Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 5/8/2024 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-24-2262 Finance ReportMonthly Finance Reports   Action details
24-169 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Association for Individual Development, A-Town Boxing, and West Aurora School District 129 for the Kane County Health Department ARPA Behavioral Health System Improvement Initiativemoved forward by roll call votePass Action details
24-170 ResolutionAuthorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund 001 to Economic Development Fund 400 to Financially Support the Launch of an Economic Development Organization for Kane Countymoved forward by roll call votePass Action details
24-171 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Food & Farm Resiliency Project for the Kane County Development and Community Services Departmentmoved forward by roll call votePass Action details
24-172 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Jail Tower A and B HVAC System Improvements for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-173 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Judicial Center Replacement Chillers for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-174 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Sheriff’s Office HVAC System Renovations for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-175 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Adult Justice Center Domestic Hot Water Improvements for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-176 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Kitchen and Laundry Area Improvements at the Kane County Justice Center for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-177 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Shooting Range HVAC System Renovations for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-178 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Medical Intake at the Kane County Jail HVAC System Improvements for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-179 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund HVAC System Improvements at Juvenile Justice Center for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-180 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund 2024 HVAC Improvements at the 3rd Street Courthouse for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-181 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund 2023 HVAC Improvements at the 3rd Street Courthouse for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-182 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Health Department HVAC Replacement for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-183 OrdinanceAmendment to the Kane County Code, Chapter 28: Electric Vehicle Infrastructuremoved forward by roll call votePass Action details
24-185 ResolutionApproving March 2024 Claims Paidmoved forward by roll call votePass Action details
24-186 ResolutionAuthorizing FY24 Judiciary and Courts Budget Adjustmentmoved forward by roll call votePass Action details
24-187 ResolutionAuthorizing Renewal of Workforce Development Service Agreements for Program Year 2024moved forward by roll call votePass Action details
24-188 ResolutionAuthorizing a Contract for Kane County Judicial Center Exterior Lighting Project with Fitzgerald's Electric Contracting, Inc. and the Building Management Department (BID# 24-020-TK)moved forward by roll call votePass Action details
24-189 ResolutionAuthorizing Contract for Credit Card and Electronic Payment Services at the Kane County Animal Control Departmentmoved forward by roll call votePass Action details
24-190 ResolutionAuthorizing a Contract with Brandt Excavating, Inc. for the Construction of the Ogden Gardens Water Service Projectmoved forward by roll call votePass Action details
24-191 ResolutionAuthorizing Expenditure of Funds for Documents and Records Management with Laserfiche Through OMNIA Partners (Contract# 01-158)moved forward by roll call votePass Action details
24-192 ResolutionAuthorizing the Purchase of a Renewal License for the GrayKey Digital Forensics Program by the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
24-148 ResolutionAuthorizing Health Department Purchase of Mosquito Larvicidemoved forward by roll call votePass Action details
24-193 OrdinanceAmending the Schedule of Fees for Animal Control Servicesmoved forward by roll call votePass Action details
24-194 ResolutionAuthorizing Revision to the Kane County Departmental Purchasing Policiesmoved forward by roll call votePass Action details
24-195 ResolutionAuthorizing Revision to the Kane County Accounting, Auditing, and Financial Reporting Policiesmoved forward by roll call votePass Action details
24-196 ResolutionAdopting a Sick Leave Donation Policy to the Personnel Policy Handbookmoved forward by roll call votePass Action details
24-197 ResolutionAuthorizing Kane County’s Continuing Participation in the Greater Chicagoland Economic Partnership with Funding from Fund 400- Economic Developmentmoved forward by roll call votePass Action details
24-198 ResolutionAuthorizing a Contract Renewal with JEG 360, LLC, for Consulting Services as an Economic Advisor for Kane Countymoved forward by roll call votePass Action details
24-199 ResolutionAuthorizing the Director of Emergency Management to Enter into Emergency & Disaster Shelter Memorandums of Understandingmoved forward by roll call votePass Action details
24-200 ResolutionAuthorizing the Kane County Health Department to Participate in the Apple Developer Program to Publish Health-Related Apps on Apple App Storemoved forward by roll call votePass Action details
24-201 ResolutionApproving an Appropriation for Anderson Road Bridge Maintenance Pursuant to an Intergovernmental Agreement with the Village of Elburnmoved forward by roll call votePass Action details
24-202 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-203 ResolutionApproving a Supplemental Appropriation for a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Programmoved forward by roll call votePass Action details
24-204 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Blackberry Township Road District, Section No. 24-04000-01-GMmoved forward by roll call votePass Action details
24-205 ResolutionApproving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2024 Burlington Township Road District, Section No. 24-05000-01-GMmoved forward by roll call votePass Action details
24-206 ResolutionApproving a Contract for Construction with Peter Baker & Son Co. of Lake Bluff, Illinois for 2024 Hampshire Township Road District, Section No. 24-10000-01-GMmoved forward by roll call votePass Action details
24-207 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Kaneville Township Road District, Section No. 24-11000-01-GMmoved forward by roll call votePass Action details
24-208 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 St. Charles Township Road District, Section No. 24-14000-01-GMmoved forward by roll call votePass Action details
24-209 ResolutionApproving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2024 Kane County HMA and PCC Crack Sealing Project, Kane County Section No. 24-00000-02-GMmoved forward by roll call votePass Action details
24-210 ResolutionApproving a Contract for Construction with Corrective Asphalt Materials, LLC of South Roxana, Illinois for 2024 Kane County Asphalt Rejuvenator Project, Kane County Section No. 24-00000-01-GMmoved forward by roll call votePass Action details
24-211 ResolutionApproving an Amendment to the 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
24-212 ResolutionApproving an Amendment to the Agreement with Thomas Engineering Group, LLC of Lombard, Illinois for On-Call Traffic/Safety Engineering Services, Kane County Section No. 21-00494-00-EGmoved forward by roll call votePass Action details
24-213 ResolutionApproving a Grey Willows Wetland Mitigation Bank Credit Purchase Agreement with V3 Wetland Restoration, LLC of Woodridge, Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane County Section No. 19-00369-01-CHmoved forward by roll call votePass Action details
24-214 ResolutionAuthorizing Acquisition of Real Property for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BRmoved forward by roll call votePass Action details
24-184 ResolutionAuthorizing an Amendment to an Intergovernmental Agreement with the Supreme Court of Illinois for the Lease of Space in the Third Street Courthouse for the Sixteenth Circuit Arbitration Centermoved forward by roll call votePass Action details