Kane County Administration Committee met June 14.
Here is the agenda provided by the committee:
1. Call To Order
2. Roll Call
3. Approval of Minutes: May 10, 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 (H. Thompson)
A. Request to Use 3rd Street Courthouse for 2023 OOH LALA ½ Marathon
B. Resolution: Authorizing Additional Funds From FY2023-FY2024 Budget for Lawn and Landscape Maintenance Services for Kane County Facilities
C. Resolution: Authorization of a Contract for Kane County General Construction Services
D. Resolution: Authorization of an Agreement with Wight and Company for a Pavement Management Program
E. Resolution: Authorization of a Contract for Kane County Detention Door Maintenance and Repair Services
F. Resolution: Authorizing an Agreement with R.C. Wegman for KaneComm's Office Renovations Project
9. Information Technology (C. Lasky)
A. Resolution: Authorizing Number of Procurement Cards Issued to the Information Technologies - GIS Department and Each of Their Transaction Limits
B. Resolution: Authorizing Payment for 2-1-1- Services
10. Mill Creek SSA (R. Fahnestock)
A. Resolution: Authorizing Number of Procurement Cards Issued to the Building Management Department - Mill Creek Special Service Area and Each of Their Transaction Limits
B. Resolution: Authorizing a Contract for an Engineering Firm Services for Mill Creek SSA
C. Resolution: Authorizing Additional Funds from FY2023 Budget for Mill Creek SSA Parkway Tree Services
D. Resolution: Authorizing Funds from FY2023-FY2024 Budget for Lawn and Landscape Maintenance Services for Mill Creek SSA
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/6645/AG%20PKT%2023-06%20Administration.pdf
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