Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 11/7/2024 1:00 PM Minutes status: Draft  
Meeting location: County Board Room
***RESCHEDULED FROM 11.06.24***
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-24-3102 Finance ReportMonthly Finance Reports   Not available
TMP-24-3079 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 Agreement   Not available
TMP-24-3112 ResolutionAuthorizing Execution of Memorandum of Understandings for Internal County American Rescue Plan Projects Funded by State and Local Fiscal Recovery Funds   Not available
TMP-24-3108 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 Agreements   Not available
TMP-24-3110 ResolutionAuthorizing Award for Competitive Community Mental Health First Aid Training Grant and the Execution of Grant Agreements   Not available
TMP-24-3111 ResolutionAuthorizing Awards for Neuropsychological/Neurodevelopmental Evaluations and Execution of Grant Agreements   Not available
TMP-24-3107 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 Program   Not available
TMP-24-3082 ResolutionAuthorizing Awards for Kane County Food and Farm Resiliency Project Grants and the Execution of Grant Agreements   Not available
TMP-24-3103 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 Project   Not available
TMP-24-3085 ResolutionAuthorizing Agreement with ACME Auto Leasing, LLC for Lease of Two Vehicles (BID# 24-054-TK) with Funding Allocated by Resolution 24-136   Not available
TMP-24-3086 ResolutionAuthorizing the Transfer of Remaining Unspent and Unallocated State and Local Fiscal Recovery Funds from Fund 350 to Fund 355   Not available
TMP-24-3084 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 Exterior Envelope Pipe Chase Improvement at the Kane County Jail Project and the Kane County Satellite Offices Building in Elgin HVAC System Renovations Project for the Building Management Department   Not available
TMP-24-3083 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds by the Between Friends Food Pantry of Sugar Grove and Execution of Agreement   Not available
TMP-24-3113 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 Department   Not available
TMP-24-3114 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 Department   Not available
TMP-24-3115 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 Department   Not available
TMP-24-3116 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 Exterior Envelope Pipe Chase Improvements at the Kane County Jail for the Kane County Building Management Department   Not available
TMP-24-3104 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 Department   Not available
TMP-24-2978 ResolutionAuthorizing Purchase of Equipment and Tool Rental Services from Sunbelt Rentals, Inc. Through OMNIA for the Building Management Department   Not available
TMP-24-2984 ResolutionAuthorization of Electric Utility Contract for Kane County   Not available
TMP-24-2992 ResolutionAuthorizing a Contract for Kane County's Adult Justice Center HVAC and Pipe Chase Improvements Project (BID# 24-064-KK)   Not available
TMP-24-2993 ResolutionAuthorizing a Contract for Kane County's Judicial Center Water Quality Improvements (BID# 24-062-KK)   Not available
TMP-24-3006 ResolutionAuthorizing Additional Funds for the Kane County Building Management Department's Carpet Replacement Program   Not available
TMP-24-2989 ResolutionAuthorizing a Master Service Agreement for Data Center Colocation Lease with SBA Edge, LLC, Previously New Continuum, for the Information Technologies Department   Not available
TMP-24-3000 ResolutionAuthorizing Amendment of Court Case Management System Agreement & a Client Success Management and Consulting Agreement with Tyler Technologies, Inc.   Not available
TMP-24-3007 ResolutionAuthorizing Purchase of Wireless, VOIP Telecom Equipment & Services for the Information Technologies Department and KaneComm   Not available
TMP-24-2943 ResolutionAuthorizing the Purchase of Vehicle from Morrow Brothers Ford for the Office of Emergency Management   Not available
TMP-24-2837 ResolutionAdoption of the Kane County Long-Range Facilities Master Plan   Not available
TMP-24-2977 ResolutionApproving a Contract with Baxter & Woodman Consulting Engineers for the Base Flood Benchmarking for the Kane County Department of Environmental & Water Resources   Not available
