Kane County Executive Committee met Nov. 4.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Approval of Minutes: October 7, 2020
5. Public Comment and Action to Place Public Comments on File
6. Monthly Financials (J. Onzick)
A. September Executive Committee Financial Reports (attached)
7. FY21 Budget Ordinance and Resolutions
1. Ordinance:: Adopting the Fiscal Year 2021 Annual Appropriations
2. Resolution:: Adopting a Tax Levy for the General Fund
3. Resolution:: Adopting a Tax Levy for the Insurance Liability Fund
4. Resolution:: Adopting a Tax Levy for the Illinois Municipal Retirement Fund
5. Resolution:: Adopting a Tax Levy for the Social Security Fund
6. Resolution:: Adopting a Tax Levy for the County Highway Fund
7. Resolution:: Adopting a Tax Levy for the County Bridge Fund
8. Resolution:: Adopting a Tax Levy for the County Highway Matching Fund
9. Resolution:: Adopting a Tax Levy for the Kane County Health Fund
10. Resolution:: Adopting a Tax Levy for the Veteran's Commission Fund
11. Resolution:: Adopting a Tax Levy for Mill Creek Special Service Area
12. Resolution:: Adopting a Tax Levy for the Shirewood Farm Special Service Area
13. Resolution:: Adopting a Tax Levy for the Wildwood West Special Billing Area
14. Resolution: Adopting a Tax Levy for the Cheval DeSelle Special Billing Area
15. Resolution:: Adopting a Tax Levy for the Plank Road Estates Special Billing Area
16. Resolution:: Adopting a Tax Levy for the Exposition View Special Billing Area
17. Resolution:: Adopting a Tax Levy for the Pasadena Drive Special Billing Area
18. Resolution:: Adopting a Tax Levy for the Tamara Dittman Special Billing Area
19. Resolution:: Adopting a Tax Levy for the Crane Road Estates Special Billing Area
8. Preliminary County Board Agenda - November 10, 2020
Energy and Environmental
1. Authorizing an Electronics Recycling Memorandum of Understanding with Reverse Logistics Group of America and eWorks Electronics Services to Meet Requirements of Law
Finance/Budget
1. Authorizing the Child Protection Data Court Grant
2. Authorizing FY20 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fund
3. Authorizing FY20 Emergency Management Program Grant for the Office of Emergency Management
4. Authorizing a Grant Agreement with the State of Illinois for the Violent Crime Victims Assistance Program for the Kane County Child Advocacy Center
5. Authorizing Inter-Governmental Agreement with the Illinois Department of Children & Family Services for Grant Funding for the Kane County Child Advocacy Center
6. Authorizing a Grant Agreement with the State of Illinois for the Violent Crime Victims Assistance Program
7. Authorizing an Intergovernmental Agreement with Kendall County for Juvenile Detention Services
8. Authorizing an Intergovernmental Agreement with Ogle County for Juvenile Detention Services
9. Authorizing a Revised Intergovernmental Agreement Between the City of Batavia and the County of Kane for Household Hazardous Waste Collection Services and the Rider to the Offer to Contract (RFP 20-017) with US Ecology
10. Authorizing Contract for the Adult Justice Center Telephone/Video Visitation System
11. Authorizing an Electronic Monitoring Service Agreement with BI Incorporated
12. Authorizing Contract for Liquidity Monitoring & Treasury Services Analyses
13. Authorizing a Contract Renewal For Mill Creek SSA Office Space Lease
14. Authorizing a Contract for Lawn and Landscape Maintenance Services for Kane County Facilities
15. Authorizing Retention of Cordogan Clark & Associates
16. Approving Purchase of Non-OEM Auto Parts and Supplies, Kane County Division of Transportation and Kane County Sheriff's Office (Bid Number 41-018)
17. Approving Extension on the Contract for Electronics Recycling Services with Eworks Electronics Services for 2021
18. Reimbursing the Kane County General Fund for Information Technology Costs for Special Revenue Funds, Outside Agencies, and Separate Taxing Bodies
19. Approving the Kane County Per Diem Rates for January 1, 2021
20. Authorizing the Hiring of a Part-Time Human Resource Coordinator
21. Authorizing Personnel Replacement Hiring, Kane County Department of Human Resource Management
22. Report of September 2020 Claims Paid
Transportation
1. Approving Supplemental Appropriation for the Intergovernmental Agreement with the Forest Preserve District of Kane County for Bliss Road / Fabyan Parkway / Main Street Road Intersection Realignment, Kane County Section No. 14-00288-01-PV
2. Approving Adopt-A-Highway Program Applicants
3. Approving an Amendment to an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for the Dauberman Road Extension, Kane County Section No. 15-00277-01-BR
4. Approving an Agreement with Electronic Transaction Consultants of Richardson, Texas for Longmeadow Parkway Toll Bridge Back Office System
Executive
1. Authorizing Fiscal Year 2021 Non-Union Wage Increases
Authorizing Emergency Requisition-Vehicle (Placeholder Resolution Not Included for Ron Hain)
CAAC
Resolution Authorizing CAAC CARES Act Administrative Matters and Distributions as Required (Requested byState's Attorney's Office) (Not Included)
Amending Resolution 20-278 to Include Eligibility of Valley Industrial Association within the Nonprofit Grant Program
1. Amending Resolution 20-278 to Include Eligibility of Valley Industrial Association within the Nonprofit Grant Program
9. Executive Session (If Needed)
10. Committee Reports
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2771&Inline=True
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