Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 9/6/2023 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-23-1133 Finance ReportMonthly Finance Reports   Action details
TMP-23-1161 Presentation/Discussion2024 Finance and Budget Update   Action details
23-350 ResolutionApproving Invoice from Ernst & Young LLP for Professional Services Related to the ARPA Program Rendered from May 1, 2023 to May 31, 2023moved forward by roll call votePass Action details
23-351 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds for Invoice from Submittable Holdings, Inc. for Web Based Grant Management Portal Hosting Services Rendered from 9/29/2023 to 9/28/2024moved forward by roll call votePass Action details
23-352 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund the Court Training Project for the Kane County Circuit Clerk’s Officemoved forward by roll call votePass Action details
23-353 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Zoom Web Conferencing Services for the Kane County Information Technologies Departmentmoved forward by roll call votePass Action details
23-354 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund a Livestock Market Assessment for the Kane County Development and Community Services Departmentmoved forward by roll call votePass Action details
23-355 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Forest Preserve Zoom Web Conferencing Services for the Kane County Forest Preserve Information Technologies Departmentmoved forward by roll call votePass Action details
23-356 ResolutionAuthorizing the Use of Revenue Recoupment Funds Under the American Rescue Plan Act for the Countywide Water Monitoring Network Project and the Water Sustainability Mapping Project for the Kane County Department of Environmental and Water Resourcesmoved forward by roll call votePass Action details
23-357 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Hire Two Staff Members for the American Rescue Plan Program and Fund Associated Expensesmoved forward by roll call votePass Action details
23-358 ResolutionApproving Purchase of Eight (8) GMC and Four (4) Chevy 2022 ½ Ton Pickup Trucks for the Kane County Division of Transportationmoved forward by roll call votePass Action details
23-359 ResolutionChanging the Name of Part of Bliss Road to “Old Bliss Road”moved forward by roll call votePass Action details
23-364 ResolutionApproving July 2023 Claims Paidmoved forward by roll call votePass Action details
23-365 ResolutionAuthorizing a Budget Adjustment for Desktop Support Analyst II and Systems Administrator Lead for the Information Technologies Department - Public Safety Sales Taxmoved forward by roll call votePass Action details
23-366 ResolutionAuthorizing the Purchase of Additional Laserfiche Licenses and a Budget Adjustment from the Riverboat Fund 390moved forward by roll call votePass Action details
23-367 ResolutionAuthorizing the Extension for the Office Supply Contractmoved forward by roll call votePass Action details
23-368 ResolutionAuthorizing Renewal of Contract for Toner Cartridgesmoved forward by roll call votePass Action details
23-369 ResolutionAuthorizing a Contract for Kane County Concrete Servicesmoved forward by roll call votePass Action details
23-370 ResolutionAuthorizing an Intergovernmental Agreement with Whiteside County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
23-371 ResolutionAuthorizing the Replacement of the Chillers at the Judicial Centermoved forward by roll call votePass Action details
23-372 ResolutionAuthorizing the Expenditure of Funds for Technology Products and Servicesmoved forward by roll call votePass Action details
23-373 ResolutionRatifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Escape Active for Building Managementmoved forward by roll call votePass Action details
23-374 ResolutionKane County Rabies Registration Feesmoved forward by roll call votePass Action details
23-375 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
23-376 ResolutionAdopting a Recruitment Policy to the Personnel Policy Handbookmoved forward by roll call votePass Action details
23-377 ResolutionSupporting the Implementation of Ethan’s Lawmoved forward by roll call votePass Action details
23-378 ResolutionAuthorizing Personnel Hiring to Increase Behavioral Health, Community Health and Environmental Health Servicesmoved forward by roll call votePass Action details
23-379 ResolutionAuthorizing Execution of Agreement with Metopio Approved by Resolution 23-291moved forward by roll call votePass Action details
23-380 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
23-381 ResolutionApproving a Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for Allen Road Chip Seal Improvement, Kane County Section No. 23-00000-06-GMmoved forward by roll call votePass Action details
23-360 ResolutionDirecting the Use of the Consumer Price Index Increase in the County Budget Process as Addressed in the Kane County Board Fiscal Year 2024 Budget Policymoved forward by roll call votePass Action details
23-361 ResolutionApproving the 2024 Monthly Health and Dental Contributionsmoved forward by roll call votePass Action details
23-362 OrdinanceAmending Ordinance 23-77 and Section 2-47 of the Kane County Code to Allow for Remote Attendance at Meetingsmoved forward by roll call votePass Action details
23-363 ResolutionAuthorizing an Agreement for the Construction of an Accessible Ramp at the Kane County Sheriff’s Officemoved forward by roll call votePass Action details