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Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 6/5/2024 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-24-2416 Finance ReportMonthly Finance Reports   Action details
24-217 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Building Toward the Future Project for Public Action to Deliver Shelter (PADS) of Elginmoved forward by roll call votePass Action details
24-218 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund the Community Mental Health Funding Bridge Project for Elgin Township and the Elgin Township Community Mental Health Boardmoved forward by roll call votePass Action details
24-219 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund 2023 HVAC Improvements at the County Clerk’s Office for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-220 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund HVAC Improvements at Court Services for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-221 ResolutionAuthorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund 001 to Capital Projects Fund 500 to Fund Exterior Envelope Pipe Chase Improvement at the Kane County Jail For the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-222 ResolutionAuthorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund 001 to Capital Projects Fund 500 to Fund ADA Accessible Ramp at the Adult Justice Center for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-223 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Sally Port HVAC System Improvements at the Kane County Jail for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-224 ResolutionAmending Resolution 23-497 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Addressing Behavioral Health Needs of Kane County Residents for the Kane County Health Departmentmoved forward by roll call votePass Action details
24-225 ResolutionAuthorizing an Amendment to the Agreement with the Kane County American Rescue Plan Consultant and Corresponding Use of Additional State and Local Fiscal Recoverymoved forward by roll call votePass Action details
24-226 ResolutionApproving Two Applicants for Protection Through the Farmland Protection Programmoved forward by roll call votePass Action details
24-227 ResolutionAmending the Housing and Community Development Consolidated Planmoved forward by roll call votePass Action details
24-228 ResolutionAdopting a Kane County Climate Action Implementation Planmoved forward by roll call votePass Action details
24-229 ResolutionApproving April 2024 Claims Paidmoved forward by roll call votePass Action details
24-230 ResolutionAmending the Growing for Kane Fund FY2024 Budget to Account for the Land Transfer Navigator Grant Programmoved forward by roll call votePass Action details
24-231 ResolutionAuthorizing the AOIC Modernization Funding Allocationmoved forward by roll call votePass Action details
24-232 ResolutionCreating a Special Revenue Fund and Budget for DUI Court within Court Servicesmoved forward by roll call votePass Action details
24-233 ResolutionAuthorizing Acceptance of FY25 Firearm Safe Storage Strategiesmoved forward by roll call votePass Action details
24-234 ResolutionAuthorizing Acceptance of the Illinois Department of Public Health LHD Respiratory Surveillance and Outbreak Response (RSORG-25) Grantmoved forward by roll call votePass Action details
24-235 ResolutionAuthorizing Opioid Response Community Implementation Project- Line Item Transfer to Coronermoved forward by roll call votePass Action details
24-236 ResolutionEmergency Appropriation and Budget Adjustment Request Amending Resolution No. 24-076moved forward by roll call votePass Action details
24-237 ResolutionAuthorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2024moved forward by roll call votePass Action details
24-238 ResolutionAuthorizing Judicial Facility Construction Funds for General Construction Services with MRRW Construction (BID# 23-032)moved forward by roll call votePass Action details
24-239 ResolutionAuthorizing MRRW Construction Services for the Judicial Technology Modernization ARPA Project (BID# 23-032)moved forward by roll call votePass Action details
24-240 ResolutionAuthorizing Contract for Psychiatric Services for the Juvenile Justice Centermoved forward by roll call votePass Action details
24-241 ResolutionAmending a Contract with Ellen Kamps to Provide Additional Food and Agriculture Project Consulting Servicesmoved forward by roll call votePass Action details
24-242 ResolutionAuthorizing a Contract for Kane County Emergency Communications for Uninterruptable Power Supply (UPS) System Replacements with Installation (RFP# 24-031-TK)moved forward by roll call votePass Action details
24-243 ResolutionAuthorizing a Contract for Kane County Emergency Communications for Professional Services for Mental Health and Therapy Counselingmoved forward by roll call votePass Action details
24-244 ResolutionAuthorizing an Agreement with Docusign Inc. for Electronic Signature Software and Servicesmoved forward by roll call votePass Action details
