Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 12/6/2023 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-23-1652 ReportMonthly Finance Reports   Action details
TMP-23-1650 Presentation/DiscussionEmployee Recognition - Celebrating Milestones   Action details
23-496 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund St. Charles Branch Court Security Cameras for the Kane County Information Technologies Departmentmoved forward by roll call votePass Action details
23-497 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Addressing Behavioral Health Needs of Kane County Residents for the Kane County Health Departmentmoved forward by roll call votePass Action details
23-498 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Volunteer Stream Corridor Restoration Servicesmoved forward by roll call votePass Action details
23-499 ResolutionAuthorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 14N403 Thurnau Road, Rutland Township Parcel ID # 02-31-300-013moved forward by roll call votePass Action details
23-500 ResolutionAmending the PPA and Site Lease Between Kane County and GRNE Solarfield 05, LLCmoved forward by roll call votePass Action details
23-501 ResolutionApproving October 2023 Claims Paidmoved forward by roll call votePass Action details
23-502 ResolutionAuthorizing FY24 Public Defender’s Office Budget Adjustmentmoved forward by roll call votePass Action details
23-503 ResolutionAuthorizing Buy Board National Purchasing Cooperative Agreementmoved forward by roll call votePass Action details
23-504 ResolutionAuthorizing a Contract for Kane County Annual Roof Inspection, Repair & Replacement Services - (AS AMENDED ON floor)moved forward by roll call votePass Action details
23-505 ResolutionAuthorizing a Contract for Kane County Moving Servicesmoved forward by roll call votePass Action details
23-506 ResolutionAuthorization to Enter into Professional Services Contract for Collection of Recyclable Materials with Eworks Electronic Services, Inc.moved forward by roll call votePass Action details
23-507 ResolutionApproving and Authorizing Execution of Agreement with Cannon Cochran Management Services for Workers Compensation and Liability Claims Third Party Administrator.moved forward by roll call votePass Action details
23-508 ResolutionAuthorizing an Intergovernmental Agreement with the Village of West Dundee and Eworks Electronics Services, Inc. for Operation of the West Dundee Recycling Center in 2024moved forward by roll call votePass Action details
23-509 ResolutionAuthorizing Collective Bargaining Agreement Between the County of Kane and the Police Benevolent Labor Committeemoved forward by roll call votePass Action details
23-510 ResolutionApproving and Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Awardmoved forward by roll call votePass Action details
23-511 ResolutionNotification of Renewal of Sex Offender Treatment Servicesmoved forward by roll call votePass Action details
23-512 ResolutionAuthorizing Additional Funds to Kellenberger Electric for Judicial Technology Modernization for the Kane County 16th Judicial Circuit Courtmoved forward by roll call votePass Action details
23-513 ResolutionAuthorize Acceptance of Supplemental Funding to Support Workforce Services in Partnership with Chinese Mutual Aid Association and World Reliefmoved forward by roll call votePass Action details
23-514 ResolutionAuthorizing Execution of a Pledge Agreementmoved forward by roll call votePass Action details
23-515 ResolutionAuthorization to Enter into Grant Agreementsmoved forward by roll call votePass Action details
23-516 ResolutionAuthorizing a Grant Agreement with the Illinois Criminal Justice Information Authority for the Award of the Residential Substance Abuse Treatment Grant to the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
23-517 ResolutionAuthorizing the Kane County Sheriff’s Office Purchase of a Handheld X-Ray Imaging Systemmoved forward by roll call votePass Action details
23-518 ResolutionApproving the Kane County Per Diem Meal Rates for Calendar Year 2024moved forward by roll call votePass Action details
23-519 ResolutionAuthorizing the Creation of a Special Fund for the Kane County Public Defender’s Illinois Supreme Court Allocationmoved forward by roll call votePass Action details
23-520 ResolutionAuthorizing Salary Increase for the Executive Director of the Finance Departmentmoved forward by roll call votePass Action details
23-521 ResolutionAuthorizing Salary Increase for the Executive Director of Information Technologies and Building Managementmoved forward by roll call votePass Action details
23-522 ResolutionAuthorizing Salary Increase for the Executive Director of the Human Resources Management Departmentmoved forward by roll call votePass Action details
23-523 ResolutionAuthorizing Salary Increase for the Kane County Emergency Communications Director of Communicationsmoved forward by roll call votePass Action details
23-524 ResolutionAuthorizing Salary Increase for the Supervisor of Assessmentsmoved forward by roll call votePass Action details
23-525 ResolutionAuthorizing Salary Increase for the Director of Development and Community Servicesmoved forward by roll call votePass Action details
23-526 ResolutionAuthorizing Salary Increase for the Director of Environmental and Water Resourcesmoved forward by roll call votePass Action details
23-527 ResolutionAuthorizing Salary Increase for the Administrator of Kane County Animal Controlmoved forward by roll call votePass Action details
23-528 ResolutionAuthorizing Salary Increase for the Executive Director of the Health Departmentmoved forward by roll call votePass Action details
23-529 OrdinanceApproving Paid Sick and Personal Leave Benefits Required for County Employeesmoved forward by roll call votePass Action details
23-539 ResolutionAmending Resolution 23-206 to Adopt a New Process for Approving Lobbyist Consultant Invoicesmoved forward by roll call votePass Action details
23-530 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
23-531 ResolutionApproving an Intergovernmental Agreement with the Kane County Township Highway Road Districts to Create the Township Road District Alliance of Kane Countymoved forward by roll call votePass Action details
23-532 ResolutionApproving a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Programmoved forward by roll call votePass Action details
23-533 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Longmeadow Parkway Corridor Section C-2B from East of Sandbloom Road to Bolz Road Connector, Kane County Section No. 21-00215-29-CHmoved forward by roll call votePass Action details
23-534 ResolutionApproving an Amendment to Accept Planning Technical Assistance Services Delivered by the Chicago Metropolitan Agency for Planningmoved forward by roll call votePass Action details
23-535 ResolutionApproving a Phase I/II Engineering Services Agreement with HDR, Inc. of Arlington Heights, Illinois for Montgomery Road at Howell Place, Kane County Section No. 23-00586-00-TLmoved forward by roll call votePass Action details
23-536 ResolutionApproving an Amendment to a Phase II Engineering Services Agreement with Transystems, Inc. of Woodridge, Illinois for Dauberman Road Extension, Kane County Section No. 15-00277-01-BRmoved forward by roll call votePass Action details
23-537 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois 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
23-538 ResolutionApproving a Phase III Construction Engineering Services Agreement with Ciorba Group, Inc. of Chicago, Illinois for the 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