Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 1/3/2024 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: Closed Session Minutes Release - Exec 1/3/24
File #TypeTitleActionResultAction Details
TMP-24-1751 Finance ReportMonthly Finance Reports   Action details
24-031 ResolutionAuthorizing Amendment to 23-357 Authorizing the Use of the 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
24-001 ResolutionAuthorizing Amendment to Res 23-356 Authorizing 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
24-002 OrdinanceAn Ordinance Establishing the Woodgate Subdivision Special Service Area (or Special Service Area No. SW-56) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Areamoved forward by roll call votePass Action details
24-003 ResolutionApproving November 2023 Claims Paidmoved forward by roll call votePass Action details
24-004 ResolutionAuthorizing FY23 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fundmoved forward by roll call votePass Action details
24-005 ResolutionAuthorizing FY24 Budget Adjustment for the Circuit Clerk’s Officemoved forward by roll call votePass Action details
24-006 ResolutionAuthorizing FY24 Budget Adjustment and Fund Transfer from Fund 234 to Fund 221moved forward by roll call votePass Action details
24-007 ResolutionAuthorizing a Design-Build with ENCAP, Inc for the Design and Construction of the Geneva Creek Stabilization Project in Kane Countymoved forward by roll call votePass Action details
24-008 ResolutionAuthorizing Annual Renewal of CityView License and Maintenance with Harris Corporationmoved forward by roll call votePass Action details
24-009 ResolutionAuthorizing Renewal of Contract for Benefit Administration Servicesmoved forward by roll call votePass Action details
24-010 ResolutionAuthorization of a Contract Extension for Kane County Building Automation System (BAS) & Repair Servicesmoved forward by roll call votePass Action details
24-011 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Brush Pick-up Servicesmoved forward by roll call votePass Action details
24-012 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed Control Servicesmoved forward by roll call votePass Action details
24-013 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Parkway Tree & Stump Removal Servicesmoved forward by roll call votePass Action details
24-014 ResolutionRatifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Super Duty F-450 Salt Truck for the Building Management Departmentmoved forward by roll call votePass Action details
24-015 ResolutionApproving the Purchase of a Replacement Vehicle for the Sheriff’s Officemoved forward by roll call votePass Action details
24-016 ResolutionAuthorizing Capital Projects from the Capital Fundmoved forward by roll call votePass Action details
24-017 ResolutionAuthorizing Participation in the Appellate Prosecutor Programmoved forward by roll call votePass Action details
24-018 OrdinanceAmending Section 2-196(A) of the Kane County Code (Depositories for Funds of County Treasurer/Collector)moved forward by roll call votePass Action details
24-019 ResolutionRestating the Kane County Equal Employment Opportunity Plan for July 1, 2021 - June 30, 2022moved forward by roll call votePass Action details
24-020 ResolutionAuthorizing the Kane County Sheriff’s Office to Implement a Standard Security Protocol to Enhance and Maintain Safety Measures for the Kane County Government Centermoved forward by roll call votePass Action details
24-021 ResolutionApproving Appropriation of the County Engineer’s Salary and Authorizing the Transfer of Funds Therefore, Kane County Section No. 24-00000-00-CS and 24-CS089-00-ACmoved forward by roll call votePass Action details
24-022 ResolutionApproving FY2024 County Maintenance MFT Appropriation, Kane County Section No. 24-00000-00-GMmoved forward by roll call votePass Action details
24-023 ResolutionApproving FY2024 County Maintenance MFT Appropriation, Kane County Section No. 24-00000-00-RFmoved forward by roll call votePass Action details
24-024 ResolutionApproving an Agreement with Workday Adaptive Planning of Pleasonton, California for Access to and Use of Data Analytics and Budgeting/Forecasting Softwaremoved forward by roll call votePass Action details
24-025 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-026 ResolutionApproving Purchase of One (1) 2025 Elgin Broom Bear Street Sweeper for the Kane County Division of Transportationmoved forward by roll call votePass Action details
24-027 ResolutionApproving an Intergovernmental Agreement for the Jurisdictional Transfer of Old Bliss Road from the County of Kane to the Blackberry Township Road Districtmoved forward by roll call votePass Action details
24-028 ResolutionProviding for the Transfer of Jurisdiction of Part of Bliss Road to the Blackberry Township Road System from the Kane County Highway Systemmoved forward by roll call votePass Action details
24-029 ResolutionApproving an Appropriation for Chicago Metropolitan Agency for Planning (CMAP)moved forward by roll call votePass Action details
24-030 ResolutionApproving an Engineering Services Agreement with H.R. Green, Inc. of Aurora, Illinois for the 2024 Structure Safety Inspection Program, Kane County Section No. 23-00568-00-EGmoved forward by roll call votePass Action details