Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 11/1/2023 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-23-1492 Finance ReportMonthly Finance Reports   Action details
TMP-23-1507 ResolutionAuthorizing an Increase in the County Motor Fuel Taxmoved forward by roll call voteFail Action details
TMP-23-1503 ResolutionAmending Kane County Financial Policies Regarding RTA Sales Tax Allocationmoved forward by roll call voteFail Action details
23-428 ResolutionRatifying an Emergency Purchase Affidavit to Purchase Two (2) 2024 Ford F-250 Truck Cab & Chassis for the Kane County Division of Transportation - Units 31 & 47moved forward by roll call votePass Action details
23-429 ResolutionApproving Six Applicants for Protection Through the Kane County Farmland Protection Programmoved forward by roll call votePass Action details
23-430 OrdinanceAn Ordinance Proposing the Establishment of the Woodgate Estates Subdivision Special Service Area (or Special Service Area No. SW-56) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Areamoved forward by roll call votePass Action details
23-427 ResolutionApproving the FY24 Draft Budget to be Placed on Public Displaymoved forward by roll call votePass Action details
23-474 OrdinanceAdopting the Fiscal Year 2024 Annual Appropriations and Budgetmoved forward by roll call votePass Action details
23-476 ResolutionAdopting a Tax Levy for the General Fund (AS AMENDED)moved forward by roll call votePass Action details
23-475 ResolutionAdopting a Tax Levy for the Insurance Liability Fundmoved forward by roll call votePass Action details
23-477 ResolutionAdopting a Tax Levy for the Illinois Municipal Retirement Fundmoved forward by roll call votePass Action details
23-478 ResolutionAdopting a Tax Levy for the Social Security Fundmoved forward by roll call votePass Action details
23-479 ResolutionAdopting a Tax Levy for the County Highway Fundmoved forward by roll call votePass Action details
23-480 ResolutionAdopting a Tax Levy for the County Bridge Fundmoved forward by roll call votePass Action details
23-481 ResolutionAdopting a Tax Levy for the County Highway Matching Fundmoved forward by roll call votePass Action details
23-482 ResolutionAdopting a Tax Levy for the Kane County Health Fundmoved forward by roll call votePass Action details
23-483 ResolutionAdopting a Tax Levy for the Veterans' Commission Fundmoved forward by roll call votePass Action details
23-484 ResolutionAdopting a Tax Levy for Mill Creek Special Service Areamoved forward by roll call votePass Action details
23-485 ResolutionAdopting a Tax Levy for the Shirewood Farm Special Service Areamoved forward by roll call votePass Action details
23-486 ResolutionAdopting a Tax Levy for the Wildwood West Special Billing Areamoved forward by roll call votePass Action details
23-487 ResolutionAdopting a Tax Levy for the Plank Road Estates Special Billing Areamoved forward by roll call votePass Action details
23-488 ResolutionAdopting a Tax Levy for the Exposition View Special Billing Areamoved forward by roll call votePass Action details
23-489 ResolutionAdopting a Tax Levy for the Pasadena Drive Special Billing Areamoved forward by roll call votePass Action details
23-490 ResolutionAdopting a Tax Levy for the Tamara Dittman Special Billing Areamoved forward by roll call votePass Action details
23-491 ResolutionAdopting a Tax Levy for the Church Molitor Special Service Areamoved forward by roll call votePass Action details
23-492 ResolutionAdopting a Tax Levy for the 45W185 Plank Road Special Service Areamoved forward by roll call votePass Action details
23-493 ResolutionAdopting a Tax Levy for the Boyer Road Special Service Areamoved forward by roll call votePass Action details
23-494 ResolutionAdopting a Tax Levy for the Crane Road Estates Special Billing Areamoved forward by roll call votePass Action details
23-495 OrdinanceAuthorizing Fiscal Year 2024 Non-Union Cost-of-Living Wage Increasemoved forward by roll call votePass Action details
23-431 ResolutionApproving September 2023 Claims Paidmoved forward by roll call votePass Action details
23-432 ResolutionAuthorizing FY23 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fundmoved forward by roll call votePass Action details
23-433 ResolutionAuthorizing a Contract with Speer Financial, Inc. for Financial Advisor Servicesmoved forward by roll call votePass Action details
23-434 ResolutionAuthorization to Enter into a Contract Extension for Annual Audit Services With Baker Tilly US, LLPmoved forward by roll call votePass Action details
23-435 ResolutionAuthorizing an Intergovernmental Agreement with McHenry County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
23-436 ResolutionAuthorizing an Agreement for Microsoft Enterprise Licensing for Operating System Softwaremoved forward by roll call votePass Action details
23-437 ResolutionAuthorizing an Agreement with Tyler Technologies for Computer-Aided Dispatch Call for Service Export Interfacemoved forward by roll call votePass Action details
