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KANE COUNTY COUNTY BOARD TUESDAY, NOVEMBER 8, 2016 County Board Room Minutes 9:45 AM Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134 Kane County Page 1 1. CALL TO ORDER The Adjourned Meeting of the Kane County Board was held at the Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134 on November 8, 2016. Chairman Lauzen called the meeting to order at 9:55 AM. 2. ROLL CALL Attendee Name Title Status Arrived Deborah Allan Board Member Present Margaret Auger Board Member Present Theresa Barreiro Board Member Present Cristina Castro Board Member Present Brian Dahl Board Member Present Mark Davoust Board Member Present Drew Frasz Vice Chair Present Rebecca Gillam Board Member Present Joseph Haimann Board Member Present John Hoscheit Board Member Present Don Ishmael Board Member Present Michael Kenyon Board Member Present Kurt R. Kojzarek Board Member Present Bill Lenert Board Member Present Philip Lewis Board Member Present John Martin Board Member Present Myrna Molina Board Member Present Brian Pollock Board Member Present Douglas Scheflow Board Member Absent Monica Silva Board Member Present Thomas Smith Board Member Present Susan Starrett Board Member Late 10:03 AM Maria Vazquez Board Member Present Barbara Wojnicki Board Member Present Christopher J Lauzen Chairman Present Present: Co. Bd. Atty. Kinnally; Co. Bd. staff McGrath; Deputy Clerk Weilandt; Finance Exec. Dir. Onzick; Bldg. Mgmt. Exec. Dir. Biggs; Public Health staff Snowden; Auditor Hunt; Water Resources Dir. Anderson; Development Dir. VanKerkhoff; Sheriff Kramer; State's Atty. McMahon & staff Lulves, Niermann; Circuit Clerk Hartwell; ITD Exec. Dir. Fahnestock & staff Peters; members of the press & public. 3. PLEDGE OF ALLEGIANCE & PRAYER Mr. Gary Leonard led the board in the recital of the Pledge of Allegiance. Pastor Steve Lombardo with the Village Bible Church in Sugar Grove said the prayer.

Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

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Page 1: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

KANE COUNTY

COUNTY BOARD

TUESDAY, NOVEMBER 8, 2016

County Board Room Minutes 9:45 AM

Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134

Kane County Page 1

1. CALL TO ORDER

The Adjourned Meeting of the Kane County Board was held at the Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134 on November 8, 2016. Chairman Lauzen called the meeting to order at 9:55 AM.

2. ROLL CALL

Attendee Name Title Status Arrived

Deborah Allan Board Member Present

Margaret Auger Board Member Present

Theresa Barreiro Board Member Present

Cristina Castro Board Member Present

Brian Dahl Board Member Present

Mark Davoust Board Member Present

Drew Frasz Vice Chair Present

Rebecca Gillam Board Member Present

Joseph Haimann Board Member Present

John Hoscheit Board Member Present

Don Ishmael Board Member Present

Michael Kenyon Board Member Present

Kurt R. Kojzarek Board Member Present

Bill Lenert Board Member Present

Philip Lewis Board Member Present

John Martin Board Member Present

Myrna Molina Board Member Present

Brian Pollock Board Member Present

Douglas Scheflow Board Member Absent

Monica Silva Board Member Present

Thomas Smith Board Member Present

Susan Starrett Board Member Late 10:03 AM

Maria Vazquez Board Member Present

Barbara Wojnicki Board Member Present

Christopher J Lauzen Chairman Present

Present: Co. Bd. Atty. Kinnally; Co. Bd. staff McGrath; Deputy Clerk Weilandt; Finance Exec. Dir. Onzick; Bldg. Mgmt. Exec. Dir. Biggs; Public Health staff Snowden; Auditor Hunt; Water Resources Dir. Anderson; Development Dir. VanKerkhoff; Sheriff Kramer; State's Atty. McMahon & staff Lulves, Niermann; Circuit Clerk Hartwell; ITD Exec. Dir. Fahnestock & staff Peters; members of the press & public.

3. PLEDGE OF ALLEGIANCE & PRAYER

Mr. Gary Leonard led the board in the recital of the Pledge of Allegiance. Pastor Steve Lombardo with the Village Bible Church in Sugar Grove said the prayer.

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4. APPROVAL OF MINUTES: September 13 & October 11, 2016

Both sets of minutes were deferred by the chairman.

5. NEW AND UNFINISHED BUSINESS

A. PRESENTATIONS/DISCUSSION

1. Certificate of Partnership with Waubsonsee Community College (Lulu Blacksmith, WCC)

(Starrett arrives 10:03 a.m.) Dr. Lulu Blacksmith, director of Government and Community Engagement for Waubonsee Community College, presented the Chairman and County Board members with a Certificate of Partnership recognizing and thanking Kane County for its support and leadership of higher education.

2. FY17 Budget Presentations

RTA FY17 Budget Overview (D. DeWitte, B. Reyna-Hicks) (attached)

RTA board chairman Don DeWitte and C.F.O. Ms. Reyna-Hicks presented and reviewed the RTA's FY17 budget.

Metra Budget (M. Barbosa, D. Skoufis)

Judge Mannie Barbosa presented and summarized Metra's FY17 budget.

Pace Budget (J. Schielke)

Mayor Jeff Schielke, reviewed the FY17 budget for Pace, announcing it was balanced and proceeded to explain the "Bus on the Shoulder" program.

3. Chairman's Short Program

(Davoust steps away 10:26 a.m.) Chairman Lauzen deferred his program on the agenda. However, he asked that the following board members rise and be recognized for their service and contribution to the County Board: Brian Pollock, Joe Haimann (Davoust returns 10:28 a.m.), Cristina Castro, and Maria Vazquez.

B. SPEAKERS (Agenda Items)

Mr. Harry Blecker, village president for Campton Hills asked the board to not reconsider Zoning Petition #4364 - Glenwood Academy/Maxxam Partners unless material changes were made to the petition, which the village has not been made aware. He referenced the three previous denials of the petition by the Zoning Board of Appeals, the Development Committee, and the County Board (Castro steps away 10:34 a.m.) and provided what he believed were the reasons why those committees made their decisions: its proximity to the closest hospital, the physical hazards of the roadway, and limited resources of the first responders. He reiterated the importance of voting for the best interest of the community and not by the threat of lawsuits.

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C. ZONING PETITIONS

PETITION NO. 4400: Zachary Tentinger

RESULT: APPROVED BY ROLL CALL VOTE [22 TO 0]

MOVER: Kurt R. Kojzarek, Board Member

SECONDER: Drew Frasz, Vice Chair

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez,

Barbara Wojnicki

ABSENT: Douglas Scheflow

AWAY: Myrna Molina

PETITION NO. 4398: Patrycja Karwowski

Per Kojzarek, the petitioner asked that this petition be TABLED one month. The chairman entertained a motion to table Petition No. 4398.

RESULT: TABLED NVR [UNANIMOUS] Next: 12/13/2016 9:45 AM

TO: County Board

MOVER: Kurt R. Kojzarek, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

PETITION NO. 4396: Maria Ruiz

Member Kojzarek reported this request was for an open-air parking lot for the sales of vehicles. The Zoning Board of Appeals recommended denial as did the Development Committee. Member Silva confirmed she did make an attempt to speak to the petitioner. However, she had not heard any reason to vote in support of the petition. She would support the denial. Per Member Pollock's question, there were no neighbor comments in support of the petition. (Petitioner was not present.) Motion was to DENY Petition No. 4396.

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RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Kurt R. Kojzarek, Board Member

SECONDER: Maria Vazquez, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

D. FY17 Budget Ordinances & Resolutions

Ord. #16 - 313 Adopting the Fiscal Year 2017 Annual Appropriations

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Deborah Allan, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 314 Adopting a Tax Levy for the General Fund

RESULT: ADOPTED BY ROLL CALL VOTE [16 TO 7]

MOVER: John Hoscheit, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Michael Kenyon, Kurt R.

Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Barbara Wojnicki

NAYS: Cristina Castro, Don Ishmael, Brian Pollock, Monica Silva, Thomas Smith, Susan

Starrett, Maria Vazquez

ABSENT: Douglas Scheflow

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Res. #16 - 315 Adopting a Tax Levy for the Crane Road Estates Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Mark Davoust, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 316 Adopting a Tax Levy for the Tamara Dittman Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Drew Frasz, Vice Chair

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 317 Adopting a Tax Levy for the Pasadena Drive Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

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Res. #16 - 318 Adopting a Tax Levy for the Exposition View Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Deborah Allan, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 319 Adopting a Tax Levy for the Plank Road Estates Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Thomas Smith, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 320 Adopting a Tax Levy for the Cheval DeSelle Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Drew Frasz, Vice Chair

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

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Res. #16 - 321 Adopting a Tax Levy for the Wildwood West Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Barbara Wojnicki, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 322 Adopting a Tax Levy for the Ogden Gardens Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Monica Silva, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 323 Adopting a Tax Levy for the Shirewood Farm Special Service Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

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Res. #16 - 324 Adopting a Tax Levy for the Middle Creek Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Mark Davoust, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 325 Adopting a Tax Levy for the Sunvale Special Billing Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Deborah Allan, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 326 Adopting a Tax Levy for Mill Creek Special Service Area

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Drew Frasz, Vice Chair

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

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Res. #16 - 327 Adopting a Tax Levy for the Veteran's Commission Fund

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 328 Adopting a Tax Levy for the Kane County Health Fund

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Susan Starrett, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 329 Adopting a Tax Levy for the County Highway Matching Fund

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Drew Frasz, Vice Chair

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

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Res. #16 - 330 Adopting a Tax Levy for the County Bridge Fund

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Drew Frasz, Vice Chair

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 331 Adopting a Tax Levy for the County Highway Fund

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Drew Frasz, Vice Chair

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 332 Adopting a Tax Levy for the Social Security Fund

RESULT: ADOPTED BY ROLL CALL VOTE [21 TO 2]

MOVER: John Hoscheit, Board Member

SECONDER: Deborah Allan, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Michael

Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina,

Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

NAYS: Don Ishmael, Brian Pollock

ABSENT: Douglas Scheflow

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Res. #16 - 333 Adopting a Tax Levy for the Illinois Municipal Retirement Fund

RESULT: ADOPTED BY ROLL CALL VOTE [22 TO 1]

MOVER: John Hoscheit, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, John Martin, Myrna Molina,

Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez,

Barbara Wojnicki

NAYS: Philip Lewis

ABSENT: Douglas Scheflow

Res. #16 - 334 Adopting a Tax Levy for the Insurance Liability Fund

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: John Hoscheit, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

E. RESOLUTIONS/ORDINANCES

--------------------------------------------------- CONSENT AGENDA ----------------------------------------------

Chairman Lauzen asked if there were any items to be pulled off the Consent Agenda to be considered separately. No items were removed. The chairman entertained a motion that the Consent Agenda (Resolutions #16-335 through #16-384 be adopted. (Hoscheit abstains from Resolution No. 16-337)

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Kurt R. Kojzarek, Board Member

SECONDER: Susan Starrett, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don

Ishmael, Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin,

Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Res. #16 - 335 Authorizing a Contract Extension for Mill Creek SSA with G4S Secure Integration LLC

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Res. #16 - 336 Authorizing a Contract for Kane County & Mill Creek Electrical Services

Res. #16 - 337 Authorizing Approval of a Geodatabase License Agreement

Res. #16 - 338 Authorizing a Contract with Attorneys for Trial Cases

Res. #16 - 339 Authorizing Fiber Maintenance/Construction Contract Extension

Res. #16 - 340 Authorizing the Child Protection Data Courts Grant

Res. #16 - 341 Authorizing a Contract for Kane County Snow Plowing Services

Res. #16 - 342 Authorizing a Grant Agreement for Drug Prosecution

Res. #16 - 343 Authorizing Payment to Internal Revenue Service

Res. #16 - 344 Authorizing Elgin Office Lease (Kane County Court Services)

Res. #16 - 345 Authorizing a Grant Agreement for Victim Assistance

Res. #16 - 346 Increasing Court Automation Fee

Res. #16 - 347 Increasing Court Document Storage Fee

Res. #16 - 348 Approving Payment of all Lines of Commercial Insurance for FY2017 Including Auto, Property, Casualty, General Liability and Workers Compensation and entering into a Service Agreement with Wine Sergi Insurance

Res. #16 - 349 Authorizing 2017 Healthcare Continuation Coverage For Medicare-Eligible Retired and Disabled Employees and Surviving Spouses

Res. #16 - 350 Approving FY 2017 Third Party Claims Administration Services Agreement with Cannon Cochran Management Services, Inc. (CCMSI)

Res. #16 - 351 Approving Payment of Claims

Res. #16 - 352 Authorizing Additional Spending for Court Case Management Project

Res. #16 - 353 Authorizing the Purchase of Gasoline and Diesel Fuel for Kane County Division of Transportation, Kane County Sheriff, and Other Intergovernmental Agencies

Res. #16 - 354 Authorizing Closing of the Transit Sales Tax Contingency Fund

Res. #16 - 355 Amending Kane County Financial Policies Regarding RTA Sales Tax Allocation

Res. #16 - 356 Authorizing an Intergovernmental Agreement Between Kane County and St. Charles Township

Res. #16 - 357 Establishing Annual Salary for Director of Environmental and Water Resources (Kenneth N. Anderson, Jr.)

Res. #16 - 358 Establishing Annual Salary for Supervisor of Assessments (Mark D Armstrong, CIAO)

Res. #16 - 359 Establishing Annual Salary for Director of Office of Community Reinvestment (Scott Berger)

Res. #16 - 360 Establishing Annual Salary for Director of Office of Emergency Management (Donald H. Bryant)

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Res. #16 - 361 Establishing Annual Salary for Executive Director of Kane County Health Department (Barbara J. Jeffers)

Res. #16 - 362 Establishing Annual Salary for Executive Director of Finance (Joseph M. Onzick)

Res. #16 - 363 Establishing Annual Salary for Director of Development & Community Services (Mark D. VanKerkhoff)

Res. #16 - 364 Authorizing Adoption of HIPAA Plan and Procedures Document

Res. #16 - 365 Authorizing the Purchase of Radio Equipment

Res. #16 - 366 Supporting Railroad Safety and the Federal Railroad Authority's Crew Size Rule

Res. #16 - 367 Authorizing Adoption of 2016-2019 Community Health Improvement Plan by Kane County Board

Res. #16 - 368 Authorizing Kane County Health Department 2016-2021 Strategic Plan

Res. #16 - 369 Approving Adopt-A-Highway Program Applicants

Res. #16 - 370 Approving a Local Agency Agreement for the Jurisdictional Transfer of Anderson Road from the County of Kane to the Village of Elburn

Res. #16 - 371 Establishing Public Hearing Date for Consideration of the Comprehensive Road Improvement Plan and the Imposition of Road Improvement Impact Fees

Res. #16 - 372 Approving the 2017 Purchase of Ice Control Salt, Kane County Division of Transportation, Maintenance Department

Res. #16 - 373 Approving Federally Mandated Business Tenant Relocation Payment and Other Expenses, Longmeadow Parkway Bridge Corridor, Parcel No. 1LN0043, Kane County Section No. 94-00215-01-BR

Res. #16 - 374 Approving Federally Mandated Tenant Housing Supplement and Other Relocation Expenses, Longmeadow Parkway Bridge Corridor, Parcel No. 1LN0043, Kane County Section No. 94-00215-01-BR

Res. #16 - 375 Designating Municipal Extensions of Kane County Highway No. 86 (Longmeadow Parkway)

Res. #16 - 376 Approving Purchase of Six (6) Utility Tractors for Kane County Division of Transportation

Res. #16 - 377 Approving Purchase of Six (6) Rotary Mowers for Kane County Division of Transportation

Res. #16 - 378 Approving an Intergovernmental Agreement with the State of Illinois for Routine Maintenance of State Routes

Res. #16 - 379 Approving Acquisition of Highway Right of Way, Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR, Parcel No. 0007 & 0007TE

Res. #16 - 380 Approving Amendment No. 2 to the Phase II Engineering Services Agreement with WBK Engineering LLC of St. Charles, Illinois for Bliss Road over Blackberry Creek Bridge, Kane County Section No. 08-00058-02-BR

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Ord. #16 - 381 Approving Alteration of Kane County Highway Statutory Speed Limits

Res. #16 - 382 Approving Acquisition of Highway Right of Way, Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR, Parcel No. 0004

Res. #16 - 383 Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0043

Res. #16 - 384 Approving Appropriation for Right of Way Acquisition From Forest Preserve District of Kane County, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR

---------------------------------------------END OF CONSENT AGENDA ----------------------------------------

6. EXECUTIVE SESSION

The chairman asked for a motion to move into executive session to discuss personnel, settlement of claims, and potential /pending litigation. The board moved into executive session at 11:00 a.m.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Susan Starrett, Board Member

SECONDER: Kurt R. Kojzarek, Board Member

AYES: Deborah Allan, Margaret Auger, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark

Davoust, Drew Frasz, Rebecca Gillam, Joseph Haimann, John Hoscheit, Don Ishmael,

Michael Kenyon, Kurt R. Kojzarek, Bill Lenert, Philip Lewis, John Martin, Myrna Molina, Brian

Pollock, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Douglas Scheflow

Return to Open Session

The board returned to open session at 12:47 p.m.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Joseph Haimann, Board Member

SECONDER: Kurt R. Kojzarek, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew Frasz,

Rebecca Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Philip

Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith, Susan

Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

7. SETTLEMENT OF CLAIMS

1. Settlement of Claim 15 WC 037421

The chairman entertained a motion to approve the settlement of Claim No. 15 WC 037421 in the amount of $35,520.00.

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RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Susan Starrett, Board Member

SECONDER: Kurt R. Kojzarek, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R.

Kojzarek, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas

Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

2. 14 WC 24447

The chairman entertained a motion to approve the settlement of Claim No. 14 WC 24447 in the amount of $24,781.50.

RESULT: APPROVED BY ROLL CALL VOTE [19 TO 1]

MOVER: Susan Starrett, Board Member

SECONDER: Kurt R. Kojzarek, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R.

Kojzarek, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas

Smith, Susan Starrett, Barbara Wojnicki

NAYS: Maria Vazquez

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

3. 15 WC 042302 plus MSA

The chairman entertained a motion to approve the settlement of Claim No. 15 WC 042302 (plus MSA) in the amount of $47,209.75.

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Deborah Allan, Board Member

SECONDER: Susan Starrett, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R.

Kojzarek, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas

Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

4. Burgert, Peter Pro Se

The chairman entertained a motion to approve the settlement claim of Pro se Peter Burgert in the amount of $2,338.16.

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RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Thomas Smith, Board Member

SECONDER: Kurt R. Kojzarek, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, John Hoscheit, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek,

Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas Smith,

Susan Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Margaret Auger, Joseph Haimann, Bill Lenert, Douglas Scheflow

5. 16 L 251

The chairman entertained a motion to approve the settlement of Claim No. 16 L 251 in the amount of $18,000.00.

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Susan Starrett, Board Member

SECONDER: Brian Dahl, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R.

Kojzarek, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas

Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

6. 16 CV 2220

The chairman entertained a motion to approve the settlement of Claim No. 16 CV 2220 in the amount of $50,000.00.

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Susan Starrett, Board Member

SECONDER: Kurt R. Kojzarek, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R.

Kojzarek, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas

Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

7. 16 CV 2238

The chairman entertained a motion to approve the settlement of Claim No. 16 CV 2238 in the amount of $12,500.00.

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RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Susan Starrett, Board Member

SECONDER: Deborah Allan, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Drew

Frasz, Rebecca Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R.

Kojzarek, Philip Lewis, John Martin, Myrna Molina, Brian Pollock, Monica Silva, Thomas

Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

8. ZONING PETITION No. 4364

The chairman entertained a motion to rescind the County Board's March 8, 2016 decision to deny Zoning Petition #4364 and sent it back to the Zoning Board of Appeals for further consideration. Member Wojnicki emphasized that the respective county board member should always be included in the discussions with the petitioner.

RESULT: APPROVED BY ROLL CALL [17 TO 3]

MOVER: Kurt R. Kojzarek, Board Member

SECONDER: Joseph Haimann, Board Member

AYES: Deborah Allan, Theresa Barreiro, Cristina Castro, Brian Dahl, Mark Davoust, Rebecca

Gillam, Joseph Haimann, Don Ishmael, Michael Kenyon, Kurt R. Kojzarek, Philip Lewis,

John Martin, Myrna Molina, Brian Pollock, Monica Silva, Susan Starrett, Maria Vazquez

NAYS: Drew Frasz, Thomas Smith, Barbara Wojnicki

ABSENT: Margaret Auger, John Hoscheit, Bill Lenert, Douglas Scheflow

9. SPEAKERS (Non-Agenda Items)

Mr. Raumin "Ray" Dehghan, 1305 E. Indian Trail, Aurora (Castro, Wojnicki, Lewis leave 12:58 p.m.) clarified his comments in the August 9, 2016 minutes, stating he had requested the board to assist with detached housing for himself and his girlfriend who helps him with his disabilities through the Aurora Housing Authority because environmental illness may not suffice as a qualifier for detached housing. To date, he stated the issues continue and the Aurora Housing Authority has rejected his request for detached housing. However, he stated the Housing Authority did not mention environmental illness in its decision (Kenyon leaves at 12:59 p.m.) for the rejection. Mr. Dehghan said he continues to have issues with the health department which does not enforce the Smoke Free Illinois Act inside his residential facility and said smokers will continue to smoke inside the building when the weather turns colder. He stated he requested AID to create an outside shelter for the smokers but it was rejected by AID. Mr. Dehghan then elaborated on his potential for long-term hospitalization, believed his and his girlfriend's lives were at serious risk, his MCS/environmental illness would get worse, and his allergist and psychologist recommended detached housing for him. Ms. Shelly Carns explained that Mr. Dehghan has an environmental allergy to nicotine smoke and drug-like substance in the air which can exacerbate his bi-polar which can possibly harm his life. He was hospitalized in the last six months at least four times which she believes was caused by the nicotine smoke /marijuana-like smoke found at 1305 E. Indian Trail Road. She noted that in the last two months while at his unit she smelled strong nicotine smoke and

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Kane County Page 18

possibly marijuana smoke on four different occasions. She voiced her disappointment that she and her boyfriend were turned down for detached housing and, with winter coming, she expected more violators of the Smoke Free Illinois law at the transitional living facility. She asked for the board's help to live in smoke-free housing. Mr. Vincent Hardt, 29W424 Butternut Lane, Warrenville, relayed that he is a friend of Mr. Dehghan's and proceeded to describe the air quality of Mr.Dehghan's building last week when he visited Mr. Dehghan on two different occasions, stating there was a strong odor of smoke that could be detected outside some of the doors of the apartments. The strongest tobacco odor, he stated, was in Mr. Dehghan's bathroom where the bathrooms back up to each other. Mr. Hardt stated he did see smokers outside Mr. Dehghan's building on a warm day but last week when the weather was cooler, he did not see anyone. To him it was clear that people were smoking in the building which was against regulations. Chairman Lauzen understood that the health department was working on this matter and invited comment from Health Department Chairwoman Silva or member Starrett. Dr. Silva, chairwoman for the Public Health department, stated that Public Health Executive Dir. Jeffers and staff continue to work on the matter and the health department has visited the building. As for Mr. Dehghan's housing request, Dr. Silva stated that AID cannot accommodate his request at this time but hoped that it would change.

This meeting was adjourned at 1:10 PM.

Celeste Weilandt Recording Secretary

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Summary of 2017 Proposed REGIONAL BUDGET AND CAPITAL PROGRAM

CTA, Metra, Pace, ADA Paratransit, and RTA

2017 Budget Impact on RTA CustomersThe Service Boards’ proposed 2017 operating budgets incorporate stable service levels, and include a Metra fare increase across most ticket types which will average 5.8% and provide funding for Metra capital projects. CTA, Pace, and ADA Paratransit have not included any fare increases in their 2017 budgets.

• Metra and CTA will operate service at a level similar to 2016.• Pace Suburban Bus service will grow modestly due to mid-2016 service additions, new services in the I-90 corridor, and

the introduction of Pace Pulse arterial rapid transit (ART) service along Milwaukee Avenue.• Pace Regional ADA Paratransit will add service as required by customer demand, which is projected to increase by 3.4%.

Ridership (in millions)

• Operating revenue, consisting of passenger fares and other system-generated revenues such as leases and advertising, is projected to increase by 2.2% to $1.150 billion in 2017, representing 38% of system revenue.

• Public funding, consisting of sales tax, State funding, and other sources, is projected at $1.872 billion in 2017, representing 62% of system revenue.

• Total 2017 RTA system revenue, the sum of operating revenue and public funding, is projected at $3.022 billion.

• Total 2017 expenses for the RTA system are projected to increase by 3.7% to $2.976 billion.

• Service Board operating expenses represent over 90% of total expenses. The remainder is comprised of RTA Agency expense, RTA debt service, and other regional expenses.

• Regional revenues exceed regional expenses because they include RTA Innovation, Coordination, and Enhancement (ICE) funds and operating surpluses that will be used in the Service Boards’ capital programs rather than in their operating budgets.

Regional Revenue

Regional Expenses

• 2016 system ridership is expected to finish the year 2.8% lower than 2015.

• Regional transit ridership in 2017 is forecast at 614.5 million rides, a decrease of 0.4% from 2016.

1RTAChicago.org

The budgets summarized herein represent the proposed 2017 operating budgets and five-year capital programs of the Service Boards, as released for public hearing, and subject to the review and approval of the RTA Board.

2017 Budgeted Revenues: $3.022 Billion

2017 Budgeted Expenses: $2.976 Billion

2016 Estimate

2017 Budget

2017 Growth

CTA 499.7 496.3 -0.7%Metra 80.6 80.0 -0.8%Pace 32.4 33.7 +3.9%ADA Paratransit 4.4 4.5 +3.4%Region 617.1 614.5 -0.4%

Service Board Opera ng

38.1%

Revenue

Sales Tax 41.5%

PTF 13.1%

2.1%

State Financial Assistance

(ASA/AFA)

4.3%

Other 0.9%

Real Estate Transfer Tax

(RETT)

Service Board Operatingng

38.1%

Revenue

Sales Tax 41.5%

PTF 13.1%

2.1%

State Financial Assistance

(ASA/AFA)

4.3%

Other 0.9%

Real Estate Transfer Tax

(RETT)

CTA 51.2%

Metra 26.2% Pace

7.7%

5.9% ADA Paratransit

7.4% Debt Service

RTA Agency and Regional

1.4%

Programs

JSIF0.2%

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RTAChicago.org

Regional Five-Year Capital Program

CHICAGO TRANSIT AUTHORITY (CTA)

• Total 2017 operating revenues from fares and other system-generated revenues will increase by 1.5% to $686.3 million.• Public funding from RTA sales tax, State Public Transportation Funds, and the Real Estate Transfer Tax (RETT) is projected at

$837.9 million for 2017.

• Total 2017 operating expenses will increase by 2.8% to $1.524 billion, driven by increases in labor, materials, and other expenses.

• CTA’s system-generated revenue recovery ratio is projected at 54.9%, exceeding the RTA-set level of 54.75%.

Capital ProgramCTA’s portion of the proposed 2017-2021 Capital Program totals $3.536 billion (including expenditures for payment of debt service on bonds) and includes investments to modernize and add transit capacity.

• The most significant project in CTA’s capital program is Phase I of the Red and Purple Modernization (RPM) program. Funding for this project totals $1.75 billion over five years and includes $656 million in federal funds from a core capacity grant. RPM is a series of proposed major improvements to the North Red Line along the 9.6-mile corridor from just north of Belmont station to the northern terminus at Linden station.

• CTA’s program emphasizes modernization of the bus and rail car fleets with the allocation of $510.8 million for rolling stock enhancements; this includes $216.0 million to purchase new 7000 series cars to replace a portion of the 2600 series cars that are beyond their useful life, $114.9 million to perform overhaul programs on the 3200 and 5000 series rail cars to extend their useful life, $80.0 million for purchase of replacement buses including the purchase of 30 electric buses, and $74.8 million to perform mid-life bus overhauls to extend useful life.

• To eliminate slow zones and improve travel time, CTA proposes investing $149.4 million for track and structure and modernization improvements. CTA is also proposing $73.1 million for station rehabilitation projects system-wide, including $50.0 million for the new Garfield Gateway Station.

The RTA capital program emphasizes the need to preserve and enhance the region’s transit infrastructure. CTA, Pace, and the RTA each plan to issue bonds during the five-year period, totaling $604 million or about 12% of the total capital funding.

• The five-year capital program includes $5.085 billion in projected funding.

• The total projected funding for capital projects in 2017 is $1.791 billion.• The uses of funds for capital projects are highlighted in each of the

Service Board sections that follow.

Operating Revenue and Public Funding

2

2017-2021 Capital Funding: $5.085 Billion

2017 Budgeted Expenses: $1.524 Billion

68.1% Federal Funds

Service Board5.5%

Transit TIF 12.2%

RTA InnovationCoordination, &

Enhancement (ICE)0.7%

RTA Bond Proceeds 6.1%

CTA Bond Proceeds5.6%

De-obligation/Re-obligation Funds (State Funds)

1.5%

Pace Bond Proceeds 0.2%

Labor/Fringe 68.9%

5.9% Material

Fuel 2.2%

Power 2.1%

Insurance & Claims 0.6%

Purchase of

1.1% Security Services

19.2% Other Expenses

Regional Revenue Recovery RatioThe region’s system-generated revenue recovery ratio, equal to total operating revenues divided by total operating expenditures, with approved adjustments, is projected at 50.2% for 2017, exceeding the statutorily required level of 50%.

Packet Pg. 20

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METRA

• Total 2017 operating revenues from fares and other system-generated revenues will increase by 3.1% to $389.5 million.• Public funding from sales tax, Public Transportation Funds, and federal sources is projected at $428.7 million for 2017.

• Total 2017 operating expenses will increase by 5.2% to $781.2 million, driven by increases in labor and materials expenses.

• Metra’s system-generated revenue recovery ratio is projected at 52.9%, exceeding the RTA-set level of 52.5%.

Capital ProgramMetra’s portion of the proposed 2017-2021 Capital Program totals $1.206 billion and includes the following investments to renew its system towards a state of good repair and improve service reliability and comfort for its customers.

• Metra’s largest area of investment, $591.9 million, is for modernization of its fleet; this includes $205.3 million for mid-life rehabilitation of 56 bi-level commuter cars and $165.7 million for mid-life rehabilitation of 27 locomotives. Commuter car rehabilitation projects include better seating, lighting, climate control, ADA bathroom facilities and electronic charging outlets that will provide passengers with more comfortable and reliable service.

• A total of $184.8 million has been proposed for track and structure projects to improve the riding quality and speed of the trains and help eliminate the need for slow orders. These projects include $86.2 million in bridge improvements along the Milwaukee District West (MDW), Metra Electric District (MED), and Union Pacific (UP) commuter lines, $36.5 million for installation of continuous welded rail on Metra-owned rail lines, and $33.8 million for tie and ballast replacement.

• Metra is continuing its investment in the implementation of the federally mandated Positive Train Control (PTC) system to improve the operational safety of commuter and freight trains with $60.5 million included in the capital program.

• Metra has also proposed $66.5 million for yard, shop, and facility improvements at the 14th Street, Western Avenue and Hill yards and 49th Street diesel shop. In addition, $64.3 million has been programmed for the rehabilitation of stations system-wide including Metra’s West Chicago, Riverside and Woodstock stations.

PACE SUBURBAN BUS SERVICE

• Total 2017 operating revenues from fares and other system-generated revenues will increase by 4.5% to $59.6 million.• Public funding from RTA sales tax, State Public Transportation Funds, and federal sources is projected at $177.8 million for 2017.

Operating Revenue and Public Funding

• Total 2017 operating expenses will increase by 6.1% to $228.6 million, driven by service additions and increases in labor and other expenses.

• Pace’s system-generated revenue recovery ratio is projected at 30.3%, meeting the RTA-set level of 30.3%.

Operating Revenue and Public Funding

3RTAChicago.org

2017 Budgeted Expenses: $781.2 Million

2017 Budgeted Expenses: $228.6 Million

Labor/Fringe 68.8%

5.2% Materials

Diesel Fuel

6.6%

Metra Electric Electricity

0.8%

18.7% Other Expense

9.9% Health Insurance

3.8% Parts/Supplies

Purchased

12.6% Transportation

Fuel 5.1%

U es 1.0%

3.7% Insurance

Other Expenses

9.5%

54.3% Labor/Fringe

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RTAChicago.org

Capital ProgramPace has proposed a five-year capital plan totaling $341.6 million. Pace’s major capital project initiatives lie in the categories of rolling stock and facilities, with many of the projects critical to achieving a State of Good Repair.

• Pace’s largest investment, $209.1 million, is in rolling stock improvements; this includes the replacement of over 350 fixed-route buses, 530 paratransit buses, 107 community vehicles, and 451 vanpool vehicles.

• A total of $108.2 million has been included for support facilities and equipment improvements; this includes $51 million for the construction of two new satellite facilities to support Pace’s express bus service on I-55 and I-90, and $9.0 million for design services and land acquisition associated with constructing a new Northwest Cook Garage.

• Pace also proposes $18.0 million to renovate passenger facilities system-wide which include updating passenger amenities, replacing concrete and asphalt, and replacing building systems. This includes $1.9 million for the construction of a new Park-n-Ride lot in Plainfield, and $2.7 million to continue Pace’s Posted Stop Only initiative.

PACE REGIONAL ADA PARATRANSIT

• Total 2017 operating revenues from fares and other system-generated revenues will increase by 3.2% to $14.4 million.• Public funding from sales tax, Public Transportation Funds, and the State of Illinois is projected at $160.6 million for 2017.

• Total 2017 operating expenses will increase by 7.3% to $175.0 million, driven by ridership growth and contractor price increases.

• The ADA Paratransit system-generated revenue recovery ratio is projected at 10.0%, meeting the statutory requirement.

REGIONAL TRANSPORTATION AUTHORITY (RTA)

Operating Revenue and Public Funding

The Regional Transportation Authority is the oversight, funding, and planning agency for the three Service Boards: CTA, Metra, and Pace. The total RTA 2017 budget is $40.9 million and is supported by $35.1 million in regional public funding and $5.8 million of federal grants and other revenues.

The Agency budget is comprised of two parts: administrative and regional. The $18.1 million administrative budget fulfills the mandates required by state law including performance audits, financial oversight, and regional planning functions. This portion of the budget is 24% lower than the cap on RTA administrative expenses imposed by State law.

The $22.8 million regional programs budget includes $16.3 million for regional services provided to the public such as ADA Paratransit certification, travel training, the RTA customer service center, and the travel information center (TIC). The remaining $6.5 million of the regional programs budget is funded mostly by $4.9 million in federal funds and includes Enhanced Mobility of Seniors and Individuals with Disabilities program, the Regional Transit Strategic Plan, Community Planning and Transit Oriented Development (TOD) studies, Regional Marketing Initiative, RTA Mapping and Statistics, and the Regional Transit Asset Condition Assessment.

4

2017 Budgeted Expenses: $175.0 Million

1.8% Labor/Fringes

0.3% Health Insurance

1.9% Admin Expenses

Fuel 1.3%

0.2% Insurance

0.7%

RTA Cer ca on Trips

Purchased

90.1%

3.7%

Regional ADA

Purchased

90.1% Transporta on

SupportAllocation

Packet Pg. 22

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ZONING PETITION EXECUTIVE SUMMARY

Petition No. 4400: Zachary Tentinger

Committee Flow: County Development Committee, County Board Contact: Keith Berkhout, 630.232.3495, Zoning Planner, Development Department

Summary:

Petition #4400 VIRGIL TOWNSHIP

Petitioner: Zachary Tentinger

Location: North side of Route 38, 850 feet west of Howard Road, Section 32,

Virgil Township (49W420 Route 38)

Proposed: Rezoning from F to F-1 for an existing home and F-2 to allow a

landscaping business

2040 Plan: Agricultural

Objectors: None

Recommendations: Regional Planning Comm.: N/A

Zoning Board: Approve

Development Committee: Approve

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STATE OF ILLINOIS

COUNTY OF KANE

PETITION NO. 4400

ORDINANCE AMENDING THE

ZONING ORDINANCE OF KANE COUNTY, ILLINOIS

BE IT ORDAINED by the County Board of Kane County, Illinois, as follows:

1) That the following described property is hereby rezoned and reclassified from F District-Farming to F1 District- Rural Residential and F-2 District – Agricultural related sales, service, processing, research, warehouse and marketing: with a Special Use for a landscaping business:

F1 Parcel - That part of the West Half of the Southeast Quarter of Section 32, Township 40 North,

Range 6 East of the 3RD Principal Meridian described as follows: Commencing at the Southwest

corner of said Southeast Quarter; thence North 1°03’20” East along the West line of said Quarter

60.25 feet to the Northerly right-of-way line of Illinois State Route No. 38; thence South 89°28’57”

East along said Northerly line 448.50 feet for a point of beginning; thence continuing South

89°28’57” East along said Northerly line 75.02 feet; thence North 1°44’37” East 370.31 feet; thence

South 88°30’34” West 14.0 feet; thence North 0°57’11” West 232.0 feet; thence North 89°28’57”

West 289.60 feet to an Easterly line of a tract of land described in Document 2012K080761; thence

South 2°14’56” West along said Easterly line 242.65 feet to an angle in said Easterly line; thence

North 88°30’34” East along a Northerly line of said tract 241.95 feet; thence South 1°44’37” West

367.68 feet to the point of beginning, in Virgil Township, Kane County, Illinois. F2 Parcel - That part

of the West Half of the Southeast Quarter of Section 32, Township 40 North, Range 6 East of the

3RD Principal Meridian described as follows: Commencing at the Southwest corner of said

Southeast Quarter; thence North 1°03’20” East along the West line of said Quarter 60.25 feet to the

Northerly row line of Illinois State Route No. 38; thence South 89°28’57” East along said Northerly

line 523.52 feet; thence North 1°44’37” East 370.31 feet; thence South 88°30’34” West 14.0 feet;

thence North 0°57’11” West 232.0 feet; thence North 89°28’57” West 41.0 feet for a point of

beginning; thence South 89°28’57” East along the last described course 41.0 feet; thence South

0°57’11” East 232.0 feet; thence North 88°30’34” East 122.01 feet; thence North 0°57’11” West

454.31 feet; thence North 89°28’57” West parallel with the South line of said Southeast Quarter

163.04 feet to a line drawn North 0°57’11” West from the point of beginning; thence South 0°57’11”

East 226.59 feet to the point of beginning, in Virgil Township, Kane County, Illinois. F2 Parcel:

That part of the West Half of the Southeast Quarter of Section 32, Township 40 North, Range 6

East of the Third Principal Meridian described as follows: Commencing at the southwest corner of

said Southeast Quarter; thence North 1°03’20” East along the west line of said Quarter 60.25 feet to

the northerly right-of-way line of Illinois State Route No. 38; thence South 89°28’57” East along said

northerly line 523.52 feet; thence North 1°44’37” East 370.31 feet; thence South 88°30’34” West

14.0 feet; thence North 0°57’11” West 232.0 feet; thence North 89°28’57” West 41.0 feet for a point

of beginning; thence South 89°28’57” East along the last described course 41.0 feet; thence South

0°57’11” East 232.0 feet; thence North 88°30’34” East 122.01 feet; thence North 0°57’11” West

454.31 feet; thence North 89°28’57” West parallel with the south line of said Southeast Quarter

163.04 feet to a line drawn North 0°57’11” West from the point of beginning; thence South 0°57’11”

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Page 2 of 2, Pet. 4400

East 226.59 feet to the point of beginning, in Virgil Township, Kane County, Illinois. The property is

located at 49W420 Route 38.

2) That the zoning maps of Kane County, Illinois be amended accordingly.

3) This ordinance shall be in full force and effect from and after its passage and approved as provided

by law.

Passed by the Kane County Board on November 8, 2016.

______________________________________ ___________________________________

John A. Cunningham Christopher J. Lauzen

Clerk, County Board Chairman, County Board

Kane County, Illinois Kane County, Illinois

Vote:

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Page 27: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

ZONING PETITION EXECUTIVE SUMMARY

Petition No. 4398: Patrycja Karwowski

Committee Flow: County Development Committee, County Board Contact: Keith Berkhout, 630.232.3495, Zoning Planner, Development Department

Summary:

Petition #4398 DUNDEE TOWNSHIP

Petitioner: Patrycja Karwowski

Location: West side of Boyer Road, 1/3 mile north of Huntley Road, Section 6,

Dundee Township (19N310 Boyer Road)

Proposed: Five-Year Interim Special Use for a small construction business

2040 Plan: Resource Management Area

Objectors: Kane County Resident

Recommendations: Regional Planning Comm.: N/A

Zoning Board: Approve with the following stipulations:

1. No more than three (3) trucks and trailers may be stored on the property.

2. No more than four (4) shipping containers may be used for storage on the property.

3. Landscape screening shall be installed along the northern side of the property within 6 months of the granting of the Interim Special Use.

