Kane County Executive Committee met Aug. 2.
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: July 5, 2023
6. Public Comment (Agenda Items)
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
Executive
1. Resolution: Appointing Constantine “Dino” Konstans to the Board of Review
2. Resolution: Appointment of Member of the Board of Review (Michael E. Madziarek, CIAO)
Finance
1. Resolution: Approving June 2023 Claims Paid
2. Resolution: Authorizing Budget Notation for Approved ARPA Award Amounts (RES 23-272) for Veterans’ Service Organizations Grant Program
3. Resolution: Authorizing a Budget Adjustment for Sustainability Manager Salary for the Department of Environmental & Water Resources
4. Resolution: Authorizing a Budget Adjustment for the Kane County State’s Attorney’s Office Weed and Seed Program
5. Resolution: Authorizing FY23 Budget Adjustment for AOIC Modernization Grant
6. Resolution: Approving a Budget Adjustment for the Village of Big Rock DCEO Grant Administration with the Office of Community Reinvestment
7. Resolution: Authorizing the County to Contract with Humana Inc. to Provide the 2024 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spouses
8. Resolution: Authorizing a Contract for Kane County Wall Finishing and Painting Services
9. Resolution: Authorizing Contract for Prison Rape Elimination Act (PREA) Resident Reporting Services for the Juvenile Justice Center
10. Resolution: Authorizing a Contract Extension for Kane County Carpet Replacement
11. Resolution: Authorizing Contract Extension for Medical Services for the Juvenile Justice Center
12. Resolution: Authorizing a Continuation of Contract with Paymentus Corporation
13. Resolution: Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
14. Resolution: Authorizing an Agreement with Hart Intercivic for the Upgrade of the Kane County Voting System, Hardware, Software, and Related Services and Corresponding Budget Adjustment
15. Resolution: Authorizing an Intergovernmental Agreement with Kendall County for Juvenile Detention Services
16. Resolution: Authorizing an Amendment to the Kane County Adult Justice Center’s Contract with Aramark Correctional Services LLC to Provide Food Services at the Kane County Juvenile Justice Center
17. Resolution: Authorizing to Receive Grant Funding from Grant #21-203121 Construction of a Multi-Use Facility at the Kane County Judicial Center Campus
18. Resolution: Authorizing Funding for the State’s Attorney Collaborative Diversion Buildout at the Kane County Branch Court Facility
19. Ordinance: Amending Chapter 2, Article VI, Division 3 of the Kane County Code to Establish Responsible Bidder Requirements on Public Works Projects
Human Services
1. Resolution: Authorizing Contract for Workers Compensation and Liability Claims Third Party Administrator
Judicial/Public Safety
1. Resolution: Authorizing the Appointment of Manuel Olalde to the Kane County Sheriff’s Office Merit Commission to Fill a Vacated Term
2. Resolution: Authorizing a Proclamation for Probation and Pretrial Supervision Week
Legislative
1. Resolution: Supporting State Legislation Authorizing the Licensing of County-Owned Fiber-Optics Infrastructure to Private Entities
Transportation
1. Resolution: Approving Adopt-A-Highway Applicants
2. Resolution: Approving an Amendment to the Agreement with Byrne Software Technologies, Inc. of Chesterfield, Missouri for Permit Software and Implementation Services, Kane County Section No. 21-00530-00-MS
3. Resolution: Approving a Phase II Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for Randall Road at Hopps Road Intersection Improvements, Kane County Section No. 19-00511-00-CH
END OF CONSENT AGENDA
12. Executive Session
13. Open Session
A. Vote on Release of Closed Session Minutes
14. Committee Reports
15. Public Comment (Non-Agenda Items)
16. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6675/AG%20PKT%2023-08%20Executive.pdf
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