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Meeting Name: KC Administration Committee Agenda status: Final
Meeting date/time: 1/15/2025 10:30 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-25-039 Finance ReportMonthly Finance Reports   Action details
TMP-25-085 Presentation/DiscussionCapital Projects Presentation (not attached)   Action details
TMP-25-067 Presentation/DiscussionCounty ADA Website Compliance Regarding Upcoming Law Changes (not attached)   Action details
25-029 ResolutionAuthorizing Updated Capital Projects from the Capital Fundmoved forward by roll call votePass Action details
25-030 ResolutionAuthorization of a Contract Extension with F.E. Moran, Inc. for Kane County Building Automation System (BAS) & Repair Services (BID# 52-021)moved forward by roll call votePass Action details
25-068 ResolutionAuthorizing Additional Expenditure of Funds from FY2025 Budget for Annual Roof Inspection, Repair, and Replacement Services with Weatherguard Roofing Company (BID# 23-054)moved forward by roll call votePass Action details
25-031 ResolutionAuthorizing an Agreement with Wight and Company for the Third Street Courthouse Window Replacement Project (RFQ# 42-020)moved forward by roll call votePass Action details
25-032 ResolutionAuthorizing an Agreement with Wight and Company for the Pavement Management Design for Kane County (RFQ# 42-020)moved forward by roll call votePass Action details
TMP-25-070 ResolutionAuthorizing Number of Procurement Cards Issued to the Building Management Department and Each of Their Transaction Limitsmoved forward by roll call votePass Action details
25-033 ResolutionAuthorizing a Three-Year Enterprise Agreement with Esri for Desktop and Server Platform for the Kane County GIS-Technologies Departmentmoved forward by roll call votePass Action details
25-034 ResolutionAuthorizing an Extension for Professional Services for Consulting and Project Management with Defin.net Solutions for the Information Technologies Department (BID# 05-020)moved forward by roll call votePass Action details
TMP-25-069 ResolutionAuthorizing Number of Procurement Cards Issued to the Information Technologies Department and Each of Their Transaction Limitsmoved forward by roll call votePass Action details