Development Committee: Approve

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STATE OF ILLINOIS

COUNTY OF KANE

PETITION NO. 4398

ORDINANCE AMENDING THE

ZONING ORDINANCE OF KANE COUNTY, ILLINOIS

BE IT ORDAINED by the County Board of Kane County, Illinois, as follows:

1) That an Interim Special Use is hereby granted and allowed under the provisions of Article VIII,

Section 8.1-2 (cc) of the Zoning Ordinance of Kane County, Illinois, allowing a small construction

business on the following described property:

That part of the Northeast Quarter of the Southwest Quarter of Section 6, Township 42 North,

Range 8 East of the 3rd Principal Meridian described as follows: commencing at the Southeast

corner of said Northeast Quarter of the Southwest Quarter; thence North along the East line of said

Quarter Quarter 330.35 feet, thence South 88 degrees 52 minutes and 30 seconds West 772.0 feet

to a point of beginning; thence South 88 degrees 52 minutes and 30 seconds West 102.0 feet;

thence North 00 degrees 19 minutes 45 seconds East 165.36 feet; thence North 88 degrees 52

minutes 27 seconds East 102.0 feet; thence South 00 degrees 19 minutes 45 seconds West 165.36

feet to the point of beginning, in the Township of Dundee, Kane County, Illinois. The property is

located at 19N310 Boyer Road.

2) That the Interim Special Use be granted subject to the following stipulations:

1. No more than three (3) trucks and trailers may be stored on the property.2. No more than four (4) shipping containers may be used for storage on the property. 3. Landscape screening shall be installed along the northern side of the property within 6

months of the granting of the Interim Special Use.

3) That the zoning maps of Kane County, Illinois be amended accordingly.

4) This ordinance shall be in full force and effect from and after its passage and approved as provided

by law.

Passed by the Kane County Board on November 8, 2016.

______________________________________ ___________________________________

John A. Cunningham Christopher J. Lauzen

Clerk, County Board Chairman, County Board

Kane County, Illinois Kane County, Illinois

Vote:

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ZONING PETITION EXECUTIVE SUMMARY

PETITION NO. 4396: Maria Ruiz

Committee Flow: County Development Committee, County Board Contact: Keith Berkhout, 630.232.3495, Zoning Planner, Development Department

Summary:

Petition #4396 AURORA TOWNSHIP

Petitioner: Maria Ruiz

Location: 1738 Indian Avenue, Section 24, Aurora Township (15-24-127-032)

Proposed: Special Use for an open air parking lot for cars for sale

2040 Plan: Urban Neighborhoods/Mixed Use Infill

Objectors: Area property owners

Recommendations: Regional Planning Comm.: N/A

Zoning Board: DENIED

Development Committee: DENIED

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Page 32: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

PETITION NO. 4396

ORDINANCE AMENDING THE

ZONING ORDINANCE OF KANE COUNTY, ILLINOIS

BE IT ORDAINED by the County Board of Kane County, Illinois, as follows:

1) That a Special Use is hereby granted and allowed under the provisions of Article X, Section 10.4-2

(I), of the Zoning Ordinance of Kane County, Illinois, allowing an open air parking lot for cars for

sale on the following described property:

The southern 60’ of lot 13 in Block 3 of Jacob H. Plain’s add to Aurora, in the Township of Aurora,

Kane County, Illinois. The property is located at 1738 Indian Avenue.

2) That the zoning maps of Kane County, Illinois be amended accordingly.

3) This ordinance shall be in full force and effect from and after its passage and approved as provided

by law.

Passed by the Kane County Board on November 8, 2016.

______________________________________ ___________________________________

John A. Cunningham Christopher J. Lauzen

Clerk, County Board Chairman, County Board

Kane County, Illinois Kane County, Illinois

Vote:

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Ordinance No. 16 - 313

Adopting the Fiscal Year 2017 Annual Appropriations

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

This Ordinance adopts the annual appropriations of Kane County for fiscal year 2017 as outlined in the FY 2017 DRAFT Budget Document (as of 10.19.16).

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STATE OF ILLINOIS

COUNTY OF KANE

ORDINANCE NO. 16 - 313

ADOPTING THE FISCAL YEAR 2017 ANNUAL APPROPRIATIONS

NOW, THEREFORE, BE IT ORDAINED that the County Board of Kane County, State of Illinois, hereby adopts the schedule of appropriations as detailed in the 2017 DRAFT Budget (as of 10.19.16) for all corporate purposes for the fiscal period beginning December 1, 2016 and ending November 30, 2017; and

BE IT FURTHER ORDAINED that:

1. The schedule of appropriations is intended to cover all expenditures to be made by the County of Kane for the said fiscal year.

2. All expenditures made during said fiscal year are hereby limited to the amounts specified in said schedule of appropriations.

3. All unexpended balances may be expended in making up any deficiency for the same general purpose as was appropriated.

4. The appropriate account number shall be shown on each purchase order and check drawn on the County Treasury.

5. The Finance Director shall keep an accurate account of the financial status of each specific fund.

6. The County Clerk and County Treasurer are authorized and required to sign and countersign all checks drawn on the County Treasury in payment for services and materials purchased, other than those set out in paragraph 7 (a) and (b) herein.

7. The County Clerk and County Treasurer, individually, are authorized to sign checks drawn on the County Treasury, which are expenditures for (a) Personal Service appropriations contained within said schedule of appropriations and (b) all contractual obligations as authorized by the Finance Director.

8. The County Auditor may approve for payment bills for items or services which he/she deems appropriate for payment that (a) the funds have been appropriated herein, (b) the cost for such goods or services does not exceed Thirty Thousand Dollars ($30,000), and (c) the payment of such bills does not violate any other provision of the law.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 FY17 Annual Appropriations

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Kane CountyProperty Tax Levies

Fund Fund Name

2013 Amended

Budget

2014 Amended

Budget

2015 Amended

Budget

2016 Amended

Budget

Change from 2016

to 2017 Budget

2017 Proposed

Budget

Additional Amount to

Enable Capturing of Full Increase

in New Construction

& Expiring TIF Districts

2017 Proposed

Property Tax Levy

001 General Fund 31,470,802 33,012,567 33,012,567 33,012,567 347,308 33,359,875 40,000 33,399,875 010 Insurance Liability 3,303,036 2,982,462 2,982,462 2,982,462 - 2,982,462 2,982,462 110 Illinois Municipal Retirement 7,072,882 6,796,568 6,796,568 6,796,568 - 6,796,568 6,796,568 111 FICA/Social Security 3,382,434 3,433,332 3,433,332 3,433,332 112,692 3,546,024 3,546,024 300 County Highway 5,010,909 5,010,909 5,010,909 5,010,909 - 5,010,909 5,010,909 301 County Bridge 312,695 312,695 312,695 312,695 - 312,695 312,695 303 County Highway Matching 65,125 65,125 65,125 65,125 - 65,125 65,125 350 County Health 1,972,455 1,972,455 1,972,455 1,972,455 - 1,972,455 1,972,455 380 Veterans' Commission 305,400 305,400 305,400 305,400 - 305,400 305,400 610 Capital Improvement Debt Service 995,775 - - - - - -

Total Property Tax Levies 53,891,513 53,891,513 53,891,513 53,891,513 460,000 54,351,513 40,000 54,391,513 Change Over Prior Year 0.1% 0.0% 0.0% 0.0% 0.9% 0.9%

520 Mill Creek Special Service Area 679,500 679,500 679,500 679,500 - 679,500 679,500 5300 Sunvale SBA SW 37 988 988 988 488 - 488 488 5301 Middle Creek SBA SW38 1,950 1,950 1,950 1,950 - 1,950 1,950 5302 Shirewood Farm SSA SW39 2,349 2,349 2,349 2,349 - 2,349 2,349 5303 Ogden Gardens SBA SW40 3,767 3,767 2,540 2,540 - 2,540 2,540 5304 Wildwood West SBA SW41 10,587 10,587 9,752 9,752 - 9,752 9,752 5306 Cheval DeSelle Venetian SBA SW43 5,009 5,009 5,009 5,009 - 5,009 5,009 5308 Plank Road Estates SBA SW45 3,150 3,150 3,350 4,925 (1,575) 3,350 3,350 5310 Exposition View SBA SW47 4,105 4,105 4,110 4,105 - 4,105 4,105 5311 Pasadena Drive SBA SW48 2,959 2,959 2,959 2,881 - 2,881 2,881 5312 Tamara Dittman SBA SW50 - - 1,540 1,215 - 1,215 1,215 Total SSA & SBA Property Tax Levies 714,364 714,364 714,047 714,714 (1,575) 713,139 - 713,139

752 Crane Road Estates 93,900 91,956 89,956 89,712 (4,493) 85,219 85,219

Note: The $460,000 increase in the budget is a conservative estimate of the amount of additional property tax revenue that will be generated by new construction and expiring TIF Districts. The exact amount of the increase will not be known until the taxes are extended, which normally takesplace during the month of February. The Resolution for the General Fund Property Tax Levy provides for an increase up to $500,000 in theaggregate property tax levy, and directs the Director of Finance to adjust the General Fund property tax levy at the time of tax extension so that the percentage increase in aggregate county property tax is as close to being equal to the percentage increase in EAV attributable to newconstruction and expiring TIF districts, without the total amount of the aggregate property tax increase exceeding $500,000.

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 314

Adopting a Tax Levy for the General Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 314

ADOPTING A TAX LEVY FOR THE GENERAL FUND

WHEREAS, it is the intent of the County Board to achieve approximately the same percentage increase in the aggregate property tax levy over the prior year aggregate property tax levy as the percentage increase in rate setting EAV attributable to new construction and expiring Tax Increment Financing Districts and that this increase be captured fully in the General Fund Property Tax Levy; and

WHEREAS, the exact increase in rate setting EAV will not be available until after the

deadline for the County to establish the property tax levy; and WHEREAS, $500,000 is considered a reasonable maximum estimate of the increase in

property tax attributable to new construction and expiring Tax Increment Financing Districts; and WHEREAS, it is permitted for the property tax levy rate to be adjusted downward at the time

the levy is extended. NOW, THEREFORE, BE IT RESOLVED by the County Board of the County of Kane, State

of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

THIRTY THREE MILLION THREE HUNDRED FIFTY NINE THOUSAND EIGHT HUNDRED

SEVENTY FIVE DOLLARS ($33,359,875)

This levy amount includes an increase of $500,000 over the prior year aggregate property tax levy

corresponding to an estimated maximum increase in rate setting EAV attributable to new

construction and an expiring Tax Increment Financing District.

NOW THEREFORE BE IT FURTHER RESOLVED that the Executive Director of Finance is

directed to adjust the property tax levy rate downward at the time the levy is extended so as to

achieve a percentage increase in aggregate property tax levy over the prior year aggregate tax levy

as close as possible to the percentage increase in rate setting EAV attributable to new construction

and expiring Tax Increment Financing Districts without exceeding the percentage increase in rate

setting EAV attributable to new construction and expiring Tax Increment Financing Districts.

NOW THEREFORE BE IT FURTHER RESOLVED that the final levy as adjusted shall be

spent for the objects and purposes as set forth in detail in the GENERAL FUND Budget of the

County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending

November 30, 2017.

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Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [16 to 7]

16-11 GF Tax Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 315

Adopting a Tax Levy for the Crane Road Estates Special Billing Area

Committee Flow: Finance and Budget Committee, Finance and Budget Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 315

ADOPTING A TAX LEVY FOR THE CRANE ROAD ESTATES SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Crane Road Estates Special Billing Area (Kane County SBA) within the County of Kane, the sum of:

EIGHTY FIVE THOUSAND TWO HUNDRED NINETEEN DOLLARS ($85,219)

Such levy shall be spent for the objects and purposes as set forth in detail of County Board Resolution 11-113, passed May 10, 2011, and accounted for in an agency fund for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Crane Road Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 316

Adopting a Tax Levy for the Tamara Dittman Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $ 713,139). The General Fund levy will be increased only b the amount for new property and expiring TIF districts. The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 316

ADOPTING A TAX LEVY FOR THE TAMARA DITTMAN SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Tamara Dittman Special Billing Area (Kane County SBA SW50) within the County of Kane, the sum of:

ONE THOUSAND TWO HUNDRED FIFTEEN DOLLARS ($1,215)

Such levy shall be spent for the objects and purposes as set forth in detail in the Tamara Dittman SBA SW50 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Tamara Dittman Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 317

Adopting a Tax Levy for the Pasadena Drive Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 317

ADOPTING A TAX LEVY FOR THE PASADENA DRIVE SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Pasadena Drive Special Billing Area (Kane County SBA SW48) within the County of Kane, the sum of:

TWO THOUSAND EIGHT HUNDRED EIGHTY ONE DOLLARS ($2,881)

Such levy shall be spent for the objects and purposes as set forth in detail in the PASADENA DRIVE SBA SW48 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Pasadena Drive Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 318

Adopting a Tax Levy for the Exposition View Special Billing Area

Committee Flow: Finance and Budget Committee, Energy and Environmental Committee, County Board Contact: Erica Waggoner, 630.232.5913

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 318

ADOPTING A TAX LEVY FOR THE EXPOSITION VIEW SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Exposition View Special Billing Area (Kane County SBA SW47) within the County of Kane, the sum of:

FOUR THOUSAND ONE HUNDRED FIVE DOLLARS ($4,105)

Such levy shall be spent for the objects and purposes as set forth in detail in the EXPOSITION VIEW SBA SW47 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Exposition View Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 319

Adopting a Tax Levy for the Plank Road Estates Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 319

ADOPTING A TAX LEVY FOR THE PLANK ROAD ESTATES SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Plank Road Estates Special Billing Area (Kane County SBA SW45) within the County of Kane, the sum of:

THREE THOUSAND THREE HUNDRED FIFTY DOLLARS ($3,350)

Such levy shall be spent for the objects and purposes as set forth in detail in the PLANK ROAD ESTATES SBA SW45 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Plank Road Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 320

Adopting a Tax Levy for the Cheval DeSelle Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 320

ADOPTING A TAX LEVY FOR THE CHEVAL DESELLE SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Cheval DeSelle Venetian Special Billing Area (Kane County SBA SW43) within the County of Kane, the sum of:

FIVE THOUSAND NINE DOLLARS ($5,009)

Such levy shall be spent for the objects and purposes as set forth in detail in the CHEVAL DESELLE VENETIAN SBA SW43 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Cheval DeSelle Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 321

Adopting a Tax Levy for the Wildwood West Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 321

ADOPTING A TAX LEVY FOR THE WILDWOOD WEST SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Wildwood West Special Billing Area (Kane County SBA SW41) within the County of Kane, the sum of:

NINE THOUSAND SEVEN HUNDRED FIFTY TWO DOLLARS ($9,752)

Such levy shall be spent for the objects and purposes as set forth in detail in the WILDWOOD WEST SBA SW41 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Wildwood West Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 322

Adopting a Tax Levy for the Ogden Gardens Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 54: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 322

ADOPTING A TAX LEVY FOR THE OGDEN GARDENS SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Ogden Gardens Special Billing Area (Kane County SBA SW 40) within the County of Kane, the sum of:

TWO THOUSAND FIVE HUNDRED FORTY DOLLARS ($2,540)

Such levy shall be spent for the objects and purposes as set forth in detail in the OGDEN GARDENS SBA SW40 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Ogden Gardens Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 323

Adopting a Tax Levy for the Shirewood Farm Special Service Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 56: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 323

ADOPTING A TAX LEVY FOR THE SHIREWOOD FARM SPECIAL SERVICE AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Shirewood Special Service Area (Kane County SSA SW39) within the County of Kane, the sum of:

TWO THOUSAND THREE HUNDRED FORTY NINE DOLLARS ($2,349)

Such levy shall be spent for the objects and purposes as set forth in detail in the SHIREWOOD FARM SSA SW39 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Shirewood Farm Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 324

Adopting a Tax Levy for the Middle Creek Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 58: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 324

ADOPTING A TAX LEVY FOR THE MIDDLE CREEK SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Middle Creek Special Billing Area (Kane County SBA SW38) within the County of Kane, the sum of:

ONE THOUSAND NINE HUNDRED FIFTY DOLLARS ($1,950)

Such levy shall be spent for the objects and purposes as set forth in detail in the MIDDLE CREEK SBA SW38 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Middle Creek Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 325

Adopting a Tax Levy for the Sunvale Special Billing Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 60: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 325

ADOPTING A TAX LEVY FOR THE SUNVALE SPECIAL BILLING AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Sunvale Special Billing Area (Kane County SBA SW37) within the County of Kane, the sum of:

FOUR HUNDRED EIGHTY EIGHT DOLLARS ($488)

Such levy shall be spent for the objects and purposes as set forth in detail in the SUNVALE SBA SW37 Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Sunvale Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 326

Adopting a Tax Levy for Mill Creek Special Service Area

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 62: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 326

ADOPTING A TAX LEVY FOR MILL CREEK SPECIAL SERVICE AREA

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon the Mill Creek Special Service Area within the County of Kane, the sum of:

SIX HUNDRED SEVENTY NINE THOUSAND FIVE HUNDRED DOLLARS ($679,500)

Such levy shall be spent for the objects and purposes as set forth in detail in the MILL CREEK SPECIAL SERVICE AREA FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Mill Creek Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 327

Adopting a Tax Levy for the Veteran's Commission Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 64: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 327

ADOPTING A TAX LEVY FOR THE VETERAN'S COMMISSION FUND

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

THREE HUNDRED FIVE THOUSAND FOUR HUNDRED DOLLARS ($305,400)

Such levy shall be spent for the objects and purposes as set forth in detail in the VETERAN’S COMMISSION FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Veterans Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 328

Adopting a Tax Levy for the Kane County Health Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 66: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 328

ADOPTING A TAX LEVY FOR THE KANE COUNTY HEALTH FUND

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

ONE MILLION NINE HUNDRED SEVENTY TWO THOUSAND FOUR HUNDRED FIFTY

FIVE DOLLARS ($1,972,455)

Such levy shall be spent for the objects and purposes as set forth in detail in the KANE COUNTY HEALTH FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 County Health Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 329

Adopting a Tax Levy for the County Highway Matching Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 68: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 329

ADOPTING A TAX LEVY FOR THE COUNTY HIGHWAY MATCHING FUND

BE IT RESOLVED BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

SIXTY FIVE THOUSAND ONE HUNDRED TWENTY FIVE DOLLARS ($65,125)

Such levy shall be spent for the objects and purposes as set forth in detail in the COUNTY HIGHWAY MATCHING FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 County Highway Matching Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 330

Adopting a Tax Levy for the County Bridge Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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Page 70: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 330

ADOPTING A TAX LEVY FOR THE COUNTY BRIDGE FUND

BE IT RESOLVED BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

THREE HUNDRED TWELVE THOUSAND SIX HUNDRED NINETY FIVE DOLLARS

($312,695)

Such levy shall be spent for the objects and purposes as set forth in detail in the COUNTY BRIDGE

FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning December 1,

2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 County Bridge Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 331

Adopting a Tax Levy for the County Highway Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 331

ADOPTING A TAX LEVY FOR THE COUNTY HIGHWAY FUND

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

FIVE MILLION TEN THOUSAND NINE HUNDRED NINE DOLLARS ($5,010,909)

Such levy shall be spent for the objects and purposes as set forth in detail in the COUNTY

HIGHWAY FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning

December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 County Highway Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 332

Adopting a Tax Levy for the Social Security Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 332

ADOPTING A TAX LEVY FOR THE SOCIAL SECURITY FUND

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

THREE MILLION FIVE HUNDRED FORTY SIX THOUSAND TWENTY FOUR DOLLARS

($3,546,024)

Such levy shall be spent for the objects and purposes as set forth in detail in the SOCIAL

SECURITY FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning

December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [21 to 2]

16-11 FICA/SS Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 333

Adopting a Tax Levy for the Illinois Municipal Retirement Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 333

ADOPTING A TAX LEVY FOR THE ILLINOIS MUNICIPAL RETIREMENT FUND

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

SIX MILLION SEVEN HUNDRED NINETY SIX THOUSAND FIVE HUNDRED SIXTY EIGHT

DOLLARS ($6,796,568)

Such levy shall be spent for the objects and purposes as set forth in detail in the ILLINOIS

MUNICIPAL RETIREMENT FUND Budget of the County of Kane, State of Illinois for the fiscal

period beginning December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [22 to 1]

16-11 IMRF Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 334

Adopting a Tax Levy for the Insurance Liability Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Twenty one resolutions are to be passed in conjunction with the fiscal year 2017 budget to allow

for various tax levies. Total levies equal $ 55,064,652 (County = $ 54,351,513 & SBA/SSA = $

713,139). The General Fund levy will be increased only by the amount for new property and

expiring TIF districts.

The Crane Road Estates levy is a separate levy for repayment by the Crane Road Estates

Homeowner's Association and the St. Charles Township Road District.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 334

ADOPTING A TAX LEVY FOR THE INSURANCE LIABILITY FUND

BE IT RESOLVED by the County Board of the County of Kane, State of Illinois, at this adjourned session of the November meeting of said County Board, held at the Government Center in Geneva, Kane County, Illinois, that there be and there is hereby levied upon all taxable property within the County of Kane, the sum of:

TWO MILLION NINE HUNDRED EIGHTY TWO THOUSAND FOUR HUNDRED SIXTY

TWO DOLLARS ($2,982,462)

Such levy shall be spent for the objects and purposes as set forth in detail in the INSURANCE

LIABILITY FUND Budget of the County of Kane, State of Illinois for the fiscal period beginning

December 1, 2016 and ending November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Insurance Liability Levy

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 335

Authorizing a Contract Extension for Mill Creek SSA with G4S Secure Integration LLC

Committee Flow: Administration Committee, Executive Committee, County Board Contact: Don Biggs, 630.208.5175

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $20,000

If not budgeted, explain funding source:

Cost per occurrence.

Summary:

Extension of the current 2013 Mill Creek SSA underground electrical wiring J.U.L.I.E. locate service contract with G4S Secure Integration LLC. G4S agrees to extend the Mill Creek SSA underground electrical wiring J.U.L.I.E. locate service contract for 2017, at the same 2013 cost per occurrence for a one (1) year period.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 335

AUTHORIZING A CONTRACT EXTENSION FOR MILL CREEK SSA WITH G4S SECURE INTEGRATION LLC

WHEREAS, it is recommended to extend the current 2013 Mill Creek SSA underground electrical wiring J.U.L.I.E. locate service contract (Quote 2/11/13) for the Mill Creek subdivision with G4S Secure Integration LLC, 1200 Landmark Center, Suite 1300 Omaha, NE 68102; and

WHEREAS, the 2/11/13 agreement with G4S Secure Integration LLC was a one (1) year

agreement with three (3) additional mutually agreed upon one (1) year extensions; and WHEREAS, the County requests, and G4S Secure Integration LLC agrees to, the extension

of the contract for an additional one (1) year of service at the same rate of services as the 2013 agreement; and

WHEREAS, G4S Secure Integration LLC has provided excellent services and has

completed all the requirements of the contract and agrees to extend the services for 2016-2017 term at the same 2013 cost per occurrence for the Mill Creek SSA; and

WHEREAS, appropriate funds, not to exceed $20,000, have been budgeted and are available in the FY2017 budget.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman is

hereby authorized to execute a contract with G4S Secure Integration LLC, 1200 Landmark Center, Suite 1300 Omaha, NE 68102, for total sum (Not-To-Exceed) Twenty Thousand Dollars ($20,000).

Line Item

Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

520.690.730.50150 Contractual/Consulting

Services Yes Yes N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 G4S Contract Ext

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 336

Authorizing a Contract for Kane County & Mill Creek Electrical Services

Committee Flow: Administration Committee, Executive Committee, County Board Contact: Don Biggs, 630.208.5175

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $98,000

If not budgeted, explain funding source:

Summary:

Building Management outsources major electrical repairs which cannot be performed in house by Kane County staff. Bids were solicited and a total of seven (7) bids were received in response to Bid Number 50-016 and opened publicly on September 2, 2016. It is recommended that the County Board award a contract to the lowest responsive and responsible bidder which is Gatza Electric, Inc., 303 Rosewood, Plano, IL 60545 who bid an hourly rate of $78.00 per hour for a total sum (Not-To-Exceed) $98,000.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 336

AUTHORIZING A CONTRACT FOR KANE COUNTY & MILL CREEK ELECTRICAL SERVICES

WHEREAS, bids have been solicited and received for Kane County and Mill Creek SSA electrical services; and

WHEREAS, the lowest responsive and responsible bidder, as per bid documents and specifications, was Gatza Electric, Inc., 303 Rosewood, Plano, IL 60545 at $78.00 per hour; and

WHEREAS, estimated material costs for one year are $10,000.00 and not to exceed a

Material & Equipment mark-up of 4%; and WHEREAS, this is a two (2) year electrical services contract with three (3) one-year

possible renewal options, if both parties are in mutual agreement; and

WHEREAS, appropriate funds have been budgeted and are available in the FY2017 budget.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman is hereby authorized to execute a contract with Gatza Electric, Inc. Plano, IL 60545, to provide professional electrical service for the sum (Not-To-Exceed) of Ninety-Eight Thousand dollars ($98,000) for Kane County Government and Mill Creek SSA.

Line Item

Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

Various Budgeted

Line Items

502.690.730.52250

Contractual

Contractual

Yes

Yes

Yes

Yes

N/A

N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 KC & MC Electrical Services

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 337

Authorizing Approval of a Geodatabase License Agreement

Committee Flow: Administration Committee, Executive Committee, County Board Contact: Donna Mueller, 630.444.3162

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Enter into a non-exclusive Geodatabase License Agreement with Alarm Detection Systems Inc.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 337

AUTHORIZING APPROVAL OF A GEODATABASE LICENSE AGREEMENT

WHEREAS, Alarm Detection Systems Inc. (ADS) desires to obtain a license for the Kane County digital geographic data (GIS); and

WHEREAS, Kane County currently licenses the geographic data (GIS) on a non-exclusive

basis to commercial entities. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Kane County

Board Chairman is authorized to execute a Geodatabase Licensing Agreement with Alarm Detection Systems Inc. To license the Kane County digital geographic data (GIS).

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 GEO License

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 338

Authorizing a Contract with Attorneys for Trial Cases

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Andrea Obrien, 630.208.5145

Budget Information:

Was this item budgeted? Yes Appropriation Amount:$200,000.00

If not budgeted, explain funding source:

Summary:

This line item is to pay for the services of outside counsel to represent defendants in adult and juvenile cases where the Kane County Public Defender has a conflict.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 338

AUTHORIZING A CONTRACT WITH ATTORNEYS FOR TRIAL CASES

WHEREAS, it is required by law that when the Court determines the Public Defender would have a conflict of interest when representing certain indigent defendants, private counsel may be appointed to represent the defendants; and

WHEREAS, it is determined to be economically advantageous to enter into a contract at a

fixed sum for legal assistance in defending such cases. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chief Judge of

the Sixteenth Judicial Circuit is hereby authorized to contract with and appoint not less than four attorneys who are licensed to practice law in the State of Illinois to conduct trial work in felony, misdemeanor, and juvenile trial and juvenile appeal cases.

BE IT FURTHER RESOLVED that compensation for each attorney be based upon their prior

experience as prior trial counsel. The monthly salaries for each attorney for the calendar year 2017 are as follows: one at $3,250 (Three Thousand Two Hundred Fifty Dollars), two at $3,000.00 (Three Thousand Dollars) and one at $1,600 (One Thousand Six Hundred Dollars).

BE IT FURTHER RESOLVED that there shall be an additional amount of $2,225 (Two

Thousand Two Hundred Twenty-five Dollars) available for trial expenses to be paid to each attorney during the contract period subject to the approval of the Chief Judge.

BE IT FURTHER RESOLVED that the total of said contracts shall be paid from the General

Fund 001, Department 240, Division 240, Line Item 50190 (Court Appointed Counsel Fees.)

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

001.240.240.50190 Court Appointed

Counsel

Yes Yes N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Trail Case Attys.

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 339

Authorizing Fiber Maintenance/Construction Contract Extension

Committee Flow: Administration Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Donna Mueller, 630.444.3162

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $500,000

If not budgeted, explain funding source:

Summary:

Kane County’s fiber infrastructure requires occasional maintenance, construction and support. The fiber is used by Aurora, Elgin Community College, Northern Illinois University, the State of Illinois, several school districts, local public safety answering points (PSAPs) and Kane County Offices/Departments. Construction, repairs and changes are necessary to sustain the infrastructure. Bids were solicited from fiber companies. National Technologies Inc, a local business was selected as the lowest responsible bidder. The bid was for a 24 month lock on pricing. Estimated service requirements are from $30,000 to $500,000 annually. The primary reason for maintenance has been due to road and bridge construction projects requiring temporary fiber relocation and splicing, JULIE locates, and miscellaneous fiber repairs. Construction has been required for access to additional buildings as well as providing for redundant routing to support fiber sustainability. We recommend approval, authorizing the Information Technologies Department to enter into a 24 month contract with NAT Tech Inc. (National Technologies NTI) for construction, maintenance and service of the County’s fiber infrastructure.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 339

AUTHORIZING FIBER MAINTENANCE/CONSTRUCTION CONTRACT EXTENSION

WHEREAS, the Kane County Information Technologies Department is responsible for fiber infrastructure within Kane County that provides connectivity to several government offices, educational institutions and Public Safety Answering Points (PSAPs); and

WHEREAS, Information Technologies has contract 19-015 with NAT Tech, Inc. that has an

extension option; and WHEREAS, Information Technologies considers it in the best interest of the County that we

exercise the two year option extending Contract 19-015 through May 2018; and WHEREAS, the contract calls for the use of funds beyond the present budget year and the

County of Kane acknowledges the necessity of the appropriation of such funds. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Information

Technologies Department be authorized to exercise the option of extending the current contract with NAT Tech Inc. (National Technologies NTI), 1350 W. Washington St, West Chicago, IL 60185 for the construction, maintenance and services required to sustain and grow the County’s fiber infrastructure. The work typically will be between Five Thousand Dollars ($5,000) and Five Hundred Thousand Dollars ($500,000) annually.

Line Item Line Item Description Was Personnel/Item/Service approved in original budget or a subsequent budget revision?

Are funds currently available for this Personnel/Item/Service in the specific line item?

If funds are not currently available in the specified line item, where are the funds available?

125.800.810.70060 Capital, Machinery and Equipment, Communication

Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Fiber NTI

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 340

Authorizing the Child Protection Data Courts Grant

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Andrea Obrien, 630.208.5145

Budget Information:

Was this item budgeted? No Appropriation Amount:$4,150.00

If not budgeted, explain funding source: Grant

Summary:

The Child Protection Data Courts project was created as part of the Omnibus Budget Reconciliation Act of 1993 which provides a portion of federal funds to state court systems.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 340

AUTHORIZING THE CHILD PROTECTION DATA COURTS GRANT

WHEREAS, Kane County on behalf of the Sixteenth Judicial Circuit, Kane County, in collaboration with the Administrative Office of the Illinois Courts agree to participate in the implementation of the Child Protection Data Courts project; and

WHEREAS, the Child Protection Data Courts project was created as part of the Omnibus

Budget Reconciliation Act of 1993 which provides a portion of federal funds to state court systems to conduct assessments of their foster care and adoption laws and judicial processes, and to develop and implement a plan for system improvement; and

WHEREAS, the Kane County Judiciary has been notified by the Administrative Office of the

Illinois Courts that one hundred percent of the cost of the project, $4,150.00 (Four Thousand One Hundred Fifty Dollars) will pass through Kane County and are to be disbursed to the appropriate vendors conducting the study; and

WHEREAS, the budget amounts need to be reflected in revenue and expense General

Ledger accounts; and WHEREAS, receipt of said grant will require an amendment to the Judiciary Department

Fiscal Year 2017 budget.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof and hereby is authorized to accept the Child Protection Data Courts Grant and authorize the necessary expenditures to implement the project. The Judiciary Department 2017 budget is to be amended as follows:

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

001.240.000.33700

001.240.240.55000

Child Protection Data

Court Grant

Miscellaneous

Contractual Expense

Yes

No

Yes

No

001.240.000.33700

001.240.000.33700

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Grant-Child Protection Data

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 341

Authorizing a Contract for Kane County Snow Plowing Services

Committee Flow: Administration Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Don Biggs, 630.208.5175

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $160,000.00

If not budgeted, explain funding source:

Summary:

Bids were solicited on a per occurrence basis for the snow removal season of 2016-2017 and 2017-2018 snow seasons. Areas consisted of 10 County government locations: 3rd St Courthouse, Government Center campus, Judicial Center, Circuit Clerk/Branch Court, Juvenile Justice Center, Sheriff’s Office & Jail, Animal Control Maintenance Campus, Health Department and Court Services. This is a two (2) year contract with an option to extend for three (3) additional one (1) year periods, if mutually agreed. Contract will be paid from the General funds. Building Management recommends Maple Park Trucking, Inc. for the 2016-2017 and 2017-2018 snow seasons.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 341

AUTHORIZING A CONTRACT FOR KANE COUNTY SNOW PLOWING SERVICES

WHEREAS, bids have been solicited and received for the 2016-2017 and 2017-2018 snow removal seasons on a per occurrence basis for the following properties: 3rd St Courthouse, Government Center campus, Judicial Center, Circuit Clerk/Branch Court, Juvenile Justice Center, Sheriff’s Office & Jail, Animal Control Maintenance Campus, Health Department and Court Services; and

WHEREAS, the lowest responsible and responsive bidder for Bid #61-016 were Maple Park

Trucking, Inc., 50W363 IL Rt 64, Maple Park, IL 60151; and WHEREAS, this is a two (2) year term contract with the option to extend for three (3)

additional one (1) year renewal periods, if mutually agreed; and

WHEREAS, appropriate funds have been budgeted and are available in the FY2017 budget. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman

thereof is authorized to enter into a contract with Maple Park Trucking, Inc. of Maple Park, IL for the snow plowing and salting services for a total combined cost, Not-To-Exceed One Hundred Sixty Thousand Dollars ($160,000.00).

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

001.080.080.52020

001.080.081.52020

001.080.082.52020

001.080.083.52020

001.080.084.52020

001.080.085.52020

001.080.086.52020

290.500.500.52020

Contractual Yes Yes N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 KC Snow Plowing

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 342

Authorizing a Grant Agreement for Drug Prosecution

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Eloise Fara, 630.208.2124

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $153,565

If not budgeted, explain funding source:

Summary:

A grant of $115,174 from the Illinois Justice Information Authority has been awarded to the State's Attorney's office for the continued prosecution of sellers and users of illegal narcotics and cannabis within Kane County. The grant period is October 1, 2016 through September 30, 2017. The contract requires a county match of $38,391 which totals $153,565.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 342

AUTHORIZING A GRANT AGREEMENT FOR DRUG PROSECUTION

WHEREAS, the Illinois Criminal Justice Information Authority is providing this Multi-Jurisdictional Drug Prosecution Unit grant for the continuation of drug prosecution; and

WHEREAS, the Drug Prosecution Unit of the State’s Attorney’s Office aggressively

prosecutes both users and sellers of illegal narcotics and cannabis within Kane County; and WHEREAS, the Illinois Criminal Justice Information Authority has awarded the State’s

Attorney’s Drug Prosecution Unit One Hundred Fifteen Thousand One Hundred Seventy Four Dollars ($115,174) for a one-year contract #415022 beginning October 1, 2016 and ending September 30, 2017; and

WHEREAS, the grant requires a county match of $38,391 for the same period.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof is hereby authorized to accept the Multi-Jurisdictional Drug Prosecution Grant and Kane County State’s Attorney is authorized to enter into contract with the Illinois Criminal Justice Information Authority to implement said grant for the contract period of October 1, 2016 through September 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Drug Prosecution

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 343

Authorizing Payment to Internal Revenue Service

Committee Flow: Human Services Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Sheila McCraven, 630.232.5932

Budget Information:

Was this item budgeted? N Appropriation Amount: $281,467.84

If not budgeted, explain funding source: Insurance Liability Fund

Summary:

The Internal Revenue Services conducted an employment tax examination of Kane County for the tax years 2014 and 2015. As a result of that examination, Kane County agrees to pay additional assessments for those tax years. The dollar amount is being amended (reduced by $1,040). An error was discovered 11.04.16 that has reduced the amount the County owes.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 343

AUTHORIZING PAYMENT TO INTERNAL REVENUE SERVICE

WHEREAS, the Internal Revenue Service (IRS) conducted an employment tax examination of Kane County for tax years 2014 and 2015; and

WHEREAS, the IRS issued a report of the employment tax examination and proposes

additional taxes of $281,467.84 are due. NOW, THEREFORE, BE IT RESOLVED the Kane County Board authorizes the County

Board Chairman to sign appropriate tax forms to pay the additional tax of Two Hundred Eighty-One Thousand, Four Hundred Sixty Seven Dollars and Eighty-Four Cents ($281,467.84) that is due and authorizes remittance of the additional tax payment to the IRS by the Kane County Treasurer.

NOW, THEREFORE, BE IT FURTHER RESOLVED that the Kane County Treasurer is

authorized to release the IRS payments to the Finance Department to include the appropriate tax forms and documentation with the payment to the IRS.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

010-120-130-53000 Insurance Liability No Yes N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 IRS PMT

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 344

Authorizing Elgin Office Lease (Kane County Court Services)

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Latanya Hill, 630.444.2951

Budget Information:

Was this item budgeted? Yes Appropriation Amount:

If not budgeted, explain funding source:

Summary:

This resolution is to extend the authorization of the lease for the Kane County Court Services Elgin Office. The Probation Department has been in this location since December 1, 2011.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 344

AUTHORIZING ELGIN OFFICE LEASE (KANE COUNTY COURT SERVICES)

WHEREAS, Kane County Court Services wishes to extend a lease agreement with 105 Grove, LLC for rental space for the Elgin Field Office for a period of five (5) years beginning December 1, 2016 through November 30, 2021; and

WHEREAS, monthly rent for the office space at 107 to 113 S. Grove, Elgin, Illinois will begin

at Four Thousand Eight Hundred Thirty-Nine dollars and Sixty-Four cents ($4,839.64) on December 1, 2016 increased by 2% per month on December 1, 2017 to Four Thousand Nine Hundred Thirty-Six Dollars and Forty-Three cents ($4,936.43), increased by 2% per month on December 1, 2018 to Five Thousand Thirty-Five Dollars and Sixteen cents ($5035.16), increased by 2% on December 1, 2019 to Five Thousand One Hundred Thirty-Five Dollars and Eighty-Six Cents ($5,135.86) and increased 2% per month on December 1, 2020 to Five Thousand Two Hundred Thirty-Eight Dollars and Fifty-Eight Cents ($5,238.58); and

WHEREAS, monies to cover the 2017 rental amount have been budgeted in Adult Court

Services Fund 001, Department 430, Sub-Department 431, Account 52180 (Building Space Rental) pending final approval of the FY2017 Budget.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman is

authorized to execute the necessary documents to effectuate the lease between Kane County and 105 Grove LLC.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

001-430-431-52180 Building Rental Space Pending 2017 Budget Approval Yes-Pending 2017 Budget Approval N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 CS-Elgin Office Lease

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 345

Authorizing a Grant Agreement for Victim Assistance

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Eloise Fara, 630.208.2124

Budget Information:

Was this item budgeted? Yes Fiscal Year 17 Appropriation Amount:$126,751

If not budgeted, explain funding source:

Summary:

The Illinois Criminal Justice Information Authority is providing a Law Enforcement/Prosecutor-Based Victim Assistance Services grant to support the Victims' Rights Unit of the State's Attorney's Office and a grant of $101,401 from the Illinois Criminal Justice Information Authority has been awarded to the State's Attorney's Office. The contract requires a county match of $25,350.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 345

AUTHORIZING A GRANT AGREEMENT FOR VICTIM ASSISTANCE

WHEREAS, the Illinois Criminal Justice Information Authority is providing a Law Enforcement/Prosecutor-Based Victim Assistance Services grant to support the Victims' Rights Unit of the State's Attorney's Office; and

WHEREAS, the Authority has awarded the Victims' Rights Unit One Hundred Thousand

Four Hundred One Dollars ($101,401) for a one-year contract #215235 beginning October 1, 2016 through September 30, 2017. This is a reimbursement grant and the first revenue and expenses will be taking place in fiscal year 2017; and

WHEREAS, victim advocates provide services to crime victims in Kane County are liaisons

between prosecutor and victims, giving them information about the court system in general, emotional support, assistance in completing forms for compensation and assist with referrals to other agencies as needed; and

WHEREAS, the grant requires a County match of $25,350 for the same period, which has

been budgeted in fiscal year 2017.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof is hereby authorized to accept the Law Enforcement/Prosecutor-Based Victim Assistance Services Grant and the Kane County State's Attorney is authorized to enter into contract with the Illinois Criminal Justice Information Authority to implement said grant for the contract period of October 1, 2016 through September 30, 2017.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

222.300.000.32320 Law Enforcement Yes fiscal year 2017 Yes NA

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Grant-Victim Svcs

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 346

Increasing Court Automation Fee

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Kristy Sharpness, 630.232.3427

Budget Information:

Was this item budgeted? Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Increase Court Automation Fee

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 346

INCREASING COURT AUTOMATION FEE

WHEREAS, Illinois Revised Statute 705 ILCS 105/27.3a allows the County Board to require the Clerk of the Circuit Court in its county to collect a Court Automation Fee of not less than $1 nor more than $25 for the purpose of defraying the expense of establishing and maintaining automated record keeping systems in the office of the Clerk of Circuit Court, to be charged and collected by the Clerk of the Circuit Court commencing upon receipt of a written notice from the Chairman of the County Board together with a certified copy of the board’s resolution; and

WHEREAS, the Court Automation Fee is currently set at $15; and WHEREAS, the County Board deems it prudent to increase the Court Automation fee from

$15 to $25 in order to provide sufficient non-property tax revenue to defray the expense of

establishing and maintaining automated record keeping systems in the office of the Clerk of the

Circuit Court.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that effective December

1, 2016 the current $15 Court Automation Fee charged and collected by the Clerk of the Circuit

Clerk is increased to $25.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 CT Automation Fee

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 347

Increasing Court Document Storage Fee

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Kristy Sharpness, 630.232.3427

Budget Information:

Was this item budgeted? Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Increasing Court Document Storage Fee

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 347

INCREASING COURT DOCUMENT STORAGE FEE

WHEREAS, Illinois Revised Statute 705 ILCS 105/27.3c allows the County Board to require the Clerk of the Circuit Court in its county to collect a Court Document Storage Fee of not less than $1 nor more than $25 for the purpose of defraying the expense of court document storage, to be charged and collected by the Clerk of the Circuit Court commencing upon receipt of a written notice from the Chairman of the County Board together with a certified copy of the board’s resolution; and

WHEREAS, the Court Document Storage Fee is currently set at $15; and WHEREAS, the County Board deems it prudent to increase the Court Document Storage

fee from $15 to $25 in order to provide sufficient non-property tax revenue to defray the expense of

court document storage.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that effective December

1, 2016 the current $15 Court Document Storage Fee charged and collected by the Clerk of the

Circuit Clerk is increased to $25.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Ct Doc Storage Fee

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 348

Approving Payment of all Lines of Commercial Insurance for FY2017 Including Auto, Property, Casualty, General Liability and Workers Compensation and entering into a Service Agreement with Wine Sergi Insurance

Committee Flow: Human Services Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Sheila McCraven, 630.232.5932

Budget Information:

Was this item budgeted? Y Appropriation Amount:

If not budgeted, explain funding source:

Summary:

This is the annual resolution establishing the insurance premiums for all lines of commercial

liability insurance including auto, property, casualty, general liability and workers compensation

coverage for Fiscal Year 2017.

