Kane County Reporter

Kane County Executive Committee met July 3

Here is the agenda provided by the committee:

PIEROG, Allan, Bates, Berman, Davoust, Ford, Gumz, Kious, Kenyon, Lewis, Linder, Molina, Sanchez, Strathmann, Surges, & ex-officio Tepe (County Vice Chair)

1. Call to Order

2. Roll Call

3. Remote Attendance Requests

4. Pledge of Allegiance

5. Approval of Minutes: May 29, 2024 & June 5, 2024

6. Public Comment (Agenda Items)

7. Public Comment (Non-Agenda Items)

8. Monthly Financials (K. Hopkinson)

A. Monthly Finance Reports

9. PIO Update (J. Mann)

10. Old Business

A. Review of the 2006 Strategic Plan (R. Fahnestock)

11. New Business

12. Preliminary County Board Agenda:

------------------------------------------------ CONSENT AGENDA --------------------

Finance

1. Resolution: Authorizing Revision to the Kane County Financial Policies Related to Travel

2. Resolution: Approving May 2024 Claims Paid

3. Resolution: Authorizing External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005 and Related Budget Transfer

4. Resolution: Authorizing the Issuance of a Request for Proposals for a

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

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

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

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

9. Resolution: Authorizing a Security System Service Contract for the Juvenile Justice Center

10. Resolution: Authorizing Execution of Memorandum of Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Corrections Unit)

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

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

13. 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)

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

15. Resolution: Authorizing the Purchase of Juvenile Justice Center Vehicle Cameras

16. Resolution: Authorizing Blue Cross/Blue Shield and Cigna as Kane County’s Group Health and Dental Benefit Provider for 2025

17. Resolution: Approving the 2025 Monthly Health and Dental Contributions

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

19. Resolution: Authorizing Creation of Ogden Gardens No. 2 Special Service Area Fund #5316

20. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

21. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

22. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

Human Services

1. Resolution: Approving the 2025 Holiday Schedule for Kane County Offices

Transportation

1. Resolution: Approving Adopt-A-Highway Applicants

2. Resolution: Approving a Contract for Construction with Precision Pavement Markings, Inc. of Pingree Grove, Illinois for 2024 Kane County Urethane Pavement Marking Program, Kane County Section No. 24-00000-04-GM

3. Resolution: Approving a Supplemental Appropriation for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP

------------------------------------------END OF CONSENT AGENDA --------------

1. Ordinance: Amending Section 2-47(A) (Order of Business) and Section 2-47(B) (Rules of Order) of the Kane County Code

2. Resolution: Authorizing Appointment of Election Judges

3. Resolution: Appointment of Member of the Board of Review (Timothy J. Sullivan, MAI, SRA)

4. Resolution: Appointing Additional Members to the Board of Review

13. Executive Session (If Needed)

14. Committee Reports

A. Madam Chairman's Comments

B. Legislative Update

C. All Other Committees

15. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7102/AG%20PKT%2024-07%20Executive.pdf