agreement with the Kane County American Rescue Plan Consultant and Corresponding Use of Additional State and Local Fiscal Recovery
3. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Ride in Kane Paratransit Program for the Kane County Division of Transportation
4. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Heightened Need for Domestic Violence Deferred Prosecution for the Kane County State’s Attorney’s Office
County Development
1. Resolution: Amending the Housing and Community Development Consolidated Plan
2. Resolution: Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Located at 1379 Pearl St, Aurora Township Parcel ID# 15-34-306-036
3. Resolution: Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Located at 9N700 Beckman Trl, Elgin Township Parcel ID #06-30-276-002
4. Resolution: Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Located at 13N341 Romke Rd, Burlington Township Parcel ID# 04-01-300-001
5. Resolution: A Resolution to Name an Ingress/Segress Easement within Silent Oaks Subdivision
Finance
1. Resolution: Approving February 2023 Claims Paid
2. Resolution: Authorizing Payment of Additional Workers Compensation Premium Expense for Fiscal Year 2022
3. Resolution: Authorizing an Agreement with Wight and Company for the Demolition Project at the Fabyan Parkway Campus and a Budget Adjustment to the Capital Fund
4. Resolution: Amending the Fiscal Year 2022 Budget for SCAAP Program
5. Resolution: Authorizing FY22 Year End Allocations, Budget Adjustments, and Transfers
6. Resolution: Amending Budget Adjustment Approved in Resolution 23-89
7. Resolution: Amending Resolution 11-301 Creating an Administrative Structure for Kane County’s 457(B) Deferred Compensation Plan
8. Resolution: Authorizing a Contract for Kane County Elevator Preventive Maintenance Services
9. Resolution: Authorizing an Agreement Extension for Architect, Engineer and Construction Manager at Risk Services Contract(s)
10. Resolution: Authorizing a Contract Extension for Kane County Mechanical, Electrical, and Civil Engineering Services
11. Resolution: Authorizing Expenditure of Funds for Furniture, Installation, and Related Services
12. Resolution: Authorizing Contract Extension with Walker & Associates and Heartland Business Systems for Cisco Hardware, Software, Services, and SmartNet
13. Resolution: Amending Professional Services for Consulting and Project Management for Information Technologies Department
14. Resolution: Authorizing Contract Extension for Low Voltage Data Cabling and Structured Network Cable Engineering Services
15. Resolution: Authorizing Expenditure of Funds for Laserfiche Software System Renewal with OPG-3, Inc.
16. Resolution: Authorizing Tyler Maintenance Agreement for Finance Application
17. Resolution: Authorizing an Electronic Home Monitoring Service Agreement with Securus Monitoring
18. Resolution: Ratifying an Emergency Purchase Affidavit to Purchase Two Vehicles for the Kane County Sheriff’s Office
19. Resolution: Amending Resolution 23-59 Approving the Purchase of One Replacement Vehicle for the Kane County Sheriff’s Office
20. Resolution: Approving a Contract with Progressive Energy Group LLC for Consulting Services for the Kane County Electric Aggregation Program for Unincorporated Kane County
21. Resolution: Authorizing Renewal of a Contract for Software Licenses and Technical Support for Program Year 2023
22. Resolution: Authorizing Extension of Contract with Financial Advisor KC Executive Committee Agenda April 5, 2023
23. Resolution: Authorizing Kane County’s Participation in the Greater Chicagoland Economic Partnership by Kane County Board Chair Pierog with Funding from Fund 400 - Economic Development
Human Services
1. Resolution: Adopting Personal Relationships Policy to the Personnel Policy Handbook
Judicial/Public Safety
1. Resolution: Proclaiming April 9-15, 2023 National Public Safety Telecommunicators Week
2. Resolution: Authorizing Agreement with CASA Kane County for License of Space in the Kane County Courthouse
Transportation
1. Resolution: Approving Adopt-A-Highway Applicants
2. Resolution: Authorizing Purchase of Office Furniture, including Installation Services and the Appropriation of Funds therefore for the Kane County Division of Transportation
3. Resolution: Approving a Contract for Construction with Corrective Asphalt Materials, LLC of South Roxana, Illinois for 2023 Kane County Asphalt Rejuvenator Project, Kane County Section No. 23-00000-04-GM
4. Resolution: Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2023 Kane County Resurfacing Project, Kane County Section No. 22-00549-00-RS
END OF CONSENT AGENDA
1. Resolution: Authorizing an Agreement with Wight and Company for Architectural Facilities Master Planning Services
11. Executive Session (If Needed)
12. Committee Reports
13. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6607/AG%20PKT%2023-04%20Executive.pdf
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