Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 12/4/2024 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-24-3249 Finance ReportMonthly Finance Reports   Action details
24-503 ResolutionAuthorizing an Award Amount for Strengthening Behavioral Health Through Basic Needsmoved forward by roll call votePass Action details
24-556 ResolutionAuthorizing an Award Amount for Food Access Initiativesmoved forward by roll call votePass Action details
24-504 ResolutionAuthorizing an Award Amount for Safe Spaces, Healthy Minds, and Kane County Affordable Housingmoved forward by roll call votePass Action details
24-505 ResolutionAuthorizing an Agreement with the University of Kansas Center for Research, Inc (IRIS - Integrated Referral and Information System) and the Use of State and Local Fiscal Recovery Funds and for the Kane County Health Department ARPA Behavioral Health System Improvement Initiativemoved forward by roll call votePass Action details
24-506 ResolutionAmending Resolution 24-433 Authorizing Execution of Memorandum of Understandings for Internal County American Rescue Plan Projects Funded by State and Local Fiscal Recovery Fundsmoved forward by roll call votePass Action details
24-507 ResolutionApproving an Intergovernmental Agreement with the Dundee Township Road District for the Pokagon Creek Stream Stabilization Projectmoved forward by roll call votePass Action details
24-508 ResolutionApproving an Intergovernmental Agreement with the Hampshire Township Road District for the Marney and Kelley and the Kelley Off-Site Drainage Projectsmoved forward by roll call votePass Action details
24-509 ResolutionAuthorizing the De-Obligating of State and Local Fiscal Recovery Funds from the Forest Preserve Zoom We Conferencing Services Project and Re-Obligating for the Same Amount for the Access Control Program Project for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-510 ResolutionAuthorizing the De-Obligating of State and Local Fiscal Recovery Funds from Jail Tower A & B HVAC Improvements Project Approved in Resolution 24-172 and Re-Obligating the Funds for the Shooting Range HVAC System Renovations Project and the Kitchen and Laundry Area Improvements at the Kane County Justice Center Project for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-511 ResolutionAuthorizing an Amendment to the Agreement with the Kane County American Rescue Plan Consultant and Corresponding Use of Additional State and Local Fiscal Recovery Fundsmoved forward by roll call votePass Action details
24-512 ResolutionAuthorizing a Contract Extension for Kane County HVAC Maintenance & Repair Services with 1 Source Mechanical, Inc., Hartwig Mechanical, Inc., Air Comfort, LLC., R.J. O’Neil, Inc., and F.E. Moran, Inc. Mechanical Services for the Building Management Department (BID# 23-007)moved forward by roll call votePass Action details
24-513 ResolutionAuthorizing Purchase of HVAC Equipment, Installation, Services & Related Products and Building Management Services for the Building Management Department with Johnson Controls Through OMNIA (Contract No. R200402 & 2023003491)moved forward by roll call votePass Action details
24-514 ResolutionAuthorizing Additional Funds for Kane County Concrete Services with M/M Peters Construction Inc. for the Kane County Building Management Department and the Mill Creek Special Service Area (BID# 23-041)moved forward by roll call votePass Action details
24-515 ResolutionAuthorizing Additional Spending for Kane County General Construction Services with Industria Construction Services, Inc. and MRRW Construction Services (BID# 23-032)moved forward by roll call votePass Action details
24-516 ResolutionAuthorizing Purchase of Comprehensive Operational and Janitorial Supplies and Solutions with BradyPLUS through OMNIA for the Building Management Department (Contract No. 152610)moved forward by roll call votePass Action details
24-517 ResolutionAuthorizing a Contract Extension for a Water Testing Firm for the Judicial Center Campus with Phigenics Independent Water Management of Warrenville, IL (RFQ# 22-009)moved forward by roll call votePass Action details
24-518 ResolutionAuthorizing a Contract Extension for Kane County Plumbing Maintenance & Repair Services with Key Construction Group, Inc., Hartwig Mechanical, Inc., and R.J. O’Neil, Inc. for the Kane County Building Management Department (BID# 23-001)moved forward by roll call votePass Action details
24-519 ResolutionAuthorizing the Purchase of Systemwide Flooring Through OMNIA’s Shaw Integrated & Turf Solutions, Inc. Contract for the Building Management Department (Contract No. 2020002144)moved forward by roll call votePass Action details
24-520 ResolutionAuthorizing a Contract Extension for a Water Operator for the Judicial Center Campus with Sheaffer and Roland of Geneva, IL (RFQ# 56-024)moved forward by roll call votePass Action details
24-521 ResolutionAuthorizing the Purchase of Kane County’s Time and Attendance Software and Related Services Through Ascentis Corporationmoved forward by roll call votePass Action details
24-522 ResolutionAuthorizing Expenditure of Funds for Computer Hardware and Services with Insight Public Sector Through OMNIA (Contact No. 23-6692-03)moved forward by roll call votePass Action details
24-523 ResolutionAuthorizing Expenditure of Funds for Computer Software and Services with Insight Public Sector Through OMNIA (Contract No. 23-6692-03)moved forward by roll call votePass Action details
24-524 ResolutionAuthorizing Payment to Onsolve for CodeRED and IPAWS for Kane County Office of Emergency Management out of the Public Safety Sales Tax Fund (125)moved forward by roll call votePass Action details
24-525 ResolutionAuthorizing Additional Funds for Technology Solutions to Optimize Integrated Communications (Equipment, Products, or Services) from Zetron, Inc. for the Information Technologies Department (Contract No. 042021-ZET)moved forward by roll call votePass Action details
