Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 3/6/2024 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-24-1979 Finance ReportMonthly Finance Reports   Action details
24-078 ResolutionAuthorizing Amendment to Community Support Grant Agreement with Family Counseling Service of Auroramoved forward by roll call votePass Action details
24-079 ResolutionAuthorizing the Use of the Remainder of the Allocated State and Local Fiscal Recovery Funds for the KaneComm Microwave Radio for Mutual Aid Projectmoved forward by roll call votePass Action details
24-080 ResolutionApproving Compensation Rate for American Rescue Plan Program Coordinator Positions and Budget Adjustmentsmoved forward by roll call votePass Action details
24-081 ResolutionResolution to Partner with the Chicago Metropolitan Agency for Planning to Create a Housing Ready Plan for Communitiesmoved forward by roll call votePass Action details
24-082 ResolutionApproving January 2024 Claims Paidmoved forward by roll call votePass Action details
24-083 ResolutionAuthorizing Revision to the Kane County Budget Policy for Emergency Appropriations and Transfersmoved forward by roll call votePass Action details
24-084 OrdinanceAbating the Taxes Heretofore Levied for the Year 2023 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
24-085 OrdinanceAbating the Taxes Heretofore Levied for the Year 2023 to Pay the Debt Service on $9,045,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2021 of the County of Kanemoved forward by roll call votePass Action details
24-086 ResolutionAuthorizing Supplemental Appropriation and Budget Adjustments for the Public Defender’s Officemoved forward by roll call votePass Action details
24-087 ResolutionAuthorizing Budget Adjustments to Account for Additional Revenue, and the Expenses Related to Staff Increases, and Commodity Increases for the Juvenile Justice Centermoved forward by roll call votePass Action details
24-088 ResolutionAuthorizing a FY2024 Budget Adjustment to Public Safety Sales Tax Funds Related to FY2023 Projectsmoved forward by roll call votePass Action details
24-089 ResolutionAuthorizing a FY2024 Budget Adjustment to Information Technologies Capital Funds Related to FY2023 Projectsmoved forward by roll call votePass Action details
24-090 ResolutionAmending the FY2024 Budget to Provide Riverboat Funding for the Geneva Creek Stabilization Projectmoved forward by roll call votePass Action details
24-091 ResolutionAuthorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Corrections Officers)moved forward by roll call votePass Action details
24-092 ResolutionAuthorizing Acceptance of the National Association of County & City Health Officials Infection Prevention & Control Learning Collaborative Project Grant (IPC-LCP)moved forward by roll call votePass Action details
24-093 ResolutionApproving a Budget Adjustment for Software Service Agreementmoved forward by roll call votePass Action details
24-094 ResolutionAuthorizing Execution of Documents Related to the Climate Pollution Reduction Grant Award and Agreements for Kane County to Lead a Coalition Including Other Municipal and County Entitiesmoved forward by roll call votePass Action details
24-095 ResolutionAuthorizing Renewal of Contract for Health Insurance Broker and Consultant Servicesmoved forward by roll call votePass Action details
24-096 ResolutionAuthorizing Renewal of a Contract for Continuum of Care Support Services for 2024moved forward by roll call votePass Action details
24-097 ResolutionNotification of Renewal of Drug and Alcohol Evaluation and Referral Services (RFQ# 33-021)moved forward by roll call votePass Action details
24-098 ResolutionAuthorizing an Extension of Concrete Lifting and Repair Services Agreement for the Mill Creek Special Service Area (BID# 09-020)moved forward by roll call votePass Action details
24-099 ResolutionAuthorizing a Contract Extension for Architect, Engineer, and Construction Manager Services Contract(s) (RFQ# 42-020)moved forward by roll call votePass Action details
24-100 ResolutionAuthorizing Contract Extensions for Security Cameras and Building Access Control Systems (BID# 30-019)moved forward by roll call votePass Action details
24-101 ResolutionAuthorizing Extension of Contract for Audio Visual Services, Equipment, Maintenance, and Repair (BID# 33-019)moved forward by roll call votePass Action details
24-102 ResolutionAuthorizing a Contract for Fire Protection Services Amending Contract (BID# 23-043)moved forward by roll call votePass Action details
24-103 ResolutionAuthorizing a Contract for the Fire Alarm System Upgrade (BID #24-011-TK)moved forward by roll call votePass Action details
