Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 10/2/2024 9:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-24-2942 Finance ReportMonthly Finance Reports   Action details
DOC-2024-47 Presentation/DiscussionProclaiming Operation Green Light for Veterans in Kane County, Illinoismoved forward by roll call votePass Action details
24-387 ResolutionApproving and Authorizing Grant Agreements for Behavioral Health System Improvement Projects for the Kane County Health Departmentmoved forward by roll call votePass Action details
24-458 ResolutionAdoption of the Kane County Long-Range Facilities Master Planheld over  Action details
24-388 ResolutionAuthorizing Additional Funds for the Building Management Department Using the Omnia Joint Purchasing Agreement with Amazon Services, LLC, Online Marketplacemoved forward by roll call votePass Action details
24-389 ResolutionAuthorizing a Contract for Kane County’s Adult Justice Center’s Domestic Hot Water Project with 1 Source Mechanical, Inc. (BID# 24-052-TS)moved forward by roll call votePass Action details
24-390 ResolutionAuthorizing a Contract for Building Management Flooring Services with Mazarini, Inc. (BID# 24-042-TK)moved forward by roll call votePass Action details
24-391 ResolutionAuthorizing Additional Funds for Engineering and Design for HVAC Systems with Kluber at the Adult Justice Center (RFQ# 23-058)moved forward by roll call votePass Action details
24-392 ResolutionAuthorizing a Contract with Valdes Architecture and Engineering for Engineering and Design for HVAC Systems at Kane County Facilities (RFQ# 23-058)moved forward by roll call votePass Action details
24-393 ResolutionAuthorizing an Agreement with Wight and Company for the Renovation of the Public Defender's Office Projectmoved forward by roll call votePass Action details
24-394 ResolutionAuthorizing Purchase of Technology Solutions to Optimize Integrated Communications (Equipment, Products, or Services) from Zetron, Inc. for the Information Technologies Departmentmoved forward by roll call votePass Action details
24-395 ResolutionAuthorizing 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)moved forward by roll call votePass Action details
24-396 ResolutionAuthorizing a Contract Extension for the Mill Creek SSA Holiday Lights & Decor Services with It's a Wonderful Light (BID# 22-029)moved forward by roll call votePass Action details
24-397 ResolutionApproving a Change Order with Confluence Climate Consultants, LLC.moved forward by roll call votePass Action details
24-399 ResolutionApproving August 2024 Claims Paidmoved forward by roll call votePass Action details
24-378 OrdinanceAuthorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage Increasemoved forward by roll call votePass Action details
24-400 ResolutionAuthorizing a Merit Increase Pool for Kane County Departmentsmoved forward by roll call votePass Action details
24-401 ResolutionAuthorizing the County to Contract with Humana Inc. to Provide the 2025 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spousesmoved forward by roll call votePass Action details
24-402 ResolutionApproving the Kane County Per Diem Meal Rates for Calendar Year 2025moved forward by roll call votePass Action details
24-403 ResolutionAuthorizing the Creation of a Position of Fatality Review Manager for the Kane County Health Departmentmoved forward by roll call votePass Action details
24-404 ResolutionAuthorizing IMRF Benefit Protection Leavemoved forward by roll call votePass Action details
24-405 ResolutionAuthorizing Houston-Galveston Area Council (H-Gac) Purchasing Cooperative Agreementmoved forward by roll call votePass Action details
24-406 ResolutionApproving Transfer and Payment in Accordance to the Agreed Order for Case No. 13 L 134moved forward by roll call votePass Action details
24-407 ResolutionAuthorizing Subaward Agreement with the Metropolitan Mayors Caucus to Perform Recycling Education and Outreach in Kane Countymoved forward by roll call votePass Action details
24-408 ResolutionAuthorization to Enter into Annual Kane County Health Department Grant Agreementsmoved forward by roll call votePass Action details
24-409 ResolutionAuthorizing Execution of a Grant Agreement with Lighthouse Recovery, Inc. to Expand Medication Assisted Recovery Services and Appropriation of Fundsmoved forward by roll call votePass Action details
24-410 ResolutionAuthorizing Transfer of Transportation Capital Fund #540 into Transportation Sales Tax Fund #305moved forward by roll call votePass Action details
24-411 ResolutionAuthorizing a Contract with Tech Applications & Consulting, LLC for the 3DEP LIDAR Project (BID# 24-053-KK)moved forward by roll call votePass Action details
24-412 ResolutionAdopting a Kane County Economic Development Strategic Planmoved forward by roll call votePass Action details
24-413 ResolutionApproving and Authorizing the Execution of an Agreement Between the County of Kane and the Kane County Economic Development Corporation for Funding of Economic Development Purposesmoved forward by roll call votePass Action details
24-414 ResolutionAuthorizing a Radio Tower Agreement with the Village of Maple Parkmoved forward by roll call votePass Action details
24-415 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Wayne for the Police Records Managementmoved forward by roll call votePass Action details
24-416 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Hampshire for the Police Records Managementmoved forward by roll call votePass Action details
24-417 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Maple Park for the Police Records Managementmoved forward by roll call votePass Action details
24-418 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Pingree Grove for the Police Records Managementmoved forward by roll call votePass Action details
24-419 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Campton Hills for the Police Records Managementmoved forward by roll call votePass Action details
24-420 ResolutionAuthorizing a Proclamation for Probation and Pretrial Supervision Weekmoved forward by roll call votePass Action details
24-421 ResolutionAuthorizing Agreement Between Kane County Health Department and Association for Individual Development (AID) for Naloxone Vending Machinesmoved forward by roll call votePass Action details
24-422 ResolutionApproving Purchase of Six (6) 2025 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportationmoved forward by roll call votePass Action details
24-423 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-424 ResolutionApproving an Agreement with Iteris, Inc. of Santa Ana, California for Transportation Systems Management and Operations (TSMO) Services, Kane County Section No. 24-00365-09-EGmoved forward by roll call votePass Action details
24-425 ResolutionApproving an Agreement with Atlas Technical Consultants, LLC of Chicago, Illinois for Network Operations Management Engineering Services, Kane County Section No. 24-00365-05-EGmoved forward by roll call votePass Action details
24-426 ResolutionApproving an Intergovernmental Agreement with the City of Aurora for Orchard Road Fence Replacementmoved forward by roll call votePass Action details
24-427 ResolutionApproving an Amendment to the Agreement with BLA, Inc. of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section No. 21-00537-00-ESmoved forward by roll call votePass Action details
24-398 ResolutionAuthorizing Grand Victoria Riverboat Funding for External Projects for FY2024moved forward by roll call votePass Action details