The Purchasing Department issued RFP 33-016 Broker for Commercial Insurance Services.

Two proposals were submitted. One proposal was from Konen Insurance Agency. One

proposal was from Wine Sergi Insurance. The proposals were reviewed and evaluated by

Sheila McCraven, Executive Director of HR Management, Joseph Onzick, Executive Director of

Finance Department and Bill Lenert, Board member and Chair of Human Services Committee.

The evaluators recommend that Kane County continue to contract with Wine Sergi Insurance,

the incumbent agency.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 348

APPROVING PAYMENT OF ALL LINES OF COMMERCIAL INSURANCE FOR FY2017 INCLUDING AUTO, PROPERTY, CASUALTY, GENERAL LIABILITY AND WORKERS

COMPENSATION AND ENTERING INTO A SERVICE AGREEMENT WITH WINE SERGI INSURANCE

WHEREAS, it is in the best interest of Kane County to protect the interests of Kane County by procuring all lines of commercial insurance coverage including auto, property, casualty, general liability, and workers compensation policies and to enter into a service agreement with Wine Sergi Insurance, LLC for Fiscal Year 2017. Fund 010, Line Item 50000 WINE SERGI INSURANCE

AGENCY FEE $ 28,500 Wine Sergi/WS Proposed Service Fee

Fund 010, Line Item 53000 PACKAGE INCLUDING $221,375 General Liability $10,000,000 per occurrence Auto Liability, $10,000,000 per occurrence Auto Physical Damage, $10,291,252 per occurrence Public Officials Liability, $ 10,000,000 per occurrence Employment Practices Liability, $ 10,000,000 per occurrence Law Enforcement Liability, $ 10,000,000 per occurrence Limit $ 350,000 deductible/SIR Excess Liability, $10,000,000 per occurrence $ 30,648 Cyber Liability $ 1,000,000 per occurrence $ 13,687 Deductible $25,000 Employee Dishonesty/Crime Limit $ 500,000 $ 2,476 Deductible $25,000 Property $150,066 Buildings/Contents Blanket ($199,733,121) Computers ($ 7,756,940) Includes Boiler & Machinery/Equipment Deductible: $25,000 except $50,000 Flood & Earthquake Terrorism Risk Insurance $(included) Fund 010, Line Item 53010 Excess Workers’ Compensation Workers’ Compensation: Limit $ Statutory IL Benefit Employers Liability $ 1,000,000 Limit $228,276 Self-Insured Retention: $850,000 TOTAL COSTS $675,028

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NOW, THEREFORE, BE IT RESOLVED that the Kane County Board authorizes premiums in the amount of $675,028 annually. These premiums are in effect from December 1, 2016 through November 30, 2017, and are to be monitored by the Finance Director.

BE IT FURTHER RESOLVED that the Finance Director is instructed to allocate the costs of

these policies to the County’s Special Revenue Funds, and OCR Workforce Services. All payments and claims must be reported quarterly to the Human Services, Finance and Executive Committees.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

010.120.130.50000

010.120.130.53000

010.120.130.53010

Project Admin

Insurance Liability

Workers Comp

Yes Yes N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Liability Insurance

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 349

Authorizing 2017 Healthcare Continuation Coverage For Medicare-Eligible Retired and Disabled Employees and Surviving Spouses

Committee Flow: Human Services Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Sheila McCraven, 630.232.5932

Budget Information:

Was this item budgeted? No Appropriation Amount:

If not budgeted, explain funding source: 100% retiree funded

Summary:

This is the annual resolution setting the rates for retired and disabled employees and their surviving spouses who are Medicare-eligible and want to purchase the Medicare PPO supplement continuation coverage plan that Kane County offers through Blue Cross Blue Shield. The cost of the plan is paid 100% by the retiree.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 349

AUTHORIZING 2017 HEALTHCARE CONTINUATION COVERAGE FOR MEDICARE-ELIGIBLE RETIRED AND DISABLED EMPLOYEES AND SURVIVING SPOUSES

WHEREAS, Public Act 86-1444 provides that eligible retired and disabled employees and their surviving spouses may elect to continue group health insurance coverage under the County’s policy; and

WHEREAS, an Illinois Department of Insurance opinion dated February 18, 2003, states

that continuation coverage cannot be terminated when the retiree or disabled employee becomes Medicare eligible though the employer may provide a reduced benefit plan for those Medicare eligible; and

WHEREAS, after reviewing the above, we believe Section 367j of the Illinois Insurance

Code, 215 ILCS 5/367j ("Section 367j") requires that an IMRF employer, who provides a policy of group health insurance to its employees, must provide for the election of continued group health insurance coverage to a qualified retired or disabled employee and can provide a reduced benefit plan, even if the employee is eligible for Medicare.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that Kane County will offer

continuation health insurance coverage to Medicare eligible retired or disabled employees and their

surviving spouses who are entitled to such coverage under Section 367j under the following plan

and at the following monthly premiums, effective January 1, 2017, through December 31, 2017:

Single $375.19 / $395.94 monthly *

Family $699.91 / $738.61 monthly *

* A separate deductible of $500 for outpatient prescription drugs to be paid at 80%

(coinsurance does not go towards the outpatient prescription maximum)

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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16-11 Medicare PPO Supplement

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 350

Approving FY 2017 Third Party Claims Administration Services Agreement with Cannon Cochran Management Services, Inc. (CCMSI)

Committee Flow: Human Services Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Sheila McCraven, 630.232.5932

Budget Information:

Was this item budgeted? Y Appropriation Amount: $70,610

If not budgeted, explain funding source:

Summary:

This is the annual resolution authorizing a service agreement with a third party administrator to handle Kane County’s liability and workers compensation claims for FY 2017.

The Purchasing Department issued RFP 32-016 Third Party Administrator. Five proposals were submitted: Brentwood Services, Inc., Cannon Cochran Management Services, Inc., Gallagher Bassett Services, Inc., IPMG, and PMA Management Corp. The proposals were evaluated by Sheila McCraven, Executive Director of HR Management, Joseph Onzick, Executive Director of Finance and Bill Lenert, Board member and Chair of Human Services Committee. The evaluators recommend that Kane County continue to contract with Cannon Cochran Management Services, Inc., the incumbent agency.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 350

APPROVING FY 2017 THIRD PARTY CLAIMS ADMINISTRATION SERVICES AGREEMENT WITH CANNON COCHRAN MANAGEMENT SERVICES, INC. (CCMSI)

WHEREAS, to protect the interests of Kane County, prompt and effective handling of all lines of commercial insurance claims including, property, casualty, general liability, automobile and workers compensation is required and a service agreement with Cannon Cochran Management Services, Inc. (CCMSI) needs to be in place for Fiscal Year 2017.

FUND 010, Line Item 50000 Cannon Cochran Management Service, Inc. AGENCY FEE $70,610

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman is

authorized to enter into a contract with Cannon Cochran Management Services, Inc. (CCMSI) to providing third party claims administration services for all lines of commercial insurance claims including property, casualty, general liability, automobile and workers compensation.

Line Item Line Item Description Was Personnel/Item/Service approved in original budget or a subsequent budget revision?

Are funds currently available for this Personnel/Item/Service in the specific line item?

If funds are not currently available in the specified line item, where are the funds available?

010.120.130.50000 Project Administration Yes Yes N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Claims Administrator

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 351

Approving Payment of Claims

Committee Flow: Finance and Budget Committee, Executive Committee, Committee of the Whole, Contact: Terry Hunt, 630.232.5918

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source:

Summary:

According to the Kane County Code Section 2-193 Expenditure of Funds for Settlement of Claims B. Monthly Reports On Claims: The county auditor shall file a monthly report of all claims paid in the prior month to the chairman and all other members of the county board. For each claim paid, the monthly report shall identify the claimant, the nature of the claim and the official or department, if any, against which the claim was made, the fund from which the payment was made, the amount of the payment and the date the check was issued. Similarly according to the Kane County Financial Policies 8. Disbursement Policies b): A report shall be run monthly by the Auditor of all claims paid. Said report shall be available to all members of the County Board in the office of the County Board Chairman. For each claim paid, the report shall identify the creditor, the department or official which purchased the product or service, the fund from which the payment was made, the amount of the payment and the date the check was issued. The accompanying Report of Claims Paid is submitted to comply with those requirements, and to document that the County Board has approved the payment of those claims.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 351

APPROVING PAYMENT OF CLAIMS

WHEREAS, according to the Kane County Code Section 2-193 Expenditure of Funds for Settlement of Claims B. Monthly Reports On Claims: The county auditor shall file a monthly report of all claims paid in the prior month to the chairman and all other members of the county board. For each claim paid, the monthly report shall identify the claimant, the nature of the claim and the official or department, if any, against which the claim was made, the fund from which the payment was made, the amount of the payment and the date the check was issued; and

WHEREAS, according to the Kane County Financial Policies 8. Disbursement Policies b): A

report shall be run monthly by the Auditor of all claims paid. Said report shall be available to all members of the County Board in the office of the County Board Chairman. For each claim paid, the report shall identify the creditor, the department or official which purchased the product or service, the fund from which the payment was made, the amount of the payment and the date the check was issued; and

WHEREAS, the County Auditor has examined the attached Claims Paid Report for claims

against Kane County totaling $8,528,278.39; and WHEREAS, the County Auditor has recommended the payment of all claims on the attached

Claims Paid Report; and WHEREAS, the claims on the attached Claims Paid Report have been paid; and WHEREAS, the County Board finds all claims on the Claims Paid Report to be due and

payable. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that payment of the

claims totaling $8,528,278.39 on the attached Claims Paid Report is approved.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Payment of Claims

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CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

Kane County Juror Payable Clearing Jury Payment 2083/2084 Judiciary and Courts General Fund 6,025.00 09/02/16

105 Grove LLC ELGIN OCT16 RENT Court Services General Fund 4,839.69 09/06/16

3M Electronic Monitoring (aka ProTech Monitoring) 495 ACTIVE GPS PRGM JUL16 Court Services General Fund 6,045.80 09/06/16

3M Electronic Monitoring (aka ProTech Monitoring) 496 PASSIVE GPS PRGM JUL16 Court Services General Fund 116.25 09/06/16

A Plus Healthcare Training Corp. Swain 3908 16-01 WIA 15 Workforce Development 4,000.00 09/06/16

A Plus Healthcare Training Corp. Soudtheim 3642 16-04 Fall TAA 14 Workforce Development 845.00 09/06/16

A Rifkin Co ARCO-ID Labels. County Clerk General Fund 505.31 09/06/16

Accurate Document Destruction Inc (GROOT) 64 gallon toter Circuit Clerk Court Document Storage 196.20 09/06/16

Accurate Document Destruction Inc (GROOT) 64 gallon toter Circuit Clerk Court Document Storage 197.10 09/06/16

Accurate Document Destruction Inc (GROOT) 64 gallon toter Circuit Clerk Court Document Storage 198.00 09/06/16

Ace Hardware Aurora/Batavia 1330 PARTS Building Management General Fund 1.80 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 16.18 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 4.89 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 5.99 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 7.77 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 18.99 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 4.79 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 16.99 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 15.80 09/06/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 4.58 09/06/16

Airgas North Central, Inc. 2051037 Trigger switch Transportation County Highway 25.78 09/06/16

Airgas North Central, Inc. 2051037 Welding Supplies Transportation County Highway 55.71 09/06/16

Alarm Detection Systems Inc 132891 System Monitoring, Includes Fire & Burglar Systems Transportation County Highway 167.49 09/06/16

Alarm Detection Systems Inc AURORA FIRE ALARM QTRLY CHGS SEP-NOV Court Services General Fund 897.84 09/06/16

Alarm Detection Systems Inc Quarterly Charge Sep-Nov 2016 Court Services General Fund 468.00 09/06/16

Albert J. Stramel Election worker. County Clerk General Fund 65.00 09/06/16

American Demolition Corporation FINAL BARN DEMO Other- Countywide Expenses Capital Projects 26,700.00 09/06/16

American Planning Association K. Berkhout membership Re-newal Development General Fund 200.00 09/06/16

Apex Industrial Automation LLC JC PARTS 3 SEAL KITS Building Management General Fund 375.00 09/06/16

Apex Industrial Automation LLC BLDG A HVAC PARTS Building Management General Fund 190.73 09/06/16

AQS Services, Inc FABYAN UPDATE GAS TANKS PER STATE Building Management General Fund 2,950.00 09/06/16

Aramark inmate meals Sheriff General Fund 13,142.77 09/06/16

Aramark inmate meals Sheriff General Fund 13,948.43 09/06/16

Automated Forms & Graphics c/s notices Circuit Clerk Child Support 5,063.82 09/06/16

Batavia Enterprises, Inc ROE SEPTEMBER PAYMENT Building Management General Fund 10,400.00 09/06/16

Batavia Instant Print Inc PRINTING SHERIFF Building Management General Fund 67.00 09/06/16

Batavia Instant Print Inc SHERIFF PRINTING Building Management General Fund 164.44 09/06/16

Batteries Plus Bulbs (Power Up Batteries LLC) BATTERIES Building Management General Fund 25.95 09/06/16

Battery Solutions LLC Battery Recycling Kits Environmental Management Enterprise Surcharge 964.45 09/06/16

Behavioral Interventions, Inc (BI, Inc.) 1125 MONTHLY EM SVCS 07/01-07/31/16 Court Services General Fund 913.50 09/06/16

Behavioral Interventions, Inc (BI, Inc.) 1125 MONTHLY EM SVCS 07/01-07/31/16 Court Services General Fund 6,100.50 09/06/16

Behavioral Interventions, Inc (BI, Inc.) 1125 MONTHLY EM SVCS 07/01-07/31/16 Court Services General Fund 1,564.50 09/06/16

Bentley Systems Inc MICRO-STATION GIS MAPPING SOFTWARE Development General Fund 2,631.00 09/06/16

Blooming Color of St. Charles (WTFN) Business cards Nils Jordahl Transportation County Highway 53.00 09/06/16

Bollinger, Lach & Associates Inc 13-00215-10-PV; LongMeadow - SecB, EngP2 06/26/16-07/30/16 Transportation Transportation Capital 11,695.21 09/06/16

Bollinger, Lach & Associates Inc 13-00215-00-PV; Longmeadow.P3 (Sec A-1), 07/01/16-07/31/16 Transportation Upper Fox Impact Fees 59,768.20 09/06/16

Brady & Jensen LLP CRIMMINS - JULY SVCS State's Attorney Insurance Liability 92.50 09/06/16

Builders Asphalt LLC KDOT Patching mix Transportation Motor Fuel Local Option 113.50 09/06/16

Builders Asphalt LLC KDOT Patching mix Transportation Motor Fuel Local Option 123.00 09/06/16

Builders Asphalt LLC KDOT Patching mix Transportation Motor Fuel Local Option 63.00 09/06/16

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

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Page 117: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Builders Asphalt LLC KDOT Patching mix Transportation Motor Fuel Local Option 97.00 09/06/16

C.A.O.A. County Assessment Officers Assn CAOA REG/ASSOC MEMBR DUES & LEG ASMT ARMSTRONG, M & WINTER,H Supervisor of Assessments General Fund 450.00 09/06/16

Camic, Johnson, Ltd ADMIN ADJUD HEARING OFFICER Development General Fund 400.00 09/06/16

Campton Construction Inc WILDWOOD WEST CODY COURT RETAINAGE INV 1962 Development Cost Share Drainage 2,987.75 09/06/16

Campton Construction Inc BIG TIMBER ACRES RETAINAGE INV 4143 Development Cost Share Drainage 2,239.92 09/06/16

Canon Solutions America Inc copier maintenance 8/11-9/10/16 Sheriff General Fund 141.57 09/06/16

Carol L. Pranger (Pathways to Clarity) 08/11/16 SVCS FOR KIDS PRGM Court Services General Fund 112.50 09/06/16

Carolina Imaging Products Toner-Black, Cyan, Magenta, Yellow County Board General Fund 1,525.00 09/06/16

Carolina Imaging Products KAN7307 Toner 55A, Black, Mfg#CE255A Transportation County Highway 109.50 09/06/16

Carolina Imaging Products KAN7307 Toner, HP CE410,411,412,413 (Blk,Cyan/Ylw/Mag) Transportation County Highway 654.00 09/06/16

Carolina Imaging Products KAN5890 T/C TONER Court Services General Fund 472.00 09/06/16

Carolina Imaging Products HP 1338A TONER State's Attorney General Fund 460.00 09/06/16

CCMSI claims & administration fee - Aug 2016 Human Resource Management Insurance Liability 6,300.83 09/06/16

CDW Government Inc Wireless Keyboard,Printers,TV mount for NA WIA Local Incentive 14 Workforce Development 267.46 09/06/16

CDW Government Inc Wireless Keyboard,Printers,TV mount for NA WIA Local Incentive 14 Workforce Development 465.00 09/06/16

Chad's Towing & Recovery, Inc. vehicle tow Sheriff General Fund 80.00 09/06/16

Chamberlain College of Nursing Smith 2911 16-10 WIA 15 Workforce Development 213.54 09/06/16

Chicago Metropolitan Agency for Planning (CMAP) CMAP FY2017 Local Contribution, Res#16-243 Transportation County Highway 27,143.00 09/06/16

Chicago Tribune CU00537675 07/08 CTCM556586 JANITORIAL BID Building Management General Fund 48.20 09/06/16

Chicago Tribune legal notice for broker RFP 46-016 Human Resource Management Insurance Liability 159.06 09/06/16

Chicago Tribune Legal Ad Inv#002834698 - Purchasing&Finance Finance General Fund 96.39 09/06/16

Chicago Tribune 2016-17 DRAINAGE CONSULTANT RFP INV 002834698 Development General Fund 62.66 09/06/16

Chicago Tribune Classified listing 2016/2017 Cargo Van Animal Control Animal Control 55.43 09/06/16

Christopher B. Burke Engineering, Ltd. 14-00214-03-SM; StearnsRdMntr&Maint, EngP3 06/01/16-06/30/16 Transportation Transportation Sales Tax 3,677.75 09/06/16

Cintas Corporation #344 shop towels laundered Sheriff General Fund 32.14 09/06/16

CIORBA Group Inc 11-00214-00-TL; (R)StrnsSgnlIntrcnnct,EngP3 05/01/16-05/31/16 Transportation Transportation Sales Tax 9,986.81 09/06/16

CIORBA Group Inc 11-00214-00-TL; (R)StrnsSgnlntrcon,EngP3 06/01/16-06/30/16 Transportation Transportation Sales Tax 17,177.70 09/06/16

City of Geneva FABYAN PKY DIAGN 06*29-08/02/16 Building Management General Fund 10.63 09/06/16

City of Geneva GC 719 BATAVIA 07/05-08/02/16 Building Management General Fund 105.75 09/06/16

City of Geneva FABYAN PKWY CORR FLEET 06/30-07/29/16 Building Management General Fund 95.82 09/06/16

City of Geneva FABYAN PKY DIAGN 06*29-08/02/16 Building Management General Fund 16.47 09/06/16

City of Geneva BLD B 06/28-07/26/16 Building Management General Fund 166.44 09/06/16

City of Geneva GC 719 BATAVIA 07/05-08/02/16 Building Management General Fund 173.90 09/06/16

City of Geneva GC 719 BATAVIA 07/05-08/02/16 WATER Building Management General Fund 386.48 09/06/16

City of Geneva FABYAN PKWY CORR FLEET 06/30-07/29/16 Building Management General Fund 150.95 09/06/16

City of Geneva 703 FABYAN HSE 07/05-08/02/16 Building Management General Fund 25.43 09/06/16

City of Geneva UtilitiesElectric/Water/Sewer 7/7/2016-8/1/2016 Animal Control Animal Control 253.22 09/06/16

City of Geneva OEM 777 07/05-08/02/16 Building Management General Fund 74.30 09/06/16

City of Geneva FABYAN PKY DIAGN 06*29-08/02/16 Building Management General Fund 837.02 09/06/16

City of Geneva GC 719 BATAVIA 07/05-08/02/16 Building Management General Fund 16,424.72 09/06/16

City of Geneva FABYAN PKWY CORR FLEET 06/30-07/29/16 Building Management General Fund 234.50 09/06/16

City of Geneva 777 FABYAN BOMB SQUAD 07/05-08/02/16 Building Management General Fund 40.19 09/06/16

City of Geneva UtilitiesElectric/Water/Sewer 7/7/2016-8/1/2016 Animal Control Animal Control 1,114.24 09/06/16

City of St. Charles JC WATER 06/29-07/29/16 Building Management General Fund 2,952.26 09/06/16

City of St. Charles CIC 540 HSE 06/29-08/01/16 Building Management General Fund 168.64 09/06/16

City of St. Charles JAIL 06/29-07/29*/16 Building Management General Fund 6,562.21 09/06/16

City of St. Charles JC WATER 06/29-07/29/16 Building Management General Fund 2,623.23 09/06/16

City of St. Charles CIC 540 HSE 06/29-08/01/16 Building Management General Fund 184.12 09/06/16

City of St. Charles JAIL 06/29-07/29*/16 Building Management General Fund 4,217.02 09/06/16

City of St. Charles JJC WATER, SEWER 06/29-07/29/16 Court Services General Fund 1,082.29 09/06/16

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Page 118: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

City of St. Charles CIC 540 RAMDALL 06/29-08/01/16 Building Management General Fund 15,483.39 09/06/16

Comcast Cable Service from 9/1 - 9/30/16 Acct # 8771 10 088 0673585 Workforce Development 145.68 09/06/16

Community Unit School District #303 Appraisal Delnor Glen Senior Living Inv#77 Supervisor of Assessments General Fund 4,500.00 09/06/16

Constellation NewEnergy Gas Division, LLC SEPT GAS MULTIPLE LOCATIONS Building Management General Fund 422.42 09/06/16

Constellation NewEnergy Gas Division, LLC SEPT GAS MULTIPLE LOCATIONS Building Management General Fund 2,678.69 09/06/16

Constellation NewEnergy Gas Division, LLC SEPT GAS MULTIPLE LOCATIONS Building Management General Fund 1,197.83 09/06/16

Constellation NewEnergy Gas Division, LLC SEPT GAS MULTIPLE LOCATIONS Building Management General Fund 177.61 09/06/16

Constellation NewEnergy Gas Division, LLC SEPT GAS MULTIPLE LOCATIONS Building Management General Fund 181.02 09/06/16

Constellation NewEnergy Gas Division, LLC SEPT GAS MULTIPLE LOCATIONS Building Management General Fund 4,436.13 09/06/16

Constellation NewEnergy Gas Division, LLC BG-164802; 41W011 Burlington, St Charles, IL, 07/16 Transportation County Highway 368.48 09/06/16

Corabel L. DeWitt Tr 09282005 R. Clausen Trustee 08-00024-01-BR; CkReq-Par 001 Br Replc, 0.811 Acres Transportation Motor Fuel Local Option 6,000.00 09/06/16

Cordogan, Clark & Associates Inc 14-396 OCH PARAPET JULY 2016 Other- Countywide Expenses Capital Projects 1,145.63 09/06/16

Cordogan, Clark & Associates Inc 14-394 JC ELEVATOR UPGRADES JULY Other- Countywide Expenses Capital Projects 63,287.08 09/06/16

Cordogan, Clark & Associates Inc 14-394 JC ELEVATOR UPGRADES REHM AUG Other- Countywide Expenses Capital Projects 9,895.00 09/06/16

Cordogan, Clark & Associates Inc 16-347 OCH BOILER RM FOUNDATION Other- Countywide Expenses Capital Projects 1,612.88 09/06/16

Cordogan, Clark & Associates Inc 14-394 JC ELEVATOR UPGRADES JULY Other- Countywide Expenses Capital Projects 1,817.50 09/06/16

Cordogan, Clark & Associates Inc 14-396 OCH PARAPET JULY Other- Countywide Expenses Capital Projects 1,922.50 09/06/16

Cornerstone Partners Horticultural Services Co. MC 2016 Landscape Maintenance (#4 of 7) Development Mill Creek Special Service Area 9,317.72 09/06/16

Cummins Allison Corporation annl mtc. ck.signer 10/16-9/17 Circuit Clerk Circuit Clerk Admin Services 1,451.00 09/06/16

DFM Associates EIMS Monthly Lease-Sept, 2016 County Clerk General Fund 8,800.00 09/06/16

Directions Training Center London 3898 16-01 WIA 15 Workforce Development 6,000.00 09/06/16

Dost Valuation Group, Ltd. Appraisal Lowe's Store 629 S Randall Rd, Elgin, IL PTAB#15-00710 Supervisor of Assessments General Fund 1,000.00 09/06/16

Dost Valuation Group, Ltd. Appraisal Menard's Store 825 S Randall Rd,Elgin,IL PTAB#15-01062 Supervisor of Assessments General Fund 1,000.00 09/06/16

Douglas C. Nelson dba Nelson Systems Inc. AUDIO INTERFACE-VIDEO ROOM State's Attorney Child Advocacy Center 197.00 09/06/16

Duke & Lee's Service Corp DB 2012 CHECY COLORADO M192901 TORE REPAIR Building Management General Fund 40.00 09/06/16

Duke & Lee's Service Corp VEHICLE MAINT #200 Development General Fund 1,101.20 09/06/16

Dynegy Energy Servicess, LLC 1330 07/12-08/08/16 Building Management General Fund 580.33 09/06/16

Dynegy Energy Servicess, LLC 1240 07/12-08/09/16 Building Management General Fund 1,704.55 09/06/16

e.Norman Security Systems, Inc. JJC PREVENTIVE MAINTENANCE SECURITY SYSTEM Court Services General Fund 4,219.50 09/06/16

e.Norman Security Systems, Inc. JJC REPAIR INTERCOMS Court Services General Fund 126.00 09/06/16

Elgin Community College PY15 - Youth - June 2016 WIA 15 Workforce Development 1,092.12 09/06/16

Elgin Community College PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 496.21 09/06/16

Elgin Community College PY15 - Youth - June 2016 WIA 15 Workforce Development 10,852.86 09/06/16

Elgin Community College PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 7,773.87 09/06/16

Elgin Community College PY15 - Youth - June 2016 WIA 15 Workforce Development 519.04 09/06/16

Elgin Community College PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 316.25 09/06/16

Elgin Community College PY15 - Youth - June 2016 WIA 15 Workforce Development 10,653.93 09/06/16

Elgin Community College PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 4,954.34 09/06/16

Elgin Community College Medina 3716 15-02 & Swanson 3718 15-01 WIA 15 Workforce Development 5,636.95 09/06/16

Elgin Community College PY15 - Youth - June 2016 WIA 15 Workforce Development 66.00 09/06/16

Elgin Community College PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 51.57 09/06/16

Elgin Community College PY15 - Youth - June 2016 WIA 15 Workforce Development 477.82 09/06/16

Elgin Paper Co JAIL SPOTREMOVER Building Management General Fund 48.57 09/06/16

Fairfield Inn & Suites St Charles 13CF1891 State's Attorney General Fund 386.28 09/06/16

Family Flooring America CARPET 3RD ST 310,311,312,-HALL Other- Countywide Expenses Capital Projects 2,363.40 09/06/16

FBG Corporation 10-00389-00-MG; (R) AOC Construction, 01/29/16 Transportation County Highway 83,316.84 09/06/16

FedEx 0543507547 JJC PADDING COUPON BOOKS Court Services General Fund 122.79 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 611.00 09/06/16

Fifth Third Bank Sustainability and NPDES Programs, fuel, meetings Environmental Management Stormwater Management 280.07 09/06/16

Fifth Third Bank Credit card bill 8/4/2016 Animal Control Animal Control 98.96 09/06/16

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Page 119: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Fifth Third Bank JL- 7/5-8/4 State's Attorney Insurance Liability 20.81 09/06/16

Fifth Third Bank DB 7/05-8/04 State's Attorney Child Advocacy Center 800.00 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation County Highway 49.00 09/06/16

Fifth Third Bank JULYRG VPO, FARM&FLEET, SEARS Building Management General Fund 202.33 09/06/16

Fifth Third Bank Jul P-card purchases Emergency Management Services General Fund 528.45 09/06/16

Fifth Third Bank SECURITY CAMERAWARE ARDEN Sheriff Court Security 620.10 09/06/16

Fifth Third Bank AMAZON HARD DRIVE DVR FOR BUILDING CONTROL Sheriff Court Security 153.63 09/06/16

Fifth Third Bank VISIONTRON SWINGGATE FOR KCJC Sheriff Court Security 412.40 09/06/16

Fifth Third Bank B&H PHOTO ATDEC FREESTANDING DOUBLE HORIZONTAL Sheriff Court Security 404.85 09/06/16

Fifth Third Bank SD 7/05-8/04 State's Attorney General Fund 227.21 09/06/16

Fifth Third Bank Credit card bill 8/4/2016 Animal Control Animal Control 252.97 09/06/16

Fifth Third Bank WEATHERTECH-VEHICLE SUPPLIES TRANS# 6282095 Development General Fund 227.90 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation County Highway 2,118.10 09/06/16

Fifth Third Bank IAA-IL AG ASSOCIATION CONFERENCE - M. TANSLEY County Board Farmland Preservation 25.00 09/06/16

Fifth Third Bank METRA TRAIN PASS - CONFERENCE County Board Farmland Preservation 7.50 09/06/16

Fifth Third Bank FLASH CAB - TAXI SERVICE County Board Farmland Preservation 9.25 09/06/16

Fifth Third Bank SUN TAXI - TAXI SERVICE - CONFERENCE County Board Farmland Preservation 9.00 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Fahnestock Information Technologies General Fund 177.88 09/06/16

Fifth Third Bank ITD July CC Charges Information Technologies General Fund 1,964.96 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Nicoski Information Technologies Geographic Information Systems 3,920.00 09/06/16

Fifth Third Bank UCCI 2016 Annual Conference- Sandner County Clerk General Fund 169.58 09/06/16

Fifth Third Bank JHM 7/5-8/04 State's Attorney General Fund 1,480.73 09/06/16

Fifth Third Bank SD 7/05-8/04 State's Attorney General Fund 93.05 09/06/16

Fifth Third Bank NETFLIX, PESI INC, TAYLOR STREET PIZZA Court Services General Fund 429.99 09/06/16

Fifth Third Bank SUPERSHUTTLE , POTBELLY Court Services Probation Services 450.71 09/06/16

Fifth Third Bank NETFLIX, PESI INC, TAYLOR STREET PIZZA Court Services Probation Services 145.23 09/06/16

Fifth Third Bank ROSATIS, DOMINICKS, TAYLOR STREET, JAKES BAGELS Court Services Drug Court Special Resources 39.96 09/06/16

Fifth Third Bank SAMHSA - KANE COUNTY COUGARS TICKETS Court Services Drug Court Special Resources 80.00 09/06/16

Fifth Third Bank Monthly statement Coroner Coroner Administration 71.50 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation County Highway 385.00 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 150.00 09/06/16

Fifth Third Bank Sustainability and NPDES Programs, fuel, meetings Environmental Management Enterprise Surcharge 7.00 09/06/16

Fifth Third Bank SIUE EMARKET - C.TOTH CONFERENCE Development General Fund 600.00 09/06/16

Fifth Third Bank ILAPA - K. MILLER CONFERENCE REGISTRATION Development General Fund 350.00 09/06/16

Fifth Third Bank OCR Pcard Payment Development Homeless Management Info Systems 69.61 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Hartwell - CIC Other- Countywide Expenses Judicial Technology Sales Tax 763.64 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Fahnestock Other- Countywide Expenses Judicial Technology Sales Tax 297.73 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 McMahon - SAO Other- Countywide Expenses Judicial Technology Sales Tax 466.54 09/06/16

Fifth Third Bank 2016 Youth Symposium WIA 15 Workforce Development 195.00 09/06/16

Fifth Third Bank 2016 Youth Symposium WIA 15 Workforce Development 195.00 09/06/16

Fifth Third Bank P-Card Payment NIGP & MISC Finance General Fund 733.00 09/06/16

Fifth Third Bank ITD July CC Charges Information Technologies General Fund 2,761.90 09/06/16

Fifth Third Bank JHM 7/5-8/04 State's Attorney General Fund 1,193.98 09/06/16

Fifth Third Bank DB 7/05-8/04 State's Attorney Child Advocacy Center -94.85 09/06/16

Fifth Third Bank Training Reg.;Paint;VHS Tapes;Airline res./ins. hotel Public Defender General Fund 718.46 09/06/16

Fifth Third Bank TOWNEPLACE SUITES FLYNN - TRAINING Sheriff Court Security 457.80 09/06/16

Fifth Third Bank TOWNEPLACE SUITES - FISCHER TRAINING Sheriff Court Security 457.80 09/06/16

Fifth Third Bank SPIRT AIRLINES BAGGAGE FEE TRAINING FOR FLYNN/FISCHER Sheriff Court Security 180.00 09/06/16

Fifth Third Bank July CC Charges Kane Comm Kane Comm 42.00 09/06/16

Fifth Third Bank WESTIN- OCFO GRANTS FINANCIAL MANAGEMENT TRAINING Court Services General Fund 498.08 09/06/16

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Page 120: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Fifth Third Bank SUPERSHUTTLE , POTBELLY Court Services General Fund 16.80 09/06/16

Fifth Third Bank ROSATIS, DOMINICKS, TAYLOR STREET, JAKES BAGELS Court Services Probation Services 342.34 09/06/16

Fifth Third Bank Credit card bill 8/4/2016 Animal Control Animal Control 125.00 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation County Highway 175.00 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health Kane Kares 300.00 09/06/16

Fifth Third Bank JHM 7/5-8/04 State's Attorney General Fund 24.09 09/06/16

Fifth Third Bank JL- 7/5-8/4 State's Attorney Insurance Liability 138.50 09/06/16

Fifth Third Bank IAFSM RENEWAL R LINKE 2016/2017 TRANS #168431 Development General Fund 50.00 09/06/16

Fifth Third Bank Illinois State Bar Association Dues APD Dolak Public Defender General Fund 360.00 09/06/16

Fifth Third Bank WM, DD/BR, MCDONALDS, MEJER, KANE COUNTY COUGARS Court Services Drug Court Special Resources 200.00 09/06/16

Fifth Third Bank SAMHSA - KANE COUNTY COUGARS TICKETS Court Services Drug Court Special Resources 501.93 09/06/16

Fifth Third Bank Credit card bill 8/4/2016 Animal Control Animal Control 4,700.00 09/06/16

Fifth Third Bank P-Card Payment NIGP & MISC Finance General Fund 67.78 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Nicoski Information Technologies Geographic Information Systems 15.53 09/06/16

Fifth Third Bank JULY 2016 STMTS-Hand Sanitzer refill Circuit Clerk General Fund 62.96 09/06/16

Fifth Third Bank SD 7/05-8/04 State's Attorney General Fund 34.80 09/06/16

Fifth Third Bank Training Reg.;Paint;VHS Tapes;Airline res./ins. hotel Public Defender General Fund 371.93 09/06/16

Fifth Third Bank WM, DD/BR, MCDONALDS, MEJER, KANE COUNTY COUGARS Court Services General Fund 80.70 09/06/16

Fifth Third Bank Monthly Statement Coroner Coroner Administration 198.53 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation County Highway 53.65 09/06/16

Fifth Third Bank SUPPLIES GUYS - OFFICE SUPPLIES Development General Fund 156.00 09/06/16

Fifth Third Bank OCR Pcard Payment Development Community Dev Block Program 120.68 09/06/16

Fifth Third Bank SD 7/05-8/04 State's Attorney General Fund 105.00 09/06/16

Fifth Third Bank various Sheriff General Fund 64.50 09/06/16

Fifth Third Bank July CC Charges Kane Comm Kane Comm 251.27 09/06/16

Fifth Third Bank Monthly statement Coroner Coroner Administration 22.00 09/06/16

Fifth Third Bank Monthly Statement Coroner Coroner Administration 120.28 09/06/16

Fifth Third Bank Credit card bill 8/4/2016 Animal Control Animal Control 101.60 09/06/16

Fifth Third Bank Jul P-card purchases Emergency Management Services General Fund 376.91 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation County Highway 73.61 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 24.00 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 219.34 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 69.99 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 975.00 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 673.08 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health Kane Kares 2,738.99 09/06/16

Fifth Third Bank Sustainability and NPDES Programs, fuel, meetings Environmental Management Enterprise Surcharge 81.63 09/06/16

Fifth Third Bank METRA - TRAIN PASSES Development General Fund 183.00 09/06/16

Fifth Third Bank CTC - MONTHLY MEMBERSHIP Development General Fund 42.50 09/06/16

Fifth Third Bank ITD July CC Charges Information Technologies General Fund 1,407.69 09/06/16

Fifth Third Bank ITD July CC Charges Information Technologies General Fund 11.01 09/06/16

Fifth Third Bank Monthly IICLE subscription Public Defender Childress Public Defender General Fund 50.00 09/06/16

Fifth Third Bank Health - Fifth Third Bank Health County Health 20.00 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Fahnestock Information Technologies General Fund 49.00 09/06/16

Fifth Third Bank SD 7/05-8/04 State's Attorney General Fund 21.14 09/06/16

Fifth Third Bank ITD July CC Charges Information Technologies General Fund 531.70 09/06/16

Fifth Third Bank Employee Recognition Human Resource Management General Fund 102.00 09/06/16

Fifth Third Bank Credit card bill 8/4/2016 Animal Control Animal Control 30.89 09/06/16

Fifth Third Bank Monthly statement Coroner Coroner Administration 10.73 09/06/16

Fifth Third Bank Monthly Statement Coroner Coroner Administration 725.00 09/06/16

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Page 121: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation Motor Fuel Local Option 425.45 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation County Highway 45.28 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation Motor Fuel Local Option 329.99 09/06/16

Fifth Third Bank Comcast,Amazon,PayPalZoro,Montage,Yardstick,DailyHerald,HomeDepo Transportation Motor Fuel Local Option 324.93 09/06/16

Fifth Third Bank WM, DD/BR, MCDONALDS, MEJER, KANE COUNTY COUGARS Court Services General Fund 200.00 09/06/16

Fifth Third Bank NETFLIX, PESI INC, TAYLOR STREET PIZZA Court Services General Fund 11.99 09/06/16

Fifth Third Bank WM, DD/BR, MCDONALDS, MEJER, KANE COUNTY COUGARS Court Services Drug Court Special Resources 500.00 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Enright Information Technologies General Fund 27.19 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Fahnestock Information Technologies General Fund 66.16 09/06/16

Fifth Third Bank Sustainability and NPDES Programs, fuel, meetings Environmental Management Enterprise Surcharge 32.11 09/06/16

Fifth Third Bank ITD July CC Charges Information Technologies General Fund 0.00 09/06/16

Fifth Third Bank Mastercard 7/5 - 8/4/16 Shive Other- Countywide Expenses General Fund 69.99 09/06/16

Fifth Third Bank ITD July CC Charges Other- Countywide Expenses General Fund 4,870.22 09/06/16

Fifth Third Bank VILLA PARK OFFICE EQUIPMENT STEELCASE 900 SERIES Judiciary and Courts General Fund 980.00 09/06/16

Fifth Third Bank OCR Pcard Payment Development Community Dev Block Program 58.50 09/06/16

First Responders Wellness Center, LLC 08/10/16 JJC CONSULTING Court Services General Fund 701.25 09/06/16

Frank's Employment Inc (Frank's Temporaries) Election worker. County Clerk General Fund 642.60 09/06/16