24-104 ResolutionAuthorizing a Contract for Kane County Insulation and Firestopping Services (BID# 24-007-TS)moved forward by roll call votePass Action details
24-105 ResolutionAuthorizing a Contract for the Information Technologies Department for Uninterruptible Power Supply (UPS) System Replacements with Installation (RFP# 24-012-KK)moved forward by roll call votePass Action details
24-106 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Brush Pick-up Services with Date Correctionmoved forward by roll call votePass Action details
24-107 ResolutionApproving a Bottled Water Delivery Services Contract with DS Services of America, Inc., dba Primo Water North America of Tampa, Florida for a Countywide Bottled Water Delivery Program (BID# 24-018-TK)moved forward by roll call votePass Action details
24-108 ResolutionAuthorizing an Intergovernmental Agreement Between McHenry County, Illinois, and Kane County, Illinois, for the Reciprocal Housing of Prisonersmoved forward by roll call votePass Action details
24-109 ResolutionAuthorizing Expenditure of Funds for Furniture, Installation, and Related Services with Fellowes Through OMNIA Partnersmoved forward by roll call votePass Action details
24-110 ResolutionAuthorizing Expenditure of Funds and Using a Joint Purchasing Agreement for the Purchase of Furniture, Installation, and Related Services from Midwest Office Interiorsmoved forward by roll call votePass Action details
24-111 ResolutionAuthorizing Expenditure of Funds and Using a Joint Purchasing Agreement for the Purchase of Maintenance, Repair and Operations (MRO) Supplies, and Equipment Through Lowe's Promoved forward by roll call votePass Action details
24-112 ResolutionAuthorizing Expenditure of Funds for Laserfiche Software System Renewal with OPG-3, Inc.moved forward by roll call votePass Action details
24-113 ResolutionAuthorizing Update to Rabies Vaccine Feemoved forward by roll call votePass Action details
24-114 ResolutionAuthorizing the Building Management Department to Participate in the OMNIA Joint Purchasing Agreement with Amazon Services, LLC, Online Marketplacemoved forward by roll call votePass Action details
24-115 ResolutionApproval to Purchase a Replacement Vehicle for the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
24-116 ResolutionApproving the Purchase of Three Replacement Vehicles for Kane County Court Servicesmoved forward by roll call votePass Action details
24-117 ResolutionAuthorizing the Purchase of Four Vehicles for the Sheriff’s Officemoved forward by roll call votePass Action details
24-118 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
24-119 ResolutionAuthorizing Additional Spending from FY2024 Budget for Kane County Elevator Preventative Maintenance Services (BID# 23-011)moved forward by roll call votePass Action details
24-120 ResolutionAuthorizing Opioid Response Community Implementation Projectsmoved forward by roll call votePass Action details
24-121 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-122 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-123 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-124 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-125 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-151 OrdinanceCreating Illinois Residency Requirements for County Employeesheld overPass Action details
24-126 ResolutionAuthorizing the Purchase of a New Mobile Operations Command Post for the Office of Emergency Managementmoved forward by roll call votePass Action details
24-127 ResolutionCommemorating the Brave Service of the Public Servants During the Response to the Henry Pratt Warehouse Shootingmoved forward by roll call votePass Action details
24-128 ResolutionAmending Resolution No. 23-538 - Approving 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
24-129 ResolutionApproving a Supplemental Appropriation for Anderson Road Extension, Kane County, Section No. 01-00274-00-BRmoved forward by roll call votePass Action details
24-130 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-157 ResolutionApproving Purchase of Three (3) 2025 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportationmoved forward by roll call votePass Action details
24-131 ResolutionApproving a Software and Implementation Services Contract with OpenGov, Inc., of San Francisco, Californiamoved forward by roll call votePass Action details
24-132 ResolutionApproving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois, for the Jericho Road Culvert Replacement Project, Kane County, Section No. 22-00551-00-DRmoved forward by roll call votePass Action details