Kane County Executive Committee met July 5.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Remote Attendance Requests
4. Pledge of Allegiance
5. Approval of Minutes: June 7, 2023
6. Public Comment
7. Monthly Financials (K. Hopkinson)
A. Monthly Finance Reports (attached)
8. PIO Update (J. Mann)
9. Old Business
10. New Business
11. Preliminary County Board Agenda:
CONSENT AGENDA
American Rescue Plan
1. Resolution: Authorizing Award Amounts for Veterans’ Service Organizations Grant Program and the Execution of Corresponding Grant Agreements
2. Resolution: Approving Invoices from Ernst & Young LLP for Professional Services Related to the ARPA Program Rendered from March 1, 2023 to March 31, 2023 and April 1, 2023 to April 30, 2023
3. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund 211 Phone System for the Kane County Information Technologies
4. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the KaneComm Microwave Radio for Mutual Aid Project
5. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund an Eviction Clerk and a Juvenile Abuse Clerk for the Kane County Circuit Clerk’s Office
6. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Stream Gaging Network for the Kane County Environmental and Water Resources Department
7. Resolution: Approving Invoices from Ernst & Young LLP for Professional Services Rendered in Relation to the Federal Emergency Management Agency Public Assistance Program from March 1, 2023 to March 31, 2023
8. Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Heightened Need for Felony Cases and Deferred Prosecution for the Kane County State’s Attorney’s Office
Agriculture
1. Resolution: Establishing a Minimum Per Acre Value for Acquisition of Real Property for Agriculture Conservation Easements
Executive
1. Resolution: Authorizing Grand Victoria Riverboat Funding for External Projects for FY2023
Finance
1. Resolution: Approving May 2023 Claims Paid
2. Resolution: Amending RES 22-445 for the Calculation of Recoupment of Lost Revenue for FY2021 under the American Rescue Plan Act of 2021 and Approving Corresponding Budget Adjustment and Transfer Reduction
3. Resolution: Authorizing the Calculation of Recoupment of Lost Revenue for FY2022 under the American Rescue Plan Act of 2021 and Approving Corresponding Budget Adjustment and Transfer
4. Resolution: Authorizing Reimbursement by ARPA Fund for Payroll Expense of Public Health and Safety Personnel Responding to COVID-19 Public Health Emergency, Reserve of Resulting Budgetary Savings, and Corresponding FY22 Budget Adjustment
5. Resolution: Authorization of a Contract for Kane County General Construction Services
6. Resolution: Authorization of a Contract for Kane County Detention Door Maintenance and Repair Services
7. Resolution: Authorizing a Contract for an Engineering Firm Services for Mill Creek SSA
8. Resolution: Authorization of an Agreement with Wight and Company for a Pavement Management Program
9. Resolution: Authorizing an Agreement with R.C. Wegman for KaneComm's Office Renovations Project
10. Resolution: Authorizing an Intergovernmental Agreement Between DuPage County Illinois, and Kane County, Illinois, for Reciprocal Housing of detainees
11. Resolution: Authorizing an Approval to Enter into Agreement with Metopio to Conduct the 2023 Kane County Community Health Assessment
12. Resolution: Authorizing the Emergency Systems Telephone Board Chairman to Enter into an Agreement and Authorize the Expenditure of Funds for the 9-1-1 Radio Communications Study
13. Resolution: Authorizing Payment for 2-1-1- Services
14. Resolution: Authorizing Additional Funds from FY2023-FY2024 Budget for Lawn and Landscape Maintenance Services for Kane County Facilities
15. Resolution: Authorizing Additional Funds from FY2023 Budget for Mill Creek SSA Parkway Tree Services
16. Resolution: Authorizing Funds from FY2023-FY2024 Budget for Lawn and Landscape Maintenance Services for Mill Creek SSA
17. Resolution: Authorizing the Use of Courtfunds, a Jury Payment System, for the Judiciary
18. Resolution: Authorizing the Hiring of an Appraisal Specialist in the Office of the Supervisor of Assessments
Public Health
1. Resolution: Authorizing Acceptance for the IDPH Strengthening Illinois Public Health Administration (SPIA-24) Grant
Transportation
1. Resolution: Approving Adopt-A-Highway Applicants
2. Resolution: Approving Purchase of Truck Body and Equipment Packages Including Installation Thereof on Two (2) Dump Trucks for the Kane County Division of Transportation
3. Resolution: Approving Purchase of Truck Body and Equipment Packages Including Installation Thereof on Two (2) Patrol Trucks for the Kane County Division of Transportation
4. Resolution: Approving Replacement and Purchase of Three (3) Front Mount Reversible Snow Plows for the Kane County Division of Transportation
5. Resolution: Approving 2024 Purchase of Ice Control Salt for the Kane County Division of Transportation and for Participating Governmental Agencies
6. Resolution: Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP
7. Resolution: Adopting the Kane County Bicycle and Pedestrian Plan
8. Resolution: Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Orchard Road PCC and Sign Repair, Section No. 23-00563-00-RP
9. Resolution: Approving a Phase I Engineering Services Agreement with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois for Tyrrell Road Corridor Improvements From Raymond Road to Mason Road, Kane County Section No. 23-00562-00-PW
10. Resolution: Approving a Phase I Engineering Services Agreement with HR Green, Inc. of Aurora, Illinois for Fabyan Parkway Corridor Improvements from IL Route 31 to IL Route 25, Kane County Section No. 19-00507-00-CH
11. Resolution: Approving a Phase II Engineering Services Agreement with Michael Baker International, Inc. of Chicago, Illinois for the 2020 Structural Services Project, Kane County Section No. 19-00523-00-BR
12. Resolution: Authorizing Acquisition of Real Property for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
13. Resolution: Authorizing Acquisition of Real Property for Plank Road Improvements from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP
END OF CONSENT AGENDA
1. Resolution: Approving Acquisition of Highway Right of Way for Plank Road Safety Improvements from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP, Parcel No. 0009
12. Executive Session (If Needed)
13. Committee Reports
14. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6659/AG%20PKT%2023-07%20Executive.pdf
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