24-245 ResolutionAuthorizing the Interlocal Purchasing System (TIPS) National Purchasing Cooperative Agreementmoved forward by roll call votePass Action details
24-246 ResolutionAuthorizing Purchase of Technology Product Solutions and Related Services for the Information Technologies Department with Carahsoft Technology Corporation Through Omnia Partners (Contract# 23-6692-01)moved forward by roll call votePass Action details
24-247 ResolutionAuthorizing the Purchase of Two Vehicles for the Office of Emergency Managementmoved forward by roll call votePass Action details
24-248 ResolutionAuthorizing Job Title and Pay Grade Changes for the Information Technologies Departmentmoved forward by roll call votePass Action details
24-249 ResolutionAuthorizing a Pay Adjustment for Equity within a Pay Grade for a Promotion in the Building Management Departmentmoved forward by roll call votePass Action details
24-250 ResolutionAuthorizing the Issuance of a Request for Proposals for External Compensation Analysis and Review of Position Gradingmoved forward by roll call votePass Action details
24-151 OrdinanceCreating Illinois Residency Requirements for County Employeesmoved forward by roll call votePass Action details
24-251 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-252 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-253 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-254 ResolutionAdopting the 2024 Natural Hazard Mitigation Planmoved forward by roll call votePass Action details
24-255 ResolutionAdopting the Illinois Emergency Management Mutual Aid System Intergovernmental Service Agreementmoved forward by roll call votePass Action details
24-256 ResolutionAuthorizing an Agreement to Extend the Professional Healthcare Services Agreement Between the County of Kane and the Kane County Child Advocacy Center and the Board of Trustees of the University of Illinoismoved forward by roll call votePass Action details
24-257 OrdinanceRepealing Section 14-2 of the Kane County Code (Licenses for Raffles) and Replacing it with a New Section 14-2: Licenses for Raffles and Poker Runs.moved forward by roll call votePass Action details
24-258 ResolutionAuthorizing Job Position and Title Changes for the Kane County Division of Transportationmoved forward by roll call votePass Action details
24-259 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-260 ResolutionApproving a Technical Services Agreement Between the Regional Transportation Authority and the County of Kane for the Ride in Kane Program, Contract Number S5310-2021-11, Federal Project Number IL-2022-025, FY2020-21 Section 5310 Mobility Management (Transfer Funds)moved forward by roll call votePass Action details
24-261 ResolutionApproving a Technical Services Agreement Between the Regional Transportation Authority and the County of Kane for the Ride in Kane Program, Contract Number S5310-2021-12, Federal Project Number IL-2022-025, Phase 19&20 Operatingmoved forward by roll call votePass Action details
24-262 ResolutionApproving an Intergovernmental Agreement for Transportation Planning Activitiesmoved forward by roll call votePass Action details
24-263 ResolutionApproving the Kane County 5-Year FY2024-2028 Transportation Improvement Program (TIP)moved forward by roll call votePass Action details
24-264 ResolutionApproving a Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for 2024 Kane County Paint Pavement Marking Program, Kane County Section No. 24-00000-03-GMmoved forward by roll call votePass Action details
24-265 ResolutionApproving Sugar Grove Township Utilization of the 2024 Kane County Paint Pavement Marking Contract with Preform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for the 2024 Sugar Grove Township Maintenance, Section No. 24-15000-02-GMmoved forward by roll call votePass Action details
24-266 ResolutionApproving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Hughes Road Culvert Improvement and Guardrail Replacement Project, Kane County Section No. 23-00569-00-GRmoved forward by roll call votePass Action details
24-267 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Batavia Township Road District, Section No. 24-02000-01-GMmoved forward by roll call votePass Action details
24-268 ResolutionApproving a Contract for Construction with AC Pavement Striping Co. of Elgin, Illinois for 2024 Big Rock Township Bituminous Surface Treatment Project, Section No. 24-03000-01-GMmoved forward by roll call votePass Action details
24-269 ResolutionApproving a Contract for Construction with Peter Baker and Son Co. of Lake Bluff, Illinois for 2024 Plato Township Road District, Section No. 24-12000-01-GMmoved forward by roll call votePass Action details
24-270 ResolutionApproving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2024 Rutland Township Road District, Section No. 24-13000-01-GMmoved forward by roll call votePass Action details
24-303 OrdinanceAmending Section 2-47 (Conduct of Meetings) of the Kane County Code to Address Rules of Orderheld overPass Action details