23-438 ResolutionAuthorizing Contract for Delinquent Tax Notice Printing, Preparation, and Mailing Services (Kane County Collector)moved forward by roll call votePass Action details
23-439 ResolutionAuthorizing Contract Agreement with One Hope United for Multi-Systemic Therapy Servicesmoved forward by roll call votePass Action details
23-440 ResolutionAuthorizing a Contract for Kane County Yellow House Restoration & Renovation Projectmoved forward by roll call votePass Action details
23-441 ResolutionAuthorizing a Contract with Hey and Associates, Inc., for Civil Engineering Services for the Fabulous Fox! Water Trail in Kane Countymoved forward by roll call votePass Action details
23-442 ResolutionAuthorizing a Contract with Gilmore Marketing Concepts, Inc. (GMCI), for Marketing Services for the Fabulous Fox! Water Trail and Agri-tourism in Kane Countymoved forward by roll call votePass Action details
23-443 ResolutionApproving FY24 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gagesmoved forward by roll call votePass Action details
23-444 ResolutionAuthorizing a Contract for Kane County Garage Door Repair and Maintenancemoved forward by roll call votePass Action details
23-445 ResolutionAuthorizing a Contract Amendment with Paymentus Corporationmoved forward by roll call votePass Action details
23-446 ResolutionAuthorizing a Contract Extension with FSI for CMS Facility Management Softwaremoved forward by roll call votePass Action details
23-447 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed Control Servicesmoved forward by roll call votePass Action details
23-448 ResolutionAuthorizing an Extension for Mill Creek SSA Parkway Tree & Stump Removal Servicesmoved forward by roll call votePass Action details
23-449 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Parkway Tree Servicesmoved forward by roll call votePass Action details
23-450 ResolutionAuthorizing a Contract Extension for the Purchase of Gasoline and Diesel Fuel for the Kane County Division of Transportation, Sheriff’s Department, Building Management, City of Aurora, and the Kane County Forest Preserve District- (Bid 22-045)moved forward by roll call votePass Action details
23-451 ResolutionAuthorizing Executive of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Civilians’ Unit)moved forward by roll call votePass Action details
23-452 ResolutionAuthorizing Acceptance of the DCEO Tourism Attraction Grantmoved forward by roll call votePass Action details
23-453 ResolutionAuthorizing Acceptance of the DCEO Travel and Tourism Grantmoved forward by roll call votePass Action details
23-454 ResolutionAmending the Kane County Fiscal Year 2024 Budget Policymoved forward by roll call votePass Action details
23-455 ResolutionAmending The Kane County Financial Policies to Consolidate Four Reserve Fundsmoved forward by roll call votePass Action details
23-456 ResolutionRevision to the Kane County Financial Policy for Procurement Cardsmoved forward by roll call votePass Action details
23-457 ResolutionAmending the Sick and Personal and Extended Illness Leave Policy to the Personnel Policy Handbookmoved forward by roll call votePass Action details
23-458 ResolutionAuthorizing the Renovation of Rooms 240 and 242 of the 3rd Street Courthousemoved forward by roll call votePass Action details
23-459 ResolutionAuthorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipmentmoved forward by roll call votePass Action details
23-460 ResolutionAuthorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipmentmoved forward by roll call votePass Action details
23-461 ResolutionApproving Payment of Commercial Insurance FY2024 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability and Workers Compensation, and a Service Agreement with Presidio Insurancemoved forward by roll call votePass Action details
23-462 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
23-463 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
23-464 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
23-465 ResolutionAuthorizing Execution of Intergovernmental Agreements with Kane County Townships for Ice Control Saltmoved forward by roll call votePass Action details
23-466 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
23-467 ResolutionApproving an Agreement with GIS Solutions, Inc. of Springfield, Illinois for Geographic Information System Services, Kane County Section No. 23-00567-00-AMmoved forward by roll call votePass Action details
23-468 ResolutionApproving an Amendment to an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Dauberman Road Extension, Kane County Section No. 15-00277-01-BRmoved forward by roll call votePass Action details
23-469 ResolutionNaming a New Highway as “Bliss Road”moved forward by roll call votePass Action details
23-470 OrdinanceApproving Establishment of Speed Limit, Kane County - Bliss Roadmoved forward by roll call votePass Action details