Kane County Administration Committee met April 12.
Here is the agenda provided by the committee:
1. Call To Order
2. Roll Call
3. Approval of Minutes: March 15, 2023
4. Finance Report
A. Monthly Finance Reports (attached)
5. Public Comment
6. Executive Director's Report (R. Fahnestock)
7. Facilities Master Plan Update (Jason Dwyer/Heidi Files)
8. Geneva Creek Stabilization
A. Presentation: Geneva Creek Stabilization
9. Building Management
A. Resolution: Authorizing Number of Procurement Cards Issued to Building Management and Each of Their Transaction Limits
B. Resolution: Ratifying an Emergency Purchase Affidavit to Purchase a Trash Compactor for the Kane County Adult Correction Facility
C. Resolution: Ratifying an Emergency Purchase Affidavit to Purchase Detention Door Services for Kane County Correction Facilities
D. Resolution: Authorizing a Contract Amendment for Kane County Asbestos, Lead, and Mold Consultant Services
E. Resolution: Authorizing Capital Projects from the Capital Fund
10. Information Technology
A. Resolution: Authorizing Number of Procurement Cards Issued to the Information Technologies Department and Each of Their Transaction Limits
B. Resolution: Authorizing Contract Extension for Security Cameras and Building Access Control Systems
C. Resolution: Authorizing an Agreement with DocuSign for Electronic Signature Software and Services
D. Resolution: Authorizing an Intergovernmental Agreement Relating to Professional Information Technology Services (Not Included)
11. Mill Creek SSA
12. Vehicles
13. New Business
14. Old Business
15. Reports Placed On File
16. Executive Session (if needed)
17. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6611/AG%20PKT%2023-04%20Administration.pdf
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