Frank's Employment Inc (Frank's Temporaries) Election worker. County Clerk General Fund 646.92 09/06/16

Frank's Employment Inc (Frank's Temporaries) TEMP COVERAGE 8/8/16-8/12/16 LINDSEY BY LAUREL HUBBS Judiciary and Courts General Fund 644.00 09/06/16

Frank's Employment Inc (Frank's Temporaries) TEMP COVERAGE FOR S. LINDSEY 8/15-8/19/16 L. HUBBS Judiciary and Courts General Fund 644.00 09/06/16

G.L. Denson, Inc. 11JD552 State's Attorney General Fund 99.00 09/06/16

G.W. Berkheimer Co., Inc. 1240 PARTS Building Management General Fund 136.14 09/06/16

G4S Technology LLC MC 2016 AUG Locates Acct #KA5202 Ref #15MWN000039 Development Mill Creek Special Service Area 3,792.26 09/06/16

Gateway Foundation SAMHSA DRC PLACEMENT 153780, 197291, 197496 Court Services Drug Court Special Resources 30,450.00 09/06/16

Gateway Foundation SAMHSA DRC PLACEMENT 135413 Court Services Drug Court Special Resources 9,100.00 09/06/16

Gateway Foundation SAMHSA PLACENT 196501 06/30-07/25/16 Court Services Drug Court Special Resources 9,100.00 09/06/16

Gordon Flesch Company Inc IN11631250 Meter Charges - Canon C350iF Copier Jul-Aug 2016 Information Technologies General Fund 32.18 09/06/16

Gordon Flesch Company Inc IN11635010 Meter Charges - Canon C5240A Copiers Jul-Aug 2016 Information Technologies General Fund 203.14 09/06/16

Gordon Flesch Company Inc CONT CN10009172-01 JJC 2ND FL 7/12-8/15/16 METER OVERAGE Judiciary and Courts General Fund 26.69 09/06/16

Gordon Flesch Company Inc COPIER JURY COMMISSION RM 230 7/15-8/15/2016 OVERAGE Judiciary and Courts General Fund 13.76 09/06/16

Gordon Flesch Company Inc Customer #200331 Toner Q2612A for Public Def. JJC Public Defender General Fund 133.00 09/06/16

Grainger Inc 1240 PARTS Building Management General Fund 134.88 09/06/16

Grainger Inc JC PARTS Building Management General Fund 710.12 09/06/16

Grundy Kendall Regional Office of Education PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 3,573.62 09/06/16

Grundy Kendall Regional Office of Education PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 1,661.64 09/06/16

Grundy Kendall Regional Office of Education PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 900.70 09/06/16

Grundy Kendall Regional Office of Education PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 2,068.60 09/06/16

GSF USA, Inc. JAIL, JC, JJC JULY Building Management General Fund 7,945.62 09/06/16

GSF USA, Inc. JAIL, JC, JJC JULY Building Management General Fund 3,489.20 09/06/16

GSF USA, Inc. SHERIFF DAY PORTER + OT Building Management General Fund 4,729.38 09/06/16

GSF USA, Inc. JAIL, JC, JJC JULY Building Management General Fund 1,952.00 09/06/16

H O H Water Technology, Inc. JC CEHMICALS Building Management General Fund 3,044.61 09/06/16

Haiges Machinery, Inc. 4067480 JJC WASHER REPAIR Court Services General Fund 155.00 09/06/16

Hampton Lenzini & Renwick, Inc. (HLR) 08-00066-02-BR; (R) DaubermanOvrWelchCrk, P3 ConstrEng Transportation Transportation Sales Tax 19,451.93 09/06/16

Hampton Lenzini & Renwick, Inc. (HLR) 15-00459-00-EG; 2016 StructureSafetyInspec.P1 07/01/16-07/31/16 Transportation County Bridge 25,692.20 09/06/16

Hart Intercivic Inc Repairs to eSlates, VBO, DAU, JBC. County Clerk General Fund 7,167.89 09/06/16

Havlicek Geneva Ace Hardware LLC JAIL PARTS Building Management General Fund 8.99 09/06/16

Havlicek Geneva Ace Hardware LLC GC PARTS Building Management General Fund 9.49 09/06/16

HDR Engineering, Inc. 14-00446-00-CH; Randall@Weld-Eng P1 05/29/16-06/25/16 Transportation Transportation Sales Tax 5,961.12 09/06/16

HDR Engineering, Inc. 13-00127-00-WR; Mntgmr/Rt25/HillAve, P1 Eng 05/29/16-06/25/16 Transportation Transportation Sales Tax 9,227.00 09/06/16

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Page 122: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

HIPP Temporary Staffing Inc INV #20796 Contractual Services - 8/8-8/12/16 Information Technologies General Fund 1,316.00 09/06/16

HIPP Temporary Staffing Inc INV #20806 Contractual Services - 8/15-8/19/16 Information Technologies General Fund 649.60 09/06/16

HIPP Temporary Staffing Inc INV #20796 Contractual Services - 8/8-8/12/16 Other- Countywide Expenses Judicial Technology Sales Tax 413.00 09/06/16

HIPP Temporary Staffing Inc INV #20806 Contractual Services - 8/15-8/19/16 Other- Countywide Expenses Judicial Technology Sales Tax 378.00 09/06/16

HP Products Corporation (PCS) Dart, 10 oz foam cups Sheriff General Fund 143.05 09/06/16

HP Products Corporation (PCS) C026100 Wypalls, paper towels & toilet paper Transportation County Highway 323.61 09/06/16

HR GREEN Inc (formerly SEC GROUP Inc) 01-00274-00-BR; AndrsnExt&grdsepUPRRRail P2 03/01/16-05/31/16 Transportation Transportation Sales Tax 787.50 09/06/16

Huddleston McBride Drainage Co. 2016 JUNE BILLING INV 22116 Development Cost Share Drainage 4,800.00 09/06/16

Huddleston McBride Drainage Co. 2016 JULY BILLING INV 22216 Development Cost Share Drainage 9,360.00 09/06/16

Hutchison Engineering, Inc. 11-00420-00-CH;[R]FbynPkwy/KnvllRd, EngP3 06/16/16-07/15/16 Transportation Transportation Sales Tax 3,151.31 09/06/16

Identisys, Inc. DuraGard Laminate ID Roll Human Resource Management General Fund 102.94 09/06/16

IL Institute for Continuing Legal Education IICLE Online Annual Government Subscription County Clerk General Fund 300.00 09/06/16

ILLCO INC KBC PARTS Building Management General Fund 31.22 09/06/16

Illinois Department of Employment Security UI 2nd qtr 2016 Human Resource Management Insurance Liability 13,457.33 09/06/16

Illinois Office of the State Fire Marshal 9560246 JJC BOILERS INSP 02/10/2016 Building Management General Fund 400.00 09/06/16

Illinois Workers Compensation Commission 1st half assessment 1/1/16-6/30/16 Human Resource Management Insurance Liability 2,953.79 09/06/16

Image Pro Services & Supplies Inc toner cartridge Circuit Clerk Court Document Storage 881.45 09/06/16

Image Pro Services & Supplies Inc toner cartridge Circuit Clerk Court Document Storage 750.41 09/06/16

Impact Networking, LLC konica minolta/bizhub 554e Circuit Clerk Court Document Storage 50.80 09/06/16

Impact Networking, LLC CLIC CHGE 8/12-9/11, OVERAGE 5/12-8/11 State's Attorney General Fund 839.09 09/06/16

Impact Networking, LLC CLIC CHGE 8/12-9/11, OVERAGE 5/12-8/11 State's Attorney Child Advocacy Center 150.00 09/06/16

Impact Networking, LLC CLIC CHGE 8/12-9/11, OVERAGE 5/12-8/11 State's Attorney Insurance Liability 75.00 09/06/16

Impact Networking, LLC copier maintenance, 8/12-9/11/16 Sheriff General Fund 15.00 09/06/16

Impact Networking, LLC copier maintenance, 8/8-9/7/16 Sheriff General Fund 57.55 09/06/16

Impact Networking, LLC Konica Minolta Montly Charge Development Community Dev Block Program 24.43 09/06/16

Impact Networking, LLC CB- Copier base rate and overage County Board General Fund 16.06 09/06/16

IMRF IMRF Payment Riedl Illinois Municipal Retirement 37,020.39 09/06/16

Info Tech Research Group, Inc. INV #187601 IT Research Subscription Information Technologies General Fund 14,885.00 09/06/16

Intelligent Computing Solutions INV #160824001 Contractual Tech PC 7/27-8/5/16 Information Technologies General Fund 792.00 09/06/16

Intelligent Computing Solutions INV #160824002 Contractual Tech PC 8/9-8/19/16 Information Technologies General Fund 891.00 09/06/16

Interlate Systems Inc Spanish Translation of Amendment. County Clerk General Fund 35.00 09/06/16

Interlate Systems Inc Spanish interp 7-14-28,2016 Aurora Ct Judiciary and Courts General Fund 1,350.15 09/06/16

Interlate Systems Inc Spanish interp 8-1-4-16 Aurora Judiciary and Courts General Fund 905.52 09/06/16

Interlate Systems Inc Spanish interp 7-25-29-16 Elgin Judiciary and Courts General Fund 777.69 09/06/16

Interlate Systems Inc Spanish interp 8-1-5-16 Elgin Judiciary and Courts General Fund 829.44 09/06/16

Jim Verhaeghe & Sons Landscaping, Inc. KaneDOT Monthly ROW Mowing August 2016 Transportation Motor Fuel Local Option 3,400.00 09/06/16

Just In Time Sandwich & Deli Inc juror meals and snacks, JC Judiciary and Courts General Fund 2,685.45 09/06/16

Just In Time Sandwich & Deli Inc Juror meals and snacks, Ct Hse Judiciary and Courts General Fund 139.50 09/06/16

Just In Time Sandwich & Deli Inc 2 WITNESS MEALS State's Attorney General Fund 16.00 09/06/16

Just In Time Sandwich & Deli Inc INV #3492 Breakfast - Tyler Transition Support Meeting Other- Countywide Expenses Judicial Technology Sales Tax 108.50 09/06/16

Kinnally Flaherty Krentz Loran Hodge & Masur PC (PMK) Legal Research Human Resource Management Insurance Liability 1,800.00 09/06/16

Kinnally Flaherty Krentz Loran Hodge & Masur PC FARMLAND PRESERVATION County Board Farmland Preservation 2,019.50 09/06/16

Kishwaukee College PY16 - ADDW - July 2016 WIA 15 Workforce Development 11,580.83 09/06/16

Kishwaukee College PY16 - ADDW - July 2016 WIA 15 Workforce Development 7,720.55 09/06/16

Kishwaukee College Moser 3688 15-01 WIA 15 Workforce Development 3,770.00 09/06/16

Kishwaukee College Kunstman 3823 16-01 WIA 15 Workforce Development 3,770.00 09/06/16

Konica Minolta Business Solutions Kane County Treasurer # 827125 Treasurer/Collector Tax Sale Automation 16.24 09/06/16

Konica Minolta Business Solutions KIDS PROG COPIER 07/10-08/09/16 Court Services General Fund 93.31 09/06/16

Kustom Signals Inc antenna repair Sheriff General Fund 440.25 09/06/16

Laner Muchin Dombrow Becker Levin & Tominberg Ltd June '16 Retainer & Legal Service Through 05/20/16 Human Resource Management Insurance Liability 16,702.73 09/06/16

Packet Pg. 122

Page 123: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Laner Muchin Dombrow Becker Levin & Tominberg Ltd July '16 Retainer & Legal Services through 6/20/16 Human Resource Management Insurance Liability 16,455.20 09/06/16

Laner Muchin Dombrow Becker Levin & Tominberg Ltd August '16 Retainer & Legal Services through 7/20/16 Human Resource Management Insurance Liability 13,001.57 09/06/16

LexisNexis Risk Data Management ACCURINT JULY 2016 State's Attorney Child Advocacy Center 151.94 09/06/16

Limo Network West Inc AUG. CHGES 13CF1891 State's Attorney General Fund 280.60 09/06/16

Literacy Volunteers Fox Valley Program Coordinator Salary County Board Grand Victoria Casino Elgin 11,856.00 09/06/16

Lochmueller Group Inc. 14-00214-28-CH RStearns/Randall/Stg5A P2Eng 07/01/16-07/31/16 Transportation Greater Elgin Impact Fees 8,978.37 09/06/16

Lowes MORGUE PARTS Building Management General Fund 68.83 09/06/16

Lowes JC PARTS Building Management General Fund 16.12 09/06/16

Lowes JC PARTS Building Management General Fund 23.80 09/06/16

Lowes JJC PARTS Building Management General Fund 10.16 09/06/16

Lowes 1240 PARTS Building Management General Fund 107.35 09/06/16

Lowes 1240 PARTS Building Management General Fund 199.60 09/06/16

Lowes JAIL PARTS Building Management General Fund 9.88 09/06/16

Meade Electric Co Inc 13382 16-00000-01-GM New light pole IL38 & Anderson Transportation Motor Fuel Local Option 6,632.00 09/06/16

Meade Electric Co Inc 13382 16-00000-01-GM ElecMaintContract Srvs May 2016 Transportation Motor Fuel Local Option 25,492.00 09/06/16

Meade Electric Co Inc 16-00000-01-GM ElecMaintContract Interconn Upgrade 06/30/16 Transportation Motor Fuel Local Option 20,858.86 09/06/16

Mechanical, Inc. JC CHILLER #2 DRIVE COOLENT LEAK Building Management General Fund 2,644.59 09/06/16

Mechanical, Inc. JC CHILLER LABOR ONLY #2 OIL SUMP CLEANING Building Management General Fund 3,022.40 09/06/16

Mechanical, Inc. JC CHILLER PROGRAMMING & OPERAATION Building Management General Fund 1,889.00 09/06/16

Mechanical, Inc. JJC JACE DOWN Building Management General Fund 188.90 09/06/16

Mechanical, Inc. OCH CONTROL ISSUES Building Management General Fund 94.45 09/06/16

Mechanical, Inc. JAIL REPAIR SLPIT SYSTEM Building Management General Fund 283.35 09/06/16

Mechanical, Inc. JAIL OM DOM. HW BOILERS Building Management General Fund 763.44 09/06/16

Mechanical, Inc. JIAL CHARGE UBITS R-22 OTHER ISSUES FIXED Building Management General Fund 1,623.33 09/06/16

Mechanical, Inc. JAIL REPAIR DOMESTIC BOOSTER PUMP Building Management General Fund 504.33 09/06/16

Mechanical, Inc. JAIL KITCHEN DISHWASHER REPAIRS Building Management General Fund 388.98 09/06/16

Mechanical, Inc. SHERIFF RTU-C4 COMPRESSORS SHUT DOWN Building Management General Fund 566.69 09/06/16

Mechanical, Inc. KBC MATERIAL ROOF DRAIN CONTINGENCY Other- Countywide Expenses Capital Projects 2,300.00 09/06/16

Mechanical, Inc. KBC LABOR ROOF DRAIN CONT Other- Countywide Expenses Capital Projects 4,911.00 09/06/16

Menards, Inc. BLDG A PARTS Building Management General Fund 26.65 09/06/16

Menards, Inc. KCOMM PARTS Building Management General Fund 78.54 09/06/16

Menards, Inc. SHOP PARTS Building Management General Fund 28.13 09/06/16

Menards, Inc. SHOP PARTS Building Management General Fund 23.28 09/06/16

Menards, Inc. BLDG C PARTS Building Management General Fund 19.99 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 91.32 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 17.96 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 28.87 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 109.92 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 82.85 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 66.77 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 86.59 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 143.41 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 51.89 09/06/16

Menards, Inc. 1240 PARTS Building Management General Fund 36.64 09/06/16

Menards, Inc. OCH PARTS Building Management General Fund 78.32 09/06/16

Menards, Inc. OCH PARTS Building Management General Fund 41.76 09/06/16

Menards, Inc. OCH PARTS Building Management General Fund 59.34 09/06/16

Menards, Inc. JAIL PARTS Building Management General Fund 48.48 09/06/16

Menards, Inc. JAIL PARTS Building Management General Fund 40.36 09/06/16

Menards, Inc. JAIL PARTS Building Management General Fund 25.62 09/06/16

Packet Pg. 123

Page 124: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Menards, Inc. JAIL PARTS Building Management General Fund 7.92 09/06/16

Menards, Inc. XX0351 Tank repair kit Transportation County Highway 9.97 09/06/16

Menards, Inc. XX0351 BTU Mech AC parts Transportation County Highway 119.99 09/06/16

Menards, Inc. Supplies for election warehouse. County Clerk General Fund 35.67 09/06/16

Micro Products Company Micro Products Co - Grant Development Economic Development 5,000.00 09/06/16

Microtrain Technologies Dobner 3867 16-01 WIA 15 Workforce Development 6,000.00 09/06/16

Midland Standard Engineering & Testing, Inc. 15-00371-00-EG; 2015MatlTest.P3,RandallTrafSgn,06/01/16-06/30/16 Transportation County Highway 472.50 09/06/16

Midland Standard Engineering & Testing, Inc. 15-00371-00-EG; 2015 MatlTest.P3,2016KCResurf,06/01/16-06/30/16 Transportation County Highway 2,414.00 09/06/16

Midland Standard Engineering & Testing, Inc. 15-00371-00-EG; 2015 MaterialTestingSvcs.P3Eng Transportation County Highway 275.00 09/06/16

Midwest Salt LLC JAIL SOFTENER SALT Building Management General Fund 1,272.60 09/06/16

Midwest Veterinary Supply Inc Medical supplies Animal Control Animal Control 2.15 09/06/16

Midwest Veterinary Supply Inc Medical supplies Animal Control Animal Control 98.15 09/06/16

MNJ Technologies Direct Inc AC ADAPTER FOR CANON SCANNER State's Attorney General Fund 24.63 09/06/16

MNJ Technologies Direct Inc INV #0003482571 Lenovo ThinkPad E560 - Circuit Clerk Other- Countywide Expenses Capital Projects 794.90 09/06/16

NAT Tech Inc. (National Technologies NTI) 5583 144 Backbone Kirk Rd Ext Fabyan to Butterfield Other- Countywide Expenses Public Safety Sales Tax 103,955.00 09/06/16

Net Transcripts Inc 14CF1055 - TRANSLATIONS State's Attorney General Fund 1,366.79 09/06/16

Nicor Gas 1330 07/13-08/12/16 Building Management General Fund 31.13 09/06/16

Nicor Gas 1240 07/13-08/12/16 Building Management General Fund 93.94 09/06/16

Nicor Gas 401 CAMPBELL 07/22-08/22/16 Building Management General Fund 37.40 09/06/16

Nicor Gas 428 JAMES 07/22-08/23/16 Building Management General Fund 25.69 09/06/16

Nicor Gas 427 CAMPBELL 07/22-08/22/16 Building Management General Fund 49.11 09/06/16

Nicor Gas MC 2016 JUL/AUG Meter #4209788 (7/20-8/19) Development Mill Creek Special Service Area 24.99 09/06/16

North Aurora NAPA Inc tail pipe, clamp, K-79 Sheriff General Fund 58.10 09/06/16

North Aurora NAPA Inc oil filters, chemicals Sheriff General Fund 66.73 09/06/16

North Aurora NAPA Inc blower motor resistor, K-124 Sheriff General Fund 35.14 09/06/16

North Aurora NAPA Inc strt mate mounting kit, K-96 Sheriff General Fund 49.14 09/06/16

North Aurora NAPA Inc oespectrum strut, K-96 Sheriff General Fund 82.61 09/06/16

North East Multi Regional Training Inc 40 hour juvenile specialist program, Wallace Sheriff General Fund 75.00 09/06/16

Northern Safety and Industrial 3878972 Hand sanitizer Transportation County Highway 130.28 09/06/16

Oswego Chamber of Commerce October membership annual renewal Operating Pool Workforce Development 275.00 09/06/16

Ottosen Britz Kelly Cooper & Gilbert Ltd MC 2016 JUL Legal Counsel Development Mill Creek Special Service Area 140.00 09/06/16

Paddock Publications (Daily Herald) ZONING PETITIONS 4393/4391 Development General Fund 152.95 09/06/16

Peoplelink Staffing Solutions (Agency Staffing) Workforce Dev - PGm Support - Cynthia Pogue - wk of 8/7/16 Operating Pool Workforce Development 693.00 09/06/16

Peoplelink Staffing Solutions (Agency Staffing) Workforce Dev - PGm Support - Cynthia Pogue - wk of 8/14/16 Operating Pool Workforce Development 693.00 09/06/16

Performance Chemical & Supply JAIL H2ORNAGE CLEANER Building Management General Fund 930.00 09/06/16

Pessina Tree Services, LLC MC 2016 Summer Parkway Tree Removals/Stumping Development Mill Creek Special Service Area 19,550.00 09/06/16

Petroleum Traders Corporation BPO-Fuel: Diesel, UL Sulfur#2, 7005.0 Gal Transportation County Highway 12,543.90 09/06/16

Petty Cash Sheriff State of Illinois CDL fee, Directo Sheriff General Fund 65.00 09/06/16

PF Pettibone & Co alloy gold badges Sheriff General Fund 501.75 09/06/16

PGS Gold & Coin Appraisal, written svc. for Misd. court 9/14/16 209 APD McLean Public Defender General Fund 175.00 09/06/16

Planet Depos, LLC ZONING MEETING TRANSCRIPTS 4378/4375 Development General Fund 1,155.13 09/06/16

Polach Appraisal Group, Inc. 94-00215-01-BR LongMeadowPkwy 1LN0083 & 0117 Transportation County Highway 1,515.00 09/06/16

Polach Appraisal Group, Inc. 94-00215-01-BR LgMdw,ROW apprsls,1LN0024,29,33,95,121,122,123 Transportation County Highway 5,700.00 09/06/16

Polach Appraisal Group, Inc. 94-00215-01-BR LongMeadowAppraisals 1LN0020 & 0113 Transportation Upper Fox Impact Fees 1,875.00 09/06/16

Pomps Tire Service Inc tires for squads Sheriff General Fund 1,428.84 09/06/16

Premier Technology Consultants, Inc. Swan 3905 16-01 WIA 15 Workforce Development 6,000.00 09/06/16

Presence Mercy Medical Center (Provena) 3/3/15 - Davis, J, 3/5/15 - Smith, J Sheriff General Fund 120.00 09/06/16

Prime Tack & Seal Co KAN250 HFE-90 Patching Mix Transportation Motor Fuel Local Option 733.65 09/06/16

Priority Products, Inc. screws, washers, cable ties, connectors Sheriff General Fund 89.74 09/06/16

Priority Products, Inc. XX64 Screws, lock nuts wheel Transportation Motor Fuel Local Option 130.83 09/06/16

Packet Pg. 124

Page 125: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Professional Cleaning Supplies/HP (PCS Industries) JJC CLEANER Building Management General Fund 41.87 09/06/16

Professional Cleaning Supplies/HP (PCS Industries) JJC BOWL CLEANER Building Management General Fund 45.84 09/06/16

Quad County Urban League PY16 - Youth Contract - 8/1-8/22/16 WIA 15 Workforce Development 7,873.64 09/06/16

Quad County Urban League PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 13,618.90 09/06/16

Quad County Urban League Computer Technology Upgrade & Instructor Salary County Board Grand Victoria Casino Elgin 2,365.86 09/06/16

Quad County Urban League Computer Technology Upgrade & Instructor Salary County Board Grand Victoria Casino Elgin 1,610.96 09/06/16

Quad County Urban League Computer Technology Upgrade & Instructor Salary County Board Grand Victoria Casino Elgin 1,263.98 09/06/16

Quad County Urban League Computer Technology Upgrade & Instructor Salary County Board Grand Victoria Casino Elgin 1,869.84 09/06/16

Quad County Urban League PY16 - Youth Contract - 8/1-8/22/16 WIA 15 Workforce Development 10,072.69 09/06/16

Quad County Urban League PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 22,262.71 09/06/16

Quill Corporation JJC TONERS Court Services General Fund 507.94 09/06/16

Quill Corporation JJC APC BACK-UPS ES 350A GREEN Court Services General Fund 49.99 09/06/16

Quincy Compressor, LLC JAIL COMPRESSOR /KIT Building Management General Fund 2,211.03 09/06/16

Rasmussen College Gut 3909 16-01 Fall TAA 14 Workforce Development 2,400.00 09/06/16

Ray O'Herron Company Inc. UNIFORM - NEW OFFICER TRAVIS KURTZ Sheriff Court Security 877.91 09/06/16

Ray S. Kim, PhD and Associates, Inc. EVALUATION JC Judiciary and Courts General Fund 750.00 09/06/16

Ready Refresh by Nestle (Ice Mountain) MAILROOM WATER 07/13-08/12 Building Management General Fund 56.89 09/06/16

Ready Refresh by Nestle (Ice Mountain) JJC 2ND FLOOR Judiciary and Courts General Fund 18.52 09/06/16

Ready Refresh by Nestle (Ice Mountain) ST. CHAS WATER SERVICE Court Services General Fund 20.38 09/06/16

Ready Refresh by Nestle (Ice Mountain) T/C WATER Court Services General Fund 75.29 09/06/16

Ready Refresh by Nestle (Ice Mountain) INV #06H0121743884 Bottled Water 37W755 Rt 38 Room 225 7/13-8/12 Information Technologies General Fund 4.87 09/06/16

Ready Refresh by Nestle (Ice Mountain) INV #06H0121743843 Bottled Water 719 S Batavia Bldg B 7/13-8/12 Information Technologies General Fund 25.10 09/06/16

Ready Refresh by Nestle (Ice Mountain) INV #06H0126004670 Bottled Water 719 S Batavia Bldg G 7/13-8/12 Information Technologies General Fund 19.32 09/06/16

Ready Refresh by Nestle (Ice Mountain) Kane County Treasurer #0121781991 Treasurer/Collector General Fund 24.30 09/06/16

Ready Refresh by Nestle (Ice Mountain) Bottle Water & Rent Act#0121746028 Supervisor of Assessments General Fund 27.99 09/06/16

Ready Refresh by Nestle (Ice Mountain) bottled water Circuit Clerk General Fund 118.88 09/06/16

Ready Refresh by Nestle (Ice Mountain) acct#0123621419 Rent for water JJC Public Defender Public Defender General Fund 4.00 09/06/16

Ready Refresh by Nestle (Ice Mountain) acct#0123619538 Rent/Water 7/15-8/14/16 KBC Public Defender Public Defender General Fund 9.78 09/06/16

Ready Refresh by Nestle (Ice Mountain) acct#1023619496 Rent/Water 7/15-8/14/16 Public Defender JC Public Defender General Fund 66.78 09/06/16

Redwood Toxicology Inc. 101028 DEFERRED PROSECUTION PRGM JUL16 LABS Court Services Substance Abuse Screening 145.60 09/06/16

Redwood Toxicology Inc. 009028 ST. CHAS JUL16 L;ABS Court Services Substance Abuse Screening 706.80 09/06/16

Redwood Toxicology Inc. 009027 ELGIN JUL16 SVCS Court Services Substance Abuse Screening 460.80 09/06/16

Redwood Toxicology Inc. 009026 AURORA JUL16 SVS Court Services Substance Abuse Screening 1,235.60 09/06/16

Rehm Electric Shop Inc JAIL OUTSIDE SECURITY LIGHTS Building Management General Fund 322.90 09/06/16

Rehm Electric Shop Inc MC 2016 AUG Electric Repairs - LP #17 Development Mill Creek Special Service Area 463.90 09/06/16

RJ O'Neil Inc JJC FOOD WARMER NOT WARMING Court Services General Fund 2,208.03 09/06/16

Robert Half International, Inc. INV #46427217 Contractual - PDO/JC-CCM - 8/12/16 Other- Countywide Expenses Judicial Technology Sales Tax 870.00 09/06/16

Rons Automotive Services Inc VEHICLE MAINTEANCE Development General Fund 1,379.42 09/06/16

Safe Food Handlers FOOD SAFETY COURSE FOR N. BIGGIAM Court Services General Fund 190.00 09/06/16

SECURMAR 2 METAL DETECTORS & SETUP CALIBRATION Sheriff Court Security 10,050.00 09/06/16

Serenity House Counseling Services, Inc. BJA DRC PLACEMENT 04/11-04/25/16 Court Services Drug Court Special Resources 320.00 09/06/16

Serenity House Counseling Services, Inc. BJA DRC PLACEMENT 07/11-07/25/16 Court Services Drug Court Special Resources 340.00 09/06/16

Serenity House Counseling Services, Inc. BJA DRC ASSESSMENT 07/28/16 Court Services Drug Court Special Resources 20.00 09/06/16

Serenity House Counseling Services, Inc. BJA DRC ASSESSMENT 08/04/16 Court Services Drug Court Special Resources 20.00 09/06/16

Serenity House Counseling Services, Inc. BJA DRC PLACEMENT 07/18-08/01/16 Court Services Drug Court Special Resources 340.00 09/06/16

Sherwin Williams JJC CONTROL PAONT Building Management General Fund 50.85 09/06/16

Sherwin Williams 1240 PAINT Building Management General Fund 81.51 09/06/16

SimplexGrinnell JJC REPLACE DUCT DETECTOR Building Management General Fund 1,370.33 09/06/16

Smork Inc Services 7/26, 7/28, 8/2, 8/4 Other- Countywide Expenses Public Safety Sales Tax 942.60 09/06/16

Source One Office Products paper, mailing tubes, calculator Recorder General Fund 260.77 09/06/16

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Page 126: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Southern Computer Warehouse (SCW) APC Back-UPS CS500 Model BK500 BLK Supervisor of Assessments General Fund 301.77 09/06/16

Star Truck Driving School, Inc. Oaxaca 3900 16-01 WIA 15 Workforce Development 4,948.00 09/06/16

Star Truck Driving School, Inc. Ward 3848 16-01 WIA 15 Workforce Development 4,993.00 09/06/16

Star Truck Driving School, Inc. Vallez 3906 16-01 WIA 15 Workforce Development 4,993.00 09/06/16

Star Truck Driving School, Inc. Doublette 3899 16-01 WIA 15 Workforce Development 4,993.00 09/06/16

State of IL Treasurer IDOT 25240 Haegers Bend/County Line 4/16-6/16 Traffic signal energy Transportation County Highway 292.50 09/06/16

Statewide Publishing, LLC 16D905 paupers srv. Circuit Clerk General Fund 66.00 09/06/16

Statewide Publishing, LLC 16D898 paupers svr. Circuit Clerk General Fund 66.00 09/06/16

Steiner Electric Co Inc SHOP PARTS Building Management General Fund 112.70 09/06/16

StillWaters Behavioral Health LLC JULY SVCS - D.O. State's Attorney Child Advocacy Center 187.50 09/06/16

STV Inc 07-00357-00-CH; Burlington@IL Rt47,P3, 06/01/16-06/30/16 Transportation Transportation Capital 38,350.75 09/06/16

SuppliesOutlet.com (aka OnlineTechStores.com ) compatible black laser toner cartridge Sheriff General Fund 50.97 09/06/16

Sysco Food Services Chicago 803718 JJC MULTIPLE FOOD ITEMS Court Services General Fund 1,231.68 09/06/16

Sysco Food Services Chicago 803718 08/11/16 JJC MULTIPLE FOOD ITEMS Court Services General Fund 533.98 09/06/16

Sysco Food Services Chicago 803718 08/11/16 JJC MULTIPLE FOOD ITEMS Court Services General Fund 77.88 09/06/16

Sysco Food Services Chicago FOOD FOR JJC Court Services General Fund 207.76 09/06/16

Sysco Food Services Chicago FOOD FOR JJC Court Services General Fund 1,010.82 09/06/16

Sysco Food Services Chicago FOOD FOR JJC Court Services General Fund 543.20 09/06/16

Sysco Food Services Chicago FOOD FOR JJC Court Services General Fund 779.50 09/06/16

System Solutions, Inc. INV #465788 PC Replacement - Desktops Other- Countywide Expenses Capital Projects 409.57 09/06/16

System Solutions, Inc. INV #465874 PC Replacement - Monitors Other- Countywide Expenses Capital Projects 290.00 09/06/16

System Solutions, Inc. INV #465801 PC Replacement - Laptops Other- Countywide Expenses Capital Projects 1,385.00 09/06/16

The Literacy Connection Salary of Coordinator of Transitions & Workforce County Board Grand Victoria Casino Elgin 2,439.96 09/06/16

Thompson Auto Supply Inc ac delco battery, K-10 Sheriff General Fund 147.39 09/06/16

Thomson Reuters GRC Inc. (West Government) FINPLAN AUG & IL CRIMINAL PAYMENT State's Attorney General Fund 278.07 09/06/16

Thomson Reuters GRC Inc. (West Government) CLEAR/PROFLEX - JULY '16 State's Attorney General Fund 1,266.56 09/06/16

Thomson Reuters GRC Inc. (West Government) FINPLAN AUG & IL CRIMINAL PAYMENT State's Attorney Title IV-D 24.00 09/06/16

Toshiba Business Solutions, Inc. Fin/HRM Copier Counter Billing Finance General Fund 86.81 09/06/16

Toshiba Business Solutions, Inc. Maint Inv 7/18 - 8/17/16 County Auditor General Fund 13.28 09/06/16

Toshiba Business Solutions, Inc. Toshiba 6560C Monthly Copier Mtc. Cust#TOBMVMN Supervisor of Assessments General Fund 89.19 09/06/16

Toshiba Business Solutions, Inc. Maintenance County Clerk General Fund 25.65 09/06/16

Toshiba Business Solutions, Inc. TOBMVMN ELGIN, ST.CHAS 07/02-08/01/16 Court Services General Fund 58.15 09/06/16

Toshiba Business Solutions, Inc. Toshiba 07/24-08/23/16 Court Services General Fund 54.37 09/06/16

Toshiba Business Solutions, Inc. CONTRACT 726991-3018 COPIER - RM149 9/5-9/4/16 Judiciary and Courts General Fund 60.00 09/06/16

Toshiba Business Solutions, Inc. Fin/HRM Copier Counter Billing Human Resource Management General Fund 75.58 09/06/16

Traffic Control & Protection, Inc. Wet Reflective Tape, White, Type 3, 4"x360" 3M 710 Transportation Motor Fuel Local Option 1,368.00 09/06/16

Transitional Alternative Reentry DRC - CLINICAL SVCS JUL16 Court Services Drug Court Special Resources 1,413.44 09/06/16

Translation Today Network Inc ASL 14DT685 ctrm 203 7-11-16 Judiciary and Courts General Fund 266.48 09/06/16

Translation Today Network Inc Mandarin interp 16TR24695 ctrm Aurora 8-4-16 Judiciary and Courts General Fund 401.34 09/06/16

Translation Today Network Inc Spanish interp ctrm 250 8-10-16 Judiciary and Courts General Fund 126.48 09/06/16

Translation Today Network Inc Polish interp 8-3-16 15CF43 Jail Judiciary and Courts General Fund 334.67 09/06/16

Translation Today Network Inc ASL and CDI 7-27-16 09DT2063 ctrm 203 Judiciary and Courts General Fund 764.68 09/06/16

Translation Today Network Inc Karen interp 16CM1502 ctrm Kane Branch 6-28-16 Judiciary and Courts General Fund 235.40 09/06/16

Translation Today Network Inc Laotian interp 16JD207 ctrm JJC 7-14-16 Judiciary and Courts General Fund 436.20 09/06/16

Translation Today Network Inc Albanian interp 8-11-16 ctrm 209 16CM147 Judiciary and Courts General Fund 283.93 09/06/16

Translation Today Network Inc Arabic interep 8-10-16 ctrm 140 16JA12 Judiciary and Courts General Fund 362.52 09/06/16

Translation Today Network Inc ASl interp ctrm 301 8-11-16 06MR311 Judiciary and Courts General Fund 266.48 09/06/16

Translation Today Network Inc ASl interp wedding 8-17-16 Marks/Duberry Judiciary and Courts General Fund 266.48 09/06/16

Translation Today Network Inc Arabic interp ctrm 111 8-16-16 14D576 Judiciary and Courts General Fund 441.27 09/06/16

Translation Today Network Inc Gujarati interp 16CM2136 8-16-16 ctrm Kane Branch Judiciary and Courts General Fund 569.59 09/06/16

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Page 127: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Translation Today Network Inc spanish interp 3rd st cths 7-1-29-16 Judiciary and Courts General Fund 3,070.44 09/06/16

Translation Today Network Inc Spanish psych eval 8-5-16 Judiciary and Courts General Fund 323.76 09/06/16

Translation Today Network Inc Spanish psych eval 8-3-16 Judiciary and Courts General Fund 323.76 09/06/16

Translation Today Network Inc Spanish psych eval 8-12-16 Judiciary and Courts General Fund 533.76 09/06/16

Translation Today Network Inc Spanish interp psych eval 7-27-16 Judiciary and Courts General Fund 143.76 09/06/16

Translation Today Network Inc Spanish psych eval 7-22-16 Judiciary and Courts General Fund 368.76 09/06/16

Translation Today Network Inc Spanish interp 8-2-16 psych eval Judiciary and Courts General Fund 383.76 09/06/16

Transystems Corporation 15-00277-01-BR; DaubRt30Granart.P1, 06/25/16-07/29/16 Transportation Transportation Sales Tax 43,394.97 09/06/16

Tri City Land Management Co., LLC MC 2016 SEPT Office Rent Development Mill Creek Special Service Area 997.75 09/06/16

Trotter and Associates, Inc. Judicial Ctr Shorline Stabilization Environmental Management Stormwater Management 3,500.00 09/06/16

Tyco Integrated Security 133225948 530 RANDALL SEPTEMBER Building Management General Fund 292.40 09/06/16

Tyco Integrated Security 133225948 530 RANDALL MAY Building Management General Fund 288.04 09/06/16

Tyler Technologies, Inc. (New World) ERP 2016 Customer Conference-Nina Marszalek Human Resource Management General Fund 1,495.00 09/06/16

Tyler Technologies, Inc. (New World) ERP 2016 Customer Conference-Patsy Clark Human Resource Management General Fund 1,495.00 09/06/16

Tyler Technologies, Inc. (New World) INV #030-1891 Logos 2016 Customer Conference Other- Countywide Expenses Judicial Technology Sales Tax 1,790.00 09/06/16

Tyler Technologies, Inc. (New World) INV #020-12185 Billable Travel Other- Countywide Expenses Judicial Technology Sales Tax 7,579.58 09/06/16

Uline Anti Fatigue Mats, Vinyl Envelopes County Clerk General Fund 1,970.28 09/06/16

Uline Freight charge. County Clerk General Fund 20.00 09/06/16

United Radio Communications Inc XX2313 VHF Ant Helical Transportation County Highway 27.70 09/06/16

University of Illinois (U of I) JULY EXAMS State's Attorney Child Advocacy Center 650.00 09/06/16

Urban Elevator Service Inc BLDG B SEPTEMBER Building Management General Fund 115.00 09/06/16

Urban Elevator Service Inc BLDG C SEPTEMBER Building Management General Fund 115.00 09/06/16

Urban Elevator Service Inc BLDG A SEPTEMBER Building Management General Fund 135.00 09/06/16

Urban Elevator Service Inc JC SEPTEMBER Building Management General Fund 690.00 09/06/16

Urban Elevator Service Inc JJC SEPTEMBER Building Management General Fund 230.00 09/06/16

Urban Elevator Service Inc 1240 SEPTEMBER Building Management General Fund 115.00 09/06/16

Urban Elevator Service Inc 427 CAMPBELL SEPTEMBER Building Management General Fund 115.00 09/06/16

Urban Elevator Service Inc JAIL #5 FIX TROUBLE SMOKE IN PIT Building Management General Fund 520.15 09/06/16

Urban Elevator Service Inc JAIL SEPTEMBER Building Management General Fund 1,150.00 09/06/16

V3 Companies of Illinois Ltd 11-00418-01-SP;(NR)Rndl/Fbyn/SlvrGln,P3 05/01/16-05/28/16 Transportation Transportation Capital 22,958.40 09/06/16

V3 Companies of Illinois Ltd 11-00418-01-SP;(NR) Rndl/Fbyn/SlvrGln,P3 05/29/16-06/25/16 Transportation Transportation Capital 8,479.12 09/06/16

V3 Construction Group LTD McLean Blvd Weed Control Environmental Management Stormwater Management 2,077.40 09/06/16

V3 Construction Group LTD Judicial Center Weed Control Environmental Management Stormwater Management 1,488.00 09/06/16

Valley Lock Company Inc GCH LOCK BOX KEY Sheriff Court Security 11.94 09/06/16

Veritiv Operating Company CIC COPY PAPER Building Management General Fund 2,060.00 09/06/16

Veritiv Operating Company JC COPY PAPER Building Management General Fund 2,060.00 09/06/16

Verizon Wireless acct#642016383-00001 Cell phone svc 7/13-8/12/16 Public Defender Public Defender General Fund 410.49 09/06/16

Warehouse Direct Office Products OFFICE SUPPLIES Building Management General Fund 90.82 09/06/16

Warehouse Direct Office Products INV #3167671-0 Office Supplies Information Technologies General Fund 70.40 09/06/16

Warehouse Direct Office Products C3146709-0 CREDIT MEMO - Heater Information Technologies General Fund -39.77 09/06/16

Warehouse Direct Office Products Durable Tabs Human Resource Management General Fund 10.76 09/06/16

