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Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 11/7/2024 1:00 PM Minutes status: Final  
Meeting location: County Board Room
***RESCHEDULED FROM 11.06.24***
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-24-3102 Finance ReportMonthly Finance Reports   Action details
24-432 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds for Association for Individual Development (AID) to Support the Expansion of Access to Mental Health and Crisis Support Services in Kane County and Execution of Agreementmoved forward by roll call votePass Action details
24-433 ResolutionAuthorizing 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
24-434 ResolutionAuthorizing Awards for Competitive Facilitation of Support Groups for Individuals Whose Loved One is Struggling in Active Addiction and Individuals Affected by Overdose Death and Execution of Grant Agreementsmoved forward by roll call votePass Action details
24-435 ResolutionAuthorizing Award for Competitive Community Mental Health First Aid Training Grant and the Execution of Grant Agreementsmoved forward by roll call votePass Action details
24-436 ResolutionAuthorizing Awards for Neuropsychological/Neurodevelopmental Evaluations and Execution of Grant Agreementsmoved forward by roll call votePass Action details
24-437 ResolutionApproving Amendment to Behavioral Health System Improvement Grant Agreement(s) with Mid-Valley Special Co-Op, the Family Recovery Centers, PLLC (FRC), Mathers Recovery, and the Start Programmoved forward by roll call votePass Action details
24-438 ResolutionAuthorizing Awards for Kane County Food and Farm Resiliency Project Grants and the Execution of Grant Agreementsmoved forward by roll call votePass Action details
24-439 ResolutionAuthorizing a Contract Between Kane County and Earthwerks for the Construction of Five (5) Non-Motorized Watercraft Launches for Kane County Development and Community Services Department’s ARPA Fabulous Fox! Water Trail Infrastructure Projectmoved forward by roll call votePass Action details
24-440 ResolutionAuthorizing Agreement with ACME Auto Leasing, LLC for Lease of Two Vehicles (BID# 24-054-TK) with Funding Allocated by Resolution 24-136moved forward by roll call votePass Action details
24-441 ResolutionAuthorizing the Transfer of Remaining Unspent and Unallocated State and Local Fiscal Recovery Funds from Fund 350 to Fund 355moved forward by roll call votePass Action details
24-442 ResolutionAuthorizing the De-Obligating of State and Local Fiscal Recovery Funds from the Public Health Department’s Completed Contact Tracing Project and Re-Obligating Some of the Funds to the Sheriff’s Office HVAC System Renovations Project at the Kane County Jail Project and the Kane County Satellite Offices Building in Elgin HVAC System Renovations Project for the Building Management Departmentmoved forward by roll call votePass Action details
24-443 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds by the Between Friends Food Pantry of Sugar Grove and Execution of Agreementmoved forward by roll call votePass Action details
24-444 ResolutionAuthorizing the De-Obligating of State and Local Fiscal Recovery Funds From the Transitional Housing Program Project Approved in Resolution 24-306 to the Kane County Satellite Offices Building in Elgin HVAC System Renovations and the HVAC Improvements at Court Services for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-445 ResolutionAuthorizing the De-Obligating of Unspent State and Local Fiscal Recovery Funds Authorized for use in Resolutions 22-66, 23-78, 23-183, and 23-272 and Re-Obligating the funds to the HVAC Improvements at Court Services Project for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-446 ResolutionAuthorizing the De-Obligating of State and Local Fiscal Recovery Funds from the HVAC Improvements at 3rd Street Courthouse Project Approved in Resolutions 24-180 and 24-347 for the Shooting Range HVAC System Renovations Project for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-447 ResolutionAuthorizing the De-Obligating of State and Local Fiscal Recovery Revenue Loss Recoupment Funds from Resolution 24-382 and Re-Obligating the Same Amount to the Sheriff’s Office HVAC System Renovations Project for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-448 ResolutionAuthorizing the Correcting of SLFRF Amount from Revenue Loss Recoupment Funds Awarded in Resolution 24-341 to Fund Judicial Center Water Quality Improvements for the Kane County Building Management Department and Re-Obligating the Corrected Amount to the Kane County Satellite Offices Building in Elgin HVAC System Renovations Project for the Kane County Building Management Departmentmoved forward by roll call votePass Action details