24-526 ResolutionAuthorizing Additional Funds for Low Voltage Data Cabling and Structured Network Cable Engineering Services with Blade Electric & C.&C. Systems (RFP# 29-021)moved forward by roll call votePass Action details
24-527 ResolutionAuthorizing a Contract Extension for Landscape Maintenance Services and Additional Funds with Cornerstone Partners Horticultural Services for the Mill Creek Special Service Area (RFP# 50-020)moved forward by roll call votePass Action details
24-528 ResolutionAuthorizing Extension of and Second Amendment to the Program Development and Administrative Services Agreement Between the County of Kane and the Illinois Energy Conservation Authority NFP (IECA) for the Kane Energy Efficiency Program (KEEP) as a Property Assessed Clean Energy Program (PACE)moved forward by roll call votePass Action details
24-529 ResolutionApproving a Contract Extension with Huddleston-McBride Drainage Company for FY2024 and FY2025moved forward by roll call votePass Action details
24-530 ResolutionApproving a Contract Extension of Contract 25-021 with Cam-Vac, Inc.moved forward by roll call votePass Action details
24-531 ResolutionAuthorizing an Agreement with the Village of West Dundee and Eworks Electronics Services, Inc. for Operation of the West Dundee Recycling Center in 2025moved forward by roll call votePass Action details
24-532 ResolutionAuthorizing Extension to Professional Service Agreement for 2025 Recycling Center and Event Staffing and Operationsmoved forward by roll call votePass Action details
24-533 ResolutionApproving October 2024 Claims Paidmoved forward by roll call votePass Action details
24-534 ResolutionEmergency Appropriation to Amend the 2025 Budget to Reflect Amounts in Resolutions 24-378, 24-400, and 24-463moved forward by roll call votePass Action details
24-535 OrdinanceAbating the Taxes Heretofore Levied for the Year 2024 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinoismoved forward by roll call votePass Action details
24-536 OrdinanceAbating the Taxes Heretofore Levied for the Year 2024 to Pay Debt Service on $13,130,000 General Obligation Bonds (Alternate Revenue Source) Series 2020 of the County of Kane, Illinoismoved forward by roll call votePass Action details
24-537 ResolutionAuthorizing FY2024 Budget Adjustment for the Office of Emergency Managementmoved forward by roll call votePass Action details
24-538 ResolutionEmergency Appropriation for Transfer of Funds from the Longmeadow Debt Service Fund #624 to the Transportation Sales Tax Fund #305moved forward by roll call votePass Action details
24-539 ResolutionEmergency Appropriation for Transfer of Funds from the Mass Vaccination Fund #354 to the General Fund - General Account #001moved forward by roll call votePass Action details
24-540 ResolutionEmergency Appropriation for Transfer of Funds from the General Fund - General Account #001 to the Sheriff’s Detail Escrow Fund #702moved forward by roll call votePass Action details
24-541 ResolutionEmergency Appropriation to Approve Agreement with Lauterbach & Amen for Accounting Servicesmoved forward by roll call votePass Action details
24-542 ResolutionAuthorizing the Use of Fund 400 - Economic Development Funds for a Contract Between the County of Kane and Changing Environments, Inc. dba Soofa for the Lease of up to Twelve (12) Solar Powered Soofa Signs for Kane County Development and Community Services Department’s ARPA Fabulous Fox! Water Trail Promotion Projectmoved forward by roll call votePass Action details
24-543 ResolutionNotification of Renewal of Sex Offender Treatment Servicesmoved forward by roll call votePass Action details
24-544 OrdinanceAmending Section 2-193 of the Kane County Code - Expenditure of Funds for Settlement of Claimsmoved forward by roll call votePass Action details
24-545 ResolutionAuthorizing Acceptance of the National Association of County and City Health Officials Adaptation of Project First Line Tools & Resources by Local Health Departments Grants (APFLTR-LHD)moved forward by roll call votePass Action details
24-546 ResolutionAuthorizing the Execution of Naloxone Dispensing Agreements Between Kane County Health Department and Various County Organizations moved forward by roll call votePass Action details
24-547 ResolutionAuthorizing Acceptance of the Illinois Healthcare Foundation, Enhancing Children’s Health through Family-Run Organizations Grantmoved forward by roll call votePass Action details
24-548 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-549 ResolutionApproving a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Programmoved forward by roll call votePass Action details
24-550 ResolutionApproving an Amendment to a Technical Services Agreement Between the Regional Transportation Authority and County of Kane, Contract No. S5310-2021-12, Federal Project No. IL-2022-025 for the Ride in Kane Program Phase 19 & 20 Operatingmoved forward by roll call votePass Action details
24-551 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Advanced Traffic Management System (ATMS)moved forward by roll call votePass Action details
24-552 ResolutionApproving an Overpass Agreement with the Union Pacific Railroad (UPRR) for the Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BRmoved forward by roll call votePass Action details
24-553 ResolutionApproving Amendment No. 2 to the Agreement with Ciorba Group, Inc. of Chicago, Illinois for On-Call Phase III Engineering Services, Kane County Section No. 23-00564-00-EGmoved forward by roll call votePass Action details
24-554 ResolutionApproving an Intergovernmental Agreement with the City of Elgin Vacating/Abandoning Exclusivity of Utility Easement Along Randall Roadmoved forward by roll call votePass Action details