Government Center
719 S. Batavia Ave., Bldg. A
Geneva, IL 60134
Kane County
KC American Rescue Plan
Committee
Agenda
SANCHEZ, Kenyon, Bates, Gumz, Lenert, Molina, Strathmann, Surges & Tepe
10:30 AM
Wednesday, January 24, 2024
County Board Room
1.
2.
3.
4.
5.
6.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: December 27, 2023
Public Comment (Agenda Items)
Discussion Items:
ARP Committee Report (attached)
Other Committee Matters
A.
B.
7.
New Business
A.
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds for
the Construction of a Health Department Facility for Kane County Residents
B.
Resolution: Authorizing the Use of State and Local Fiscal Recovery Lost
Revenue Recoupment Funds for the Construction of a Health Department
Facility for Kane County Residents (Not Attached)
C.
D.
Resolution: Authorizing an Amendment to the Agreement with the Kane County
American Rescue Plan Consultant and Corresponding Use of Additional State
and Local Fiscal Recovery
Resolution: Approving Compensation Rate for American Rescue Plan Program
Coordinator Positions and Budget Adjustments (Not Attached)
8.
Old Business
9.
Executive Session (if needed)
Public Comment (Non-Agenda Items)
Adjournment
10.
11.