Warehouse Direct Office Products Kane County Treasurer Office Supplies Treasurer/Collector Tax Sale Automation 130.81 09/06/16

Warehouse Direct Office Products Office supplies County Clerk General Fund 73.72 09/06/16

Warehouse Direct Office Products Legal pads County Clerk General Fund 24.76 09/06/16

Warehouse Direct Office Products Ruled Pad County Clerk General Fund -16.81 09/06/16

Warehouse Direct Office Products roll paper, notes, rubberbands Recorder General Fund 22.07 09/06/16

Warehouse Direct Office Products acct#152121 Toner ; hilighters Public Defender Public Defender General Fund 68.19 09/06/16

Warehouse Direct Office Products acct#152121 Toner 6700, HI Cap,CN Public Defender Public Defender General Fund 341.22 09/06/16

Warehouse Direct Office Products customer#152121Hilighers pens notepads Public Defender Public Defender General Fund 102.78 09/06/16

Warehouse Direct Office Products clips, glue, manila folders Sheriff General Fund 56.76 09/06/16

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Page 128: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Warehouse Direct Office Products 142052 T/C SUPPLIES Court Services General Fund 1.09 09/06/16

Warehouse Direct Office Products 142052 T/C SUPPLIES Court Services General Fund 37.14 09/06/16

Warehouse Direct Office Products 142052 T/C SUPPLIES Court Services General Fund 6.56 09/06/16

Warehouse Direct Office Products 142052 CREDIT MEMO Court Services General Fund -1.09 09/06/16

Warehouse Direct Office Products 142052 JJC TONER, OFFICE SUPPLIES Court Services General Fund 183.91 09/06/16

Warehouse Direct Office Products 142052 JJC TONER, MINI CLIPS Court Services General Fund 1.32 09/06/16

Warehouse Direct Office Products Office Supplies Environmental Management Enterprise Surcharge 106.23 09/06/16

Warehouse Direct Office Products Credit - for incorrect plates that were rec'd on P.O. 2016-2083 Environmental Management Enterprise Surcharge -18.61 09/06/16

Warehouse Direct Office Products Replacements for incorrect plates rec'd on P.O. 2016-2083 Environmental Management Enterprise Surcharge 25.89 09/06/16

Warehouse Direct Office Products LK OFFICE SUPPLIES Building Management General Fund 262.05 09/06/16

Warehouse Direct Office Products LK OFFICE SUPPLIES Building Management General Fund 37.08 09/06/16

Warehouse Direct Office Products LK OFFICE SUPPLIES Building Management General Fund 708.31 09/06/16

Warehouse Direct Office Products Health - DDP 2017 Planner Health County Health 25.76 09/06/16

Warehouse Direct Office Products 142052 JJC TONER, OFFICE SUPPLIES Court Services General Fund 351.21 09/06/16

Warehouse Direct Office Products 142052 JJC TONER, MINI CLIPS Court Services General Fund 131.14 09/06/16

Warehouse Direct Office Products 142052 JJC CREDIT FOR TONER Court Services General Fund -63.30 09/06/16

Warehouse Direct Office Products Markers County Clerk General Fund 5.79 09/06/16

Warehouse Direct Office Products Election supplies County Clerk General Fund 77.44 09/06/16

Waste Management of Illinois West 43082168 JAIL REPAIR COMPACTOR 07/18 Building Management General Fund 229.80 09/06/16

Waste Management of Illinois West waste removal Sheriff General Fund 745.00 09/06/16

Waste Management of Illinois West August Port-o-let service - Stn 1 Emergency Management Services General Fund 161.35 09/06/16

Waubonsee Community College PY15 - Youth Contract - June 2016 WIA 15 Workforce Development 15,807.17 09/06/16

Waubonsee Community College June 2016 ITA's WIA 15 Workforce Development 12,412.44 09/06/16

Waubonsee Community College PY15 - Youth Contract - June 2016 WIA 15 Workforce Development 1,172.72 09/06/16

Wayne R. Liddell & Associates PREA TECH ASSISTANCE TO JJC Court Services Probation Services 1,847.94 09/06/16

WBK Engineering, LLC 08-00058-02-BR; {R} Bliss/BlckbryCrk,P2Eng 06/26/16-07/30/16 Transportation Transportation Sales Tax 14,433.98 09/06/16

WBK Engineering, LLC 15-00342-01-CH; [email protected], 07/05/16-07/30/16 Transportation Transportation Sales Tax 3,679.65 09/06/16

WBK Engineering, LLC PINE KNOLL SUBD INV 16861 Development Cost Share Drainage 933.50 09/06/16

Wex Fleet Universal (Wright Express FSC) retail fuel purchases Sheriff General Fund 9,410.71 09/06/16

Wine Sergi Insurance (Acrisure, LLC) New Notary Bond - Pamela Stteinkellner Human Resource Management Insurance Liability 25.00 09/06/16

Wine Sergi Insurance (Acrisure, LLC) Notary Bond - Brian McCarty Human Resource Management Insurance Liability 25.00 09/06/16

Wine Sergi Insurance (Acrisure, LLC) Notary Bond - Tracey Glassford Human Resource Management Insurance Liability 25.00 09/06/16

Xpedite Systems, LLC (Easylink Services) Health - Blastfax Health County Health 481.69 09/06/16

Ahmed W. Khan Travel to ORT Technical Inst - Tolls Only 7/5-7/27/16 WIA 15 Workforce Development 32.10 09/06/16

Ahmed W. Khan Travel to ORT Technical Inst - 7/5-7/28/16 TAA 14 Workforce Development 654.49 09/06/16

Alex Medina Travel to School - 5/23-7/30/16 WIA 15 Workforce Development 541.94 09/06/16

Andres D. Wiley Travel to MicroTrain - 7/9 & 7/16/16 WIA 15 Workforce Development 101.08 09/06/16

Beatris Beard Travel to McHenry CC - 7/25-8/3/16 TAA 14 Workforce Development 158.54 09/06/16

Brett J. Feltes Election worker. County Clerk General Fund 905.00 09/06/16

Brett Youngsteadt Training Expense 08/19/2016 Animal Control Animal Control 31.43 09/06/16

Carlos Mata Kane County Treasurer Mileage Treasurer/Collector General Fund 33.48 09/06/16

Christie Duffy Duffy PEV County Board General Fund 29.90 09/06/16

Dana D. Bollman Transcript P vs 16CF1329 from 8/18/16 APD Meyers Public Defender General Fund 24.00 09/06/16

Dana D. Bollman 11CF2047 State's Attorney Child Advocacy Center 18.00 09/06/16

David J Rickert Kane County Treasurer Web Treasurer/Collector Tax Sale Automation 99.99 09/06/16

Debra DK. Schweer GRAND JURY 8/16/16 State's Attorney General Fund 1,215.50 09/06/16

Deneen S. Hull mileage 6/3/16-7/29/16 Circuit Clerk General Fund 40.50 09/06/16

Donna King IPAI CLASS Travel Expenses Supervisor of Assessments General Fund 349.36 09/06/16

Douglas Naughton PEV SECOND APPELLATE CONFERENCE Judiciary and Courts General Fund 106.87 09/06/16

Durrell Williams Williams 3839 16-02 WIA 15 Workforce Development 86.50 09/06/16

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Page 129: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Elizabeth Berrones COURT APPOINTED CONFLICT COUNSEL Judiciary and Courts General Fund 1,487.50 09/06/16

Elizabeth Donegan PsyD (Webster) EVALUATION JN Judiciary and Courts General Fund 750.00 09/06/16

Elmer Weber MILEAGE Merit Commission General Fund 194.40 09/06/16

Emeka Obijuru Obijuru 3678 16-04 WIA 15 Workforce Development 95.00 09/06/16

Erica M. Waggoner Conference Flights & Transfer Finance General Fund 344.56 09/06/16

Fabiola Palacios 08/09/16 SVC FOR KIDS PRGM Court Services General Fund 75.00 09/06/16

Fabiola Palacios 08/16/16 SERV FOR KIDS PROGRAM Court Services General Fund 75.00 09/06/16

Fabyan Franco Laserfische meeting/mileage to warehouse. County Clerk General Fund 45.04 09/06/16

Georgina Lynn McShane League of Women Voters meeting in Elgin. County Clerk General Fund 37.80 09/06/16

Heather A Robinson JULY SVCS State's Attorney Child Advocacy Center 864.00 09/06/16

Hector Velazquez Contractual Employee. County Clerk Vital Records Automation 672.00 09/06/16

Heliana Hernandez Health - Mileage Reimbursement - July 2016 Health County Health 24.35 09/06/16

Heliana Hernandez Health - Mileage Reimbursement - July 2016 Health Kane Kares 23.06 09/06/16

Holly Winter IPAI CLASS Travel Expenses Supervisor of Assessments General Fund 349.36 09/06/16

Holly Winter IPAI CLASS Travel Expenses Supervisor of Assessments General Fund 171.29 09/06/16

Jan Anne Kralovec Election worker. County Clerk General Fund 1,900.00 09/06/16

Janice Smith mileage 6/6-8/26/16 Circuit Clerk General Fund 50.76 09/06/16

Javarus Jacobs Paraprofessional Educator App Fee WIA 15 Workforce Development 102.35 09/06/16

Jeanine Fassnacht Transcript P vs 15CF2113 & 15CF2114 from 8/12/16 for APD Salonen Public Defender General Fund 17.00 09/06/16

Jeanine Fassnacht 15CF673 State's Attorney Child Advocacy Center 36.30 09/06/16

Jeff R. Wieser Contractual for rabies clinics 7/30/16 & 8/13/2016 Animal Control Animal Control 450.00 09/06/16

Jennifer Becker CMAP, AID, KKCOM, IDOT FHWA Meetings, Cell Phone Transportation County Highway 92.09 09/06/16

Jennifer Becker CMAP, AID, KKCOM, IDOT FHWA Meetings, Cell Phone Transportation County Highway 60.48 09/06/16

Jennifer Becker CMAP, AID, KKCOM, IDOT FHWA Meetings, Cell Phone Transportation County Highway 40.00 09/06/16

Jennifer L. Joyce 13CF261 State's Attorney General Fund 7.50 09/06/16

Jessica Flynn MILEAGE EXPENSE TO AND FROM CONFERENCE Sheriff Court Security 61.45 09/06/16

Jill E Gasparaitis 15CF339, 14CF1331 State's Attorney General Fund 48.00 09/06/16

Jody Gleason REIMBURSEMENT FOR PARKING 6/30, 7/1 State's Attorney General Fund 50.00 09/06/16

John Emerson Laserfiche Training Seminar. County Clerk General Fund 25.49 09/06/16

Juanita Gonzalez Health - Mileage Reimbursement - July 2016 Health Kane Kares 11.72 09/06/16

Judith Bland PER DIEM REIMB. IVAA State's Attorney General Fund 75.00 09/06/16

Julie Wiegel Health - Mileage Reimbursement - July 2016 Health County Health 22.68 09/06/16

Karen Ann Miller Mileage/Conference Development General Fund 33.50 09/06/16

Karen Ann Miller Conference / mileage Development General Fund 65.10 09/06/16

Kathy Lee Wickens JUN MILEAGE Court Services General Fund 15.12 09/06/16

Kristina Brown Health - Mileage Reimbursement - July 2016 Health Kane Kares 143.64 09/06/16

Kyanna Latrice Nicole Harris Travel to A Plus Healthcare - 8/9-8/17/16 WIA 15 Workforce Development 110.60 09/06/16

Lauren E. Behnke Election worker. County Clerk General Fund 1,355.00 09/06/16

Lisa Bloom Health - Mileage Reimbursement - July 2016 Health Kane Kares 241.92 09/06/16

Lisa Pawlak PEV-08/17/16 Pickup Letterhead @ Govt Ctr Transportation County Highway 9.61 09/06/16

Lois Renee Vaughn JUN, JUL, AUG MILEAGE Court Services General Fund 18.36 09/06/16

Lori Sarro Lowe Health - Mileage Reimbursement - August 2016 Health County Health 9.72 09/06/16

Mari Pina Health - Mileage Reimbursement - July 2016 Health County Health 4.21 09/06/16

Mariann L Busch 12CF1110 State's Attorney General Fund 48.50 09/06/16

Mariann L Busch 14JA93,94,95 State's Attorney General Fund 60.00 09/06/16

Mark D. Armstrong CAOA Executive Board Mtg Decatur, IL Supervisor of Assessments General Fund 335.96 09/06/16

Mary A Trezzo Transcript P vs 16DT358 from 6-30-16 APD Zink Public Defender General Fund 129.00 09/06/16

Mary L. Bauer Contractual worker. County Clerk Vital Records Automation 510.00 09/06/16

Megan L Baxter (Matuska) AUGUST CONFERENCE PER DIEM State's Attorney Domestic Violence 313.00 09/06/16

Meredith Burnham Burnham 3890 16-02 WIA 15 Workforce Development 12.00 09/06/16

Packet Pg. 129

Page 130: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Michael Piper Piper 3891 16-02 WIA 15 Workforce Development 12.00 09/06/16

Michael T. Payne Election worker. County Clerk General Fund 793.75 09/06/16

Michelle Wright Travel to Training/Clinicals - 8/1-8/12/16 WIA 15 Workforce Development 179.28 09/06/16

Monica Gilliam Travel to Gail Borden Public Library WIA 15 Workforce Development 53.46 09/06/16

Monica Gilliam Travel to Gail Borden Public Library WIA 15 Workforce Development 47.52 09/06/16

Monica Gilliam Travel to Gail Borden Public Library WIA 15 Workforce Development 53.46 09/06/16

Monica Gilliam Travel to Gail Borden Public Library WIA 15 Workforce Development 47.52 09/06/16

Nagham Obaid Travel to MicroTrain - 7/28 & 8/4/16 WIA 15 Workforce Development 45.78 09/06/16

Nathan Schaefer Schaefer 2995 16-06 WIA 15 Workforce Development 509.90 09/06/16

Patricia A Clark PEV Human Resource Management Insurance Liability 275.00 09/06/16

Patricia A Clark PEV Human Resource Management General Fund 6.47 09/06/16

Paul Guistolise MS Consulting 08/16/16 Court Services General Fund 300.00 09/06/16

Paul R. Sather, Ph.D. EVALUATION AM Judiciary and Courts General Fund 600.00 09/06/16

PETER J BURGERT MILEAGE Merit Commission General Fund 183.60 09/06/16

Philip S. Nelson 08-00058-02-BR BlissOvrBlkBryCrk Par 0001 &0001TE Br replacement Transportation Transportation Sales Tax 4,000.00 09/06/16

Rachel J. Hess COURT APPOINTED CONFLICT COUNSEL Judiciary and Courts General Fund 3,152.50 09/06/16

Rebecca Aguilar COM100-Fund of Speech Communication County Board Grand Victoria Casino Elgin 165.00 09/06/16

Renee Renken Travel to P-20 Network Mtg,Elgin Workforce Mtg, and IWP Mtg WIA 15 Workforce Development 43.47 09/06/16

Richard A. Grenda EDU6515-Technology for School Leaders County Board Grand Victoria Casino Elgin 705.00 09/06/16

Richard Dale Long Travel to school 6/20-7/21/16 WIA 15 Workforce Development 200.50 09/06/16

Richard Dale Long Reimburse for Auto Repair WIA 15 Workforce Development 811.57 09/06/16

Robert Brazas Election worker County Clerk General Fund 48.00 09/06/16

Robert Brazas Election worker- Mileage County Clerk General Fund 105.84 09/06/16

Robert Moga ZBA NIGHT MEETINGS / MILEAGE Development General Fund 36.72 09/06/16

Roberto Sandoval 08-00058-02-BR 0004 ROW Housing expenses Transportation Transportation Sales Tax 66,192.00 09/06/16

Robin M. Huber IPAI CLASS Travel Expenses Supervisor of Assessments General Fund 666.72 09/06/16

Robin M. Huber IPAI CLASS Travel Expenses Supervisor of Assessments General Fund 154.76 09/06/16

Rodney Adams Travel from Gail Borden Library to ECC, N. Aurora RT WIA 15 Workforce Development 28.08 09/06/16

Rodney Adams Travel from Gail Borden Library to ECC, N. Aurora RT WIA 15 Workforce Development 28.08 09/06/16

Ronald L. Haskell COURT APPOINTED CONFLICT COUNSEL Judiciary and Courts General Fund 2,812.50 09/06/16

Sandra T. Parga 08/09/16 SVCS FOR KIDS PRGM Court Services General Fund 75.00 09/06/16

Sandra T. Parga 08/16/16 SERV FOR KIDS PROGRAM Court Services General Fund 75.00 09/06/16

Sarah Lisson MAY, JUN, JUL, AUG MILEAGE Court Services General Fund 68.04 09/06/16

Sharon Harris Travel to WCC - 6/13-7/28/16 WIA 15 Workforce Development 373.21 09/06/16

Sharon Harris Travel to WCC - 5/16-6/9/16 - Duplicate Pymt WIA 15 Workforce Development -207.37 09/06/16

Shauna Kane mileage 7/5-822/2016 Circuit Clerk General Fund 233.82 09/06/16

Sheila McCraven PEV Human Resource Management General Fund 360.00 09/06/16

Stephen Wennmacher MILEAGE Merit Commission General Fund 32.40 09/06/16

Susan M Lonergan 08/18/16 SRV FOR KIDS PROGRAM Court Services General Fund 112.50 09/06/16

Susan M Lonergan 08/14-20/16 SERV FOR KIDS PROGRAM Court Services General Fund 358.76 09/06/16

Teresa A. Reyna Health - Mileage Reimbursement - July 2016 Health Kane Kares 215.46 09/06/16

Terrence Dixon Travel to Advantage - 7/18 - 8/11/16 WIA 15 Workforce Development 394.00 09/06/16

Tia Glasgow Travel to A Plus Healthcare - 7/18-8/18/16 WIA 15 Workforce Development 340.22 09/06/16

Tia Glasgow Fingerprints,Antb,mumps,drug screen,pre employment exam, WIA 15 Workforce Development 213.00 09/06/16

Timothy Brown PsyD PSYCHOLOGICAL CONSULTATION 08/08, 08/11, 08/12/16 Court Services General Fund 1,572.50 09/06/16

Timothy Brown PsyD 08/26/16 PSYCH CONSULTATION AT JJC Court Services General Fund 1,487.50 09/06/16

Timothy J. Gengler Travel to Premier Technology - 7/20-8/5/16 TAA 14 Workforce Development 178.00 09/06/16

Tina Miller 08/10/16 SVCS FOR KIDS PRGM Court Services General Fund 112.50 09/06/16

Uche Onwuta Health - Conference Exp Reimbursement - July 2016 Health County Health 294.00 09/06/16

Uche Onwuta Health - Mileage Reimbursement - May-July 2016 Health County Health 86.84 09/06/16

Packet Pg. 130

Page 131: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

VANESSA R ROGALLA PARA101-Legal Tech & ENG101-English Comp County Board Grand Victoria Casino Elgin 357.00 09/06/16

Viviana Ramirez COURT APPOINTED CONFLICT COUNSEL Judiciary and Courts General Fund 2,812.50 09/06/16

Whitney Beck JUL, AUG MILEAGE Court Services General Fund 83.70 09/06/16

William Bury Election worker. County Clerk General Fund 100.00 09/06/16

William Earle MC 2016 JUL/AUG Bill Earle Mileage Reimbursement (7/24-8/21) Development Mill Creek Special Service Area 37.80 09/06/16

Yvette Millet Health - Mileage Reimbursement - June/July 2016 Health Kane Kares 63.87 09/06/16

Yvonne L. Dominguez AUG MILEAGE Court Services General Fund 6.48 09/06/16

Yvonne Pena 08/17/16 SERV FOR KIDS PROGRAM Court Services General Fund 112.50 09/06/16

CCMSI Workers Comp & Liability Payment Human Resource Management Insurance Liability 70,477.34 09/07/16

CCMSI Workers Comp & Liability Payment Human Resource Management Insurance Liability 61,687.60 09/07/16

CCMSI WC Diller Human Resource Management Insurance Liability 30,040.04 09/12/16

IMRF IMRF Payment Illinois Municipal Retirement 935,063.62 09/12/16

Kane County Juror Payable Clearing Jury Payment 2085 Judiciary and Courts General Fund 2,775.00 09/13/16

Abe & Docs Service Inc Front brakes replaced 2008/Ford 150 Animal Control Animal Control 572.50 09/19/16

Abel Screening Inc ABEL Client 806484 Court Services General Fund 79.00 09/19/16

Abel Screening Inc ABEL Client 806486 Court Services General Fund 79.00 09/19/16

Abel Screening Inc ABEL Client 806485 Court Services General Fund 79.00 09/19/16

Abel Screening Inc ABEL Client 806487 Court Services General Fund 79.00 09/19/16

Abel Screening Inc ABEL Client 806488 Court Services General Fund 79.00 09/19/16

Abel Screening Inc ABEL Client 806489 Court Services General Fund 79.00 09/19/16

Abel Screening Inc ABEL Client 806490 Court Services General Fund 79.00 09/19/16

Accurate Document Destruction Inc (GROOT) Shredding at No. Aurora for the month of July 2016 Operating Pool Workforce Development 44.00 09/19/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 26.46 09/19/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 1.77 09/19/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 38.98 09/19/16

Ace Hardware Aurora/Batavia 1240 PARTS Building Management General Fund 11.21 09/19/16

Advanced Correctional Healthcare JULY 2016 ADDITL PSYCH HRS OVER CONTRACT Court Services General Fund 650.00 09/19/16

Advanced Correctional Healthcare JUNE 2016 2ND QTR BILLING RECON ADP Court Services General Fund -265.36 09/19/16

Advanced Correctional Healthcare SEP 16 ON-SITE MEDICAL, MENTAL HEALTH SVCS PER CONTRACT Court Services General Fund 18,716.71 09/19/16

Advantage Reporting Service 15CV4666 State's Attorney Insurance Liability 655.25 09/19/16

Air Chek, Inc. Health - Radon test kits Health County Health 540.00 09/19/16

Alarm Detection Systems Inc Health - Security Alarm Monitoring - Jul-Sep Health County Health 119.85 09/19/16

Alarm Detection Systems Inc Health - Repairs and Maint Building Health County Health 600.00 09/19/16

Aramark inmate food Sheriff General Fund 14,300.59 09/19/16

Aramark inmate food Sheriff General Fund 14,395.70 09/19/16

Areatha Construction Co., Inc. 16-00115-03-BR; SlvrGlnOvrOttrCrkBrdgRepairs 08/01/16-08/31/16 Transportation Motor Fuel Local Option 167,000.00 09/19/16

Assurance Fire & Safety Inc JAIL KITCHEN SYSTEM MAINT. SEMI ANNUAL Building Management General Fund 197.95 09/19/16

Assurance Fire & Safety Inc JAIL KITCHEN SYSTEM MAINT. SEMI ANNUAL Building Management General Fund 233.50 09/19/16

Assurance Fire & Safety Inc Fire system maintenance Judiciary and Courts General Fund 277.95 09/19/16

Assurance Fire & Safety Inc SEMI ANNUAL KITCHEN SYS MAINT AND SRV CALL Court Services General Fund 180.45 09/19/16

AT&T Service from 8/25-9/24/16 Acct # 630 553-8645 480 0 Operating Pool Workforce Development 89.40 09/19/16

Aurora Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 228.00 09/19/16

Automated Forms & Graphics laser pressuer seal forms/green mailer Circuit Clerk Court Automation 5,367.11 09/19/16

Automated Forms & Graphics laser pressurer seal forms/PS-X Circuit Clerk Court Automation 3,149.67 09/19/16

Barcodes LLC (DBA Barcode Planet) Election supplies County Clerk General Fund 224.60 09/19/16

Batavia Chamber of Commerce Silver Membership Dues Operating Pool Workforce Development 330.00 09/19/16

Batavia Instant Print Inc CIC 5 PART FORMS PRINTING Building Management General Fund 652.47 09/19/16

Batavia Instant Print Inc PD PRINTING Building Management General Fund 164.44 09/19/16

Batavia Instant Print Inc HEALTH PRINTING Building Management General Fund 134.00 09/19/16

Batavia Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 136.00 09/19/16

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Page 132: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Batteries Plus Bulbs #280 JC 4V LEAD BATTERIES EXIT LIGHTS Building Management General Fund 233.55 09/19/16

Battery Service Corporation 134KAN 12V automotive Transportation Motor Fuel Local Option 70.95 09/19/16

Baxter & Woodman Inc 14-00288-01-PV; Bliss/Fabyan/MainRlgn, P1 Eng 07/01/16-07/31/16 Transportation Transportation Sales Tax 12,097.17 09/19/16

Baxter & Woodman Inc 16-00115-02-BR; SlvrGln/OttrCk, Wetland Delineation Eng Svs Transportation Transportation Sales Tax 2,325.87 09/19/16

Black Gold Septic Inc JJC CLEAN TRAP Building Management General Fund 180.00 09/19/16

Black Gold Septic Inc JAIL GREASE TRAP Building Management General Fund 400.00 09/19/16

Blackberry Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 176.00 09/19/16

Bob Barker Company Inc wash clothes, towels, t-shirts Sheriff General Fund 2,352.70 09/19/16

Bradley Sauer, Successor Trustee Leigh Sauer Dec. 08-00058-02-BR; Bliss/BlkBry; Par0005 BradleySauerTr Transportation Transportation Sales Tax 300.00 09/19/16

Brady & Jensen LLP JULY SVCS- CRIMMINS State's Attorney Insurance Liability 92.50 09/19/16

Builders Paving, LLC 16-00470-00-RS; 2016 Pavement Resurfacing 07/15/16-08/15/16 Transportation Motor Fuel Local Option 942,118.80 09/19/16

Burlington Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 2,776.00 09/19/16

Burnidge Properties Health - Elgin Office Space Health County Health 1,173.42 09/19/16

Burnidge Properties Health - Elgin Office Space Health Kane Kares 1,237.53 09/19/16

Burns & McDonnell Engineering Co 13-00215-30-PV; LongMeadow, SecD, Design Eng 07/01/16-07/31/16 Transportation Transportation Capital 7,724.89 09/19/16

Bytronics Inc KDOT Julie Field Locate Application DigTrack Aug 2016 Transportation County Highway 176.50 09/19/16

C.M. Academy of Dog Training Revie and report P vs 15CF1614 &1640 drug cases APD Savastio Public Defender General Fund 500.00 09/19/16

CADD Microsystems, Inc. KaneDOT Bluebeam Revu 2016 Sstd ELD (Julie Software) Transportation County Highway 4,454.00 09/19/16

Campton Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 204.00 09/19/16

Cardinal Health 108, LLC (Cardinal Health Inc.) Health - Narcan Health County Health 50,344.70 09/19/16

Carolina Imaging Products KAN7370 Toners,Dell: Yellow, Magenta & Cyan Transportation County Highway 408.00 09/19/16

Carolina Imaging Products INV #170630 GIS - Plotter Ink Information Technologies Geographic Information Systems 160.50 09/19/16

Carolina Imaging Products TONER Court Services General Fund 414.00 09/19/16

CDW Government Inc TOP LOAD CASE State's Attorney General Fund 52.00 09/19/16

CDW Government Inc Laptop, HP SB 840 G3 I5-6200U 500 GB, 4GB W710 Transportation County Highway 837.00 09/19/16

CDW Government Inc Xerox Workcenter Clr Laser MFP for No Aurora WIA Local Incentive 14 Workforce Development 465.00 09/19/16

Charlie Foxs Pizzeria & Eatery, LLC JURY TRIAL CR311 TEGELER Judiciary and Courts General Fund 155.35 09/19/16

Chicago Communications, LLC CTI radio monitoring equipment Other- Countywide Expenses Public Safety Sales Tax 32,740.25 09/19/16

Chicago Office Technology Group (COTG) CLIC CHGE 7/21-8/20 State's Attorney General Fund 163.07 09/19/16

Chicago ORT Technical Institute Khan 3763 15-01 TAA 14 Workforce Development 5,789.00 09/19/16

Chicago Title Company, LLC 94-00215-01-BR Village of Barrigton Hills title Ins Transportation Transportation Sales Tax 460.00 09/19/16

Chicago Title Company, LLC 94-00215-01-BR 1LN0087 Algonquin Meadows LLC Title Ins Transportation Transportation Sales Tax 55.00 09/19/16

Chicago Tribune Kane County Treasurer Acct#CU00441116 Treasurer/Collector Tax Sale Automation 480.00 09/19/16

Chicago Tribune Legal Publication Aurora Township Supervisor of Assessments General Fund 27,932.80 09/19/16

Christopher B. Burke Engineering, Ltd. 12-00424-00-SP; [r]2013HwySafetyImpProj-P2Eng 07/31/16-08/27/16 Transportation Transportation Capital 14,732.04 09/19/16

Cintas Corporation #344 BLDG C ANNUAL INSPECTION Building Management General Fund 161.90 09/19/16

Cintas Corporation #344 shop towels laundered Sheriff General Fund 32.14 09/19/16

Cintas Corporation #344 shop towels laundered Sheriff General Fund 32.14 09/19/16

Cipher Technology Solutions Inc (CTS of Illinois) 1240 FIRE ALARM ELEVATOR RECALL OCT - DEC Building Management General Fund 120.00 09/19/16

Cipher Technology Solutions Inc (CTS of Illinois) acct#49-0175 Alarm Monitoring 10/1/16-12/2006 Annex for Pub. Def Public Defender General Fund 75.00 09/19/16

City of Aurora 7/5,7/6,7/7,7/11,7/12,7/14,7/19,7/21,7/21,7/25,7/26,7/28/16 Court Services Probation Services 1,952.50 09/19/16

City of Batavia 392.050025.00;; Kirk & Pine, 07/12/16-08/11/16 Transportation County Highway 82.67 09/19/16

City of Batavia 194.069300.00; Kirk&Wilson, 07/12/16-08/10/16 Transportation County Highway 80.98 09/19/16

City of Batavia 492.051306.00; Fabyan&BataviaAve-West, 06/20/16-07/20/16 Transportation County Highway 35.30 09/19/16

City of Batavia 192.005410.00; Kirk&Hubbard, 07/08/16-08/09/16 Transportation County Highway 75.12 09/19/16

City of Batavia 194.048000.00; Fabyan&Raddant, 07/12/16-08/10/16 Transportation County Highway 91.11 09/19/16

City of Elgin 1861 ELGIN 07/25, 07/26, 07/27, 08/03, 08/04/16 Court Services Probation Services 1,000.50 09/19/16

City of Elgin 1861 ELGIN 08/08, 08/09, 08/10, 08/15, 08/17, 08/18/16 Court Services Probation Services 1,242.00 09/19/16

City of Geneva OCH 3RD ST 07/20-08/19/16 Building Management General Fund 296.92 09/19/16

City of Geneva OCH 3RD ST 07/20-08/19/16 Building Management General Fund 497.09 09/19/16

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Page 133: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

City of Geneva 427 CAMPBELL7/20-08/16/16 Building Management General Fund 588.12 09/19/16

City of Geneva 428 JAMES 07/20-08/16/16 Building Management General Fund 256.71 09/19/16

City of Geneva 401 CAMPBELL 07/20-08/16/16 Building Management General Fund 163.00 09/19/16

City of Geneva OCH 3RD ST 07/20-08/19/16 Building Management General Fund 6,148.54 09/19/16

City of Geneva 0198004231-000;1031 EFabyan, 07/05/16-08/02/16 Transportation County Highway 59.09 09/19/16

COBAN Technologies, Inc. mic-G3 microphone pouch Sheriff General Fund 40.00 09/19/16

College of DuPage Resner 3866 16-01 Fall WIA 15 Workforce Development 1,999.00 09/19/16

Combined Roofing Services LLC (American Roofing) JAIL LEAK MAIN LOBBY Building Management General Fund 720.87 09/19/16

Comcast 877120052009073 540 S RANDALL 08/27-09/26 Building Management General Fund 8.44 09/19/16

Comcast Cable Service From 9/20-10/19/16 Acct # 8771 20 061 0153906 Operating Pool Workforce Development 328.15 09/19/16

ComEd Big Rock Tower Kane Comm Kane Comm 40.18 09/19/16

ComEd Health - Electric Service Health County Health 203.76 09/19/16

ComEd Health - Electric Service Health County Health 302.96 09/19/16

ComEd Service From 7/29-8/29/16 - Acct # 3963095144 Operating Pool Workforce Development 285.76 09/19/16

ComEd 141135916; Spring/McLean, 08/01/16-08/27/16 Transportation County Highway 58.01 09/19/16

ComEd 117872917; McLean/Bowes 07/26/16-08/24/16 Transportation County Highway 103.66 09/19/16

ComEd WeatherStation 13N145 Randall 07/19/16-08/22/16 Transportation County Highway 31.76 09/19/16

ComEd 7N416 S Rt31,SoElgin 08/01/16-08/29/16 Transportation County Highway 63.83 09/19/16

ComEd BigTmbr/Randall, Elgin 07/22/16-08/22/16 Transportation County Highway 166.08 09/19/16

ComEd 141135916; Spring/McLean, 06/28/16-08/01/16 Transportation County Highway 13.19 09/19/16

ComEd 5281099004; 7N416 S Rt31,SoElgin 06/29/16-08/01/16 Transportation County Highway 3.66 09/19/16

ComEd Orchard-StrLghts o Aucutt 07/06/16-08/03/16 Transportation County Highway 64.46 09/19/16

ComEd 0453004165; 1 1/2 LaFox, BlkbryTwp 07/07/16-08/05/16 Transportation County Highway 38.01 09/19/16

ComEd KirkRd/Weather O W CherryLn 07/12/16-08/10/16 Transportation County Highway 34.49 09/19/16

ComEd 38W901 HuntleyRd@SquareBarn 07/12/16-08/10/16 Transportation County Highway 21.08 09/19/16

ComEd 5067138019; VariousTrfcLghts 07/08/16-08/08/16 Transportation County Highway 1,588.73 09/19/16

ComEd 3183143047Speed Signs: Rndl/Mdlcrk/Dean 06/30/16-08/01/16 Transportation County Highway 79.49 09/19/16

ComEd 0414000061; Various Traf Lghts 07/19/16-08/17/16 Transportation County Highway 3,381.63 09/19/16

ComEd MC 2016 AUG Electric Utility Acct #8676003015 Development Mill Creek Special Service Area 178.78 09/19/16

ComEd MC 2016 JUL/AUG Electric Utilities Acct #0205024040 Development Mill Creek Special Service Area 407.56 09/19/16

Community Contacts, Inc. Elgin-KC Lead Hazard Paint Control Program Development OCR & Recovery Act Programs 7,425.00 09/19/16

Community Contacts, Inc. Elgin-KC Lead Hazard Paint Control Program Development OCR & Recovery Act Programs 10,000.00 09/19/16

Community Unit School District #300 (CUSD) Services - Contractual Employee Health County Health 3,500.00 09/19/16

COMNet Group Incorporated Martinez 3083 15-02 WIA 15 Workforce Development 1,000.00 09/19/16

Constant Contact KaneDOT Marketing services Transportation County Highway 192.00 09/19/16

Cordogan, Clark & Associates Inc 14-396 OCH PARAPET 07/01-07/31/2016 Other- Countywide Expenses Capital Projects 49,907.70 09/19/16

Cordogan, Clark & Associates Inc 14-394 JC ELEVATOR UPGRADES 08/01-08/31/16 Other- Countywide Expenses Capital Projects 36,965.43 09/19/16

Cornerstone Partners Horticultural Services Co. MC 2016 AUG Landscape Maint Watering (#4 of 5) Development Mill Creek Special Service Area 3,041.51 09/19/16

Cornerstone Partners Horticultural Services Co. MC 2016 SEPT Tree Limb Removal Development Mill Creek Special Service Area 175.01 09/19/16

Cornerstone Partners Horticultural Services Co. MC 2016 SEPT East Monument Sign Area Clean Up Development Mill Creek Special Service Area 575.00 09/19/16

County of Kendall October 2016 Rent - Admin Workforce Development 808.00 09/19/16

Crawford Murphy & Tilly Inc (CMT) 08-00112-00-CH;Huntley/GalliganIntrscImprvmnt 4/1/16-6/30/16 Transportation Transportation Capital 528.50 09/19/16

Crawford Murphy & Tilly Inc (CMT) 13-00215-20-PV(BR); LongMeadow - SecC Eng P2 07/01/16-07/31/16 Transportation Transportation Capital 26,194.59 09/19/16

Crawford Murphy & Tilly Inc (CMT) 13-00215-20-PV(BR); LongMeadow - SecC Eng P2 07/01/16-07/31/16 Transportation Transportation Sales Tax 195.41 09/19/16

Culver Company LLC Rain Gauge with Logo - outreach materials - NPDES Programs Environmental Management Stormwater Management 247.28 09/19/16

Data Clean Corporation Bimonthly cleaning Kane Comm Kane Comm 610.00 09/19/16

DeAno & Scarry, LLC 16CV2238 State's Attorney Insurance Liability 5,001.50 09/19/16

Discount Tire & Service Center Ranger tires Emergency Management Services General Fund 145.00 09/19/16

Document Imaging Dimensions, Inc. COLOR TONER - CHIEF JUDGE'S OFFICE Judiciary and Courts General Fund 456.00 09/19/16

Don McCue Chevrolet Inc three keys, K-25 Sheriff General Fund 19.74 09/19/16

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Page 134: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Dreyer Medical Clinic Health - Dr. Huston -TB Health County Health 2,000.00 09/19/16

Dreyer Medical Clinic Rabies vaccine-Samantha Ssorenson Animal Control Animal Control 400.00 09/19/16

Dreyer Medical Group, Ltd various medical services Sheriff General Fund 1,777.00 09/19/16

Duke & Lee's Service Corp 2014 FORD TRANSIT OIL CHANGE Building Management General Fund 53.32 09/19/16

Duke & Lee's Service Corp INV #030176 Brake Inspection - 05 Chevy Express Information Technologies General Fund 807.58 09/19/16

Dynegy Energy Servicess, LLC JC JJC JAIL 07/26-08/23 Building Management General Fund 31,551.13 09/19/16

Dynegy Energy Servicess, LLC JC JJC JAIL 07/26-08/23 Building Management General Fund 8,071.23 09/19/16

Dynegy Energy Servicess, LLC JC JJC JAIL 07/26-08/23 Building Management General Fund 33,752.39 09/19/16

Dynegy Energy Servicess, LLC 7523064009; 140024771; Seavy 07/07/16-08/03/16 Transportation County Highway 72.48 09/19/16

Dynegy Energy Servicess, LLC 2043096048; 141648369; Orchard 07/08/16-08/04/16 Transportation County Highway 86.47 09/19/16

Dynegy Energy Servicess, LLC 8019229002; 230075504; Randall/Fletcher 7/19/16-8/16/16 Transportation County Highway 181.12 09/19/16

Dynegy Energy Servicess, LLC 8185694006; 141590938; Randall&Mason 7/20/16-8/18/16 Transportation County Highway 275.46 09/19/16

e.Norman Security Systems, Inc. JJC PREVENTIVE MAINTENANCE OF THE SECURITY SYS Court Services General Fund 224.97 09/19/16

e.Norman Security Systems, Inc. TRIP FEE AND SERV LABOR FOR INTERCOMS Court Services General Fund 210.00 09/19/16

e.Norman Security Systems, Inc. TRIP FEE AND SERV LABOR FOR INTERCOMS Court Services General Fund 266.00 09/19/16

Ecker Center for Mental Health TAC 08/01-08/31/16 SVCS Court Services General Fund 1,670.00 09/19/16

Eco Clean Maintenance, Inc. AUGUST VARIOUS Building Management General Fund 4,342.40 09/19/16

Eco Clean Maintenance, Inc. AUGUST VARIOUS Building Management General Fund 4,342.40 09/19/16

Eco Clean Maintenance, Inc. 1240 AUGUST Building Management General Fund 1,357.00 09/19/16

Eco Clean Maintenance, Inc. AUGUST VARIOUS Building Management General Fund 5,428.00 09/19/16

Eco Clean Maintenance, Inc. ELGIN AUG16 SVCS Court Services General Fund 542.80 09/19/16

Eco Clean Maintenance, Inc. AURORA AUG16 SVCS Court Services General Fund 542.80 09/19/16

Eco Clean Maintenance, Inc. Janitorial services August 2016 Animal Control Animal Control 330.40 09/19/16

Eco Clean Maintenance, Inc. 32-014 Janitorial Cleaning Svcs: KDOT-All Bldgs+AOC Aug 2016 Transportation County Highway 1,554.22 09/19/16

Eco Clean Maintenance, Inc. Health - Janitorial Services Health County Health 330.40 09/19/16

Edgar K. Collison Law Offices, Ltd. AUGUST SVCS State's Attorney Insurance Liability 3,000.00 09/19/16

Ed's Cornwell Tools KaneDOT Tools Transportation Motor Fuel Local Option 92.28 09/19/16

Elburn NAPA Inc JAIL BELTS Building Management General Fund 15.05 09/19/16

Elburn NAPA Inc XX1170 Warranty, impact socket & washer tank cap Transportation Motor Fuel Local Option 6.20 09/19/16

Elburn NAPA Inc XX1170 U-bolt, air, oil, fuel filters, power steering fluid, Transportation Motor Fuel Local Option 579.10 09/19/16

Elburn NAPA Inc XX1170 Air valve Transportation Motor Fuel Local Option 36.78 09/19/16

