Kane County Administration Committee met July 12.
Here is the agenda provided by the committee:
1. Call To Order
2. Roll Call
3. Remote Attendance Requests
4. Approval of Minutes: June 14, 2023
6. Public Comment (Agenda Items)
5. Finance Report
A. Monthly Finance Reports (attached)
7. Facilities Master Plan Update (Jason Dwyer, Wight & Co.)
8. Executive Director's Report (R. Fahnestock)
9. Building Management (H. Thompson)
A. Resolution: Authorizing a Contract for Kane County Wall Finishing and Painting Services
B. Resolution: Authorizing a Contract Extension for Kane County Carpet Replacement
C. Resolution: Authorizing to Receive Grant Funding from Grant #21-203121 Construction of a Multi-Use Facility at the Kane County Judicial Center Campus
D. Resolution: Authorizing Funding for the State’s Attorney Collaborative Diversion Buildout at the Kane County Branch Court Facility
10. Information Technology (C. Lasky)
A. Resolution: Authorizing a Continuation of Contract with Paymentus Corporation
11. Mill Creek SSA (R. Fahnestock)
12. Vehicles
13. New Business
A. Ordinance: Amending Chapter 2, Article VI, Division 3 of the Kane County Code to Establish Responsible Bidder Requirements on Public Works Projects
14. Old Business
15. Reports Placed On File
16. Executive Session
17. Open Session
A. Vote on Release of Closed Session Minutes
18. Public Comment (Non-Agenda Items)
19. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6662/AG%20PKT%2023-07%20Administration.pdf
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