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, August 23, 2023
County Board Room
1.
2.
3.
4.
5.
6.
7.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: June 14, 2023 and June 28, 2023
Public Comment (Agenda Items)
Executive Session
Open Session
A.
Vote to Release Closed Session Minutes
8.
9.
Discussion Items:
A.
B.
Program Manager Update
Other Committee Matters
New Business
A.
B.
Resolution: Approving Invoice from Ernst & Young LLP for Professional
Services Related to the ARPA Program Rendered from May 1, 2023 to May 31,
2023
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds for
Invoice from Submittable Holdings, Inc. for Web Based Grant Management
Portal Hosting Services Rendered from 9/29/2023 to 9/28/2024
C.
D.
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to
Fund the Court Training Project for the Kane County Circuit Clerk’s Office
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to
Fund Zoom Web Conferencing Services for the Kane County Information
Technologies Department
E.
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to
Fund a Livestock Market Assessment for the Kane County Development and
Community Services