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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 8/7/2024 9:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Closed Session Minutes Release - Exec 8/7/24 Closed Session Minutes Release - Exec 8/7/24 Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-24-2691 Finance ReportMonthly Finance Reports   Action details
TMP-24-2709 Presentation/DiscussionFY2025 County Board Office Budget Presentation   Action details
24-305 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Revenue Loss Recoupment Funds to Fund the Transitional Housing Program for the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
24-306 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Transitional Housing Program for the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
24-307 ResolutionAuthorizing an Agreement Between Kane County and Credible Mind, Inc. for Behavioral Health 360 Program for the Kane County Health Department ARPA Behavioral Health System Improvement Initiativemoved forward by roll call votePass Action details
24-308 ResolutionAuthorizing the Invoice Payment and Agreement with Submittable Holdings, Inc. for Web Based Grant Management Portal Hosting Service Rendered from 9/29/2024 to 9/28/2025moved forward by roll call votePass Action details
24-309 ResolutionAmending Resolution 23-385 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Access Control Program for the Kane County Building Management Department to Update the Budget Tablemoved forward by roll call votePass Action details
24-310 ResolutionAmending Resolution 23-386 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Manufacturing and Sustainability Fund for the Kane Development and Community Services Department to Update the Agreement with Illinois Manufacturing Excellence Center to Extend Completion Date to September 30, 2025moved forward by roll call votePass Action details
DOC-2024-39 Presentation/DiscussionProclamation Recognizing Mott’s Lounge in Burlington, Illinois on its 100th Anniversarymoved forward by roll call votePass Action details
24-311 ResolutionAuthorizing an Agreement Between Kane County and the Fox Valley Park District for the Completion of an Environmental Review for the Lippold Park Bicycle and Pedestrian Bridge Projectmoved forward by roll call votePass Action details
24-312 ResolutionApproving June 2024 Claims Paidmoved forward by roll call votePass Action details
24-313 ResolutionApproving Agreement with EAG Great Lakes, LLC dba Eisneramper to Provide Professional Software Implementation Services to the Finance Department and Budget Transfermoved forward by roll call votePass Action details
24-314 ResolutionApproving Purchase from Workday Adaptive Planning of Pleasonton, California for Access to and Use of Data Analytics and Budgeting/Forecasting Software and Budget Transfermoved forward by roll call votePass Action details
24-315 ResolutionEmergency Appropriation for Payment to the Escrow Agent for Partial Defeasance of the Longmeadow Toll Bridge Revenue Bondsmoved forward by roll call votePass Action details
24-316 ResolutionAuthorizing ERAP2 Funding for External Housing Stabilization Servicesmoved forward by roll call votePass Action details
24-317 ResolutionAuthorizing a Contract for Kane County Building Management Pavement Management Services with Patriot Maintenance, Inc. (BID# 24-036-TS)moved forward by roll call votePass Action details
24-318 ResolutionAuthorizing a Contract with Misfits Construction for the Construction of the Chisholm Trail Drainage Project for $183,205moved forward by roll call votePass Action details
24-319 ResolutionAuthorizing a Contract Renewal for Kane County Janitorial Supplies with Warehouse Direct (BID# 22-018)moved forward by roll call votePass Action details
24-320 ResolutionMetro West Contract Renewal for Servicesmoved forward by roll call votePass Action details
24-321 ResolutionAuthorizing Renewal of a Support Services Contract for the Homeless Management Information Systemmoved forward by roll call votePass Action details
24-322 ResolutionAuthorizing an Intergovernmental Agreement with Carroll County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
24-323 ResolutionAuthorizing an Intergovernmental Agreement with Montgomery County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
24-324 ResolutionAuthorizing an Intergovernmental Agreement with Shelby County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
24-325 ResolutionAuthorizing Purchase of Audio-Visual Equipment and Supplies from Conference Technologies Inc. dba CTImoved forward by roll call votePass Action details
24-326 ResolutionAuthorizing Purchase of Audio-Visual Equipment and Supplies for the 16th Judicial Circuit Court from Conference Technologies Inc. dba CTImoved forward by roll call votePass Action details
24-327 ResolutionAuthorizing the Purchase of Three Vehicles for the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
DOC-2024-40 Presentation/DiscussionProclamation Recognizing June as Pride Month 2024 in Kane County, Illinoismoved forward by roll call votePass Action details
24-328 ResolutionAuthorizing Agreement Between Kane County Health Department and Aurora Public Library District for Naloxone Vending Machinemoved forward by roll call votePass Action details
24-329 ResolutionAuthorizing Agreement Between Kane County Health Department and Copley Memorial Hospital, Inc. for Naloxone Vending Machinemoved forward by roll call votePass Action details
24-330 ResolutionAuthorizing Pay Grade Changes, Pay Adjustments for Equity within Pay Grades for Promotions for the Kane County Division of Transportationmoved forward by roll call votePass Action details
24-331 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-332 ResolutionApproving 2025 Purchase of Ice Control Salt for the Kane County Division of Transportation and for Participating Governmental Agencies (BID# 24-033-TK)moved forward by roll call votePass Action details
24-333 ResolutionAuthorizing a Grant Agreement Between the State of Illinois Department of Commerce and Economic Opportunity and the County of Kane for Longmeadow Parkway Corridor Projectmoved forward by roll call votePass Action details
24-334 ResolutionApproving a Permit Software License Renewal and Support Services Contract with Accela, Inc. of San Ramon, Californiamoved forward by roll call votePass Action details
24-335 ResolutionApproving an Amendment to the Phase II Engineering Services Agreement with TranSystems Corporation of Schaumburg, Illinois for Bunker Road Extension, Kane County Section No. 14-00275-01-PVmoved forward by roll call votePass Action details
24-336 ResolutionApproving an Agreement with V3 Companies, Ltd. of Woodridge, Illinois for the 2024 On-Call Phase III Environmental Services, Kane County Section No. 24-00480-02-SMmoved forward by roll call votePass Action details
24-337 ResolutionApproving an Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for 2024 On-Call Land Survey Services, Kane County Section No. 24-00368-07-EGmoved 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