Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: KC Executive Committee Agenda status: Final Meeting date/time: 10/2/2024 9:00 AM Minutes status: Draft   Meeting location: County Board Room Published agenda: Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available   Agenda packet: Agenda Packet Attachments: Meeting Items (45) 45 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Type Title Action Result Action Details TMP-24-2942 Finance Report Monthly Finance Reports     Not available DOC-2024-47 Presentation/Discussion Proclaiming Operation Green Light for Veterans in Kane County, Illinois     Not available 24-387 Resolution Approving and Authorizing Grant Agreements for Behavioral Health System Improvement Projects for the Kane County Health Department     Not available TMP-24-2837 Resolution Adoption of the Kane County Long-Range Facilities Master Plan     Not available 24-388 Resolution Authorizing Additional Funds for the Building Management Department Using the Omnia Joint Purchasing Agreement with Amazon Services, LLC, Online Marketplace     Not available 24-389 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)     Not available 24-390 Resolution Authorizing a Contract for Building Management Flooring Services with Mazarini, Inc. (BID# 24-042-TK)     Not available 24-391 Resolution Authorizing Additional Funds for Engineering and Design for HVAC Systems with Kluber at the Adult Justice Center (RFQ# 23-058)     Not available 24-392 Resolution Authorizing a Contract with Valdes Architecture and Engineering for Engineering and Design for HVAC Systems at Kane County Facilities (RFQ# 23-058)     Not available 24-393 Resolution Authorizing an Agreement with Wight and Company for the Renovation of the Public Defender's Office Project     Not available 24-394 Resolution Authorizing Purchase of Technology Solutions to Optimize Integrated Communications (Equipment, Products, or Services) from Zetron, Inc. for the Information Technologies Department     Not available 24-395 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)     Not available 24-396 Resolution Authorizing a Contract Extension for the Mill Creek SSA Holiday Lights & Decor Services with It's a Wonderful Light (BID# 22-029)     Not available 24-397 Resolution Approving a Change Order with Confluence Climate Consultants, LLC.     Not available 24-399 Resolution Approving August 2024 Claims Paid     Not available 24-378 Ordinance Authorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage Increase     Not available 24-400 Resolution Authorizing a Merit Increase Pool for Kane County Departments     Not available 24-401 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     Not available 24-402 Resolution Approving the Kane County Per Diem Meal Rates for Calendar Year 2025     Not available 24-403 Resolution Authorizing the Creation of a Position of Fatality Review Manager for the Kane County Health Department     Not available 24-404 Resolution Authorizing IMRF Benefit Protection Leave     Not available 24-405 Resolution Authorizing Houston-Galveston Area Council (H-Gac) Purchasing Cooperative Agreement     Not available 24-406 Resolution Approving Transfer and Payment in Accordance to the Agreed Order for Case No. 13 L 134     Not available 24-407 Resolution Authorizing Subaward Agreement with the Metropolitan Mayors Caucus to Perform Recycling Education and Outreach in Kane County     Not available 24-408 Resolution Authorization to Enter into Annual Kane County Health Department Grant Agreements     Not available 24-409 Resolution Authorizing Execution of a Grant Agreement with Lighthouse Recovery, Inc. to Expand Medication Assisted Recovery Services and Appropriation of Funds     Not available 24-410 Resolution Authorizing Transfer of Transportation Capital Fund #540 into Transportation Sales Tax Fund #305     Not available 24-411 Resolution Authorizing a Contract with Tech Applications & Consulting, LLC for the 3DEP LIDAR Project (BID# 24-053-KK)     Not available 24-412 Resolution Adopting a Kane County Economic Development Strategic Plan     Not available 24-413 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     Not available 24-414 Resolution Authorizing a Radio Tower Agreement with the Village of Maple Park     Not available 24-415 Resolution Authorizing a Supplemental Services Agreement Between Kane County and the Village of Wayne for the Police Records Management     Not available 24-416 Resolution Authorizing a Supplemental Services Agreement Between Kane County and the Village of Hampshire for the Police Records Management     Not available 24-417 Resolution Authorizing a Supplemental Services Agreement Between Kane County and the Village of Maple Park for the Police Records Management     Not available 24-418 Resolution Authorizing a Supplemental Services Agreement Between Kane County and the Village of Pingree Grove for the Police Records Management     Not available 24-419 Resolution Authorizing a Supplemental Services Agreement Between Kane County and the Village of Campton Hills for the Police Records Management     Not available 24-420 Resolution Authorizing a Proclamation for Probation and Pretrial Supervision Week     Not available 24-421 Resolution Authorizing Agreement Between Kane County Health Department and Association for Individual Development (AID) for Naloxone Vending Machines     Not available 24-422 Resolution Approving Purchase of Six (6) 2025 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportation     Not available 24-423 Resolution Approving Adopt-A-Highway Applicants     Not available 24-424 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     Not available 24-425 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     Not available 24-426 Resolution Approving an Intergovernmental Agreement with the City of Aurora for Orchard Road Fence Replacement     Not available 24-427 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     Not available 24-398 Resolution Authorizing Grand Victoria Riverboat Funding for External Projects for FY2024     Not available