Kane County County Board met Dec. 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. EXECUTIVE SESSION
A. Release of Closed Session Minutes
B. Probable and/or Imminent Litigation
6. OPEN SESSION
A. Vote on Release of Closed Session Minutes
7. APPROVAL OF MINUTES: November 6, 2023, November 14, 2023, November 16, 2023, and November 21, 2023
8. PUBLIC COMMENT (Agenda Items)
9. NEW AND UNFINISHED BUSINESS
A. Madam Chairman's Comments
• TMP-23-1685 Recognition and Appreciation of Shauna Wiet, Chairman of the Kane County Historic Preservation Commission
B. Presentation/Discussion
• TMP-23-1692 RTA FY24 Budget (Director Chris Groven)
• Metra FY24 Budget (Director Joe McMahon)
• Pace FY24 Budget (Director/Mayor Jeff Schielke)
C. Ordinance
D. Zoning Petitions
• TMP-23-1147 Petition # 4616 Petitioner: Alexander/Johnson (KaneSolar2, LLC)
• TMP-23-1504 Petition # 4619 Petitioner: James Ariola Trust (TPE IL KN216 LLC)
E. New Business
F. Appointments
G. Committee Updates
10. Resolutions/Ordinances
CONSENT AGENDA
American Rescue Plan
Resolution: 23-496 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund St. Charles Branch Court Security Cameras for the Kane County Information Technologies Department
Resolution: 23-497 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Addressing Behavioral Health Needs of Kane County Residents for the Kane County Health Department
Administrative
Resolution: 23-498 Approving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Volunteer Stream Corridor Restoration Services
County Development
Resolution: 23-499 Authorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 14N403 Thurnau Road, Rutland Township Parcel ID # 02-31-300-013
Energy/Environmental
Resolution: 23-500 Amending the PPA and Site Lease Between Kane County and GRNE Solarfield 05, LLC
Finance
Resolution: 23-501 Approving October 2023 Claims Paid
Resolution: 23-502 Authorizing FY24 Public Defender’s Office Budget Adjustment
Resolution: 23-503 Authorizing Buy Board National Purchasing Cooperative Agreement
Resolution: 23-504 Authorizing a Contract for Kane County Annual Roof Inspection, Repair & Replacement Services
Resolution: 23-505 Authorizing a Contract for Kane County Moving Services
Resolution: 23-506 Authorization to Enter into Professional Services Contract for Collection of Recyclable Materials with Eworks Electronic Services, Inc.
Resolution: 23-507 Approving and Authorizing Execution of Agreement with Cannon Cochran Management Services for Workers Compensation and Liability Claims Third Party Administrator.
Resolution: 23-508 Authorizing an Intergovernmental Agreement with the Village of West Dundee and Eworks Electronics Services, Inc. for Operation of the West Dundee Recycling Center in 2024
Resolution: 23-509 Authorizing Collective Bargaining Agreement Between the County of Kane and the Police Benevolent Labor Committee
Resolution: 23-510 Approving and Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award
Resolution: 23-511 Notification of Renewal of Sex Offender Treatment Services
Resolution: 23-512 Authorizing Additional Funds to Kellenberger Electric for Judicial Technology Modernization for the Kane County 16th Judicial Circuit Court
Resolution: 23-513 Authorize Acceptance of Supplemental Funding to Support Workforce Services in Partnership with Chinese Mutual Aid Association and World Relief
Resolution: 23-514 Authorizing Execution of a Pledge Agreement
Resolution: 23-515 Authorization to Enter into Grant Agreements
Resolution: 23-516 Authorizing a Grant Agreement with the Illinois Criminal Justice Information Authority for the Award of the Residential Substance Abuse Treatment Grant to the Kane County Sheriff’s Office
Resolution: 23-517 Authorizing the Kane County Sheriff’s Office Purchase of a Handheld X-Ray Imaging System
Resolution: 23-518 Approving the Kane County Per Diem Meal Rates for Calendar Year 2024
Resolution: 23-519 Authorizing the Creation of a Special Fund for the Kane County Public Defender’s Illinois Supreme Court Allocation
Resolution: 23-520 Authorizing Salary Increase for the Executive Director of the Finance Department
Resolution: 23-521 Authorizing Salary Increase for the Executive Director of Information Technologies and Building Management
Resolution: 23-522 Authorizing Salary Increase for the Executive Director of the Human Resources Management Department
Resolution: 23-523 Authorizing Salary Increase for the Kane County Emergency Communications Director of Communications
Resolution: 23-524 Authorizing Salary Increase for the Supervisor of Assessments
Resolution: 23-525 Authorizing Salary Increase for the Director of Development and Community Services
Resolution: 23-526 Authorizing Salary Increase for the Director of Environmental and Water Resources
Resolution: 23-527 Authorizing Salary Increase for the Administrator of Kane County Animal Control
Resolution: 23-528 Authorizing Salary Increase for the Executive Director of the Health Department Human Services
Ordinance: 23-529 Approving Paid Sick and Personal Leave Benefits Required for County Employees
Transportation
Resolution: 23-530 Approving Adopt-A-Highway Applicants
Resolution: 23-531 Approving an Intergovernmental Agreement with the Kane County Township Highway Road Districts to Create the Township Road District Alliance of Kane County
Resolution: 23-532 Approving a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Program
Resolution: 23-533 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Longmeadow Parkway Corridor Section C-2B from East of Sandbloom Road to Bolz Road Connector, Kane County Section No. 21-00215-29-CH
Resolution: 23-534 Approving an Amendment to Accept Planning Technical Assistance Services Delivered by the Chicago Metropolitan Agency for Planning
Resolution: 23-535 Approving a Phase I/II Engineering Services Agreement with HDR, Inc. of Arlington Heights, Illinois for Montgomery Road at Howell Place, Kane County Section No. 23-00586-00-TL
Resolution: 23-536 Approving an Amendment to a Phase II Engineering Services Agreement with Transystems, Inc. of Woodridge, Illinois for Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
Resolution: 23-537 Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP
Resolution: 23-538 Approving a Phase III Construction Engineering Services Agreement with Ciorba Group, Inc. of Chicago, Illinois for the Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP
END OF CONSENT AGENDA
Resolution: 23-539 Amending Resolution 23-206 to Adopt a New Process for Approving Lobbyist Consultant Invoices
Resolution: 23-540 Authorizing an Adjustment to the 2024 Annual Appropriation to Transfer $1,874,979.00 in Interest Earned from the American Rescue Plan (ARPA) Fund #355 to the General Fund #001
Resolution: 23-541 Adopting the Compensation and Position Management Policy within the Kane County Personnel Policy Handbook and Establishing Initial Salary Ranges
11. PUBLIC COMMENTS (Non-Agenda Items)
12. ADJOURNMENT TO TUESDAY, JANUARY 9, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6745/AG%20PKT%2023-12%20COB.pdf
Alerts Sign-up