Kane County County Board met Oct. 10.
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: September 12, 2023 & September 26, 2023
6. PUBLIC COMMENT (Agenda Items)
7. NEW AND UNFINISHED BUSINESS
A. Madam Chairman's Comments
• FY2024 Budget Update
B. Discussion
C. Ordinance
D. Zoning Petitions
• TMP-23-1145 Petition # 4613 Petitioner: Robert Conro Trust (RPIL Solar 5)
E. New Business
F. Appointments
G. Committee Updates
8. Resolutions/Ordinances
CONSENT AGENDA
American Rescue Plan
Resolution: 23-385 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund an Access Control Program for the Kane County Building Management Department
Resolution: 23-386 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Manufacturing and Sustainability Fund for the Kane County Development and Community Services Department
Resolution: 23-387 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Mobile Operations Command Post for the Kane County Office of Emergency Management
Resolution: 23-388 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Counseling Needs and Meeting Increased Demand for the Kane County Child Advocacy Center
Resolution: 23-389 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Kane County Tourism Recovery and Promotion for a Sustainable Future Fund for the Kane County Development and Community Services Department
Resolution: 23-390 Authorizing the ARPA Program Manager to Approve Invoices from Ernst & Young, LLP for Professional Services Related to the ARPA Program County Development
Resolution: 23-391 Authorizing Reorganization of the Office of Community Reinvestment and Associated Salary Adjustments (100% Grant Funded) Finance
Resolution: 23-392 Approving August 2023 Claims Paid
Resolution: 23-393 Authorizing the Salary Adjustment for the Executive Director of Kane County Emergency Communications
Resolution: 23-394 Authorizing the Kane County Sheriff’s Office New Administration Wing Project and a Budget Adjustment to the Capital Fund
Resolution: 23-395 Authorizing Gymnasium Floor Replacement at the Juvenile Justice Center
Resolution: 23-396 Authorizing Creation of Boyer Road Special Service Area Fund #5315
Resolution: 23-397 Authorizing the Finance Department to Contract with JP Morgan Chase Bank, N.A. of Chicago, IL for the Procurement Credit Card Program
Resolution: 23-398 Authorization of a Contract for Kane County Generator Maintenance Services
Resolution: 23-399 Authorizing a Contract Extension for a Water Testing Firm for the Judicial Center Campus with Phigenics Independent Water Management of Warrenville, IL
Resolution: 23-400 Authorizing a Contract Extension for a Water Operator for the Judicial Center Campus with Sheaffer and Roland of Geneva, IL
Resolution: 23-401 Authorizing a Contract for Building Management Snow Plowing Services
Resolution: 23-402 Authorizing a Contract for Kane County Electrician Services
Resolution: 23-403 Authorizing a Contract for Fire Protection Services
Resolution: 23-404 Authorizing a Contract for Cloud Based Community Communication Center - TTEC Digital Services
Resolution: 23-405 Authorizing an Agreement for Mill Creek Special Service Area Snow Plowing Services
Resolution: 23-406 Authorization for Mill Creek Parkway Tree Installation Services Contract Extension
Resolution: 23-407 Authorizing Contract Extension for Bottled Water Service
Resolution: 23-408 Authorizing the Extension for Landscape Maintenance Service for the Mill Creek Special Service Area
Resolution: 23-409 Authorizing an Extension of Concrete Lifting and Repair Services Agreement for the Mill Creek Special Service Area
Resolution: 23-410 Authorizing the Child Protection Data Courts Grant
Resolution: 23-411 Authorizing Additional Expenditure of Funds for Online Marketplace and Maintenance, Repair, and Operations (MRO) Supplies & Equipment
Resolution: 23-412 Authorizing Expenditure of Funds for Multi-Function Copier Devices, Service Solutions, Print Goods, and Service Renewal
Resolution: 23-413 Authorizing Expenditure of Funds for Copiers, Printers, and Related Services Renewal
Resolution: 23-414 Authorizing Expenditure of Funds for Copiers, Printers, and Related Services Renewal
Resolution: 23-415 Authorizing Expenditure of Funds for Network Storage and Services
Resolution: 23-416 Authorizing Expenditure of Funds for Computer Hardware, Software, and Services
Resolution: 23-417 Authorizing the Kane County Sheriff’s Office Purchase of a Bomb Squad X-Ray Machine
Resolution: 23-418 Ratifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Escape Hybrid for the Building Management Department
Resolution: 23-419 Ratifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Escape Hybrid for the Information Technologies Department Human Services
Resolution: 23-420 Approving the 2024 Holiday Schedule for Kane County Offices
Resolution: 23-421 Amending Family Bereavement Leave and Child Extended Bereavement Leave Policy within the Kane County Personnel Policy Handbook
Resolution: 23-422 Adopting the Compensation and Position Management Policy within the Kane County Personnel Policy Handbook Judicial/Public Safety
Resolution: 23-423 Authorizing the Re-Appointment of Todd Zies to the Kane County Sheriff’s Office Merit Commission
Transportation
Resolution: 23-424 Approving a Contract for Purchase of Wetland Mitigation Credits with V3 Wetland Restoration, LLC of Woodridge, Illinois for Bunker Road Extension, Kane County Section No. 14-00275-01-PV
Resolution: 23-425 Approving an Amended & Restated Interagency Group Reciprocity Agreement with E-ZPass Interagency Group of Newark, Delaware
END OF CONSENT AGENDA
Ordinance: 23-362 Amending Ordinance 23-77 and Section 2-47 of the Kane County Code to Allow for Remote Attendance at Meetings
Resolution: 23-426 To Enter into a Memorandum of Understanding with the Chicago Metropolitan Agency for Planning (CMAP) and our Partner Collar Counties to Participate in a Competitive Grant Application to the Department of Housing and Urban Development (HUD)
9. EXECUTIVE SESSION (if needed)
10. PUBLIC COMMENTS (Non-Agenda Items)
11. ADJOURNMENT TO TUESDAY, NOVEMBER 14, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6710/AG%20PKT%2023-10%20COB.pdf
Alerts Sign-up