Kane County Administration Committee met May 10.
Here is the agenda provided by the committee:
1. Call To Order
2. Roll Call
3. Approval of Minutes: April 12, 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, Wight & Co.)
8. Building Management
A. Resolution: Authorizing an Agreement with Waste Management for Refuse Removal
B. Resolution: Authorization of an Agreement with HOK for Architectural and Electrical Engineering Services for Lighting at the Kane County Judicial Campus
9. Information Technology
A. Resolution: Authorizing Renewal of Data Center Colocation Lease and Fees
B. Resolution: Authorizing Contract Extension for Outdoor Wireless Installation Services- Microwave Network Infrastructure
C. Resolution: Authorizing a Contract for the Information Technologies Department for Uninterruptable Power Supply (UPS) System Replacements with Installation
10. Mill Creek SSAA. Resolution: Authorizing the Extension for 2022-2023 Mill Creek SSA Parkway Tree & Stump Removal Services and Additional Funds from 2022
11. Vehicles
12. New Business
13. Old Business
14. Reports Placed On File
15. Executive Session (if needed)
16. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6627/AG%20PKT%2023-05%20Administration.pdf
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