Kane County Administration Committee met Oct. 11.
Here is the agenda provided by the committee:
1. Call To Order
2. Roll Call
3. Remote Attendance Requests
4. Approval of Minutes: September 13, 2023
5. Finance Report
A. Monthly Finance Reports (attached)
6. Public Comment (Agenda Items)
7. Facilities Master Plan Update (Jason Dwyer, Wight & Co.)
8. Executive Director's Report (R. Fahnestock)
A. Presentation: GetChoice!
B. Presentation: FY2024 Capital Budget
9. Building Management (H. Thompson)
A. Resolution: Authorizing the Renovation of Rooms 240 and 242 of the 3rd Street Courthouse
B. Resolution: Authorizing a Contract for Kane County Garage Door Repair and Maintenance
C. Resolution: Authorizing an Agreement Extension for Architect, Engineer, and Construction Manager at Risk Services Contract(s)
D. Resolution: Authorizing a Contract for Kane County Yellow House Restoration & Renovation Project
E. Resolution: Authorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipment
F. Resolution: Authorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipment
G. Resolution: Authorizing a Contract Extension with FSI for CMS Facility Management Software
10. Information Technology (C. Lasky)
A. Resolution: Authorizing an Agreement for Microsoft Enterprise Licensing for Operating System Software
B. Resolution: Authorizing a Contract Amendment with Paymentus Corporation
11. Mill Creek SSA (R. Fahnestock)
A. Resolution: Authorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed Control Services
B. Resolution: Authorizing an Extension for Mill Creek SSA Parkway Tree & Stump Removal Services
C. Resolution: Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Services
12. Vehicles
A. Resolution: Ratifying an Emergency Purchase Affidavit to Purchase Two (2) 2024 Ford F-250 Truck Cab & Chassis for the Kane County Division of Transportation - Units 31 & 47
13. New Business
14. Old Business
15. Reports Placed On File
16. Executive Session (if needed)
17. Public Comment (Non-Agenda Items)
18. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6712/AG%20PKT%2023-10%20Administration.pdf
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