24-449 ResolutionAuthorizing Purchase of Equipment and Tool Rental Services from Sunbelt Rentals, Inc. Through OMNIA for the Building Management Departmentmoved forward by roll call votePass Action details
24-450 ResolutionAuthorization of Electric Utility Contract for Kane Countymoved forward by roll call votePass Action details
24-451 ResolutionAuthorizing a Contract for Kane County's Adult Justice Center HVAC and Pipe Chase Improvements Project (BID# 24-064-KK)moved forward by roll call votePass Action details
24-452 ResolutionAuthorizing a Contract for Kane County's Judicial Center Water Quality Improvements (BID# 24-062-KK)moved forward by roll call votePass Action details
24-453 ResolutionAuthorizing Additional Funds for the Kane County Building Management Department's Carpet Replacement Programmoved forward by roll call votePass Action details
24-454 ResolutionAuthorizing a Master Service Agreement for Data Center Colocation Lease with SBA Edge, LLC, Previously New Continuum, for the Information Technologies Departmentmoved forward by roll call votePass Action details
24-455 ResolutionAuthorizing Amendment of Court Case Management System Agreement & a Client Success Management and Consulting Agreement with Tyler Technologies, Inc.moved forward by roll call votePass Action details
24-456 ResolutionAuthorizing Purchase of Wireless, VOIP Telecom Equipment & Services for the Information Technologies Department and KaneCommmoved forward by roll call votePass Action details
24-457 ResolutionAuthorizing the Purchase of Vehicle from Morrow Brothers Ford for the Office of Emergency Managementmoved forward by roll call votePass Action details
24-458 ResolutionAdoption of the Kane County Long-Range Facilities Master Planmoved forward by roll call votePass Action details
24-459 ResolutionApproving a Contract with Baxter & Woodman Consulting Engineers for the Base Flood Benchmarking for the Kane County Department of Environmental & Water Resourcesmoved forward by roll call votePass Action details
24-460 ResolutionApproving a Professional Services Agreement with Hey & Associates, Inc. for the Kane County Wetland Resources Mapping Update Projectmoved forward by roll call votePass Action details
24-461 ResolutionApproving an Engineering Services Agreement with Geosyntec Consultants for the Kane County Flood Studies Projectmoved forward by roll call votePass Action details
24-463 ResolutionAdopting a Tax Levy for the General Fundmoved forward by roll call votePass Action details
24-464 ResolutionAdopting a Tax Levy for the Insurance Liability Fundmoved forward by roll call votePass Action details
24-465 ResolutionAdopting a Tax Levy for the Illinois Municipal Retirement Fundmoved forward by roll call votePass Action details
24-466 ResolutionAdopting a Tax Levy for the Social Security Fundmoved forward by roll call votePass Action details
24-467 ResolutionAdopting a Tax Levy for the County Highway Fundmoved forward by roll call votePass Action details
24-468 ResolutionAdopting a Tax Levy for the County Bridge Fundmoved forward by roll call votePass Action details
24-469 ResolutionAdopting a Tax Levy for the County Highway Matching Fundmoved forward by roll call votePass Action details
24-470 ResolutionAdopting a Tax Levy for the Kane County Health Fundmoved forward by roll call votePass Action details
24-471 ResolutionAdopting a Tax Levy for the Veterans’ Commission Fundmoved forward by roll call votePass Action details
24-472 ResolutionAdopting a Tax Levy for the Shirewood Farm Special Service Areamoved forward by roll call votePass Action details
24-473 ResolutionAdopting a Tax Levy for Mill Creek Special Service Areamoved forward by roll call votePass Action details
