Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 10/4/2023 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-23-1317 Finance ReportMonthly Finance Reports   Action details
23-385 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund an Access Control Program for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
23-386 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Manufacturing and Sustainability Fund for the Kane County Development and Community Services Departmentmoved forward by roll call votePass Action details
23-387 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Mobile Operations Command Post for the Kane County Office of Emergency Managementmoved forward by roll call votePass Action details
23-388 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Counseling Needs and Meeting Increased Demand for the Kane County Child Advocacy Centermoved forward by roll call votePass Action details
23-389 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Kane County Tourism Recovery and Promotion for a Sustainable Future Fund for the Kane County Development and Community Services Departmentmoved forward by roll call votePass Action details
23-390 ResolutionAuthorizing the ARPA Program Manager to Approve Invoices from Ernst & Young, LLP for Professional Services Related to the ARPA Programmoved forward by roll call votePass Action details
23-391 ResolutionAuthorizing Reorganization of the Office of Community Reinvestment and Associated Salary Adjustments (100% Grant Funded)moved forward by roll call votePass Action details
23-392 ResolutionApproving August 2023 Claims Paidmoved forward by roll call votePass Action details
23-393 ResolutionAuthorizing the Salary Adjustment for the Executive Director of Kane County Emergency Communicationsmoved forward by roll call votePass Action details
23-394 ResolutionAuthorizing the Kane County Sheriff’s Office New Administration Wing Project and a Budget Adjustment to the Capital Fundmoved forward by roll call votePass Action details
23-395 ResolutionAuthorizing Gymnasium Floor Replacement at the Juvenile Justice Centermoved forward by roll call votePass Action details
23-396 ResolutionAuthorizing Creation of Boyer Road Special Service Area Fund #5315moved forward by roll call votePass Action details
23-397 ResolutionAuthorizing the Finance Department to Contract with JP Morgan Chase Bank, N.A. of Chicago, IL for the Procurement Credit Card Programmoved forward by roll call votePass Action details
23-398 ResolutionAuthorization of a Contract for Kane County Generator Maintenance Servicesmoved forward by roll call votePass Action details
23-399 ResolutionAuthorizing a Contract Extension for a Water Testing Firm for the Judicial Center Campus with Phigenics Independent Water Management of Warrenville, ILmoved forward by roll call votePass Action details
23-400 ResolutionAuthorizing a Contract Extension for a Water Operator for the Judicial Center Campus with Sheaffer and Roland of Geneva, ILmoved forward by roll call votePass Action details
23-401 ResolutionAuthorizing a Contract for Building Management Snow Plowing Servicesmoved forward by roll call votePass Action details
23-402 ResolutionAuthorizing a Contract for Kane County Electrician Servicesmoved forward by roll call votePass Action details
23-403 ResolutionAuthorizing a Contract for Fire Protection Servicesmoved forward by roll call votePass Action details
23-404 ResolutionAuthorizing a Contract for Cloud Based Community Communication Center - TTEC Digital Servicesmoved forward by roll call votePass Action details
23-405 ResolutionAuthorizing an Agreement for Mill Creek Special Service Area Snow Plowing Servicesmoved forward by roll call votePass Action details
23-406 ResolutionAuthorization for Mill Creek Parkway Tree Installation Services Contract Extensionmoved forward by roll call votePass Action details
23-407 ResolutionAuthorizing Contract Extension for Bottled Water Servicemoved forward by roll call votePass Action details
23-408 ResolutionAuthorizing the Extension for Landscape Maintenance Service for the Mill Creek Special Service Areamoved forward by roll call votePass Action details
23-409 ResolutionAuthorizing an Extension of Concrete Lifting and Repair Services Agreement for the Mill Creek Special Service Areamoved forward by roll call votePass Action details
23-410 ResolutionAuthorizing the Child Protection Data Courts Grantmoved forward by roll call votePass Action details
23-411 ResolutionAuthorizing Additional Expenditure of Funds for Online Marketplace and Maintenance, Repair, and Operations (MRO) Supplies & Equipmentmoved forward by roll call votePass Action details
23-412 ResolutionAuthorizing Expenditure of Funds for Multi-Function Copier Devices, Service Solutions, Print Goods, and Service Renewalmoved forward by roll call votePass Action details
23-413 ResolutionAuthorizing Expenditure of Funds for Copiers, Printers, and Related Services Renewalmoved forward by roll call votePass Action details
23-414 ResolutionAuthorizing Expenditure of Funds for Copiers, Printers, and Related Services Renewalmoved forward by roll call votePass Action details
23-415 ResolutionAuthorizing Expenditure of Funds for Network Storage and Servicesmoved forward by roll call votePass Action details
23-416 ResolutionAuthorizing Expenditure of Funds for Computer Hardware, Software, and Servicesmoved forward by roll call votePass Action details
23-417 ResolutionAuthorizing the Kane County Sheriff’s Office Purchase of a Bomb Squad X-Ray Machinemoved forward by roll call votePass Action details
23-418 ResolutionRatifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Escape Hybrid for the Building Management Departmentmoved forward by roll call votePass Action details
23-419 ResolutionRatifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Escape Hybrid for the Information Technologies Departmentmoved forward by roll call votePass Action details
23-420 ResolutionApproving the 2024 Holiday Schedule for Kane County Officesmoved forward by roll call votePass Action details
23-421 ResolutionAmending Family Bereavement Leave and Child Extended Bereavement Leave Policy within the Kane County Personnel Policy Handbookmoved forward by roll call votePass Action details
23-422 ResolutionAdopting the Compensation and Position Management Policy within the Kane County Personnel Policy Handbookmoved forward by roll call votePass Action details
23-423 ResolutionAuthorizing the Re-Appointment of Todd Zies to the Kane County Sheriff’s Office Merit Commissionmoved forward by roll call votePass Action details
23-424 ResolutionApproving a Contract for Purchase of Wetland Mitigation Credits with V3 Wetland Restoration, LLC of Woodridge, Illinois for Bunker Road Extension, Kane County Section No. 14-00275-01-PVmoved forward by roll call votePass Action details
23-425 ResolutionApproving an Amended & Restated Interagency Group Reciprocity Agreement with E-ZPass Interagency Group of Newark, Delawaremoved forward by roll call votePass Action details