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
Meeting date/time: 4/3/2024 9:00 AM Minutes status: Draft  
Meeting location: County Board Room
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-24-2091 Finance ReportMonthly Finance Reports   Not available
24-136 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Pre-Arrest Diversion and Equity: Flexible Participant Funds for the Kane County State’s Attorney’s Office   Not available
24-137 ResolutionAuthorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Lost Revenue RecoUpment Fund 356 to General Fund 001 to Fund Pre-Arrest Diversion and Equity: Operation Funds for the Kane County State’s Attorney’s Office   Not available
24-138 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund the Reimbursement of Finance Staff Pay and Benefits for Hours Worked on ARPA Administration Tasks for Kane County Finance Department   Not available
TMP-24-2147 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to County Board Office and Each of their Transaction Limits   Not available
24-139 ResolutionApproving February 2024 Claims Paid   Not available
24-140 ResolutionAuthorizing an Amendment to the Agreement with Healy, Bender, Patton and Been, and RC Wegman for the Construction of an Accessible Ramp at the Kane County Sheriff's Office (RFQ# 42-020)   Not available
24-141 ResolutionAuthorizing Service Agreement with Facilities Survey, LLC. (FSI) for the Building Management Department's Work Order Software   Not available
24-142 ResolutionAuthorizing a Contract with Langton Group for the Mill Creek SSA Landscape Maintenance Services Program (Tree Related Services) (BID# 24-025-TK)   Not available
24-143 ResolutionAuthorizing a Contract with Everlast Blacktop, Inc. for the North Sidewalk Improvement Project for the Mill Creek SSA (BID# 24-024-KK)   Not available
24-144 ResolutionAuthorizing a Contract Extension with Netceed and Heartland Business Systems for Cisco Hardware, Software, Services, and Smartnet (RFP# 34-020)   Not available
24-145 ResolutionAuthorizing Updated Capital Projects from the Capital Fund   Not available
24-146 ResolutionAuthorizing Expenditure of Funds for Commercial Floor Coverings and Related Services with Mohawk Industries Through OMNIA Partners (Contract# 2020002149)   Not available
24-147 ResolutionAuthorizing the Expenditure of Funds with Zoom Video Communications Inc. for Zoom Web Conferencing Services for the Kane County Information Technologies Department   Not available
24-148 ResolutionAuthorizing Health Department Purchase of Mosquito Larvicide   Not available
24-149 ResolutionAuthorizing the Purchase of Three Vehicles for the State's Attorney's Office   Not available
24-150 ResolutionAuthorizing the Purchase of an Armored Vehicle for the Sheriff’s Office   Not available
24-151 OrdinanceCreating Illinois Residency Requirements for County Employees   Not available
24-152 ResolutionAmending Resolution 23-518 Approving the Kane County Per Diem Meal Rates for Calendar Year 2024   Not available
24-135 ResolutionProclaiming April 14-20, 2024 National Public Safety Telecommunicators Week   Not available
24-134 ResolutionRecognizing April as National Volunteer Appreciation Month   Not available
24-153 ResolutionApproving Adopt-A-Highway Applicants   Not available
24-154 ResolutionApproving Purchase of Three (3) V-Body & Equipment Packages Including Installation Thereof on Three (3) Tandem Axle Trucks for the Kane County Division of Transportation   Not available
24-155 ResolutionApproving an Agreement with Genuine Parts Company dba Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the Kane County Division of Transportation   Not available
24-156 ResolutionApproving a Deposit for Six (6) 2026 Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportation   Not available
24-158 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Kane County Resurfacing Project, Kane County Section No. 23-00565-00-RS   Not available
24-159 ResolutionApproving a Contract for Construction with Plote Construction Inc. of Hoffman Estates, Illinois for Longmeadow Parkway Section C-2B, Kane County Section No. 21-00215-29-CH   Not available
24-160 ResolutionApproving Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Fabyan Parkway at Western Avenue Intersection and Multi-Use Path Reconstruction Project, Kane County Section No. 22-00548-00-PV   Not available
24-161 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Dundee Township Maintenance Project, Section No. 24-07000-01-GM   Not available
24-162 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Elgin Township Maintenance Project, Section No. 24-08000-01-GM   Not available
24-163 ResolutionApproving an Amendment to the Agreement with Ciorba Group, Inc. of Chicago, Illinois for On-Call Phase III Engineering Services, Kane County Section No. 23-00564-00-EG   Not available
24-164 ResolutionApproving an Agreement with State Materials Engineering, LLC dba S.T.A.T.E. Testing, LLC of East Dundee, Illinois for 2024 On-Call Material Testing Services, Kane County Section No. 24-00371-04-EG   Not available