24-474 ResolutionAdopting a Tax Levy for the Wildwood West Special Billing Areamoved forward by roll call votePass Action details
24-475 ResolutionAdopting a Tax Levy for the Plank Road Estates Special Billing Areamoved forward by roll call votePass Action details
24-476 ResolutionAdopting a Tax Levy for the Exposition View Special Billing Areamoved forward by roll call votePass Action details
24-477 ResolutionAdopting a Tax Levy for the Pasadena Drive Special Billing Areamoved forward by roll call votePass Action details
24-478 ResolutionAdopting a Tax Levy for the Tamara Dittman Special Billing Areamoved forward by roll call votePass Action details
24-479 ResolutionAdopting a Tax Levy for the Church Molitor Special Service Areamoved forward by roll call votePass Action details
24-480 ResolutionAdopting a Tax Levy for the 45W185 Plank Road Special Service Areamoved forward by roll call votePass Action details
24-481 ResolutionAdopting a Tax Levy for the Boyer Road Special Service Areamoved forward by roll call votePass Action details
24-482 ResolutionAdopting a Tax Levy for the Crane Road Estates Special Billing Areamoved forward by roll call votePass Action details
TMP-24-3077 Presentation/DiscussionProclamation Celebrating the 70th Anniversary of Ream’s Meat Market in Elburnmoved forward by roll call votePass Action details
24-483 ResolutionApproving September 2024 Claims Paidmoved forward by roll call votePass Action details
24-484 ResolutionAuthorization to Enter into a Contract for Audit Servicesmoved forward by roll call votePass Action details
24-485 ResolutionApproving Payment of Commercial Insurance FY2025 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability and Workers Compensation, and a Service Agreement with Acrisure Insurancemoved forward by roll call votePass Action details
24-486 ResolutionAuthorizing Flexible Benefits as Kane County’s Medical Expense Reimbursement Plan Administrator for 2025moved forward by roll call votePass Action details
24-487 ResolutionAuthorizing Magellan Healthcare, Inc. as Kane County’s Employee Assistance Plan Provider for 2025moved forward by roll call votePass Action details
24-488 ResolutionAuthorizing the Child Protection Data Courts Grantmoved forward by roll call votePass Action details
24-489 ResolutionAuthorizing Senior Tag Fee Correctionmoved forward by roll call votePass Action details
24-490 ResolutionAuthorizing Opioid Response Community Implementation Projectsmoved forward by roll call votePass Action details
24-491 ResolutionAuthorizing Acceptance of the Medical Reserve Corps - State, Territory, and Tribal Nations Representative Organizations for Next Generation (MRC-STTRONG) Grantmoved forward by roll call votePass Action details
24-431 ResolutionProclamation Recognizing Small Business Saturday and Giving Tuesday in Kane Countymoved forward by roll call votePass Action details
24-492 ResolutionAuthorizing Participation in the Appellate Prosecutor Programmoved forward by roll call votePass Action details
24-493 ResolutionAuthorizing a Contract Rate Increase for Professional Psychiatric Services for the Juvenile Justice Centermoved forward by roll call votePass Action details
24-494 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
24-495 ResolutionApproving Purchase of Six (6) Body and Equipment Packages Including Installation Thereof on Six (6) Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportationmoved forward by roll call votePass Action details
24-496 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Recessed Reflective Pavement Markings Project, Kane County Section No. 22-00557-00-SPmoved forward by roll call votePass Action details
24-497 ResolutionApproving an Intergovernmental Agreement with the Forest Preserve District of Kane County for the Conveyance of Stearns Road Greenway Parcelsmoved forward by roll call votePass Action details
24-498 ResolutionApproving an Agreement with V3 Companies, Ltd. of Woodridge, Illinois for Phase III Construction Engineering Services for the Bunker Road Extension, Kane County Section No. 14-00275-01-PVmoved forward by roll call votePass Action details
24-462 ResolutionApproving the Fit Kids 2020 Implementation Grant Received by the Kane County State’s Attorney’s Child Advocacy Centermoved forward by roll call votePass Action details