Kane County Executive Committee met June 7.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: May 3, 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 February 1, 2023 to February 28, 2023
2. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Drainage Cost Share Consultant and Capital Project for the Kane County Environmental & Water Resources Department
3. Resolution: Authorizing the Execution of a Grant Agreement with Northern Illinois Food Bank with Funding Allocated from State and Local Fiscal Recovery Funds
Energy/Environmental
1. Resolution: Authorizing a Statement of Support for the State Nominating Interstate-88 (I-88) for the Alternative Fuel Corridors Designation
Finance
1. Resolution: Approving April 2023 Claims Paid
2. Ordinance: Providing for the Payment of Toll Bridge Revenue Bonds (Sales Tax Supported), Series 2018, of the County of Kane, Illinois, in Advance of Maturity, and Authorizing and Directing the Execution of an Escrow Agreement in Connection Therewith
3. Resolution: Authorizing Budget Amendment for State of Illinois Department of Commerce and Economic Opportunity Grant and Longmeadow Toll Bond Defease
4. Resolution: Authorizing the Approval of a Formal Budget Policy for Fiscal Year 2024
5. Resolution: Authorizing Release of General Fund Contingency Budget for New Positions
6. Resolution: Authorizing Budget Amendment for FY23 IDPH COVID-19 Vaccination Grant
7. Resolution: FY2023 Budget Adjustment to Rollover Unspent Portion of Health Department Grant to the Kane County State’s Attorney’s Office Collaborative Diversion Unit
8. Resolution: Authorizing Opioid Response Community Projects
9. Resolution: Authorizing Hiring Communicable Disease Surveillance Coordinator, Communicable Disease Supervisor, Finance Operation Specialist and Facilities Logistics Assistant to Replace the Seasonal Positions in the FY23 Budget
10. Resolution: Authorizing Salary Increases Pursuant to the Equity Project
11. Resolution: Approving the Purchase of One Replacement Vehicle for the Kane County Sheriff’s Office
12. Resolution: Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2023
13. Resolution: Authorizing an Agreement with Waste Management for Refuse Removal
14. Resolution: Authorizing Renewal of Data Center Colocation Lease and Fees
15. Resolution: Authorizing Contract Extension for Outdoor Wireless Installation Services- Microwave Network Infrastructure
16. Resolution: Authorizing a Contract for the Information Technologies Department for Uninterruptable Power Supply (UPS) System Replacements with Installation
17. Resolution: Authorizing the Extension for 2022-2023 Mill Creek SSA Parkway Tree & Stump Removal Services and Additional Funds from 2022
18. Resolution: Authorization of an Agreement with HOK for Architectural and Electrical Engineering Services for Lighting at the Kane County Judicial Campus
19. Resolution: Authorization of an Agreement with Kluber Incorporated for Architectural and Engineering Services for Fire Protection Systems Upgrade
20. Resolution: Authorizing a Contract with RW Ventures, LLC., for Consulting Services to Create a Strategic Economic Development Plan for Kane County
21. Resolution: Authorizing a Contract with JEG 360, LLC., for Consulting Services as an Economic Advisor for Kane County
Human Services
1. Resolution: Amending Chapter 2, Article III, Division 3 (ETHICS) of the Kane County Code
2. Resolution: Amending Jury Duty Policy within the Kane County Personnel Policy Handbook
Public Service
1. Resolution: Appointing Additional Members to the Board of Review
Transportation
1. Resolution: Approving Adopt-A-Highway Applicants
2. Resolution: Approving an Intergovernmental Agreement with the Chicago Metropolitan Agency for Planning for Transportation Planning Activities
3. Resolution: Authorizing a Grant Agreement Between the State of Illinois Department of Commerce and Economic Opportunity and the County of Kane for Randall Road at Big Timber Road Intersection Improvements
4. Resolution: Authorizing a Grant Agreement Between the State of Illinois Department of Commerce and Economic Opportunity and the County of Kane for Longmeadow Parkway Corridor Project
5. Resolution: Approving a Contract for Construction with Peter Baker & Son Co. of Lake Bluff, Illinois for 2023 Hampshire Township Road District, Section No. 23-10000-01-GM
6. Resolution: Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2023 Kaneville Township Road District, Section No. 23-11000-01-GM
7. Resolution: Approving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2023 Rutland Township Road District, Section No. 23-13000-01-GM
8. Resolution: Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2023 Virgil Township Road District, Section No. 23-16000-01-GM
9. Resolution: Approving a Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for 2023 Kane County Urethane Pavement Marking Project, Kane County Section No. 23-00000-03-GM
10. Resolution: Approving a Contract for Construction with D. Construction, Inc. of Coal City, Illinois for Countryside Avenue Widening Project, Kane County Section No. 21-00531-00-CH
11. Resolution: Approving an Agreement With Ciorba Group, Inc. of Chicago, Illinois for On-Call Phase III Engineering Services, Kane County Section No. 23-00564-00-EG
END OF CONSENT AGENDA
11. Executive Session (If Needed)
12. Committee Reports
13. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6642/AG%20PKT%2023-06%20Executive.pdf
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