Elburn NAPA Inc XX1170 Fuel injector Transportation Motor Fuel Local Option 241.38 09/19/16

Elburn NAPA Inc XX1170 noise alarm, oil, fuel, air, cabin filters Transportation Motor Fuel Local Option 366.37 09/19/16

Elburn NAPA Inc XX1170 Oil & air filters Transportation Motor Fuel Local Option 110.31 09/19/16

Elburn NAPA Inc XX1170 Stretch fit belt too Transportation Motor Fuel Local Option 41.99 09/19/16

Elburn NAPA Inc XX1170 16In 6P skt Transportation Motor Fuel Local Option 8.84 09/19/16

Elburn NAPA Inc XX1170 Air freshner Transportation Motor Fuel Local Option 11.96 09/19/16

Elburn NAPA Inc XX1170 Disc brake pads Transportation Motor Fuel Local Option 49.86 09/19/16

Elburn NAPA Inc XX1170 Accufit beam & conversion Transportation Motor Fuel Local Option 55.85 09/19/16

Elburn NAPA Inc XX1170 Battery Transportation Motor Fuel Local Option 75.96 09/19/16

Elburn NAPA Inc XX1170 Oil filter Transportation Motor Fuel Local Option 5.70 09/19/16

Elburn NAPA Inc XX1170 AD9 Bracket kit Transportation Motor Fuel Local Option 18.63 09/19/16

Elburn NAPA Inc XX1170 Reman air dryer, respirtr, duct tape GOJO Fast wipes Transportation Motor Fuel Local Option 192.84 09/19/16

Elburn NAPA Inc XX1170 Radiator hose Transportation Motor Fuel Local Option 12.01 09/19/16

Elburn NAPA Inc XX1170 Speed sensor Transportation Motor Fuel Local Option 17.80 09/19/16

Elburn NAPA Inc XX1170 Backcam & rearview mirror Transportation Motor Fuel Local Option 308.99 09/19/16

Elburn NAPA Inc XX1170 Butane fuel & oil filter Transportation Motor Fuel Local Option 24.31 09/19/16

Elburn NAPA Inc XX1170 Electrical connector Transportation Motor Fuel Local Option 8.81 09/19/16

Elburn NAPA Inc XX1170 Hexbit SK Transportation Motor Fuel Local Option 4.78 09/19/16

Elburn NAPA Inc XX1170 Casters & oil filter Transportation Motor Fuel Local Option 25.60 09/19/16

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Page 135: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Elburn Radiator Repair Radiator repair solder tank, seam and PSI test Transportation County Highway 95.00 09/19/16

Elburn Radiator Repair Clean repair 1 tube to header leak & pressure test Transportation County Highway 110.00 09/19/16

Elgin Community College Odom 3275 16-16 TAA 14 Workforce Development 120.00 09/19/16

Elgin Paper Co toilet paper Sheriff General Fund 5,842.88 09/19/16

Elgin Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 96.00 09/19/16

Engineering Enterprises Inc SUGAR GROVE DRNGE-RTE 30 & FAYS LANE INV 60330 Development Cost Share Drainage 1,467.20 09/19/16

Equipment International, Ltd. Door skirt for power washer Animal Control Animal Control 25.65 09/19/16

Extra Space Storage October 5th - November 4th 2016 Storage Unit 456 Workforce Development 136.00 09/19/16

Family Counseling Services 07/18/16 DV EVALUATION Court Services Probation Services 100.00 09/19/16

Family Flooring America JAIL EVIDENCE ROOM Building Management General Fund 436.54 09/19/16

Family Flooring America JAIL REPAIR BATHROOM CERAMIC TILE Building Management General Fund 556.71 09/19/16

FedEx 51890 OVERNIGHT 08/24 Other- Countywide Expenses General Fund 421.45 09/19/16

FedEx 51890 1240 OVERNIGHT 08/24 Other- Countywide Expenses General Fund 117.28 09/19/16

FedEx 40719 OVERNIGHT SHERIFF 08/24 Other- Countywide Expenses General Fund 258.96 09/19/16

FedEx 56200 SAO 08/24 Other- Countywide Expenses General Fund 132.59 09/19/16

FedEx COUNTY CLERK 08/24 Other- Countywide Expenses General Fund 1,599.83 09/19/16

Feece Oil Company 443050 Arctic Express Transportation Motor Fuel Local Option 122.10 09/19/16

Feece Oil Company 443050 Conoco Dynalife HT Transportation Motor Fuel Local Option 98.60 09/19/16

Firestone Tire & Service Center M183231 OILCHG, TIREROT, ALIGN, BULB Court Services General Fund 68.97 09/19/16

Firestone Tire & Service Center M187197 INSP, ALIGN, OIL CHG, TIRE ROT, FUEL SYS CLEANING Court Services General Fund 590.81 09/19/16

First Responders Wellness Center, LLC 08/24/16 CONSULTING FOR 8 - 4 AT JJC Court Services General Fund 680.00 09/19/16

FleetPride Inc XX494 Stainless steel clamps Transportation Motor Fuel Local Option 112.51 09/19/16

FleetPride Inc XX494 Axle breather Transportation Motor Fuel Local Option 25.02 09/19/16

Fox Valley Fire & Safety Co JAIL SEMI ANNUAL INSP Building Management General Fund 500.00 09/19/16

Fox Valley Fire & Safety Co JAIL PANLE OUT OF SERVICE Building Management General Fund 496.00 09/19/16

Franklin Media Employee Recongnition County Board Grand Victoria Casino Elgin 300.00 09/19/16

Franklin Media Employee Recongnition Human Resource Management General Fund 0.00 09/19/16

Frank's Employment Inc (Frank's Temporaries) Election worker. County Clerk General Fund 642.60 09/19/16

Frank's Employment Inc (Frank's Temporaries) Election worker. County Clerk General Fund 645.84 09/19/16

Frank's Employment Inc (Frank's Temporaries) TEMP SERVICES 8/22-8/26/16 FOR S. LINDSEY - LAUREL HUBBS Judiciary and Courts General Fund 644.00 09/19/16

G&K Services, Inc. 8668201 Uniform & carpet services per contract Transportation Motor Fuel Local Option 168.75 09/19/16

G&K Services, Inc. 8668201 Uniform and carpet services Transportation Motor Fuel Local Option 168.75 09/19/16

G&K Services, Inc. 8668201 Uniform and carpet services Transportation Motor Fuel Local Option 168.75 09/19/16

G.L. Denson, Inc. Transcript P vs 15 CF 200 from 8/19/16 APD Archuleta Public Defender General Fund 15.00 09/19/16

G.L. Denson, Inc. GRAND JURY 8/23/16 State's Attorney General Fund 848.25 09/19/16

Gateway Foundation TAC 08/01-08/31/16 SVCS Court Services General Fund 1,670.00 09/19/16

Geneva Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 108.00 09/19/16

Girl Scouts of Northern Illinois Environmental Education at Camp Dean County Board Grand Victoria Casino Elgin 4,379.87 09/19/16

GIS Solutions Inc KaneDOT GIS Professional Services FY15/FY16 Aug 2016 Transportation County Highway 3,645.00 09/19/16

Gordon Flesch Company Inc mtc 07/27/16-08/25/16 Recorder Recorder's Automation 16.45 09/19/16

Gordon Flesch Company Inc CLIC AURORA 7/18-8/18 State's Attorney General Fund 94.96 09/19/16

Gordon Flesch Company Inc CLIC CIVIL 7/25-8/24 State's Attorney Insurance Liability 146.01 09/19/16

Gordon Flesch Company Inc Copies made Animal Control Animal Control 29.56 09/19/16

Gordon Flesch Company Inc CONTRACT CN10008268-01 Judiciary and Courts General Fund 21.76 09/19/16

Gordon Flesch Company Inc CONT CN10008268-01 KBC OVERAGE 8/24-9/23/16 Judiciary and Courts General Fund 25.53 09/19/16

Gordon Flesch Company Inc CONTRACTM83348/M86111 7/25-8/24/16 Judiciary and Courts General Fund 562.00 09/19/16

Gordon Flesch Company Inc Health - Copier Maintenance w/ Supplies Health County Health 116.00 09/19/16

Grainger Inc JAIL PARTS Building Management General Fund 629.10 09/19/16

Grainger Inc XX5364 Occunomix Breathable pants HI Vis Yellow Transportation County Highway 28.13 09/19/16

Grainger Inc XX35364 Insect repellent Transportation County Highway 68.60 09/19/16

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Page 136: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

H O H Water Technology, Inc. JC CHEMICALS C-439, DF-125 Building Management General Fund 3,044.61 09/19/16

Haiges Machinery, Inc. REPAIR OF WASHER - PARTS, LABOR Court Services General Fund 441.29 09/19/16

Haiges Machinery, Inc. 4067480 INSTALLED NEW DRAIN VALVE Court Services General Fund 599.17 09/19/16

Hampshire Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 456.00 09/19/16

Havlicek Geneva Ace Hardware LLC SHOP PARTS Building Management General Fund 3.54 09/19/16

Havlicek Geneva Ace Hardware LLC SHOP PARTS Building Management General Fund 6.16 09/19/16

Havlicek Geneva Ace Hardware LLC GC PARTS Building Management General Fund 5.99 09/19/16

Havlicek Geneva Ace Hardware LLC LANDSCAPE TRIMMER Building Management General Fund 236.85 09/19/16

Havlicek Geneva Ace Hardware LLC CREDIT RETURN Building Management General Fund -22.00 09/19/16

Havlicek Geneva Ace Hardware LLC PARTS Building Management General Fund 85.88 09/19/16

Havlicek Geneva Ace Hardware LLC OCH PARTS Building Management General Fund 15.97 09/19/16

Havlicek Geneva Ace Hardware LLC 1240 PARTS Building Management General Fund 18.98 09/19/16

Havlicek Geneva Ace Hardware LLC OCH PARTS Building Management General Fund 6.26 09/19/16

Havlicek Geneva Ace Hardware LLC OCH PARTS Building Management General Fund 16.98 09/19/16

Havlicek Geneva Ace Hardware LLC OCH PARTS Building Management General Fund 47.78 09/19/16

HIPP Temporary Staffing Inc INV #20816 Contractual Services - 8/22-8/26/16 Information Technologies General Fund 682.80 09/19/16

HIPP Temporary Staffing Inc INV #20828 Contractual Services - 8/29-9/2/16 Information Technologies General Fund 812.00 09/19/16

Hopkins Medical Products Health - Head Circumference tape Health County Health 77.00 09/19/16

Hoving Clean Sweep LLC MC 2016 AUG Street Sweeping Services (#2 of 3) Development Mill Creek Special Service Area 2,300.00 09/19/16

Hubert Company, LLC 124522 JJC THERMOMETER, MEASURING CUPS Court Services General Fund 81.82 09/19/16

I 355 & 143rd LLC July Rent for the Plato Tower Kane Comm Kane Comm 1,901.02 09/19/16

ILLCO INC HVAC CLEANER Building Management General Fund 86.96 09/19/16

ILLCO INC OCH PARTS Building Management General Fund 56.97 09/19/16

Illinois Department of Employment Security October 2016 Rent - AD D689 N. Aurora 1 Smoke Tree Plaza Workforce Development 813.27 09/19/16

Illinois Lighting Inc JC LIGHTS Building Management General Fund 151.75 09/19/16

Illinois Lighting Inc JAIL LIGHTS Building Management General Fund 242.50 09/19/16

Illinois Paper & Copier Co IN240356 Meter Charges - Ricoh C8002SP Copiers Jul-Aug Information Technologies General Fund 1,039.19 09/19/16

Image Pro Services & Supplies Inc Kane County Treasurer 6302323565 Treasurer/Collector Tax Sale Automation 198.37 09/19/16

Image Pro Services & Supplies Inc toner cartridges Circuit Clerk Court Document Storage 371.77 09/19/16

Imaging Office Systems Inc INV106992 Canon DR-M1060 Scanner - HR Other- Countywide Expenses Capital Projects 1,389.00 09/19/16

Impact Networking, LLC copier maintenance, 8/24-11/23/16 Sheriff General Fund 185.00 09/19/16

Impact Networking, LLC KC13 ADMIN/ELGIN COPIER Court Services General Fund 96.93 09/19/16

Impact Networking, LLC KC13 ADMIN/ELGIN COPIER Court Services General Fund 65.70 09/19/16

Impact Networking, LLC KC04 Konica Minolta/BizHub 552 07/15/16-09/14/16 Transportation County Highway 24.00 09/19/16

Impact Networking, LLC KC04 Bizhub 754 Copier maint 07/30/16-09/29/16 Transportation County Highway 35.33 09/19/16

Impact Networking, LLC REPAIR COPIER PANEL ASSEMBLY State's Attorney General Fund 1,041.50 09/19/16

Impact Networking, LLC Copier Overage for August Veterans' Commission Veterans' Commission 15.99 09/19/16

Impact Networking, LLC Copier Overage Chgs Through 9/6/16 WIA 15 Workforce Development 23.76 09/19/16

Impact Networking, LLC Copier Overage Chgs Through 9/6/16 Operating Pool Workforce Development 100.52 09/19/16

Impact Networking, LLC Copier Overage Chgs Through 9/6/16 Operating Pool Workforce Development 23.05 09/19/16

Industrial Maintenance Services MC 2016 AU Janitorial Services (08/09 & 08/23) Development Mill Creek Special Service Area 60.00 09/19/16

Interlate Systems Inc spanish interp Aurora pm 7-1-16 Judiciary and Courts General Fund 137.00 09/19/16

Interlate Systems Inc Spanish interp Aurora pm call 7-8-16 Judiciary and Courts General Fund 137.00 09/19/16

Interlate Systems Inc Spanish interp Aurora 6-28-7-1-16 Judiciary and Courts General Fund 603.01 09/19/16

Interlate Systems Inc spanish interp Elgin 6-27-6-30-16 Judiciary and Courts General Fund 602.00 09/19/16

Interlate Systems Inc Spanish interp 7-4-8-16 Judiciary and Courts General Fund 750.39 09/19/16

Interlate Systems Inc Spanish interp Elgin 7-4-8-16 Judiciary and Courts General Fund 752.38 09/19/16

ISI Communications Inc INV #13353 Monthly Internet Service September 2016 Other- Countywide Expenses General Fund 686.25 09/19/16

IT Stability Systems, LLC monthly support October 2016 Recorder Recorder's Automation 22,000.00 09/19/16

J&L Excavating, Inc. CAMPTON WOODS/FOREST PRESERVE-OAK GLEN DRNGE PROJECT INV 16-1220 Development Cost Share Drainage 7,550.00 09/19/16

Packet Pg. 136

Page 137: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

J. P. Cooke Company Notary Stamp S. Fitzmaurice Supervisor of Assessments General Fund 45.95 09/19/16

Just In Time Sandwich & Deli Inc Juror meals and snacks, JC Judiciary and Courts General Fund 2,049.05 09/19/16

Just In Time Sandwich & Deli Inc Juror meals and snacks Judiciary and Courts General Fund 3,716.61 09/19/16

Just In Time Sandwich & Deli Inc juror meals and snacks JC Judiciary and Courts General Fund 1,838.07 09/19/16

Just In Time Sandwich & Deli Inc Juror Supplies, Ct Hse Judiciary and Courts General Fund 125.52 09/19/16

Kane County Bar Foundation, Inc. CHILDREN'S WAITING ROOM - AUGUST 2016 Judiciary and Courts Children's Waiting Room 10,888.38 09/19/16

Kaneville Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 280.00 09/19/16

Kennametal Inc. XX70791177 Modified Curb Shoe with Carbide Inserts Transportation Motor Fuel Local Option 3,100.50 09/19/16

Ketone Automotive, Inc. 483775 Paint primer, enamel, catalyst, solvent & cleaner Transportation Motor Fuel Local Option 423.59 09/19/16

Kimley Horn & Associates, Inc. 13-00364-03-EG; TrafficEngAssistanceSvcs thru 07/31/16 Transportation Motor Fuel Local Option 3,495.62 09/19/16

Kishwaukee College PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 8,934.81 09/19/16

Kishwaukee College PY16 - Youth Contract - July 2016 WIA 15 Workforce Development 4,202.34 09/19/16

Klein & Mosser, LLC (dba Kimberly Crum Klein) AUGUST SVCS State's Attorney Title IV-D 320.00 09/19/16

Klein & Mosser, LLC (dba Kimberly Crum Klein) AUGUST SVCS State's Attorney Title IV-D 780.00 09/19/16

KLF Enterprises DEMO 1222 S UNION / 1386 PEARL Environmental Management Enterprise Surcharge 30,500.00 09/19/16

KOM Software, Inc. INV #US-8881 Kompliance Virtual Storage Subscription Upgrade Other- Countywide Expenses Judicial Technology Sales Tax 7,300.00 09/19/16

Konica Minolta Business Solutions Kane County Treasurer #827125 Treasurer/Collector Tax Sale Automation 23.79 09/19/16

Konica Minolta Business Solutions acct#1193233 Biz Hub 501copier 7/22-8/21/16 Pub. Defender Public Defender General Fund 39.60 09/19/16

Konica Minolta Business Solutions 160879; BizHub C253 Copier Maint 07/01/16-07/31/16 Transportation County Highway 205.56 09/19/16

Laner Muchin Dombrow Becker Levin & Tominberg Ltd 2595 PHONE/CONF, PREPARATION, CONFERENCE MTG Court Services Probation Services 1,040.98 09/19/16

Language Line Services 9020594131 JUL16 OVER THE PHONE INTERPRETATION Court Services Probation Services 160.82 09/19/16

Lanter Distributing LLC JJC MULTIPLE FOOD ITEMS Court Services General Fund 131.40 09/19/16

Lexipol LLC LE, custody implementation service Sheriff General Fund 19,950.00 09/19/16

Lowes MORGUE PARTS Building Management General Fund 20.50 09/19/16

Lowes COUNTY CLERK PARTS Building Management General Fund 17.49 09/19/16

Lowes JC PARTS Building Management General Fund 22.83 09/19/16

Lowes JC PARTS Building Management General Fund 23.74 09/19/16

Lowes JJC PARTS Building Management General Fund 28.47 09/19/16

Lowes JJC PARTS Building Management General Fund 8.94 09/19/16

Lowes 1240 PARTS Building Management General Fund 36.13 09/19/16

Lowes 1240 PARTS Building Management General Fund 25.81 09/19/16

Lowes JAIL PARTS Building Management General Fund 8.86 09/19/16

Lund Industries Inc cupholder inserts Sheriff General Fund 37.04 09/19/16

Lutheran Social Services of IL SAAEP 08/15/16 EVAL FOR EARLY EDUCATION Court Services Probation Services 65.00 09/19/16

Lutheran Social Services of IL SAAEP 08/22/16 EVAL FOR EARLY EDUCATION Court Services Probation Services 65.00 09/19/16

Lutheran Social Services of IL SAAEP 5/18, 5/25, 6/1, 6/8 EARLY EDUCATION INTERVENTION PRGM Court Services Probation Services 300.00 09/19/16

MailFinance (formerly Neopost Leasing) DS63 Two (2) Station Folder/Inserter 63 mo. lease Cust#417781 Supervisor of Assessments General Fund 285.00 09/19/16

Management & Information Technology Solutions Inc Patel 3851 16-01 WIA 15 Workforce Development 6,000.00 09/19/16

Martin Implement Sales Inc Kane0004 Clutch disc & cover, bearings Transportation Motor Fuel Local Option 811.03 09/19/16

Martin Implement Sales Inc Kane0004 Hi-speed adj Transportation Motor Fuel Local Option 3.91 09/19/16

Martin Implement Sales Inc Kane0004 Bearing Transportation Motor Fuel Local Option 138.47 09/19/16

Martin Implement Sales Inc Kane0004 (CREDIT A51397) applied in this invoice Transportation Motor Fuel Local Option 57.03 09/19/16

Martin Implement Sales Inc Kane0004 Assy rpr shft, seal, oring, shield tube, friction disc Transportation Motor Fuel Local Option 811.14 09/19/16

Martin Implement Sales Inc Kane0004 **CREDIT** Inv(A50569) 07/20/16 Transportation Motor Fuel Local Option -320.89 09/19/16

Martin Implement Sales Inc Kane0004 Shaft PTO & gasket Transportation Motor Fuel Local Option 356.65 09/19/16

Martin Implement Sales Inc Kane0004 Gasket Transportation Motor Fuel Local Option 0.63 09/19/16

Martin Implement Sales Inc Kane0004 Drive Assy & Yoke Transportation Motor Fuel Local Option 1,188.60 09/19/16

Martin Implement Sales Inc Kane0004 Oil seal Transportation Motor Fuel Local Option 29.68 09/19/16

MB Delivery & Moving Services Disassemble,Dispose of old furniture at No. Aurora and new furni WIA Local Incentive 14 Workforce Development 2,100.00 09/19/16

MCI August Long Distance - Acct # 08692704347 Operating Pool Workforce Development 44.43 09/19/16

Packet Pg. 137

Page 138: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

McLean SS Inc (DBA McLean Auto Repair) Health - Vehicle Maintenance - M203492 Health County Health 66.44 09/19/16

Mechanical, Inc. Back flow testing (3) RPZ's Animal Control Animal Control 330.00 09/19/16

Menards, Inc. pothole patch Building Management General Fund 139.00 09/19/16

Menards, Inc. POTHOLE PATCH Building Management General Fund 152.98 09/19/16

Menards, Inc. POTHOLE PATCH Building Management General Fund 437.85 09/19/16

Menards, Inc. FILLER Building Management General Fund 63.92 09/19/16

Menards, Inc. XX0351 Welded wire 14 ga Transportation Motor Fuel Local Option 50.98 09/19/16

Menards, Inc. PARTS Building Management General Fund 92.54 09/19/16

Menards, Inc. SHOP PARTS Building Management General Fund 214.51 09/19/16

Menards, Inc. GC PARTS Building Management General Fund 45.64 09/19/16

Menards, Inc. CRACK FILLER Building Management General Fund 39.95 09/19/16

Menards, Inc. BLDG A PARTS Building Management General Fund 38.29 09/19/16

Menards, Inc. BLDG A PARTS Building Management General Fund 20.43 09/19/16

Menards, Inc. KBC PARTS Building Management General Fund 38.97 09/19/16

Menards, Inc. KBC PARTS Building Management General Fund 6.95 09/19/16

Menards, Inc. KBC PARTS Building Management General Fund 16.97 09/19/16

Menards, Inc. KBC PARTS Building Management General Fund 20.93 09/19/16

Menards, Inc. 1240 PARTS Building Management General Fund 17.46 09/19/16

Menards, Inc. 1240 PARTS Building Management General Fund 86.37 09/19/16

Menards, Inc. 1240 PARTS Building Management General Fund 22.44 09/19/16

Menards, Inc. OCH PARTS Building Management General Fund 56.18 09/19/16

Menards, Inc. 0351 Flex coupling Transportation County Highway 15.87 09/19/16

Menards, Inc. XX0351 Pro fibered alum Transportation County Highway 59.99 09/19/16

Menards, Inc. XX0351 Airwick refill, galvanized comp spray rust Transportation County Highway 69.78 09/19/16

Menards, Inc. OCH PARTS Building Management General Fund 20.85 09/19/16

Meyer Paving Inc MC 2016 SEPT Bike Path Repair - North Section Development Mill Creek Special Service Area 17,843.00 09/19/16

Mill Creek Water Reclamation District MC 2016 AUG Water/Sewer 8/2/16-9/216 Acct #421531 Inv #16596968 Development Mill Creek Special Service Area 8.00 09/19/16

MNJ Technologies Direct Inc Flash Card Reader County Clerk General Fund 196.50 09/19/16

Montage Enterprises Incorporated 60175A Roller Brg-Hexs & blade Transportation Motor Fuel Local Option 626.12 09/19/16

NAPA Auto Parts St. Charles BLDG A PARTS Building Management General Fund 7.98 09/19/16

NextRequest Co. IT - FOIA Management Software County Board Grand Victoria Casino Elgin 15,938.00 09/19/16

Nicor Gas Natural gas 6/6/2016-8/20/2016 Animal Control Animal Control 26.05 09/19/16

Nicor Gas 39-82-88-1000 0; 41W011 Burlington 07/25/16-08/23/16 Transportation County Highway 5.24 09/19/16

Nicor Gas 36-44-94-1000 4; 40W969 Burlington 7/25/16-8/24/16 Transportation County Highway 80.48 09/19/16

Nicor Gas Service - 7/26-8/24/16 Acct # 03 46 91 6185 9 Operating Pool Workforce Development 23.96 09/19/16

North Aurora NAPA Inc wheel weights, oil filter Sheriff General Fund 104.57 09/19/16

North Aurora NAPA Inc oil filter, carb-choke cleaner, simonize tuff stuff Sheriff General Fund 35.40 09/19/16

North Aurora NAPA Inc brake rotors, K-67 Sheriff General Fund 60.30 09/19/16

Northern Illinois University Garcia 3916 16-01 Fall WIA 15 Workforce Development 1,300.00 09/19/16

Nurse Family Partnership Health - Program Support/ Nurse Consultation Fee - Viyouh, Daisy Health Kane Kares 16,752.00 09/19/16

Overwatch Systems, Ltd. INV #98023 Feature Analyst-PRO-Node Locked-ArcGis Maintenance Information Technologies Geographic Information Systems 2,267.00 09/19/16

Overwatch Systems, Ltd. INV #98024 Feature Analyst-PRO-Node Locked-Arc License/Maint. Information Technologies Geographic Information Systems 4,756.17 09/19/16

P B Americas, Inc. (Parsons Brinckerhoff) 15-00365-04-EG; TSOM, TrafSgnlOperMgmtEngSvcs 06/01/16-06/30/16 Transportation County Highway 19,339.10 09/19/16

P B Americas, Inc. (Parsons Brinckerhoff) 15-00365-04-EG; TSOM, TrafSgnlOperMgmtEngSvcs 07/01/16-07/31/16 Transportation County Highway 19,163.60 09/19/16

P&G Keene Electrical Rebuilders, LLC 5319 Starter Transportation Motor Fuel Local Option 158.66 09/19/16

Pacific Interpreters Health - Translation Services Health County Health 111.00 09/19/16

Pacific Interpreters Health - Translation Services Health Kane Kares 21.00 09/19/16

Pacific Telemanagement Svcs (Jaroth Inc dba PTS) INV #862638 Payphones-3rd St. Court House + Judicial Center 9/16 Other- Countywide Expenses General Fund 100.00 09/19/16

Paddock Publications (Daily Herald) Kane County Treasurer Acct # 023769 Treasurer/Collector Tax Sale Automation 1,300.06 09/19/16

Paul & Bill's Service Center, Inc. Health - Vehicle Maintenance M204529 Health County Health 66.45 09/19/16

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Page 139: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Paul & Bill's Service Center, Inc. Health - Vehicle Maintenance M173759 Health County Health 40.24 09/19/16

Peoplelink Staffing Solutions (Agency Staffing) Health - Program Support - Dowell, Shavon Health County Health 1,001.88 09/19/16

Peoplelink Staffing Solutions (Agency Staffing) Health - Program Support - Dowell, Shavon Health County Health 1,030.92 09/19/16

Peoplelink Staffing Solutions (Agency Staffing) Health - Program Support - Dowell, Shavon Health County Health 987.36 09/19/16

Peoplelink Staffing Solutions (Agency Staffing) Health - Program Support - Dowell, Shavon Health County Health 1,125.30 09/19/16

Peoplelink Staffing Solutions (Agency Staffing) Workforce Dev - PGm Support - Cynthia Pogue - wk of 8/21/16 Operating Pool Workforce Development 693.00 09/19/16

Peoplelink Staffing Solutions (Agency Staffing) Workforce Dev - PGm Support - Cynthia Pogue - wk of 8/28/16 Operating Pool Workforce Development 693.00 09/19/16

Pessina Tree Services, LLC MC 2016 AUG Tree/Stump Removals Development Mill Creek Special Service Area 4,475.00 09/19/16

Petty Cash Supervisor of Assessments Jewel Pickup of Cupcake Cake for H. Winter 25th Anniv Party Supervisor of Assessments General Fund 18.98 09/19/16

Petty Cash County Clerk Gas for Election Van County Clerk General Fund 30.00 09/19/16

Petty Cash County Clerk Kitchen Supplies County Clerk General Fund 13.20 09/19/16

Petty Cash County Clerk Back Support County Clerk Vital Records Automation 22.48 09/19/16

Petty Cash Sheriff various Sheriff General Fund 83.20 09/19/16

PF Pettibone & Co alloy gold badge Sheriff General Fund 334.60 09/19/16

PF Pettibone & Co alloy gold badge Sheriff General Fund 167.30 09/19/16

PF Pettibone & Co alloy gold badge Sheriff General Fund 104.05 09/19/16

Pictometry International Corporation INV #190547ILKANE Aerial Imagery-Additional Capture - Section A Information Technologies Geographic Information Systems 2,500.00 09/19/16

PinPoint Testing, LLC 13CF1891 State's Attorney General Fund 19,250.00 09/19/16

Pittsburgh Paints (PPG Architectural Finishes LLC) 1240 PAINT Building Management General Fund 61.55 09/19/16

Plato Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 1,540.00 09/19/16

Plote Construction Inc. of Hoffman Estates, IL 13-00215-00-PV;LngMdw,Hntlyndl,SecA-1Constr 07/16/16-08/22/16 Transportation Transportation Sales Tax 1,555,702.24 09/19/16

Pomps Tire Service Inc KaneDOT Truck tires Transportation Motor Fuel Local Option 467.00 09/19/16

Press Maintenance Computer Maintenance County Clerk General Fund 540.00 09/19/16

Priority Products, Inc. XX64 Carriage bolts shaker screen #8 Transportation Motor Fuel Local Option 17.40 09/19/16

Priority Products, Inc. XX64 Hex nuts & hose endings Transportation Motor Fuel Local Option 103.77 09/19/16

Priority Products, Inc. XX64 Washers, hose clamps, cable ties, adapter, swivels & screw Transportation Motor Fuel Local Option 95.20 09/19/16

Professional Cleaning Supplies/HP (PCS Industries) JC CLEANING SUPPLIES Building Management General Fund 870.73 09/19/16

Professional Consultations Inc SAAEP JUL16 EARLY INTERVENTION, ASSESSMENT Court Services Probation Services 335.00 09/19/16

Proline Mechanical Inc. Painting of the Career Resource Center in No Aurora WIA Local Incentive 14 Workforce Development 1,615.00 09/19/16

Psychological Assessment Resources Incorporated Testing Court Services General Fund 882.14 09/19/16

Quad County Urban League PY16 - Youth Contract - 8/23-9/6/16 WIA 15 Workforce Development 114.85 09/19/16

Quad County Urban League PY16 - Youth Contract - 8/23-9/6/16 WIA 15 Workforce Development 5,626.41 09/19/16

Quad County Urban League PY16 - Youth Contract - 8/23-9/6/16 WIA 15 Workforce Development 47.72 09/19/16

Quad County Urban League PY16 - Youth Contract - 8/23-9/6/16 WIA 15 Workforce Development 6,254.31 09/19/16

Quad County Urban League PY16 - Youth Contract - 8/23-9/6/16 WIA 15 Workforce Development 36.66 09/19/16

Quad County Urban League PY16 - Youth Contract - 8/23-9/6/16 WIA 15 Workforce Development 30.00 09/19/16

Quill Corporation C1715624 JJC TONER Court Services General Fund 24.99 09/19/16

Ray O'Herron Co., Inc. new officer uniforms, Morgan Sheriff General Fund 473.02 09/19/16

Ray O'Herron Co., Inc. new officer uniforms, Bargas Sheriff General Fund 486.01 09/19/16

Ray O'Herron Co., Inc. new officer uniforms, Rodriguez Sheriff General Fund 473.02 09/19/16

Ray O'Herron Co., Inc. new officer uniforms, Wilwers Sheriff General Fund 482.74 09/19/16

Ray O'Herron Co., Inc. new officer uniforms, Scerey Sheriff General Fund 473.02 09/19/16

Ready Refresh by Nestle (Ice Mountain) 0121852636 Bottled Water Delivery Svc 07/15/16-08/14/16 Transportation County Highway 153.33 09/19/16

Ready Refresh by Nestle (Ice Mountain) ELGIN WATER 07/23-08/22/16 Court Services General Fund 49.28 09/19/16

Ready Refresh by Nestle (Ice Mountain) AURORA WATER 07/21-08/20/16 Court Services General Fund 40.61 09/19/16

Ready Refresh by Nestle (Ice Mountain) Fin Acct#810620771 Water Del. 8/2/16 & 8/31/16 Finance General Fund 44.42 09/19/16

Ready Refresh by Nestle (Ice Mountain) Drinking Water County Auditor General Fund 19.32 09/19/16

Ready Refresh by Nestle (Ice Mountain) water and rental fam ct Acct # 0123306862 Judiciary and Courts General Fund 30.88 09/19/16

Ready Refresh by Nestle (Ice Mountain) Water and rental fam ct Acct # 0123306862 Judiciary and Courts General Fund 27.99 09/19/16

Ready Refresh by Nestle (Ice Mountain) Water Services for August Veterans' Commission Veterans' Commission 13.65 09/19/16

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Page 140: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Ready Refresh by Nestle (Ice Mountain) Water County Clerk General Fund 138.25 09/19/16

Ready Refresh by Nestle (Ice Mountain) Health - Drinking Water Health County Health 21.81 09/19/16

Ready Refresh by Nestle (Ice Mountain) Health - Drinking Water Health County Health 103.96 09/19/16

Ready Refresh by Nestle (Ice Mountain) Monthly Bottled Water Delivery Service Environmental Management Enterprise Surcharge 31.19 09/19/16

Realtor Association of Fox Valley RAFV MEMBERSHIP DUES M. ARMSTRONG #14824 Supervisor of Assessments General Fund 150.00 09/19/16

Redwood Toxicology Inc. 009028 EZ KEY CUP Court Services Substance Abuse Screening 112.50 09/19/16

Rehm Electric Shop Inc JAIL PARKING LOT LIGHTS & PODS Building Management General Fund 2,245.00 09/19/16

RentalMax of St. Charles, LLC INV #182737-3 Folding Chair Rental - New Continum Information Technologies General Fund 103.68 09/19/16

Renz Addiction Counseling Center JDRC JUL16 INDIVIDUAL, GROUP, DROPS Court Services Juvenile Drug Court 849.00 09/19/16

Renz Addiction Counseling Center JDRC JUL16 INDIVIDUAL, GROUP, DROPS Court Services Juvenile Drug Court 976.00 09/19/16

Renz Addiction Counseling Center JDRC JUL16 INDIVIDUAL, GROUP, DROPS Court Services Juvenile Drug Court 165.00 09/19/16

Renz Addiction Counseling Center JDRC JUL16 INDIVIDUAL, GROUP, DROPS Court Services Juvenile Drug Court 240.00 09/19/16

Robert Half International, Inc. INV #46493694 Contractual - PDO/JC-CCM - 8/19/16 Other- Countywide Expenses Judicial Technology Sales Tax 864.00 09/19/16

Rock Gate Capital, LLC (dba 160 Driving Acadamy) Walker 3907 16-01 WIA 15 Workforce Development 4,295.00 09/19/16

RR Donnelley (Presort Solutions) POSTAGE 08/22-08/27/16 Other- Countywide Expenses General Fund 122.65 09/19/16

RR Donnelley (Presort Solutions) POSTAGE 08/08-08/13/16 Other- Countywide Expenses General Fund 98.37 09/19/16

RR Donnelley (Presort Solutions) POSTAGE 08/01-08/06/16 Other- Countywide Expenses General Fund 108.16 09/19/16

RR Donnelley (Presort Solutions) POSTAGE 08/13-08/20/16 Other- Countywide Expenses General Fund 85.97 09/19/16

Rush Truck Centers of Illinois, Inc. XX295813 Bracket & filter kit Transportation Motor Fuel Local Option 126.88 09/19/16

Rush Truck Centers of Illinois, Inc. XX295813 Bracket Transportation Motor Fuel Local Option 27.74 09/19/16

Rutland Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 188.00 09/19/16

S&S Industrial Supply 43122 Oil Dry, 40# bags Transportation County Highway 349.00 09/19/16

S&S Industrial Supply 43122 Sound shield stg Transportation Motor Fuel Local Option 355.60 09/19/16

S&S Industrial Supply Anti Freeze premix 50/50 Transportation Motor Fuel Local Option 280.50 09/19/16

Sams Club Direct JJC FOOD ITEM, OPERATING SUPPLY ITEM, MEMBERSHIP FEES Court Services General Fund 125.00 09/19/16

Sams Club Direct JJC FOOD ITEM, OPERATING SUPPLY ITEM, MEMBERSHIP FEES Court Services General Fund 123.04 09/19/16

Sams Club Direct JJC FOOD ITEM, OPERATING SUPPLY ITEM, MEMBERSHIP FEES Court Services General Fund 73.96 09/19/16

Santacruz Associates, Ltd. 94-00215-01-BR LongMeadowPkwy1LN0100 & 0012 survey srvs Transportation County Highway 5,000.00 09/19/16

Schocks Towing Service car tow Sheriff General Fund 126.00 09/19/16

Shaw Media 1197829 - 16CM1473 State's Attorney General Fund 323.88 09/19/16

Shaw Media 15JA66, 14JA11 State's Attorney General Fund 679.44 09/19/16

Shaw Media Kane County Treasurer Acct# 130568 Treasurer/Collector Tax Sale Automation 3,880.32 09/19/16

Shaw Media 1210893 Kane DOT Longmeadow Public notice Transportation County Highway 641.00 09/19/16

Shaw Suburban Media Legal Publication Kaneville& Blackberry Twp Inv#0816130570 Supervisor of Assessments General Fund 5,312.00 09/19/16

Sherwin Williams JJC PAINT Building Management General Fund 89.04 09/19/16

Sherwin Williams KBC PAINT Building Management General Fund 145.32 09/19/16

Sherwin Williams 1240 PAINT Building Management General Fund 27.00 09/19/16

Sherwin Williams 1240 PAINT Building Management General Fund 77.11 09/19/16

Shred it USA LLC (Cintas Document Destruction) Health - Document Destruction Health County Health 51.23 09/19/16

Shred it USA LLC (Cintas Document Destruction) Health - Document Destruction Health County Health 63.09 09/19/16

Sisler's Ice, Inc. XX900 Bagged Ice, Road Crew Maint Operations Transportation County Highway 135.00 09/19/16

SKC Construction, Inc. 16-00000-02-GM; 2016 Crack Sealing 06/01/16-07/31/16 Transportation Motor Fuel Local Option 101,334.23 09/19/16

Smithereen Pest Management Services GC SEPT Building Management General Fund 41.00 09/19/16

Smithereen Pest Management Services JC SEPT Building Management General Fund 31.00 09/19/16

Smithereen Pest Management Services JJC SEPT Building Management General Fund 46.00 09/19/16

Smithereen Pest Management Services NORTH CAMPUS SEPT Building Management General Fund 62.00 09/19/16

Smithereen Pest Management Services 1240 SEPT Building Management General Fund 57.00 09/19/16

Smithereen Pest Management Services OCH SEPT Building Management General Fund 41.00 09/19/16

Smithereen Pest Management Services 428 JAMES SEPT Building Management General Fund 26.00 09/19/16

Smithereen Pest Management Services 427 CAMPBELL SEPT Building Management General Fund 26.00 09/19/16

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Page 141: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Smithereen Pest Management Services JAIL SEPT Building Management General Fund 72.00 09/19/16

Smork Inc Sales & Consulting Services 8/9, 8/11, 8/16, 8/18, 8/23, 8/25 Other- Countywide Expenses Public Safety Sales Tax 1,508.16 09/19/16

Source One Office Products PENS (48) - CHIEF JUDGE'S - LINDSEY Judiciary and Courts General Fund 109.92 09/19/16

Sparkle Janitorial Service August Cleaning 8/5,12,19,26/16 Operating Pool Workforce Development 613.58 09/19/16

St. Charles Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 684.00 09/19/16

Steiner Electric Co Inc OCH ELECTRIC Building Management General Fund 31.70 09/19/16

Stenstrom Petroleum Services Group 2438 Install Incon Sensor Expansion Module meet St Fire Marshall Transportation County Highway 1,577.00 09/19/16

Suburban Teamsters of Northern Illinois 16-00000-00-RF; MFT Maint Staff Health Ins-Aug 2016 Transportation Motor Fuel Tax 34,320.00 09/19/16

Sugar Grove Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 188.00 09/19/16

Superior Asphalt Materials LLC 30000 Patching mix Transportation Motor Fuel Local Option 720.02 09/19/16

Sysco Food Services Chicago 803818 MULITPLE OPERATING SUPPLIES Court Services General Fund 30.05 09/19/16

Sysco Food Services Chicago FOOD FOR JJC Court Services General Fund -25.74 09/19/16

Sysco Food Services Chicago FOOD FOR JJC Court Services General Fund 1,223.69 09/19/16

Sysco Food Services Chicago FOOD FOR JJC Court Services General Fund 308.37 09/19/16

Sysco Food Services Chicago 803718 JJC MULTIPLE FOOD ITEMS Court Services General Fund 266.75 09/19/16

Sysco Food Services Chicago 803718 JJC MULTIPLE FOOD ITEMS Court Services General Fund 187.04 09/19/16

