Kane County Reporter

Kane County Administration Committee met June 12

Here is the agenda provided by the committee:

1. Call To Order

2. Roll Call

3. Remote Attendance Requests

4. Approval of Minutes: May 15, 2024

5. Public Comment (Agenda Items)

6. Public Comment (Non-Agenda Items)

7. Finance Report

A. Monthly Finance Reports

8. Facilities Master Plan Update (Jason Dwyer, Wight & Co.)

9. Executive Director's Report (R. Fahnestock)

10. Building Management (H. Thompson)

A. Resolution: Authorizing a Contract with Family Flooring America for Kane County Flooring Service (BID# 24-021-TK)

B. Resolution: Authorizing a Contract for Kane County Building Management Professional Carpet Cleaning Services with Tiles in Style DBA TAZA (BID# 24-034-KK)

C. Resolution: Authorizing Janitorial Services for Kane County Facilities with Eco Clean Maintenance, Inc. (BID# 24-038-TS)

D. Resolution: Authorizing a Contract Extension for Kane County Pest Control Services with Chem-Wise Pest Management (BID# 36-020)

E. Resolution: Authorizing Additional Funds from FY2024 Budget for Kane County Annual Roof Inspection, Repair & Replacement Services with Weatherguard Roofing Company (BID# 23-054)

F. Resolution: Authorizing Updated Capital Projects from the Capital Fund

11. Information Technology (C. Lasky)

A. Resolution: Authorizing a 24-Month Agreement with Vetro, Inc. for Vetro Fibermap Operator Enterprise for the Kane County Information Technologies Department

12. Mill Creek SSA (R. Fahnestock)

A. Resolution: Authorizing Additional Funds from FY2024 Budget for Mill Creek SSA Brush Pick-Up Services with Trees "R" Us (BID# 02-020)

B. Resolution: Authorizing Additional Funds from FY2024 Mill Creek SSA Budget for Kane County Mill Creek SSA Engineering Firm Services with Hampton, Lenzini and Renwick, Inc. (HLR) (RFP# 23-016)

13. Vehicles

A. Resolution: Approving the Purchase of a Replacement Vehicle for the Kane County Sheriff’s Office

14. New Business

A. Goals and Objectives for FY2025

15. Old Business

16. Reports Placed On File

17. Executive Session (if needed)

18. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7084/AG%20PKT%2024-06%20Administration.pdf