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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 8/2/2023 9:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Closed Session Minutes Release - Executive 08/02/2023 Closed Session Minutes Release - Executive 08/02/2023 Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-23-1034 Finance ReportMonthly Finance Reports   Action details
23-320 ResolutionAppointing Constantine “Dino” Konstans to the Board of Reviewmoved forward by roll call votePass Action details
23-321 ResolutionAppointment of Member of the Board of Review (Michael E. Madziarek, CIAO)moved forward by roll call votePass Action details
23-322 ResolutionApproving June 2023 Claims Paidmoved forward by roll call votePass Action details
23-323 ResolutionAuthorizing Budget Notation for Approved ARPA Award Amounts (RES 23-272) for Veterans’ Service Organizations Grant Programmoved forward by roll call votePass Action details
23-324 ResolutionAuthorizing a Budget Adjustment for Sustainability Manager Salary for the Department of Environmental & Water Resourcesmoved forward by roll call votePass Action details
23-325 ResolutionAuthorizing a Budget Adjustment for the Kane County State’s Attorney’s Office Weed and Seed Programmoved forward by roll call votePass Action details
23-326 ResolutionAuthorizing FY23 Budget Adjustment for AOIC Modernization Grantmoved forward by roll call votePass Action details
23-327 ResolutionApproving a Budget Adjustment for the Village of Big Rock DCEO Grant Administration with the Office of Community Reinvestmentmoved forward by roll call votePass Action details
23-328 ResolutionAuthorizing the County to Contract with Humana Inc. to Provide the 2024 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spousesmoved forward by roll call votePass Action details
23-329 ResolutionAuthorizing a Contract for Kane County Wall Finishing and Painting Servicesmoved forward by roll call votePass Action details
23-330 ResolutionAuthorizing Contract for Prison Rape Elimination Act (PREA) Resident Reporting Services for the Juvenile Justice Centermoved forward by roll call votePass Action details
23-331 ResolutionAuthorizing a Contract Extension for Kane County Carpet Replacementmoved forward by roll call votePass Action details
23-332 ResolutionAuthorizing Contract Extension for Medical Services for the Juvenile Justice Centermoved forward by roll call votePass Action details
23-333 ResolutionAuthorizing a Continuation of Contract with Paymentus Corporationmoved forward by roll call votePass Action details
23-334 ResolutionAuthorizing Renewal of a Support Services Contract for the Homeless Management Information Systemmoved forward by roll call votePass Action details
23-335 ResolutionAuthorizing an Agreement with Hart Intercivic for the Upgrade of the Kane County Voting System, Hardware, Software, and Related Services and Corresponding Budget Adjustmentmoved forward by roll call votePass Action details
23-336 ResolutionAuthorizing an Intergovernmental Agreement with Kendall County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
23-337 ResolutionAuthorizing an Amendment to the Kane County Adult Justice Center’s Contract with Aramark Correctional Services LLC to Provide Food Services at the Kane County Juvenile Justice Centermoved forward by roll call votePass Action details
23-338 ResolutionAuthorizing to Receive Grant Funding from Grant #21-203121 Construction of a Multi-Use Facility at the Kane County Judicial Center Campusmoved forward by roll call votePass Action details
23-339 ResolutionAuthorizing Funding for the State’s Attorney Collaborative Diversion Buildout at the Kane County Branch Court Facilitymoved forward by roll call votePass Action details
23-340 OrdinanceAmending Chapter 2, Article VI, Division 3 of the Kane County Code to Establish Responsible Bidder Requirements on Public Works Projectsmoved forward by roll call votePass Action details
23-341 ResolutionAuthorizing Contract for Workers Compensation and Liability Claims Third Party Administratormoved forward by roll call votePass Action details
23-342 ResolutionAuthorizing the Appointment of Manuel Olalde to the Kane County Sheriff’s Office Merit Commission to Fill a Vacated Termmoved forward by roll call votePass Action details
23-343 ResolutionAuthorizing a Proclamation for Probation and Pretrial Supervision Weekmoved forward by roll call votePass Action details
23-344 ResolutionSupporting State Legislation Authorizing the Licensing of County-Owned Fiber-Optics Infrastructure to Private Entitiesmoved forward by roll call votePass Action details
23-345 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
23-346 ResolutionApproving an Amendment to the Agreement with Byrne Software Technologies, Inc. of Chesterfield, Missouri for Permit Software and Implementation Services, Kane County Section No. 21-00530-00-MSmoved forward by roll call votePass Action details
23-347 ResolutionApproving a Phase II Engineering Services Agreement with Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for Randall Road at Hopps Road Intersection Improvements, Kane County Section No. 19-00511-00-CHmoved forward by roll call votePass Action details