Kane County County Board met Aug. 8.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. REMOTE ATTENDANCE REQUESTS
4. PLEDGE OF ALLEGIANCE & INVOCATION
5. APPROVAL OF MINUTES: July 11, 2023 and July 18, 2023
6. PUBLIC COMMENT (Agenda Items)
7. NEW AND UNFINISHED BUSINESS
A. Madam Chairman Comments
• Probation Officer of the Year
• TMP-23-1045 Proclamation Recognizing Rilee Hasegawa for Being Named Kane County Chronicle Female Athlete of the Year
• TMP-23-1046 Proclamation Recognizing Drew Surges for Being Named Kane County Chronicle Male Athlete of the Year
B. Discussion
C. Ordinance
D. Zoning Petitions
• TMP-23-970 Petition # 4610 Petitioner: G. Nadine Flint Trust
• TMP-23-971 Petition # 4611 Petitioner: Paul Ema, et ux
E. New Business
F. Appointments
G. Committee Updates
8. Resolutions/Ordinances
CONSENT AGENDA
Executive
Resolution: 23-320 Appointing Constantine “Dino” Konstans to the Board of Review
Resolution: 23-321 Appointment of Member of the Board of Review (Michael E. Madziarek, CIAO)
Finance
Resolution: 23-322 Approving June 2023 Claims Paid
Resolution: 23-323 Authorizing Budget Notation for Approved ARPA Award Amounts (RES 23-272) for Veterans’ Service Organizations Grant Program
Resolution: 23-324 Authorizing a Budget Adjustment for Sustainability Manager Salary for the Department of Environmental & Water Resources
Resolution: 23-325 Authorizing a Budget Adjustment for the Kane County State’s Attorney’s Office Weed and Seed Program
Resolution: 23-326 Authorizing FY23 Budget Adjustment for AOIC Modernization Grant
Resolution: 23-327 Approving a Budget Adjustment for the Village of Big Rock DCEO Grant Administration with the Office of Community Reinvestment
Resolution: 23-328 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
Resolution: 23-329 Authorizing a Contract for Kane County Wall Finishing and Painting Services
Resolution: 23-330 Authorizing Contract for Prison Rape Elimination Act (PREA) Resident Reporting Services for the Juvenile Justice Center
Resolution: 23-331 Authorizing a Contract Extension for Kane County Carpet Replacement
Resolution: 23-332 Authorizing Contract Extension for Medical Services for the Juvenile Justice Center
Resolution: 23-333 Authorizing a Continuation of Contract with Paymentus Corporation
Resolution: 23-334 Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
Resolution: 23-335 Authorizing an Agreement with Hart Intercivic for the Upgrade of the Kane County Voting System, Hardware, Software, and Related Services and Corresponding Budget Adjustment
Resolution: 23-336 Authorizing an Intergovernmental Agreement with Kendall County for Juvenile Detention Services
Resolution: 23-337 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
Resolution: 23-338 Authorizing to Receive Grant Funding from Grant #21-203121 Construction of a Multi-Use Facility at the Kane County Judicial Center Campus
Resolution: 23-339 Authorizing Funding for the State’s Attorney Collaborative Diversion Buildout at the Kane County Branch Court Facility
Ordinance: 23-340 Amending Chapter 2, Article VI, Division 3 of the Kane County Code to Establish Responsible Bidder Requirements on Public Works Projects
Human Services
Resolution: 23-341 Authorizing Contract for Workers Compensation and Liability Claims Third Party Administrator
Judicial/Public Safety
Resolution: 23-342 Authorizing the Appointment of Manuel Olalde to the Kane County Sheriff’s Office Merit Commission to Fill a Vacated Term
Resolution: 23-343 Authorizing a Proclamation for Probation and Pretrial Supervision Week
Legislative
Resolution: 23-344 Supporting State Legislation Authorizing the Licensing of County-Owned Fiber-Optics Infrastructure to Private Entities
Transportation
Resolution: 23-345 Approving Adopt-A-Highway Applicants
Resolution: 23-346 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
Resolution: 23-347 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
Resolution: 23-348 Authorizing an Intergovernmental Agreement with the State of Illinois, Department of Human Services - Juvenile Justice Council Grant
Resolution: 23-349 Approving of First Agreed Modification to Agreed Preliminary Injunction Order 19 CH 789
9. EXECUTIVE SESSION
A. Settlement of Claims
B. Probable or Imminent Litigation
10. OPEN SESSION
A. Vote of Settlement Approval in Case 21WC033776
B. Vote of Settlement Approval in Case 22WC28431
C. Vote of Settlement Approval in Case 22WC025980
11. PUBLIC COMMENTS (Non-Agenda Items)
12. ADJOURNMENT TO TUESDAY, SEPTEMBER 12, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6676/AG%20PKT%2023-08%20COB.pdf
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