Sysco Food Services Chicago 803718 JJC MULITPLE FOOD ITEMS Court Services General Fund 1,166.54 09/19/16

Sysco Food Services Chicago 803718 JJC MULITPLE FOOD ITEMS Court Services General Fund 69.76 09/19/16

Sysco Food Services Chicago 803718 JJC MULTIPLE OPERATING SUPPLIES Court Services General Fund 114.71 09/19/16

System Solutions, Inc. KaneDOT NB 1-HP Zbook Studio G# Alternate Transportation County Highway 1,625.52 09/19/16

System Solutions, Inc. KaneDOT NB 1-HP Zbook Studio G# Alternate Transportation County Highway 222.60 09/19/16

System Solutions, Inc. INV #466013 Cisco Phones 8831-8841-8851 Modules 8800-Cords Other- Countywide Expenses General Fund 15,408.65 09/19/16

T Mobile INV #403122705 7/16 dated 6/9/16-7/8/16 - OEM Cellular Other- Countywide Expenses General Fund 81.32 09/19/16

T Mobile Acct #750888556 7/3/16-8/2/16 KDOT/JUD/ITD Other- Countywide Expenses General Fund 922.33 09/19/16

T Mobile INV #403122705 8/16 dated 7/9/16-8/8/16 - OEM Cellular Other- Countywide Expenses General Fund 81.32 09/19/16

TelePlus Inc INV #45297 Wiring of 1330 Highland Addition - Court Services Other- Countywide Expenses General Fund 267.52 09/19/16

TelePlus Inc 10-00389-00-MG KDOT Fiber relocate job#17837 Transportation County Highway 2,266.64 09/19/16

Telvent DTN, LLC 0525064 Weather services 09/08/16-12/07/16 Transportation Motor Fuel Local Option 498.00 09/19/16

Temperature Equipment Corporation OCH COMPRESSOR Building Management General Fund 1,456.98 09/19/16

Theodore Polygraph Services, Inc. 08/18/16 POLYGRAPH Court Services Probation Services 300.00 09/19/16

Thomas Engineering Group, LLC 11-00201-04-CH; [R] Fabyan Pkwy/Kirk-Eng,P2 07/01/16-07/31/16 Transportation Tri-Cities Impact Fees 35,515.19 09/19/16

Thomson Reuters GRC Inc. (West Government) Subscription Fees, Legal data bases Judiciary and Courts General Fund 6,885.00 09/19/16

Thomson Reuters GRC Inc. (West Government) Legal subscription fees, data base Judiciary and Courts General Fund 7,539.50 09/19/16

Toshiba Business Solutions, Inc. Toshiba 6560C Monthly Copier Mtc. Cust#TOBMVMN Supervisor of Assessments General Fund 65.27 09/19/16

Toshiba Business Solutions, Inc. monthly billing for black & color copiers Circuit Clerk Court Document Storage 189.57 09/19/16

Toshiba Business Solutions, Inc. TOBMVMN AIMS Copier Maint Contract MA-1.0.0, 72 Mo Transportation County Highway 22.33 09/19/16

Toshiba Business Solutions, Inc. Health - Copier Maintenance w/ Supplies Health County Health 11.71 09/19/16

Toshiba Business Solutions, Inc. Staples for Copier Circuit Clerk Court Document Storage 105.00 09/19/16

Transchicago Truck Group & Northwest Ford XX8245 SHK ABS Transportation Motor Fuel Local Option 174.84 09/19/16

Transchicago Truck Group & Northwest Ford XX8245 Clamp Transportation Motor Fuel Local Option 45.38 09/19/16

Transchicago Truck Group & Northwest Ford XX8245 Breather Transportation Motor Fuel Local Option 86.00 09/19/16

Transchicago Truck Group & Northwest Ford 8245 **CREDIT** Core return Transportation Motor Fuel Local Option -231.25 09/19/16

Transcore ITS, LLC 12-00389-01-EG; (nr)AdvrafMgmt Sftwr&Integ-AOC 4/1/16-4/30/16 Transportation County Highway 15,661.55 09/19/16

Transcore ITS, LLC 12-00389-01-EG; (nr)AdvTrafMgmtSftwr&Integ-AOC 5/1/16-5/31/16 Transportation County Highway 2,905.20 09/19/16

Transcore ITS, LLC 12-00389-01-EG; (nr)AdvTrafMgmtSftwr&Integ-AOC 6/1/16-6/30/16 Transportation County Highway 3,153.02 09/19/16

Transcore ITS, LLC 12-00389-01-EG; (nr)AdvTrafMgmtSftwr&Integ-AOC 7/1/16-7/31/16 Transportation County Highway 4,227.58 09/19/16

Translation Today Network Inc CDI & ASL interp 8-12-16 ctrm 120 3rd st. 16SC1518 8-12-16 Judiciary and Courts General Fund 1,042.06 09/19/16

Translation Today Network Inc Laotian interp 8-19-16 ctrm 311 15CF1703 Judiciary and Courts General Fund 377.28 09/19/16

Translation Today Network Inc ASL interp 8/25/16 Morgan 13CM1088 ctrm 209 8/25/16 Judiciary and Courts General Fund 357.40 09/19/16

Translation Today Network Inc Spanish psych eval 8-16-16 Judiciary and Courts General Fund 179.04 09/19/16

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Page 142: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Translation Today Network Inc Laotian psych eval 8-18-16 Judiciary and Courts General Fund 481.60 09/19/16

Translation Today Network Inc 2 Spanish psych evals 7-8-16 Judiciary and Courts General Fund 467.52 09/19/16

TransUnion Risk & Alternative Data Solutions, Inc. employee insights Sheriff General Fund 117.75 09/19/16

Tyler Technologies, Inc. (New World) ERP 2016 Customer Conference - Waggoner Finance General Fund 2,085.00 09/19/16

U.S. Prisoner Transport (Brevard Extraditions Inc) 08CF1646 State's Attorney General Fund 2,067.45 09/19/16

United Refrigeration, Inc. BLDG B HVAC Building Management General Fund 2.32 09/19/16

United Refrigeration, Inc. CREDIT PAID TWICE 113.39 Building Management General Fund -113.39 09/19/16

United Refrigeration, Inc. 1240 HVAC Building Management General Fund 9.20 09/19/16

United Refrigeration, Inc. OCHHVAC PARTS Building Management General Fund 93.33 09/19/16

United Refrigeration, Inc. CAC HVAC PARTS Building Management General Fund 104.94 09/19/16

United Refrigeration, Inc. CAC R22 Building Management General Fund 598.50 09/19/16

University of Illinois Reference Laboratory Health - Lab Work Health County Health 566.00 09/19/16

University of St. Francis Jaffke 3042 16-06 WIA 15 Workforce Development 471.00 09/19/16

US Department of Interior (USGS) Streamgaging and rainfall-gaging program - Res. #15-238 Environmental Management Stormwater Management 13,475.00 09/19/16

Valley Hydraulic Service, Inc. K0351 Sand blast end Transportation Motor Fuel Local Option 17.72 09/19/16

Valley Lock Company Inc JAIL DEADBOLTS ETC Building Management General Fund 554.24 09/19/16

Verizon Wireless INV #9768819792 Cellular Various Depts-485917301 dated 07/16/16 Other- Countywide Expenses General Fund 29,819.38 09/19/16

Verizon Wireless INV #9770466939 Cellular Various Dept-485917301 dated 8/16/16 Other- Countywide Expenses General Fund 28,693.04 09/19/16

Virgil Township 3rd Qtr Twp Moving Permit, FY16 (Jun 2016-Aug 2016) County Highway 68.00 09/19/16

Vulcan Aluminum 0010581 Aluminum sign blanks Transportation County Highway 1,566.20 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) GC SEPT #6 Building Management General Fund 645.14 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) FABYAN SEPT #6 Building Management General Fund 139.28 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) JC SEPT #6 Building Management General Fund 4,594.42 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) JJC SEPT #6 Building Management General Fund 375.00 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) CIC SEPT #6 Building Management General Fund 352.00 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) 1330 SEPT #6 Building Management General Fund 300.17 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) 1240 SEPT #6 Building Management General Fund 240.28 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) OCH SEPT #6 Building Management General Fund 581.00 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) SHERIFF SEPT #6 Building Management General Fund 572.14 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) Monthly Lawn Service #6 of 7 Animal Control Animal Control 207.14 09/19/16

W A Management, Inc. (Waldschmidt & Assoc.) KaneDOT Lawn Maint & Landscaping #6 of 7 Transportation County Highway 633.57 09/19/16

Warehouse Direct Office Products INV #3099365-0 GIS - Chair and Chairmat - Quote #50112471-0 Information Technologies Geographic Information Systems 133.80 09/19/16

Warehouse Direct Office Products Office Supplies Human Resource Management General Fund 146.72 09/19/16

Warehouse Direct Office Products Office supplies County Clerk General Fund 121.30 09/19/16

Warehouse Direct Office Products Banker Boxes County Clerk General Fund 1,637.76 09/19/16

Warehouse Direct Office Products OFFICE SUPPLIES LESS $139.86 FOR WRONG ITEM State's Attorney General Fund 979.97 09/19/16

Warehouse Direct Office Products tape, manila folders Sheriff General Fund 50.96 09/19/16

Warehouse Direct Office Products T/C SUPPLIES GLUE STICK Court Services General Fund 3.60 09/19/16

Warehouse Direct Office Products 142052 CALENDARS Court Services General Fund 50.70 09/19/16

Warehouse Direct Office Products 142052 HIGHLIGHTERS Court Services General Fund 59.58 09/19/16

Warehouse Direct Office Products 142052 Office supplies Transportation County Highway 203.12 09/19/16

Warehouse Direct Office Products 142052 Clips Transportation County Highway 1.17 09/19/16

Warehouse Direct Office Products 142052 Glue sticks Transportation County Highway 3.60 09/19/16

Warehouse Direct Office Products Office Supplies Environmental Management Enterprise Surcharge 173.15 09/19/16

Warehouse Direct Office Products OFFICE SUPPLIES Building Management General Fund 7.41 09/19/16

Warehouse Direct Office Products DUST OFF Court Services General Fund 29.77 09/19/16

Warehouse Direct Office Products Health- Paper/Pens/Labels/Supplies Health County Health 164.72 09/19/16

Warehouse Direct Office Products Health- Paper/Pens/Labels/Supplies Health County Health 15.92 09/19/16

Warehouse Direct Office Products Health - Green Ltr Size 1-Ply 1/3 Cut Top Tab File Folders, 100/ Health County Health 34.98 09/19/16

Warehouse Direct Office Products Health - Royal blue twin pocket portfolios Health County Health 56.85 09/19/16

Packet Pg. 142

Page 143: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Warehouse Direct Office Products INV #3118958-0 GIS - DVDs - Labels - Envelopes Information Technologies Geographic Information Systems 124.24 09/19/16

Warehouse Direct Office Products Memory foam wrist rest. County Clerk General Fund 10.42 09/19/16

Warehouse Direct Office Products Election supplies County Clerk General Fund 24.36 09/19/16

Warehouse Direct Office Products 142052 JJC TONER, DELL, E525, CY Court Services General Fund 76.28 09/19/16

Warehouse Direct Office Products Ballpoint pens. County Clerk General Fund 65.50 09/19/16

Warehouse Direct Office Products INV #3099365-0 GIS - Chair and Chairmat - Quote #50112471-0 Information Technologies Geographic Information Systems 300.42 09/19/16

Warehouse Direct Office Products 142052 HIGHLIGHTER Court Services General Fund 19.86 09/19/16

Waste Management of Illinois West August 2016 roll off Service in No Aurora Operating Pool Workforce Development 302.58 09/19/16

Waste Management of Illinois West 101115643 757 FABYAN 09/01/16 Building Management General Fund 71.33 09/19/16

Waste Management of Illinois West 10195006 MULTIPLE SEPT Building Management General Fund 260.00 09/19/16

Waste Management of Illinois West 10195006 MULTIPLE SEPT Building Management General Fund 232.98 09/19/16

Waste Management of Illinois West 10195006 MULTIPLE SEPT Building Management General Fund 229.00 09/19/16

Waste Management of Illinois West 10195006 MULTIPLE SEPT Building Management General Fund 86.00 09/19/16

Waste Management of Illinois West 43082166 540 ROLLOFF 08/17 Building Management General Fund 275.00 09/19/16

Waste Management of Illinois West 10195006 MULTIPLE SEPT Building Management General Fund 62.00 09/19/16

Waste Management of Illinois West 10195007 OCH SEPT Building Management General Fund 92.00 09/19/16

Waste Management of Illinois West 10195016 777 fabyan sept Building Management General Fund 82.00 09/19/16

Waste Management of Illinois West waste removal Sheriff General Fund 620.00 09/19/16

Waste Management of Illinois West waste removal Sheriff General Fund 137.00 09/19/16

Waste Management of Illinois West Garbage pickup September 2016 Animal Control Animal Control 67.00 09/19/16

Waste Management of Illinois West 2011-6 Waste Disposal - Dumpster Services Aug 2016 Mid month Transportation County Highway 360.52 09/19/16

Waste Management of Illinois West 2011-3 Waste Disposal - Dumpster Services Transportation County Highway 20.00 09/19/16

Waste Management of Illinois West 101-0095014-2011-6 AURORA SEP SVCS Court Services General Fund 82.00 09/19/16

WBK Engineering, LLC 15-00342-01-CH; [email protected] 07/31/16-08/27/16 Transportation Transportation Sales Tax 18,465.98 09/19/16

WBK Engineering, LLC 14-00275-01-PV; BunkerRdReAlign.P1, 07/31/16-08/27/16 Transportation Transportation Sales Tax 10,337.53 09/19/16

WBK Engineering, LLC CATATOGA DRAINAGE INV 16916 Development Cost Share Drainage 3,338.50 09/19/16

WBK Engineering, LLC BIG ROCK TRIB EAST BRANCH REPAIR INV 16917 Development Cost Share Drainage 82.50 09/19/16

Welch Bros Inc KAN300 Manhole covers Transportation Motor Fuel Local Option 478.00 09/19/16

Weldstar Company ind. gas steel cyl Sheriff General Fund 15.50 09/19/16

Wexford Health Sources Inc medical health care for July 2016 Sheriff General Fund 154,540.24 09/19/16

Wexford Health Sources Inc medical health care for August 2016 Sheriff General Fund 156,690.40 09/19/16

WM Curbside LLC (DBA At Your Door) Kane County HHW Pick Up Service 08/01/16-08/31/16 Environmental Management Enterprise Surcharge 3,460.00 09/19/16

World Wide Dictation Services of New York Health - Interpreter Health County Health 53.20 09/19/16

Alexa Vouros mileage expenses from 7/1/16 to 8/29/16 Judiciary and Courts General Fund 38.50 09/19/16

Alexis Slivka Health - Mileage Reimbursement - August 2016 Health County Health 15.33 09/19/16

Alexis Slivka Health - Mileage Reimbursement - August 2016 Health County Health 7.77 09/19/16

Alvin T. Ward Travel to Star Truck Driving - 8/1-8/20/16 WIA 15 Workforce Development 365.04 09/19/16

Alyse Plattos Health - Mileage Reimbursement - July/August 2016 Health County Health 76.68 09/19/16

Andrew Smith PEV - Smith - Internet Other- Countywide Expenses General Fund 53.00 09/19/16

Angelica Garcia Travel to WCC - 7/19-7/28/16 WIA 15 Workforce Development 36.28 09/19/16

Angelica Garcia Travel to WCC - Duplicate Pymt of 6/23/16 WIA 15 Workforce Development -9.08 09/19/16

Anna Ebey Ebey 3622 16-04 WIA 15 Workforce Development 89.99 09/19/16

Anne Rimmer Travel to WCC - 8/22-9/1/16 TAA 14 Workforce Development 139.96 09/19/16

Anthony Franklin Sr. PEV - Franklin - Midwest Security & Police Conference/Expo Information Technologies General Fund 60.28 09/19/16

Anthony Franklin Sr. PEV - Franklin - Internet Other- Countywide Expenses General Fund 63.33 09/19/16

Aracelli Mendez Health - Mileage Reimbursement - August 2016 Health Kane Kares 49.14 09/19/16

Ashley Kurth mileage 8/1-8/31/16 Circuit Clerk General Fund 150.12 09/19/16

Benito Mondragon Travel to WCC - 8/22-8/31/16 TAA 14 Workforce Development 71.92 09/19/16

Benjamin Fox PEV - Fox - Internet Other- Countywide Expenses General Fund 164.97 09/19/16

Brenda Sanderson Travel to COD - 8/22-8/31/16 TAA 14 Workforce Development 100.44 09/19/16

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Page 144: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Brenda Sanderson Reimburse New Student App Fee for COD WIA 15 Workforce Development 20.00 09/19/16

Brett J. Feltes Election worker. County Clerk General Fund 480.00 09/19/16

Brook Bailey mileage 8/4-8/29/2016 Circuit Clerk General Fund 24.30 09/19/16

Bruno Landa Campos Travel to WCC - 8/22-8/31/16 TAA 14 Workforce Development 44.92 09/19/16

Cassandra Knapp Mason Knapp-Mason 3843 16-05 WIA 15 Workforce Development 96.95 09/19/16

Catherine Bellario BJA - NAT'L DRUG CONF CA JUNE 1-4 MEALS, BAGGAGE, LIMO Court Services Drug Court Special Resources 286.00 09/19/16

Cecilia Govrik mileage 8/13 & 8/31/16 - lighting materials - RB Sustainability Environmental Management Enterprise Surcharge 19.97 09/19/16

Cecilia Govrik mileage 8/13 & 8/31/16 - lighting materials - RB Sustainability Environmental Management Enterprise Surcharge 11.88 09/19/16

Christopher R. Hemesath PEV - Hemesath - Mileage - Internet Information Technologies General Fund 31.86 09/19/16

Christopher R. Hemesath PEV - Hemesath - Mileage - Internet Other- Countywide Expenses General Fund 179.97 09/19/16

Colin Eggers PEV - Eggers - C++ and Database Class Information Technologies General Fund 822.61 09/19/16

Colin Eggers PEV - Eggers - Database Class Text Information Technologies General Fund 266.16 09/19/16

Cristina Nevarez Travel to WCC - 8/23-9/1/16 TAA 14 Workforce Development 43.64 09/19/16

Daisy Viyuoh Health - Mileage Reimbursement - June/July/August 2016 Health Kane Kares 433.00 09/19/16

Daryk Frank Purchase of Metra Ticket for School WIA 15 Workforce Development 69.25 09/19/16

DAVID C KING mileage to bank & reimburse tax meter Recorder General Fund 108.37 09/19/16

Debra DK. Schweer Transcript P vs 15CF1333 from 7/19/16 APD Dolak Public Defender General Fund 270.00 09/19/16

Debra DK. Schweer 14CF1506 State's Attorney General Fund 137.00 09/19/16

Debra DK. Schweer 14CF1617 State's Attorney General Fund 54.00 09/19/16

Derrick McCullough, Sr. Travel to CTS - 6/22-8/24/16 WIA 15 Workforce Development 103.95 09/19/16

Dorothy Wells Wells 3880 16-03 TAA 14 Workforce Development 31.23 09/19/16

Emily Saylor SAMHSA NADCP CONFERENCE LUNCH/DINNERS, RETIREMENT FOOD Court Services Probation Services 53.38 09/19/16

Emily Saylor SAMHSA NADCP CONFERENCE LUNCH/DINNERS, RETIREMENT FOOD Court Services Drug Court Special Resources 118.17 09/19/16

Emma Cook Health - Mileage Reimbursement - August 2016 Health County Health 11.56 09/19/16

Emma Cook Health - Mileage Reimbursement - August 2016 Health County Health 37.32 09/19/16

Eric Dobson Travel to MicroTrain - 8/1-8/19/16 WIA 15 Workforce Development 267.24 09/19/16

F James Garbe October 2016 Rent - 1 Smoke Tree Plaza Workforce Development 5,853.00 09/19/16

Heather A Robinson AUGUST SVCS FOR CAC State's Attorney Child Advocacy Center 1,284.00 09/19/16

Heather Cameron mileage 7/1-8/31/2016 Circuit Clerk General Fund 26.46 09/19/16

Hector F. Maldonado Travel to WCC - 8/22-9/1/16 TAA 14 Workforce Development 95.90 09/19/16

Hector Velazquez Contractual employee. County Clerk Vital Records Automation 784.00 09/19/16

Hector Velazquez Flyer Distribution. County Clerk General Fund 111.47 09/19/16

J Patrick Jaeger Legal Fees-ROW Attorney, Land Acq Svcs August 2016 Transportation County Highway 4,000.00 09/19/16

Jacob Zimmerman Mileage to VSO Seminar in Wheaton, IL Veterans' Commission Veterans' Commission 11.02 09/19/16

Jacqueline Forbes CMAP: Conf/Mtgs Cell Phone-Aug 2016 Transportation County Highway 19.32 09/19/16

Jacqueline Forbes CMAP: Conf/Mtgs Cell Phone-Aug 2016 Transportation County Highway 40.00 09/19/16

James E Essig mileage 7/1-8/30/2016 Circuit Clerk General Fund 89.10 09/19/16

James G Guagliardo JULY SVCS State's Attorney Insurance Liability 380.00 09/19/16

Jan Anne Kralovec Election worker. County Clerk General Fund 1,950.00 09/19/16

Jane L Davis DVM Contractual Services August 2016 Animal Control Animal Control 2,000.00 09/19/16

Janet Lusk MILEAGE FOR CAPITA TRAINING Court Services General Fund 17.28 09/19/16

Jeanine Fassnacht Transcript P vs 10CF1248; 11CF1583 from 3/22/12 MDD Hawkins Public Defender General Fund 27.00 09/19/16

Jeff Dietz Shelter Assistance (J.H.) Veterans' Commission Veterans' Commission 580.00 09/19/16

Jeffrey W. Richardson October 2016 Rent - 650 B North Peace Road, DeKalb Workforce Development 2,421.42 09/19/16

JENNIFER C JARLAND MIleage 6/08; 6/15; 6/21; 7/26; 8/08; 8/15; 9/06 - Ice for event Environmental Management Enterprise Surcharge 238.89 09/19/16

JENNIFER C JARLAND MIleage 6/08; 6/15; 6/21; 7/26; 8/08; 8/15; 9/06 - Ice for event Environmental Management Enterprise Surcharge 4.06 09/19/16

Jennifer Marie Gonzalez Travel to Elgin Chamber of Commerce,Workforce Partners in Chicag WIA 15 Workforce Development 34.35 09/19/16

Jill A. Kobald transcript 16CF470 & 16CF561 Judiciary and Courts General Fund 28.00 09/19/16

Jill A. Kobald GRAND JURY 9/6/16 State's Attorney General Fund 533.00 09/19/16

Jill S. Boynton mileage 7/1-8/31/2016 Circuit Clerk General Fund 75.60 09/19/16

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Page 145: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Joel Castillo Travel to WCC - 8/22-8/31/16 TAA 14 Workforce Development 54.44 09/19/16

Johanna Rodriguez Travel to No Aurora Deliver/Pick up Mail - 8/2-9/7/16 WIA 15 Workforce Development 34.02 09/19/16

Jon Kloese PEV - Kloese - Internet Other- Countywide Expenses General Fund 169.80 09/19/16

Jonathan Snurka Travel to MicroTrain - 7/13-8/5/16 WIA 15 Workforce Development 159.84 09/19/16

Jorge Urdaneta PEV - Urdaneta- Internet Other- Countywide Expenses General Fund 57.49 09/19/16

Jorge Urdaneta PEV - Urdaneta- Internet Other- Countywide Expenses General Fund 57.49 09/19/16

Jose C. Vallez Travel to Star Truck Driving - 8/1-8/26/16 WIA 15 Workforce Development 366.12 09/19/16

Joseph A. Bestler 14-00437-00-BR Burlington Rd Ovr Trib Virgil Dth#3 Par01,002&003 Transportation Transportation Sales Tax 5,800.00 09/19/16

Joy Yehnert Mileage for Right of Way Bliss Rd tenants Transportation County Highway 254.88 09/19/16

Julia Ankenbruck 8/1-8/7 18 HRS State's Attorney General Fund 450.00 09/19/16

Julia Ankenbruck 8/8-8/14 19.5 HRS State's Attorney General Fund 487.50 09/19/16

Julia Ankenbruck 8/15-8/21 19.5 HRS State's Attorney General Fund 487.50 09/19/16

Julia Ankenbruck 8/22 - 8/28 20 HRS State's Attorney General Fund 500.00 09/19/16

Julia Ankenbruck 8/29 - 9/04 - 16 HRS State's Attorney General Fund 400.00 09/19/16

Juliana R Okapal Health - Mileage Reimbursement - August 2016 Health County Health 140.40 09/19/16

June C. Wooten Reissue Purged Check #289016 - I#01/210 County Health 108.90 09/19/16

Kara Botello Spanish interp 8-16-31-16 Judiciary and Courts General Fund 4,032.00 09/19/16

Karen Marie Bradbury Travel to CDL Presentation,Meeting, Resume Workshop WIA 15 Workforce Development 58.86 09/19/16

Karen Marie Bradbury Travel to CDL Presentation,Meeting, Resume Workshop WIA 15 Workforce Development 58.86 09/19/16

Kathleen Jeambey Mileage expenses from 8/1/16 to 8/31/16 Judiciary and Courts General Fund 26.75 09/19/16

Kathleen LeComte Transcript P vs 09CF653 from 8/10/16 APD Conant Public Defender General Fund 294.00 09/19/16

Kathleen LeComte 15CF736 State's Attorney General Fund 24.00 09/19/16

Kathy Gordon Lamb mileage 7/12-8/31/2016 Circuit Clerk General Fund 81.00 09/19/16

Kathy Schlichting mileage 8/12-8/31/2016 Circuit Clerk General Fund 40.50 09/19/16

Kathy Swedberg Health - Mileage Reimbursement - July/August 2016 Health County Health 34.24 09/19/16

Kelli Joann Walker Travel to Academy 8/1-8/26/16 WIA 15 Workforce Development 407.65 09/19/16

Kelly Rogers mileage 6/6-8/31/2016 Circuit Clerk General Fund 291.06 09/19/16

Lauren E. Behnke Election worker. County Clerk General Fund 950.00 09/19/16

Lisa A. Larsen 14CF240 State's Attorney Insurance Liability 21.00 09/19/16

Lisa A. Larsen GRAND JURY 8/30/16 State's Attorney General Fund 708.50 09/19/16

Lizbeth Borunda mileage 8/1-8/26/2016 Circuit Clerk General Fund 73.44 09/19/16

Lula M. Turner Travel to COD - 8/23-9/1/16 TAA 14 Workforce Development 70.84 09/19/16

Lydia Zoloto JUN, AUG MILEAGE Court Services General Fund 93.96 09/19/16

Lynn Boland mileage 8/2-8/31/2016 Circuit Clerk General Fund 51.30 09/19/16

Mabel Goddard mileage 7/1-8/31/2016 Circuit Clerk General Fund 33.48 09/19/16

Malinda Patterson mileage 7/1-8/30/2016 Circuit Clerk General Fund 17.28 09/19/16

Margaret M Ledvora 14CF1617 State's Attorney Domestic Violence 78.00 09/19/16

Margaret M Ledvora GRAND JURY 8/16/16 State's Attorney General Fund 923.00 09/19/16

Margaret M Ledvora 15CF43,14CM1422,14CF299 State's Attorney General Fund 62.50 09/19/16

Maria A. Castillo Spanish interp 8-16-31-16 Judiciary and Courts General Fund 812.00 09/19/16

Maria R Rodriguez Spanish interp 8-16-31-16 Judiciary and Courts General Fund 1,302.00 09/19/16

Marisol Akin Spanish interp 7/1-15/16 Judiciary and Courts General Fund 112.00 09/19/16

Marisol Akin Spanish interp 8-16-31-16 Judiciary and Courts General Fund 112.00 09/19/16

Mark Brenzinger, PsyD Mileage for August Court Services General Fund 12.96 09/19/16

Mary A Trezzo Transcript P vs 15CF471 from 10/26;10/27;10/28/2015 MDD J.K. Public Defender General Fund 1,560.00 09/19/16

Mary A Trezzo 15CF471 State's Attorney General Fund 301.00 09/19/16

Mary L. Bauer Contractual Employee. County Clerk Vital Records Automation 360.00 09/19/16

Melissa Woodyatt Woodyatt 3419 15-02 WIA 15 Workforce Development 12.00 09/19/16

Michael Isaacson Health - Mileage Reimbursement - July/August 2016 Health County Health 7.78 09/19/16

Michael Isaacson Health - Mileage Reimbursement - July/August 2016 Health County Health 68.00 09/19/16

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Page 146: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Michael Isaacson Health - Mileage Reimbursement - July/August 2016 Health County Health 114.17 09/19/16

Michael Isaacson Health - Mileage Reimbursement - July/August 2016 Health County Health 10.96 09/19/16

Michael Isaacson Health - Mileage Reimbursement - July/August 2016 Health County Health 29.32 09/19/16

Michael Pewett Pewett 3943 16-03 TAA 14 Workforce Development 173.50 09/19/16

Michael Pewett Travel to WCC - 8/23-9/1/16 TAA 14 Workforce Development 43.64 09/19/16

Michael T. Payne Election worker. County Clerk General Fund 487.50 09/19/16

Michael Toniolo Mileage to office. County Clerk General Fund 22.68 09/19/16

Mitra B. Kalelkar 14CF76, D. GREEN-HOSEY State's Attorney General Fund 3,500.00 09/19/16

Monica Gilliam Travel to Gail Borden Public Library - 8/22-8/31/16 WIA 15 Workforce Development 29.70 09/19/16

Monica Gilliam Travel to Gail Borden Public Library - 8/22-8/31/16 WIA 15 Workforce Development 29.70 09/19/16

Nagham Obaid Travel to Microtrain(Chicago) - 8/13 & 8/20/16 WIA 15 Workforce Development 89.34 09/19/16

Nancy Campeggio mileage 8/3-830/2016 Circuit Clerk General Fund 30.78 09/19/16

Neal Molnar Health - Mileage Reimbursement - July 2016 Health County Health 91.26 09/19/16

Nereida Valenciano Travel to WCC - 8/25-9/1/16 TAA 14 Workforce Development 178.00 09/19/16

Nereida Valenciano Reimbursement for GED Exam Fees WIA Trade Case Mgmt 15 Workforce Development 90.00 09/19/16

Oscar Diaz Travel to Star Truck Driving - 7/18-8/25/16 WIA 15 Workforce Development 219.24 09/19/16

Oscar Diaz Reimburse purchase of Steel Toe Boots WIA 15 Workforce Development 144.99 09/19/16

PAMELA J ELY SITE VISITS TO EAU CLAIRE ACADEMY, MILWAUKEE ACADEMY MEALS Court Services General Fund 61.14 09/19/16

Patricia A Clark NEO Gov/APA Conf Human Resource Management General Fund 86.94 09/19/16

Patty Wituk mileage 7/1-8/25/16 Circuit Clerk General Fund 28.08 09/19/16

Paul Guistolise MS Consulting for 08/25 and 09/06/16 Court Services General Fund 750.00 09/19/16

Peggy Stover PEV - Stover - NeoGov Conference Information Technologies General Fund 34.08 09/19/16

Philip Wessel SITE VISITS TO EAU CLAIRE ACADEMY, MILWAUKEE ACADEMY MEALS Court Services Juvenile Drug Court 77.00 09/19/16

Raymond C. Harvey (Grandt) Election worker. County Clerk General Fund 360.00 09/19/16

Rebecca Lynch mileage 7/6-/19/2016 Circuit Clerk General Fund 38.34 09/19/16

Rena Ramsey Travel to WCC - 8/22-9/2/16 TAA 14 Workforce Development 103.24 09/19/16

Rene Jimenez Travel to WCC - 8/23 & 8/30/16 TAA 14 Workforce Development 23.12 09/19/16

Reynaldo Torres Torres 3897 16-01 WIA 15 Workforce Development 95.00 09/19/16

Richard Artz mileage 7/14-8/8/2016 Circuit Clerk General Fund 8.64 09/19/16

Ricky G. Rosa Travel to WCC - 8/22-9/2/16 WIA 15 Workforce Development 147.42 09/19/16

Ritchie T. Trull Travel to COD - 8/25-8/31/16 WIA 15 Workforce Development 38.72 09/19/16

Roberto Oaxaca Travel to Star Truck Driving - 8/1-8/26/16 WIA 15 Workforce Development 59.67 09/19/16

Ruth Bart mileage8/1-8/31/2016 Circuit Clerk General Fund 142.02 09/19/16

Salvatore Pintacura PEV - Pintacura - Mileage Information Technologies Geographic Information Systems 33.53 09/19/16

Santos Estrada Estrada 3923 16-03 TAA 14 Workforce Development 33.00 09/19/16

SARA A LEETCH AUGUST MILEAGE Court Services General Fund 48.60 09/19/16

Scott Weigand 2 Port Flexfabric Adapter/2 yr Protection Plan Recorder Recorder's Automation 370.48 09/19/16

Susan M Lonergan 08/21-27/16 SERV FOR KIDS PROGRAM Court Services General Fund 358.76 09/19/16

Susan M Lonergan 08/28-09/03/16 SVCS FOR KIDS PRGM Court Services General Fund 358.76 09/19/16

Susan M. Ericson (vendor) Health - Fund Development Consultant for Fit For Kids Health County Health 675.00 09/19/16

Susan M. Ericson (vendor) Health - Fund Development Consultant for Fit For Kids Health County Health 675.00 09/19/16

Susan M. Ericson (vendor) Health - Fund Development Consultant for Fit For Kids Health County Health 675.00 09/19/16

Susana J. Larranaga Spanish interp for bond call 8/20/21/27/28-2016 Judiciary and Courts General Fund 340.00 09/19/16

Susana J. Larranaga Spanish interp 8-16-31-16 Judiciary and Courts General Fund 1,327.50 09/19/16

Sylvia Shadab Spanish interp 8-16-31-16 Judiciary and Courts General Fund 1,064.00 09/19/16

Teresa A. Reyna Health - Mileage Reimbursement - August 2016 Health Kane Kares 227.88 09/19/16

Timothy Brown PsyD PSYCH CONSULT AT JJC FOR 08/15, 08/17 AND 08/19/16 Court Services General Fund 2,167.50 09/19/16

Timothy J. Gengler Travel to Premier Technology - 8/9-8/11/16 TAA 14 Workforce Development 133.50 09/19/16

Velia Jimenez Travel to ECC - 8/22-9/1/16 TAA 14 Workforce Development 178.84 09/19/16

Virginia Knapp Registered Letter to J'Renee CC, WBD Executive Committee Mtg WIA 15 Workforce Development 10.80 09/19/16

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Page 147: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

CLAIMANT/CREDITOR NATURE OF CLAIM OFFICIAL/DEPARTMENT FUND AMOUNT PAID DATE PAID

SEPTEMBER 2016 CLAIMS PAID REPORT SUBMITTED FOR COUNTY BOARD APPROVAL

Virginia Knapp Registered Letter to J'Renee CC, WBD Executive Committee Mtg WIA 15 Workforce Development 12.17 09/19/16

Yvette Millet Health - Mileage Reimbursement - June/July 2016 Health County Health 15.60 09/19/16

Zahida Fakroddin Mileage to Bank-August, 2016 County Clerk General Fund 74.52 09/19/16

Benjamin Waldie Refund Court Services Probation Victim Services 40.00 09/19/16

Benjamin Waldie Refund Court Services Probation Services 1,960.00 09/19/16

David Byers Refund Court Services Probation Victim Services 8.00 09/19/16

David Byers Refund Court Services Probation Services 392.00 09/19/16

Edgar Galindo Refund Court Services Probation Victim Services 23.00 09/19/16

Edgar Galindo Refund Court Services Probation Services 1,127.00 09/19/16

Erik Galindo Refund Court Services Probation Victim Services 23.00 09/19/16

Erik Galindo Refund Court Services Probation Services 1,127.00 09/19/16

Fernando Argomaniz Refund Court Services Probation Victim Services 25.00 09/19/16

Fernando Argomaniz Refund Court Services Probation Services 1,225.00 09/19/16

Jason Sanchez Refund Court Services Probation Victim Services 4.20 09/19/16

Jason Sanchez Refund Court Services Probation Services 205.80 09/19/16

Jeffrey Meager Refund Court Services Probation Victim Services 28.00 09/19/16

Jeffrey Meager Refund Court Services Probation Services 1,372.00 09/19/16

Krysta Vancleve Refund Court Services Probation Victim Services 8.00 09/19/16

Krysta Vancleve Refund Court Services Probation Services 392.00 09/19/16

Mario Randazzo Refund Court Services Probation Victim Services 22.00 09/19/16

Mario Randazzo Refund Court Services Probation Services 1,078.00 09/19/16

Raymundo Abundes Refund Court Services Probation Victim Services 15.00 09/19/16

Raymundo Abundes Refund Court Services Probation Services 735.00 09/19/16

Ryan Behnke Refund Court Services Probation Victim Services 22.00 09/19/16

Ryan Behnke Refund Court Services Probation Services 1,078.00 09/19/16

Sonia Banuelos Refund Court Services Probation Victim Services 10.50 09/19/16

Sonia Banuelos Refund Court Services Probation Services 514.50 09/19/16

IMRF IMRF Torres Illinois Municipal Retirement 19,617.09 09/20/16

Kane County Juror Payable Clearing Jury Payment 2086/2087 Judiciary and Courts General Fund 7,500.00 09/20/16

IPBC Health Insurance Payment Other- Countywide Expenses Health Insurance Fund 1,295,460.20 09/27/16

IPBC Health Insurance Payment Other- Countywide Expenses Health Insurance Fund 2,276.96 09/27/16

Pitney Bowes Inc Postage for Delinquent Tax Bills Other- Countywide Expenses General Fund 23,971.76 09/27/16

The Guardian Life Insurance Company Dental Payment Other- Countywide Expenses Health Insurance Fund 58,244.03 09/27/16

Vision Service Plan of Illinois, NFP Vision Insurance Payment Other- Countywide Expenses Health Insurance Fund 9,531.28 09/27/16

Kane County Juror Payable Clearing Jury Payment Judiciary and Courts General Fund 5,575.00 09/29/16

TOTAL CLAIMS PAID 8,528,278.39

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Page 148: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 352

Authorizing Additional Spending for Court Case Management Project

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Barbara Garza, 630.208.3834

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $180,000

If not budgeted, explain funding source: N/A

Summary:

The court case management project will be going live on 12/5/2016, and it is expected that additional payment processing equipment will be required by the Circuit Clerk's Office, wiring is needed at the Courthouse, and as the training plan is finalized, additional travel expenses for the Tyler project team who will be on site for training and go live are anticipated. There may also be some computer or other equipment needs that have not been identified. In order to be able to cover these costs to be ready for go live, ITD has determined that an additional not-to-exceed $180,000 be allocated from the project budget to cover these expenses.

Packet Pg. 148

Page 149: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 352

AUTHORIZING ADDITIONAL SPENDING FOR COURT CASE MANAGEMENT PROJECT

WHEREAS, the court case management system is preparing to go live on December 5,

2016 with the final list of requirements having been identified which need to be included in the

project costs; and

WHEREAS, additional payment processing equipment will be required by the Circuit Clerk's

Office to handle payments in courtrooms, wiring will be required at the Courthouse, additional travel

expenses are anticipated for the Tyler project team who will be on site during training and go live,

and miscellaneous computer or other equipment may be needed; and

WHEREAS, the project contingency funds need to be increased to cover these possible

additional expenses for which funds are available in the project budget.

NOW, THEREFORE, BE IT RESOLVED that the County Board authorize additional

expenditures for the Court Case Management project for an amount not to exceed One Hundred

Eighty Thousand Dollars ($180,000) including Forty Thousand Dollars ($40,000) for travel

expenses and One Hundred Forty Thousand Dollars ($140,000) for equipment, labor, and

miscellaneous wiring and other project-related costs that are required for go live.

Line Item Line Item Description Was personnel/item/

service approved in

original budget or a

subsequent budget

revision?

Are funds currently

available for this

personnel/item/service

in the specific line

item?

If funds are not

currently available in

the specified line item,

where are the funds

available?

