Kane County County Board met Sep. 12.
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: August 8, 2023
6. PUBLIC COMMENT (Agenda Items)
7. NEW AND UNFINISHED BUSINESS
A. Madam Chairman's Comments
• TMP-23-1250 Proclamation: Suicide Prevention Awareness Month
B. Discussion
C. Ordinance
D. Zoning Petitions
• TMP-23-976 Petition # 4612 Petitioner: 39W180 Highland Avenue, LLC
E. New Business
F. Appointments
G. Committee Updates
8. Resolutions/Ordinances
CONSENT AGENDA
American Rescue Plan
Resolution: 23-350 Approving Invoice from Ernst & Young LLP for Professional Services Related to the ARPA Program Rendered from May 1, 2023 to May 31, 2023
Resolution: 23-351 Authorizing the Use of State and Local Fiscal Recovery Funds for Invoice from Submittable Holdings, Inc. for Web Based Grant Management Portal Hosting Services Rendered from 9/29/2023 to 9/28/2024
Resolution: 23-352 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Court Training Project for the Kane County Circuit Clerk’s Office
Resolution: 23-353 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Zoom Web Conferencing Services for the Kane County Information Technologies Department
Resolution: 23-354 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund a Livestock Market Assessment for the Kane County Development and Community Services Department
Resolution: 23-355 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Forest Preserve Zoom Web Conferencing Services for the Kane County Forest Preserve Information Technologies Department
Resolution: 23-356 Authorizing the Use of Revenue Recoupment Funds Under the American Rescue Plan Act for the Countywide Water Monitoring Network Project and the Water Sustainability Mapping Project for the Kane County Department of Environmental and Water Resources
Resolution: 23-357 Authorizing the Use of State and Local Fiscal Recovery Funds to Hire Two Staff Members for the American Rescue Plan Program and Fund Associated Expenses
Administrative
Resolution: 23-358 Approving Purchase of Eight (8) GMC and Four (4) Chevy 2022 ½ Ton Pickup Trucks for the Kane County Division of Transportation County Development
Resolution: 23-359 Changing the Name of Part of Bliss Road to “Old Bliss Road”
Executive
Resolution: 23-360 Directing the Use of the Consumer Price Index Increase in the County Budget Process as Addressed in the Kane County Board Fiscal Year 2024 Budget Policy
Resolution: 23-361 Approving the 2024 Monthly Health and Dental Contributions
Ordinance: 23-362 Amending Ordinance 23-77 and Section 2-47 of the Kane County Code to Allow for Remote Attendance at Meetings
Resolution: 23-363 Authorizing an Agreement for the Construction of an Accessible Ramp at the Kane County Sheriff’s Office
Finance
Resolution: 23-364 Approving July 2023 Claims Paid
Resolution: 23-365 Authorizing a Budget Adjustment for Desktop Support Analyst II and Systems Administrator Lead for the Information Technologies Department - Public Safety Sales Tax
Resolution: 23-366 Authorizing the Purchase of Additional Laserfiche Licenses and a Budget Adjustment from the Riverboat Fund 390
Resolution: 23-367 Authorizing the Extension for the Office Supply Contract Resolution: 23-368 Authorizing Renewal of Contract for Toner Cartridges
Resolution: 23-369 Authorizing a Contract for Kane County Concrete Services
Resolution: 23-370 Authorizing an Intergovernmental Agreement with Whiteside County for Juvenile Detention Services
Resolution: 23-371 Authorizing the Replacement of the Chillers at the Judicial Center
Resolution: 23-372 Authorizing the Expenditure of Funds for Technology Products and Services
Resolution: 23-373 Ratifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Escape Active for Building Management
Resolution: 23-374 Kane County Rabies Registration Fees
Resolution: 23-375 Approving County Board Personal Expense Voucher Reimbursement Request
Human Services
Resolution: 23-376 Adopting a Recruitment Policy to the Personnel Policy Handbook
Judicial/Public Safety
Resolution: 23-377 Supporting the Implementation of Ethan’s Law
Public Health
Resolution: 23-378 Authorizing Personnel Hiring to Increase Behavioral Health, Community Health and Environmental Health Services
Resolution: 23-379 Authorizing Execution of Agreement with Metopio Approved by Resolution 23-291
Transportation
Resolution: 23-380 Approving Adopt-A-Highway Applicants
Resolution: 23-381 Approving a Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for Allen Road Chip Seal Improvement, Kane County Section No. 23-00000-06-GM
END OF CONSENT AGENDA
9. EXECUTIVE SESSION
A. Settlement of Claims
B. Pending, Imminent, and/or Probable Litigation
10. RETURN TO OPEN SESSION
A. Vote on Settlement Approval in Case 17WC031599
B. Vote on Settlement Approval in Case 22WC011885
C. Vote of Settlement Approval in Case 23WC001175
D. Vote on Proposed Settlement Agreement in Case 21L387
E. Resolution: 23-382 Appointing the Director of the County Emergency Management Agency
11. PUBLIC COMMENTS (Non-Agenda Items)
12. ADJOURNMENT TO TUESDAY, OCTOBER 10, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6693/AG%20PKT%2023-09%20COB.pdf
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