Kane County Reporter

Kane County Executive Committee met Jan. 8

Here is the agenda provided by the committee:

PIEROG, Allan, Bates, Berman, Gumz, Juby, Kious, Lewis, Linder, Molina, Sanchez, Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)

1. Call to Order

2. Roll Call

3. Remote Attendance Requests

4. Pledge of Allegiance

5. Approval of Minutes: December 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

11. Preliminary County Board Agenda:

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

County Development

A. Ordinance: Amending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the County Development Committee

Executive

A. Proclamation Recognizing January 2025 as National Poverty Awareness Month in Kane County, Illinois

Finance

A. Resolution: Approving November 2024 Claims Paid

B. Resolution: Emergency Appropriation for Transfer of Funds from the FEMA PA Fund #358 to the General Fund - General Account #001

C. Resolution: Emergency Appropriation and Budget Adjustment for the Coroner DOJ Morgue Tech Grant

D. Resolution: Authorizing New Account Code and Reclassification of Budgeted Amounts for Coroner’s Health Opiate Grant

E. Resolution: Reappropriating Funds and Amending Resolution No. 23-76 - Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Dauberman Road Extension, Kane County Section No. 15-00277-01-BR

F. Resolution: Authorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Maintenance and Janitor Unit)

G. Resolution: Acceptance and Use of Trust Donation Made to Animal Control

H. Resolution: Authorizing Contract Extension of Aerial Orthoimagery

I. Resolution: Authorizing Opioid Response Community Implementation Project

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

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

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

Judicial/Public Safety

A. Resolution: Authorizing Contract Extension for Medical Services for the Juvenile Justice Center

Transportation

A. Resolution: Approving Appropriation of the County Engineer’s Salary and Authorizing the Transfer of Funds Therefore, Kane County Section No. 25-00000-00-CS and 25-CS089-00-AC

B. Resolution: Approving FY2025 County Maintenance MFT Appropriation, Kane County Section No. 25-00000-00-GM

C. Resolution: Approving FY2025 County Maintenance MFT Appropriation, Kane County Section No. 25-00000-00-RF

D. Resolution: Approving an Agreement with Genuine Parts Company dba Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the Kane County Division of Transportation

E. Resolution: Approving an Appropriation for Chicago Metropolitan Agency for Planning (CMAP)

F. Resolution: Approving an Amendment to the Intergovernmental Agreement with the State of Illinois for Statewide Planning and Research Funding for the Kane County Division of Transportation Asset Management Plan

G. Resolution: Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for the Bunker Road Extension Project, Kane County Section No. 14-00275-01-PV

H. Resolution: Approving an Agreement for On-Call Traffic/Safety Engineering Services with Thomas Engineering Group, LLC of Oak Brook, Illinois, Kane County Section No. 24-00494-02-EG

I. Resolution: Approving Acquisition of Highway Right of Way for Randall Road at Illinois Route 72, Elgin, Illinois, Kane County Section No. 19-00514-00-WR, Parcel No. 1PK0005 and 1PK0005TE

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

A. Resolution: Approving a FY25 Budget Adjustment to the Enterprise Surcharge Fund for the Implementation of a USDA Composting and Food Waste Reduction Grant Program

B. Resolution: Ratifying an Emergency Purchase Affidavit for the Purchase of Fiscal Management and Staff Training Services for the Office of Community Reinvestment

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/7376/AG%20PKT%2025-01%20Executive.pdf