Kane County Reporter

Kane County Executive Committee met Oct. 2

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: September 4, 2024

6. Public Comment

7. Monthly Financials (K. Hopkinson)

A. Monthly Finance Reports

8. PIO Update (J. Mann)

9. Old Business

10. New Business

A. Proclaiming Operation Green Light for Veterans in Kane County, Illinois

11. Preliminary County Board Agenda:

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

American Rescue Plan

1. Resolution: Approving and Authorizing Grant Agreements for Behavioral Health System Improvement Projects for the Kane County Health Department

Administrative

1. Resolution: Adoption of the Kane County Long-Range Facilities Master Plan

2. Resolution: Authorizing Additional Funds for the Building Management Department Using the Omnia Joint Purchasing Agreement with Amazon Services, LLC, Online Marketplace

3. Resolution: Authorizing a Contract for Kane County’s Adult Justice Center’s Domestic Hot Water Project with 1 Source Mechanical, Inc. (BID# 24-052-TS)

4. Resolution: Authorizing a Contract for Building Management Flooring Services with Mazarini, Inc. (BID# 24-042-TK)

5. Resolution: Authorizing Additional Funds for Engineering and Design for HVAC Systems with Kluber at the Adult Justice Center (RFQ# 23-058)

6. Resolution: Authorizing a Contract with Valdes Architecture and Engineering for Engineering and Design for HVAC Systems at Kane County Facilities (RFQ# 23-058)

7. Resolution: Authorizing an Agreement with Wight and Company for the Renovation of the Public Defender's Office Project

8. Resolution: Authorizing Purchase of Technology Solutions to Optimize Integrated Communications (Equipment, Products, or Services) from Zetron, Inc. for the Information Technologies Department

9. 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)

10. Resolution: Authorizing a Contract Extension for the Mill Creek SSA Holiday Lights & Decor Services with It's a Wonderful Light (BID# 22-029)

Energy/Environmental

1. Resolution: Approving a Change Order with Confluence Climate Consultants, LLC.

Finance

1. Resolution: Approving August 2024 Claims Paid

2. Ordinance: Authorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage Increase

3. Resolution: Authorizing a Merit Increase Pool for Kane County Departments

4. Resolution: Authorizing the County to Contract with Humana Inc. to Provide the 2025 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spouses

5. Resolution: Approving the Kane County Per Diem Meal Rates for Calendar Year 2025

6. Resolution: Authorizing the Creation of a Position of Fatality Review Manager for the Kane County Health Department

7. Resolution: Authorizing IMRF Benefit Protection Leave

8. Resolution: Authorizing Houston-Galveston Area Council (H-Gac) Purchasing Cooperative Agreement

9. Resolution: Approving Transfer and Payment in Accordance to the Agreed Order for Case No. 13 L 134

10. Resolution: Authorizing Subaward Agreement with the Metropolitan Mayors Caucus to Perform Recycling Education and Outreach in Kane County

11. Resolution: Authorization to Enter into Annual Kane County Health Department Grant Agreements

12. Resolution: Authorizing Execution of a Grant Agreement with Lighthouse Recovery, Inc. to Expand Medication Assisted Recovery Services and Appropriation of Funds

13. Resolution: Authorizing Transfer of Transportation Capital Fund #540 into Transportation Sales Tax Fund #305

14. Resolution: Authorizing a Contract with Tech Applications & Consulting, LLC for the 3DEP LIDAR Project (BID# 24-053-KK)

Jobs

1. Resolution: Adopting a Kane County Economic Development Strategic Plan

2. Resolution: Approving and Authorizing the Execution of an Agreement Between the County of Kane and the Kane County Economic Development Corporation for Funding of Economic Development Purposes

Judicial/Public Safety

1. Resolution: Authorizing a Radio Tower Agreement with the Village of Maple Park

2. Resolution: Authorizing a Supplemental Services Agreement Between Kane County and the Village of Wayne for the Police Records Management

3. Resolution: Authorizing a Supplemental Services Agreement Between Kane County and the Village of Hampshire for the Police Records Management

4. Resolution: Authorizing a Supplemental Services Agreement Between Kane County and the Village of Maple Park for the Police Records Management

5. Resolution: Authorizing a Supplemental Services Agreement Between Kane County and the Village of Pingree Grove for the Police Records Management

6. Resolution: Authorizing a Supplemental Services Agreement Between Kane County and the Village of Campton Hills for the Police Records Management

7. Resolution: Authorizing a Proclamation for Probation and Pretrial Supervision Week

Public Health

1. Resolution: Authorizing Agreement Between Kane County Health Department and Association for Individual Development (AID) for Naloxone Vending Machines

Transportation

1. Resolution: Approving Purchase of Six (6) 2025 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportation

2. Resolution: Approving Adopt-A-Highway Applicants

3. Resolution: Approving an Agreement with Iteris, Inc. of Santa Ana, California for Transportation Systems Management and Operations (TSMO) Services, Kane County Section No. 24-00365-09-EG

4. Resolution: Approving an Agreement with Atlas Technical Consultants, LLC of Chicago, Illinois for Network Operations Management Engineering Services, Kane County Section No. 24-00365-05-EG

5. Resolution: Approving an Intergovernmental Agreement with the City of Aurora for Orchard Road Fence Replacement

6. Resolution: Approving an Amendment to the Agreement with BLA, Inc. of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section No. 21-00537-00-ES

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

1. Resolution: Authorizing Grand Victoria Riverboat Funding for External Projects for FY2024

12. Executive Session (if needed)

13. Committee Reports

A. Madam Chairman's Comments

B. Legislative Update

C. All Other Committees

14. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7171/AG%20PKT%2024-10%20Executive.pdf