Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 7/3/2024 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-24-2520 Finance ReportMonthly Finance Reports   Action details
24-277 ResolutionAuthorizing Revision to the Kane County Financial Policies Related to Travelmoved forward by roll call votePass Action details
24-278 ResolutionApproving May 2024 Claims Paidmoved forward by roll call votePass Action details
24-279 ResolutionAuthorizing External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005 and Related Budget Transfermoved forward by roll call votePass Action details
24-280 ResolutionAuthorizing the Issuance of a Request for Proposals for a Countywide Strategic Planmoved forward by roll call votePass Action details
24-281 ResolutionAuthorizing a Contract for Kane County Building Management Professional Carpet Cleaning Services with Tiles in Style DBA TAZA (BID# 24-034-KK)moved forward by roll call votePass Action details
24-282 ResolutionAuthorizing Janitorial Services for Kane County Facilities with Eco Clean Maintenance, Inc. (BID# 24-038-TS)moved forward by roll call votePass Action details
24-283 ResolutionAuthorizing a Contract Extension for Kane County Pest Control Services with Chem-Wise Pest Management (BID# 36-020)moved forward by roll call votePass Action details
24-284 ResolutionAuthorizing a 24-Month Agreement with Vetro, Inc. for Vetro Fibermap Operator Enterprise for the Kane County Information Technologies Departmentmoved forward by roll call votePass Action details
24-285 ResolutionAuthorizing a Security System Service Contract for the Juvenile Justice Centermoved forward by roll call votePass Action details
24-286 ResolutionAuthorizing Execution of Memorandum of Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Corrections Unit)moved forward by roll call votePass Action details
24-287 ResolutionAuthorizing Additional Funds from FY2024 Budget for Kane County Annual Roof Inspection, Repair, and Replacement Services with Weatherguard Roofing Company (BID# 23-054)moved forward by roll call votePass Action details
24-288 ResolutionAuthorizing Additional Funds from FY2024 Budget for Mill Creek SSA Brush Pick-Up Services with Trees "R" Us (BID# 02-020)moved forward by roll call votePass Action details
24-289 ResolutionAuthorizing 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)moved forward by roll call votePass Action details
24-290 ResolutionApproving the Purchase of a Replacement Vehicle for the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
24-291 ResolutionAuthorizing the Purchase of Juvenile Justice Center Vehicle Camerasmoved forward by roll call votePass Action details
24-292 ResolutionAuthorizing Blue Cross/Blue Shield and Cigna as Kane County’s Group Health and Dental Benefit Provider for 2025moved forward by roll call votePass Action details
24-293 ResolutionApproving the 2025 Monthly Health and Dental Contributionsmoved forward by roll call votePass Action details
24-294 ResolutionAuthorizing Updated Capital Projects from the Capital Fundmoved forward by roll call votePass Action details
24-295 ResolutionAuthorizing Creation of Ogden Gardens No. 2 Special Service Area Fund #5316moved forward by roll call votePass Action details
24-300 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-301 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-302 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-296 ResolutionApproving the 2025 Holiday Schedule for Kane County Officesmoved forward by roll call votePass Action details
24-297 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-298 ResolutionApproving a Contract for Construction with Precision Pavement Markings, Inc. of Pingree Grove, Illinois for 2024 Kane County Urethane Pavement Marking Program, Kane County Section No. 24-00000-04-GMmoved forward by roll call votePass Action details
24-299 ResolutionApproving a Supplemental Appropriation for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SPmoved 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 Ordermoved forward by roll call votePass Action details
24-274 ResolutionAuthorizing Appointment of Election Judgesmoved forward by roll call votePass Action details
24-275 ResolutionAppointment of Member of the Board of Review (Timothy J. Sullivan, MAI, SRA)moved forward by roll call votePass Action details
24-276 ResolutionAppointing Additional Members to the Board of Reviewmoved forward by roll call votePass Action details