TMP-24-3002 ResolutionApproving a Professional Services Agreement with Hey & Associates, Inc. for the Kane County Wetland Resources Mapping Update Project   Not available
TMP-24-3003 ResolutionApproving an Engineering Services Agreement with Geosyntec Consultants for the Kane County Flood Studies Project   Not available
TMP-24-3132 ResolutionAdopting a Tax Levy for the General Fund   Not available
TMP-24-3051 ResolutionAdopting a Tax Levy for the Insurance Liability Fund   Not available
TMP-24-3052 ResolutionAdopting a Tax Levy for the Illinois Municipal Retirement Fund   Not available
TMP-24-3133 ResolutionAdopting a Tax Levy for the Social Security Fund   Not available
TMP-24-3054 ResolutionAdopting a Tax Levy for the County Highway Fund   Not available
TMP-24-3055 ResolutionAdopting a Tax Levy for the County Bridge Fund   Not available
TMP-24-3056 ResolutionAdopting a Tax Levy for the County Highway Matching Fund   Not available
TMP-24-3057 ResolutionAdopting a Tax Levy for the Kane County Health Fund   Not available
TMP-24-3058 ResolutionAdopting a Tax Levy for the Veterans’ Commission Fund   Not available
TMP-24-3059 ResolutionAdopting a Tax Levy for the Shirewood Farm Special Service Area   Not available
TMP-24-3135 ResolutionAdopting a Tax Levy for Mill Creek Special Service Area   Not available
TMP-24-3060 ResolutionAdopting a Tax Levy for the Wildwood West Special Billing Area   Not available
TMP-24-3061 ResolutionAdopting a Tax Levy for the Plank Road Estates Special Billing Area   Not available
TMP-24-3062 ResolutionAdopting a Tax Levy for the Exposition View Special Billing Area   Not available
TMP-24-3063 ResolutionAdopting a Tax Levy for the Pasadena Drive Special Billing Area   Not available
TMP-24-3064 ResolutionAdopting a Tax Levy for the Tamara Dittman Special Billing Area   Not available
TMP-24-3065 ResolutionAdopting a Tax Levy for the Church Molitor Special Service Area   Not available
TMP-24-3066 ResolutionAdopting a Tax Levy for the 45W185 Plank Road Special Service Area   Not available
TMP-24-3067 ResolutionAdopting a Tax Levy for the Boyer Road Special Service Area   Not available
TMP-24-3134 ResolutionAdopting a Tax Levy for the Crane Road Estates Special Billing Area   Not available
TMP-24-3077 Presentation/DiscussionProclamation Celebrating the 70th Anniversary of Ream’s Meat Market in Elburn   Not available
TMP-24-3075 ResolutionApproving September 2024 Claims Paid   Not available
TMP-24-3088 ResolutionAuthorization to Enter into a Contract for Audit Services   Not available
TMP-24-2973 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 Insurance   Not available
TMP-24-2990 ResolutionAuthorizing Flexible Benefits as Kane County’s Medical Expense Reimbursement Plan Administrator for 2025   Not available
TMP-24-2991 ResolutionAuthorizing Magellan Healthcare, Inc. as Kane County’s Employee Assistance Plan Provider for 2025   Not available
TMP-24-2974 ResolutionAuthorizing the Child Protection Data Courts Grant   Not available
TMP-24-2959 ResolutionAuthorizing Senior Tag Fee Correction   Not available
TMP-24-3037 ResolutionAuthorizing Opioid Response Community Implementation Projects   Not available
TMP-24-2939 ResolutionAuthorizing Acceptance of the Medical Reserve Corps - State, Territory, and Tribal Nations Representative Organizations for Next Generation (MRC-STTRONG) Grant   Not available
TMP-24-2965 ResolutionProclamation Recognizing Small Business Saturday and Giving Tuesday in Kane County   Not available
TMP-24-2962 ResolutionAuthorizing Participation in the Appellate Prosecutor Program   Not available
TMP-24-2985 ResolutionAuthorizing a Contract Rate Increase for Professional Psychiatric Services for the Juvenile Justice Center   Not available
TMP-24-3001 ResolutionApproving Adopt-A-Highway Applicants   Not available
TMP-24-3022 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 Transportation   Not available
TMP-24-3020 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-SP   Not available
TMP-24-2897 ResolutionApproving an Intergovernmental Agreement with the Forest Preserve District of Kane County for the Conveyance of Stearns Road Greenway Parcels   Not available
TMP-24-3021 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-PV   Not available
TMP-24-3127 ResolutionApproving the Fit Kids 2020 Implementation Grant Received by the Kane County State’s Attorney’s Child Advocacy Center   Not available