127.800.812.70020 Computer Software - Capital Yes Yes N/A

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 CMS Project Spending

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Page 150: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 353

Authorizing the Purchase of Gasoline and Diesel Fuel for Kane County Division of Transportation, Kane County Sheriff, and Other Intergovernmental Agencies

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Theresa Dobersztyn, 630.444.1071

Budget Information:

Was this item budgeted? Yes - Various Dept. Appropriation Amount: $954,371.41

If not budgeted, explain funding source:

Summary:

Bids have been solicited and received by the Kane County Purchasing Department for the purchase and bulk delivery of Regular Gasoline (no lead), Bio-Diesel Fuel #2 (B5), Bio-Diesel Fuel #2 (B5) Pre-Blend Winter Mixture of 80/20 and 50/50, deliver to KDOT, Sheriff, Power Generators for Kane County Facilities, and Intergovernmental Agencies within Kane County, including the Forest Preserve District and the City of Aurora. A total of seven bids were received and publicly opened on Friday, September 23, 2016. Bids were evaluated by the Purchasing Department with the support of KDOT and Sheriff and determined that Mansfield Oil Company of Gainesville, GA was the lowest most responsive, responsible bidder for regular no-lead gasoline and all bio diesel fuel and Parent Petroleum of St. Charles, IL for tank wagon delivery of small quantity. Line Item Description: Fuel-Vehicle 300.520.520.63040 and 001.380.380.63040

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 353

AUTHORIZING THE PURCHASE OF GASOLINE AND DIESEL FUEL FOR KANE COUNTY DIVISION OF TRANSPORTATION, KANE COUNTY SHERIFF, AND OTHER

INTERGOVERNMENTAL AGENCIES

WHEREAS, bids have been solicited and received by the Kane County Purchasing Department for the purchase and bulk delivery of gasoline and diesel fuel to the Kane County Division of Transportation, Sheriff’s Department, Building Management for power generator, and Intergovernmental Agencies; and

WHEREAS, Mansfield Oil Company, 1025 Airport Parkway SW, Gainesville, GA 30501 and

Parent Petroleum (tank wagon delivery), 3340 W. Main St., St. Charles, IL 60175 are the lowest responsive, responsible bidders for Regular Gasoline (no lead), Bio Diesel Fuel #2 (B5), Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mixture 80/20, and Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mixture 50/50, said bids being the low side of Regular Gasoline (no lead), the low side of Bio Diesel Fuel #2 (B5), the low side of Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mixture 80/20, and the low side of Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mixture 50/50 as published in the "OPIS Price Index," for the period December 1, 2016 to November 30, 2017, plus the following additional charges:

Mansfield Oil Company

Regular Gasoline (no lead)-(negative markup) $(0.0106) per gallon

Bio Diesel Fuel #2 (B5) $0.0022 per gallon

Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mix 80/20-(negative markup) $(0.0067) per gallon

Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mix 50/50-(negative markup) $(0.0240) per gallon

Bio Diesel Fuel #2 (B5) Generator $0.0533 per gallon

Bio Diesel Fuel #2 (B5) Generator Pre-Blend Winter Mix 50/50 $0.05626 per gallon

Parent Petroleum (Tank Wagon delivery) Regular Gasoline (no lead) $0.1000 per gallon

Bio Diesel Fuel #2 (B5) $0.1500 per gallon

Bio Diesel Fuel #2 (B5) Generator $0.0300 per gallon

Bio Diesel Fuel #2 (B5) Generator Pre-Blend Winter Mix 50/50 $0.0300 per gallon

WHEREAS, the gasoline and diesel fuel shall be delivered by said low bidders to the Kane County Division of Transportation (KDOT) and deposited in the underground storage tanks located at the KDOT facility; and

WHEREAS, the gasoline fuel shall be delivered by said low bidder to the Kane County

Sheriff’s Department and deposited in the underground storage tanks located at the Sheriff’s Department facility; and

WHEREAS, the gasoline fuel and diesel fuel shall be delivered by said low bidder to the

various Kane County Power Generators at multiple locations and other Intergovernmental Agencies and deposited in both the underground and aboveground tanks as specified within the bid document; and

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WHEREAS, by the Kane County Board that the low bid of Mansfield Oil Company of Gainesville, GA and Parent Petroleum of St. Charles, IL for the sale and bulk delivery of Regular Gasoline (no lead), Bio Diesel Fuel #2 (B5), Bio Diesel Fuel #2 (B5) Pre- Blend Winter Mixture 80/20, and Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mixture 50/50 to the underground storage tanks at the Kane County Division of Transportation, Sheriff’s Department, various County Electric Power Generators, and Intergovernmental Agencies be accepted. The contract price for the gasoline being based upon the low side of Regular Gasoline (no lead), the low side of Bio Diesel #2 (B5), the low side of Bio Diesel Fuel #2 (B5) Pre- Blend Winter Mixture 80/20, and the low side of Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mixture 50/50, plus above listed Markup per gallon.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman

thereof is authorized to enter into a one (1) year contract with one (1) renewal option with Mansfield Oil Company and accept Parent Petroleum, Inc (tank wagon delivery) for the sale and bulk delivery of Regular Gasoline (no lead), Bio Diesel Fuel #2 (B5), Bio Diesel Fuel #2 (B5) Pre- Blend Winter Mixture 80/20, and Bio Diesel Fuel #2 (B5) Pre-Blend Winter Mixture 50/50 to the underground storage tanks at the Kane County Division of Transportation, Sheriff’s Department, various County Electric Power Generators, and Intergovernmental Agencies for the period commencing December 1, 2016 to November 30, 2017.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Gas Diesel Fuel

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 354

Authorizing Closing of the Transit Sales Tax Contingency Fund

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

This resolution authorizes the closing of the Transit Sales Tax Contingency Fund and the transfer of any remaining balance to the Public Safety Sales Tax Fund at the end of FY2016.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 354

AUTHORIZING CLOSING OF THE TRANSIT SALES TAX CONTINGENCY FUND

WHEREAS, the Kane County Board has permanently eliminated the allocation of RTA Sales Tax revenue to the Transit Sales Tax Contingency Fund; and

WHEREAS, the Kane County Board would like any remaining balance in the Transit Sales

Tax Contingency Fund to be used for capital projects relating to the promotion of Public Safety. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that Fund #126 Transit

Sales Tax Contingency Fund be closed at end of Fiscal Year 2016 and that any remaining balance be transferred to Fund #125 Public Safety Sales Tax Fund to be used for capital projects relating to the promotion of Public Safety.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Transit Sales Tax Contingency Fund

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 355

Amending Kane County Financial Policies Regarding RTA Sales Tax Allocation

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

This resolution amends the Financial Policies for the re-allocation of RTA sales tax.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 355

AMENDING KANE COUNTY FINANCIAL POLICIES REGARDING RTA SALES TAX ALLOCATION

WHEREAS, the Kane County Board desires to increase funding for public safety operations in the General Fund by reallocating the 3% of RTA Sales Tax revenue that was previously allocated to the Transit Sales Tax Contingency Fund to the General Fund.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the following policy

language replace section 13c through 13f of the Kane County Financial Policies:

c) It shall be the intent of the Kane County Board to allocate 3% of the RTA Sales Tax

revenue to the General Fund to be used to fund operating costs of Public Safety.

c d) It shall be the intent of the Kane County Board to establish, and there are hereby

established, the following new restricted funds to receive the proceeds of the Mass

Transit Sales Tax:

1. The Mass Transit Sales Tax/ Public Safety Fund - to be used for capital projects

relating to the promotion of public safety - 9% of revenues

2. The Mass Transit Sales Tax/Judicial Technology Fund- to be used for capital

projects relating to technology improvements for the judicial system - 6% of

revenues.

3. The Mass Transit Sales Tax/ Transportation and Transit Fund - to be used for

transportation and transit capital projects designed to reduce congestion or

improve mobility within the County, which projects may include support for local

innovation, coordination and enhancement activities as hereinafter provided - 82 %

of revenues

4. The Mass Transit Sales Tax/ Restricted Contingency Fund - 3% of revenues.

d e) It shall be the intent of the County that no expenditures from the Mass Transit Sales Tax

Funds be approved by the County Board for years subsequent to FY 2008 without

consideration of a three year budget model including projections of revenue and

expenditures as well as the development of strategies to achieve the goals of the

County, which model shall be updated on an annual basis.

e f) It shall be the intent of the County to issue debt obligations based upon the actual and

projected revenues from the Mass Transit Sales Tax Funds only after a cost/benefit

analysis is performed consistent with sound financial management practices and taking

into consideration the amounts necessary for the project or projects; the interest rate and

costs of issuance of the obligations; estimated escalation of construction costs and the

readiness of the project.

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f g) It shall be the policy of the County Board to establish, and there is hereby established,

subject to specific criteria to be recommended by the Transportation Committee and

approved by the County Board, a Support for Local Innovation, Coordination and

Enhancement (“SLICE”) Program each year, in a specific amount to be determined each

year as part of the annual budget process, for assistance to municipalities or units of

local governments for multi-jurisdictional or regional projects that benefit Kane County’s

transportation system as a whole, advance the goals and objectives identified by the

County Board in its adopted Transportation Plan and/or Transit Opportunities

Assessment Study. Such funds may only be used to enhance the coordination and

integration of transportation systems, to improve mobility, reduce congestion, reduce the

growth of vehicle miles traveled, and to implement and achieve the objectives and

guidelines established annually for the SLICE Program.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 RTA Sales Tax

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 356

Authorizing an Intergovernmental Agreement Between Kane County and St. Charles Township

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: David Rickert, 630.232.3401

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

This authorizes an intergovernmental agreement between Kane County and St. Charles Township.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 356

AUTHORIZING AN INTERGOVERNMENTAL AGREEMENT BETWEEN KANE COUNTY AND ST. CHARLES TOWNSHIP

WHEREAS, St. Charles Township desires assistance to meet short term obligations and requests to enter into an intergovernmental agreement with Kane County; and

WHEREAS, Kane County has sufficient funds to assist Saint Charles Township subject to

the following terms and conditions:

Kane County will provide via electronic transfer $459,000 to Saint Charles Township on or before December 1, 2016. Kane County will provide via electronic transfer $166,000 to Saint Charles Township Cemetery

District on or before December 1, 2016.

Saint Charles Township and the Saint Charles Township Cemetery District shall allow Kane County to be reimbursed from property tax collections by payment from the Kane County Collector until the funds are recovered based on the following schedule:

1. From the First Property Tax Distribution after June 1, 2017 $231,000.00 Saint Charles Township

$83,000.00 Saint Charles Township Cemetery District 2. From the First Property Tax Distribution after September 1, 2017

$233,774.16 Saint Charles Township

$85,090.98 Saint Charles Township Cemetery District 3. And any remainder due from future distributions until paid

4. In additions to the stated terms and conditions the $100 processing fee due the Kane County Collector shall be waived; and

WHEREAS, Kane County shall be compensated for its assistance approximately 2% return

on its investment. NOW, THEREFORE, BE IT RESOLVED that the County Board Chairman is hereby

authorized to enter into an intergovernmental agreement with Saint Charles Township.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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16-11 IGA- St. Charles Township

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 357

Establishing Annual Salary for Director of Environmental and Water Resources (Kenneth N. Anderson, Jr.)

Committee Flow: County Development Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Ken Anderson Jr., 630.208.3179

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $2509.20

If not budgeted, explain funding source:

Summary:

Funding for a salary increase of 2.5% for all non-union employees including department heads has already been provided in the FY2017 budget.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 357

ESTABLISHING ANNUAL SALARY FOR DIRECTOR OF ENVIRONMENTAL AND WATER RESOURCES (KENNETH N. ANDERSON, JR.)

WHEREAS, Chapter 2 Article II, Division 2, Section 2-48(A)(3) of the County Code requires "the adjusting of department head salaries is to be initiated by the county board chairman with the advice and consent of the standing committee to which the department head reports, and with the advice and consent of the executive committee, and then with the approval of the county board"; and

WHEREAS, The County Board Chairman desires to initiate the adjustment of the Director of

Environmental and Water Resources' salary in light of his qualifications and job performance; and WHEREAS, Kenneth N. Anderson, Jr., is a Certified Professional Soil Classifier, Certified

Professional in Erosion and Sediment Control and a Kane County Qualified Wetland Review Specialist with over twenty-nine years of experience, holds a Bachelor's Degree in Watershed Management and Natural Resources Management from the University of Wisconsin - Stevens Point, has worked in various capacities for Kane County with increasing responsibilities including Soil Scientist/Planner, Manager-Platting and Environmental Section, Director-Subdivision and Zoning Division, Project Manager-Environmental Division, and currently serves as Director of the Environmental and Water Resources Division, additional responsibilities include Kane County Plat Officer, Kane County Stormwater Director and Kane County Stormwater Administrator; and

WHEREAS, since his last pay increase in 2015, Kenneth N. Anderson, Jr., has:

1. led the staff of the Kane County Environmental and Water Resources Division in protecting the health, safety and welfare of the Kane County's citizens through administration and enforcement of Kane County Ordinances pertaining to Environmental Management, Water Resources, Stormwater Management, and Subdivision Administration;

2. provided, along with staff, professional and administrative support for the Development Committee, the Energy and Environmental Committee, and the Agriculture Committee;

3. implemented, along with staff, the Kane County Recycling Program, the Solid Waste Plan, the Electrical Aggregation Program, the Cost Share Drainage Program, the Sustainability Plan, the Settlers Hill Comprehensive Plan, and the Stormwater Management Plan; and

WHEREAS, funding for a salary increase of 2.5% for all non-union employees including

department heads has already been provided in the FY2017 budget; and WHEREAS, an increase of 2.5% in the amount of $2,509.20 is both reasonable and

appropriate for the Director of Environmental and Water Resources in consideration of his level of expertise and job performance.

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NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that an annual salary of

$102,877.20 is established for Kenneth N. Anderson, Jr., as Director of Environmental and Water Resources Division effective December 1, 2016.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Salary - Anderson

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 358

Establishing Annual Salary for Supervisor of Assessments (Mark D Armstrong, CIAO)

Committee Flow: Public Service Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Mark Armstrong, 630.208.3823

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $3,116.43

If not budgeted, explain funding source:

Summary:

This establishes the annual salary of the Supervisor of Assessments, as required by Illinois law (35 ILCS 200/3-40).

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 358

ESTABLISHING ANNUAL SALARY FOR SUPERVISOR OF ASSESSMENTS (MARK D ARMSTRONG, CIAO)

WHEREAS, Illinois State Statute (35 ILCS 200/3-40) states “A supervisor of assessments shall receive annual compensation in an amount fixed by the county board . . .”; and

WHEREAS, the property tax code requires that a Supervisor of Assessments have one of

several approved designations, as well as “at least 2 years' experience in the field of property sales, assessments, finance or appraisals and must have passed an examination conducted by the Department to determine his or her competence to hold the office”; and

WHEREAS, Mark D. Armstrong earned the Certified Illinois Assessing Officer designation

from the Illinois Property Assessment Institute in 1995 and has maintained it since that time, has 31 years of experience in appraisals and assessments, has been an Illinois Certified General Real Estate Appraiser since 1993, successfully passed the Illinois Department of Revenue Supervisor of Assessments examination in 2006, has more than 800 hours of education in property valuation and assessment administration, has qualified as expert witness in property valuation in local, state, and federal jurisdictions, and has taught classes and led seminars for such diverse groups as the Illinois Property Assessment Institute, the Illinois Department of Revenue, the Chicago Bar Association, the Illinois Government Finance Officers Association, and the Illinois Municipal League; and

WHEREAS, since October 1, 2006, Supervisor Armstrong has successfully led his office

through unprecedented changes in the local real estate market, all while maintaining the statutory 33.33% level of assessments and receiving a 1.0000 equalization factor from the Illinois Department of Revenue each year; and

WHEREAS, in his most recent full term in office, Supervisor Armstrong managed a 17.3%

growth in administrative workload and successfully coordinated the tax cycle with multiple offices and governments, all while consistently completing the work under budget, during a period in which budgets have declined; ; and

WHEREAS, Supervisor Armstrong has authored the text of several state property tax laws,

including assessment publication cost portions of Public Act 97-0146, which has saved tax dollars in every downstate county since 2011 (more than $310,000 so far in Kane County alone); and

WHEREAS, the State of Illinois will reimburse Kane County for 50% of the Supervisor of

Assessments annual salary as long as the county’s level of equalized assessed valuation is between 31⅓% and 35⅓%; and

WHEREAS, Kane County’s level of equalized assessed valuation has been between 31⅓%

and 35⅓% for each year Supervisor Armstrong has been in office; and WHEREAS, funding for a salary increase of 2.5% for all non-union employees including

department heads has already been provided in the FY2017 budget; and WHEREAS, an increase of 2.5% in the amount of $3,116.43 Is both reasonable and

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appropriate for the Supervisor of Assessments in consideration of his level of expertise and outstanding job performance;

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that an annual salary of

$127,773.43 Is established for Mark D. Armstrong, CIAO as Supervisor of Assessments, effective December 1, 2016.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Salary-Armstrong

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 359

Establishing Annual Salary for Director of Office of Community Reinvestment (Scott Berger)

Committee Flow: County Development Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Scott Berger, 630.208.5351

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $2,717.45

If not budgeted, explain funding source:

Summary:

Funding for a salary increase of 2.5% for all non-union employees including department heads has already been provided in the FY2017.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 359

ESTABLISHING ANNUAL SALARY FOR DIRECTOR OF OFFICE OF COMMUNITY REINVESTMENT (SCOTT BERGER)

WHEREAS, Chapter 2 Article II, Division 2, Section 2-48(A)(3) of the County Code requires "the adjusting of department head salaries is to be initiated by the county board chairman with the advice and consent of the standing committee to which the department head reports and with the advice and consent of the Executive Committee, and then with the approval of the county board'; and

WHEREAS, the County Board Chairman desires to initiate the adjustment of the Director of

Office of community Reinvestment's Salary in light of his qualifications and job performance; and WHEREAS, Scott Berger has over twenty-four years of experience managing numerous

federally funded programs; is recognized at the local, regional, and state levels for his expertise in the areas of community and workforce development; and has served as Director of the Office of Community Reinvestment since 2010; and

WHEREAS, under his leadership, the Office of Community Reinvestment has successfully

administered numerous annual formula allocations from the U.S. Departments of Housing and Urban Development and Labor; and has actively sought out and obtained additional funding to support and expand various community and workforce development initiatives benefiting Kane County residents; and

WHEREAS, said programs are subject to periodic monitoring by state and/or federal

agencies, and, during FY2016, the Office of Community Reinvestment consistently passed such audits and routinely garnered high praise for its competence in implementing federal awards; and

WHEREAS, Scott Berger was recently instrumental in the County assuming management

and oversight functions for the City of Elgin's Community Development Block Grant and Neighborhood Stabilization Programs, thereby strengthening the County's twelve-year partnership with the City under the HOME Program and enabling better coordination of various affordable housing and community development initiatives; and

WHEREAS, funding for a salary increase of 2.5% for all non-union employees including

department heads has already been provided in the FY2017 budget; and WHEREAS, an increase of 2.5% in the amount of $ 2,717.45 is deemed both reasonable

and appropriate for the Director of Office of Community Reinvestment in consideration of his level of expertise and outstanding job performance.

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NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that an annual salary of

$ 111,415.45 is established for Scott Berger as Director of the Office of Community Reinvestment effective December 1, 2016.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Salary-Berger

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 360

Establishing Annual Salary for Director of Office of Emergency Management (Donald H. Bryant)

Committee Flow: Public Health Committee, Finance and Budget Committee, Executive Committee, Public Health Committee, Contact: Don Bryant, 630.208.2051

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $ 1834.30

If not budgeted, explain funding source:

Summary:

Funding for a salary increase of 2.5% for all non-union employees including department heads has already been provided in the FY2017 budget.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 360

ESTABLISHING ANNUAL SALARY FOR DIRECTOR OF OFFICE OF EMERGENCY MANAGEMENT (DONALD H. BRYANT)

WHEREAS, Chapter 2 Article II, Division 2, Section 2-48(A)(3) of the County Code requires “the adjusting of department head salaries is to be initiated by the county board chairman with the advice and consent of the standing committee to which the department head reports, and with the advice and consent of the executive committee, and then with the approval of the county board”; and

WHEREAS, the County Board Chairman desires to initiate the adjustment of the Director of

Office of Emergency Management’s salary in light of his qualifications and job performance; and WHEREAS, funding for a salary increase of 2.5% for all non-union employees, including

department heads, has already been provided in the FY2017 budget; and WHEREAS, an increase of 2.5% is deemed reasonable and appropriate in consideration of

the Director of Emergency Management’s level of expertise and job performance.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that an annual salary of

$ 75,206.30 Is established for Donald H. Bryant as Director of the Office of Emergency Management effective December 1, 2016.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Salary-Bryant

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 361

Establishing Annual Salary for Executive Director of Kane County Health Department (Barbara J. Jeffers)

Committee Flow: Public Health Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Barbara Jeffers, 630.444.3124

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $ 3090.33

If not budgeted, explain funding source:

Summary:

According to Chapter 2 Article II, Division 2, Section 2-48(A)(3) of the County Code

requires “the adjusting of department head salaries is to be initiated by the county board

chairman with the advice and consent of the standing committee to which the department head

reports, and with the advice and consent of the executive committee, and then with the approval

of the county board.

The County Board Chairman supports a 2.5% annual salary increase for her outstanding job

performance and achievements for Kane County Departments for Animal Control and Public

Health.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 361

ESTABLISHING ANNUAL SALARY FOR EXECUTIVE DIRECTOR OF KANE COUNTY HEALTH DEPARTMENT (BARBARA J. JEFFERS)

WHEREAS, Chapter 2 Article II, Division 2, Section 2-48(A)(3) of the County Code requires “the adjusting of department head salaries is to be initiated by the county board chairman with the advice and consent of the standing committee to which the department head reports, and with the advice and consent of the executive committee, and then with the approval of the county board”; and

WHEREAS, the County Board Chairman desires to initiate the adjustment of the Executive

Director of Public Health’s salary in light of her qualifications and job performance; and WHEREAS, the Director of Public Health has a Masters of Public Health and a Bachelors of

Science with over 20 years of management and leadership experience; and WHEREAS, under the leadership of Director Jeffers the Kane County Health Department

was able to sustain the previous cost saving initiatives while maintaining high quality levels of service on a reduced budget due the State of Illinois fiscal crisis; and

WHEREAS, under the leadership of Director Jeffers the Kane County Health Department

improved the operating results by $41,140, of Animal Control and, strengthen the financial stability of Animal Control; and

WHEREAS, under the leadership of Director Jeffers the Kane County Health Department

has received a model practice awards, from the National Association of City and County Health Officials, and an award from the Healthy Communities Institute; and

WHEREAS, under the leadership of Director Jeffers, Kane County now has completed a 5

year strategic plan that supports the mission of public health and aligns with Kane County’s 2040; and

WHEREAS, funding for a salary increase of 2.5% for all non-union employees including

department heads has already been provided in the FY2017 budget; and WHEREAS, an increase of 2.5% is deemed both reasonable and appropriate in

consideration of her outstanding job performance and achievements.

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NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that an annual salary of

$ 126,703.33 is established for Barbara J. Jeffers as Director of Public Health effective December 1, 2016.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Salary-Jeffers

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 362

Establishing Annual Salary for Executive Director of Finance (Joseph M. Onzick)

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Joseph Onzick, 630.208.5113

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $3248.83

If not budgeted, explain funding source:

Summary:

This resolution establishes the annual salary for fiscal year 2017 for the Executive Director of Finance. The Executive Director's current annual salary is $129,953.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 362

ESTABLISHING ANNUAL SALARY FOR EXECUTIVE DIRECTOR OF FINANCE (JOSEPH M. ONZICK)

WHEREAS, Chapter 2 Article II, Division 2, Section 2-48(A)(3) of the County Code requires

“the adjusting of department head salaries is to be initiated by the county board chairman with the

advice and consent of the standing committee to which the department head reports, and with the

advice and consent of the executive committee, and then with the approval of the county board;”

and

WHEREAS, the County Board Chairman desires to initiate the adjustment of the Executive

Director of Finance’s salary in light of his qualifications and job performance; and

WHEREAS, the Executive Director of Finance’s professional qualifications include

maintaining a current C.P.A. license, having earned an M.B.A. in Accounting and a B.S. in Mathematics, and having over 30 years’ experience in Accounting, Finance and Information Technology, in which 18 years were served in the roles of Controller and Chief Financial Officer, with the last 4 years in service to Kane County; and

WHEREAS, the Executive Director of Finance has demonstrated competence in his ability

to: build a highly qualified finance and purchasing team; to deliver a clean audit opinion; to coordinate the preparation of a balanced budget in a transparent and collaborative manner; to support the Finance Department in achieving ongoing national recognition for excellence in financial reporting; to support and encourage the work of the Finance Department in earning the Distinguished Budget Presentation Award for the first time; to eliminate dependence upon outside accounting professionals in performing year-end accounting functions; to perform the required analysis and coordinate the many parties involved in a bond issue (e.g. Carroll Tower, pension obligation); to devise a plan for addressing the County’s ongoing issue with off-balance sheet accounts; to present financial data and analysis in an understandable format that fosters confidence in decision making; to ensure the integrity of the financial reporting of the Workforce Development Division through sound fiscal oversight; to develop a 5 year operating budget that allows the County to plan for future challenges and opportunities; and to develop a 5 year cash flow projection that enables County funds to be invested over an increased time horizon for a higher rate of return; and

WHEREAS, funding for a salary increase of 2.5% for all non-union employees including

department heads has already been provided in the FY2017 budget; and

WHEREAS, an increase of 2.5% in the amount of $3,248.83 Is both reasonable and

appropriate for the Executive Director of Finance in consideration of his level of expertise and job

performance.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that an annual salary of

$133,201.77 is established for Joseph M Onzick as Executive Director of Finance effective December 1, 2016.

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Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Salary-Onzick

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 363

Establishing Annual Salary for Director of Development & Community Services (Mark D. VanKerkhoff)

Committee Flow: County Development Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Mark VanKerkhoff, 630.232.3451

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $3083.38

If not budgeted, explain funding source:

Summary:

Funding for a salary increase of 2.5% for all non-union employees including department heads has already been provided in the FY2017 budget.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 363

ESTABLISHING ANNUAL SALARY FOR DIRECTOR OF DEVELOPMENT & COMMUNITY SERVICES (MARK D. VANKERKHOFF)

WHEREAS, Chapter 2 Article II, Division 2, Section 2-48(A)(3) of the County Code requires "the adjusting of department head salaries is to be initiated by the county board chairman with the advice and consent of the standing committee to which the department head reports and with the advice and consent of the executive committee, and then with the approval of the county board'; and

WHEREAS, the County Board Chairman desires to initiate the adjustment of the Director of

Development & Community Services' salary in light of his qualifications and job performance; and WHEREAS, Mark D. VanKerkhoff, AIA, is an Illinois Licensed Architect with over twenty-six

years of experience, holds Bachelors and Master’s Degrees in Architecture from the University of Michigan, has worked in various capacities with increasing responsibilities including Division Director for the Kane County Development & Community Services Department since 1994, and currently serves Kane County as the appointed Building Officer, Zoning Enforcement Officer and Recording Secretary to the Kane County Regional Planning Commission; and

WHEREAS, since his last merit pay increase in 2016, Mark D. VanKerkhoff, AIA, has:

1) led the staff of the Kane County Development & Community Services Department in protecting the health, safety and welfare of Kane County's citizens through administration and enforcement of Kane County Ordinances pertaining to Building, Zoning, Property Maintenance, and Administrative Adjudication;

2) worked with the Kane County State's Attorney's Office to file petitions and obtain court orders for the demolition of blighted structures;

3) provided, along with staff, professional and administrative support for the Development Committee, the Agriculture Committee, the Jobs Committee, the Zoning Board of Appeals, the Kane County Regional Planning Commission, the Farmland Protection Commission and the Historic Preservation Commission;

4) lead the interdepartmental team in the ongoing efforts of the Kane County Planning Cooperative, a program that has received national and state recognition and awards and has resulted in increased grant funds and technical assistance opportunities awarded directly to Kane County and its municipalities for undertaking critical health, transportation and land use planning projects to implement the Kane County 2040 Plan and other local plans;

5) worked with the multi-departmental team to organize and host the first annual Kane County Leaders Summit;

6) participated in the economic development summits for the seven county region initiated by the county board chairs and represented Kane County by participating in the targeted activities of the regional initiative;

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7) worked with the Jobs Committee, initiated the Kane County Export Grant Program, assisted in the development of the "Why Kane" web site, invited nominees for Kane County Manufacturer of the year, and other efforts supporting the regional initiatives to increase exports and support manufacturing in Kane County and the region; and

WHEREAS, funding for a salary increase of 2.5% for all non-union employees including

department heads has already been provided in the FY2017 budget; and WHEREAS, an increase of 2.5% in the amount of $3,083.38 is both reasonable and

appropriate for the Director of Development and Community Services in consideration of his level of expertise, scope of responsibility and outstanding job performance.

NOW, THEREFORE, BE IT RESOLVED, by the Kane County Board that an annual salary of

$126,418.38 is established for Mark D. VanKerkhoff as Director of Development & Community Services effective December 1, 2016.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

10-11 Salary-VanKerkhoff

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 364

Authorizing Adoption of HIPAA Plan and Procedures Document

Committee Flow: Human Services Committee, Executive Committee, County Board Contact: Sheila McCraven, 630.232.5932

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source:

Summary:

This is the plan document required by the Health Insurance Portability and Accountability Act. The plan document is required because Kane County’ sponsors group health, dental, vision and flexible spending accounts. The document outlines the rights and responsibilities for accessing and protecting personal health information (PHI) of individuals who participate in any of Kane County’s sponsored plans.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 364

AUTHORIZING ADOPTION OF HIPAA PLAN AND PROCEDURES DOCUMENT

WHEREAS, the County of Kane (the “County”) sponsors group health plan(s) (including any group medical, dental and vision coverage, the health care flexible spending account offered as part of Kane County’s cafeteria plan, the employee assistance program, certain other wellness benefits, and any other group health benefits sponsored by Kane County) (the “Plan”); and

WHEREAS, the Kane County Human Services Committee (the “Committee”) desires to

adopt a plan and procedures document as required pursuant to the regulations promulgated under the Administrative Simplification requirements of the Health Insurance Portability and Accountability Act of 1996 ("HIPAA"); and

WHEREAS, the Plan document spells out how personal health information (“PHI”) will be

handled by the Human Resources Department, who has access to the information, the rights of employees to file a complaint and the establishment of Business Associate Agreement with other agencies who require access to PHI.

NOW, THEREFORE, BE IT RESOLVED the Kane County Board adopts the HIPAA Plan

and Procedures Document, which will be provided to every employee who participates in Kane County’s health, dental, vision plans or flexible spending accounts and posted to web.kane, the employee self-help portal.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 HIPAA Plan

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 365

Authorizing the Purchase of Radio Equipment

Committee Flow: Judicial/Public Safety Committee, Executive Committee, County Board Contact: Dave Farris, 6302085345

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $53,790.21

If not budgeted, explain funding source:

Summary:

The existing radio communications equipment is aging and needs to be replaced to avert communications equipment failures.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 365

AUTHORIZING THE PURCHASE OF RADIO EQUIPMENT

WHEREAS, Kane County Emergency Communications continues to maintain and improve

radio communications; and

WHEREAS, the existing radio communications equipment is aging and needs to be replaced

to avert communications equipment failures; and

WHEREAS, itemized lists of radio communications equipment for the communications

towers was sent out for bid under 63-016; and

WHEREAS, bids were received and evaluated with RF Demand Solutions, Crystal Lake, IL

being the lowest competitive bid of $ 53,790.21 for the radio equipment.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman is hereby authorized to approve the vendor selection for bid 63-016 and that KaneComm be authorized to purchase the equipment from budgeted funds.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

16-11 Radio Equipment

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 366

Supporting Railroad Safety and the Federal Railroad Authority's Crew Size Rule

Committee Flow: Legislative Committee, Executive Committee, County Board Contact: Christie Duffy, 630.232.5930

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

The Federal Railroad Authority (FRA) published a notice of proposed rulemaking to require minimum staffing (two-member crew) on trains, a vital factor in increasing passenger and freight railroad safety. Kane County is home to three large Class I railways and is an important hub of the regional rail network. Kane County wishes to demonstrate its support for this rule which will increase the safety of its residents who travel by train or live near a railway, as well as join the more than 100 counties and municipalities in the region supporting this rule.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 366

SUPPORTING RAILROAD SAFETY AND THE FEDERAL RAILROAD AUTHORITY'S CREW SIZE RULE

WHEREAS, the safe operation of freight and passenger trains are vital to commerce; and Kane County supports efforts to keep train operations safe in our county; and

WHEREAS, the Federal Railroad Administration (FRA) has published a notice of proposed

rulemaking (NPRM) regarding adequate staffing on trains, a factor we believe is vital to ensuring safe train operations; and

WHEREAS, national studies show that a minimum of two on-board crew members

composed of a conductor and engineer are vital to operate a train safely and minimize the likelihood of train-related accidents; and

WHEREAS, virtually all trains in North America are already operated by crews of at least two

individuals, making the economic impact of this proposed rule minimal; and WHEREAS, the FRA agrees that, while advancements in automated technology such as

Positive Train Control (PTC) systems improve railroad safety, they are not a substitute for a train's on-board crew members.

NOW, THEREFORE, BE IT RESOLVED that the Kane County Board hereby supports the

Federal Railroad Administration's proposed ruling, requiring that trains operated in Kane County and throughout America be operated by no less than a two-person crew.

BE IT FURTHER RESOLVED, that the County Clerk shall send a copy of this Resolution to

the United States Department of Transportation in the form of comments in support of the proposed federal rule.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 367

Authorizing Adoption of 2016-2019 Community Health Improvement Plan by Kane County Board

Committee Flow: Public Health Committee, Executive Committee, County Board Contact: Barbara Jeffers, 630.444.3124

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Formal community health needs assessments, prioritization, and action planning are required of

the Kane County Health Department every five years by Illinois statute, and are further

recognized as part of the essential services of health departments.

The Kane County Health Department has completed its 2016-2019 Community Heath

Improvement plan after 18 months of collaboration with its partners, and creating Kane Health

Counts, a collaborative of individuals and organizations dedicated to addressing health

problems in Kane County.

The approved Community Health Improvement Plan will be submitted to the Illinois Department

of Public Health for its review and approval.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 367

AUTHORIZING ADOPTION OF 2016-2019 COMMUNITY HEALTH IMPROVEMENT PLAN BY KANE COUNTY BOARD

WHEREAS, formal community health needs assessments, prioritization, and action planning are required of certified local health departments in the state of Illinois every five years (77 IL Admin Code 600.210) and are further recognized as part of the essential services of health departments by national public health authorities, such as the Public Health Accreditation Board; and

WHEREAS, the Kane County Health Department has fulfilled this obligation since the inception of the Illinois requirement in 1994; and

WHEREAS, the five hospitals located in Kane County as well as the INC. Board NFP, a

mental health 708 Board serving townships in southern Kane County, and the local community partners, have worked collaboratively over the past 18 months with the Kane County Health Department to conduct the Mobilizing for Action through Planning and Partnership process in order to better identify and understand the health-related community assets, needs and priorities related to the health of Kane County residents in the most comprehensive way possible; and

WHEREAS, the parties seek to use the results of this community health assessment to then

work collaboratively amongst themselves and with other interested parties in Kane County to improve the health and well-being of Kane County individuals, families, population groups and the community as a whole; and

WHEREAS, the community health assessment and improvement planning process led to

the creation of Kane Health Counts, a collaborative of individuals and organizations dedicated to addressing health problems in Kane County by creating goals, objectives, and strategies for community health improvement; and

WHEREAS, Kane Health Counts has actively participated in developing the findings and

recommendations of this collaborative community health assessment and improvement planning process throughout the past 18 months; and

WHEREAS, Kane Health Counts has identified chronic disease, behavioral health, and

income and education as the top three priority issues in Kane County; and WHEREAS, the Kane Health Counts Executive Committee recommends the adoption of the

2016-2019 Kane County Community Health Improvement Plan by the Kane County Board of Health.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board of Health that it hereby adopts the 2016-2019 Kane County Community Health Improvement Plan and encourages Kane County residents, community and faith-based organizations, educational institutions, health and social service organizations, municipalities and other governmental agencies to actively work to achieve improved community health outcomes; and

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BE IT FURTHER RESOLVED that the Chairman of the Kane County Board of Health is authorized to submit the 2016-2019 Kane County Community Health Improvement Plan to the Illinois Department of Public Health for its review and approval as required of certified local health departments in the state of Illinois every five years (77 IL Admin Code 600.210).

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 368

Authorizing Kane County Health Department 2016-2021 Strategic Plan

Committee Flow: Public Health Committee, Executive Committee, County Board Contact: Barbara Jeffers, 630.444.3124

Budget Information:

Was this item budgeted? N/A Appropriation Amount:

If not budgeted, explain funding source:

Summary:

Formal organizational assessments are required of certified local health departments in the

state of Illinois every five years. Organizational assessments and strategic planning are

recognized as part of meeting national performance standards of local public health

departments by national public health agencies.

The Kane County Health Department has prepared its 2016-2021 Strategic Plan. The draft was

accepted by the Kane County Public Health Advisory Committee on July 21, 2016.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 368

AUTHORIZING KANE COUNTY HEALTH DEPARTMENT 2016-2021 STRATEGIC PLAN

WHEREAS, formal organizational assessments are required of certified local health departments in the state of Illinois every five years (77 IL Admin Code 600.210) and such organizational assessments and strategic planning are further recognized as part of meeting national performance standards of local public health departments by national public health agencies, such as the Public Health Accreditation Board; and

WHEREAS, the Kane County Health Department has fulfilled this obligation since the

inception of the Illinois requirement in 1994; and WHEREAS, the Kane County Health Department last updated its strategic plan in 2012; and WHEREAS, the Kane County Health Advisory Committee has actively overseen and

participated in developing the strategic planning process for the Kane County Health Department that was formally initiated with a joint planning session of the Kane County Board of Health, the Kane County Health Advisory Committee, community partners, Health Department staff and senior staff from other Kane County Departments throughout; and

WHEREAS, at its meeting on July 21, 2016, the Kane County Health Advisory Committee

accepted the draft of the 2016-2021 Strategic Plan that will be submitted to the Kane County Board of Health in November 2016 for final approval.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board of Health that it hereby

adopts the 2016-2021 Kane County Health Department Strategic Plan and organizational

assessment, which directs the Kane County Health Department to implement said plan, making

regular reports on progress to the Kane County Health Advisory Committee and the Kane County

Board of Health.

BE IT FURTHER RESOLVED that the Chairman of the Kane County Board of Health is

authorized to submit the 2016-2021 Kane County Health Department Strategic Plan and

organizational to the Illinois Department of Public Health for its review and approval as required of

certified local health departments in the state of Illinois every five years (77 IL Admin Code

600.210).

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 369

Approving Adopt-A-Highway Program Applicants

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source: N/A

Summary:

Pursuant to Kane County Board Ordinance No. 13-267 (Kane County Adopt-A-Highway Program), staff requests consideration of the attached resolution which approves the Adopt-A-Highway applicants. ROUTE CHANGE 1. Larkin High School Environmental Club - Randall Road from South St. to Bowes Rd.

1.25 miles - East side

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 369

APPROVING ADOPT-A-HIGHWAY PROGRAM APPLICANTS

WHEREAS, the Illinois Highway Code of the Illinois Compiled Statutes (605 ILCS 120/1 et seq.) provides for the establishment of Adopt a Highway Programs by counties and various units of government throughout the State of Illinois to support anti-litter efforts by allowing groups of private citizens to adopt a segment of highway for the purpose of litter and refuse collection; and

WHEREAS, the County has enacted and otherwise established, pursuant to Kane County Board Ordinance No. 13-267, the Kane County Adopt-A-Highway Program in conformance with the Illinois Highway Code, which program is intended to assist the County in its efforts to remove refuse and litter from County highway right of way and otherwise beautify the County Highway System; and

WHEREAS, those groups whose names are set forth in the list below (a copy of which is on file in the office of the Kane County Clerk) have submitted applications for participation in the Kane County Adopt-A-Highway Program; and

WHEREAS, each of the groups’ applications have been reviewed and approved by the County Engineer of Kane County and have subsequently been approved by the Transportation Committee of the Kane County Board; and

WHEREAS, the approval of the applicants for participation in the Kane County Adopt-A-Highway Program will facilitate the County’s litter collection efforts on County highways and will aid in the beautification of all County highways whether in urban or rural areas of the County.

NOW, THEREFORE, BE IT RESOLVED by the County Board of Kane County that the applicant(s) listed below for participation in the Kane County Adopt-A-Highway Program are hereby approved.

Applicant Road Distance

Larkin High School Environmental Club

(Route Change)

Randall Road - South St. to Bowes Rd. 1.25 miles

(East side)

BE IT FURTHER RESOLVED that the County Engineer of Kane County is hereby directed to notify all applicant(s) of the approval of their application and to execute, on behalf of the County of Kane, the Kane County Adopt-A-Highway Program Agreement with said applicant(s).

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 370

Approving a Local Agency Agreement for the Jurisdictional Transfer of Anderson Road from the County of Kane to the Village of Elburn

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source: N/A

Summary:

Per the existing Intergovernmental Agreement between the Village of Elburn and Kane County,

jurisdiction of the newly constructed portion of Anderson Road from Keslinger Road to IL 38 is

required to be transferred from Kane County to the Village of Elburn. In accordance with the

agreement, a resolution has been prepared for consideration.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 370

APPROVING A LOCAL AGENCY AGREEMENT FOR THE JURISDICTIONAL TRANSFER OF ANDERSON ROAD FROM THE COUNTY OF KANE TO THE VILLAGE OF ELBURN

WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and the Illinois Compiled Statutes (5 ILCS 220/1 et seq.), authorizes the County of Kane (County) and the Village of Elburn (Village) to cooperate in the performance of their respective duties and responsibilities by contract and other agreements; and

WHEREAS, the County has jurisdiction over that part of Anderson Road between Illinois

State Route 38 and Kane County Highway No. 41 (Keslinger Road) including all grade crossings thereon and desires to transfer jurisdiction thereof in its entirety to the Village of Elburn under the terms and conditions as set forth in the jurisdictional transfer agreement (a copy of which is on file in the office of the Kane County Clerk).

NOW, THEREFORE BE IT RESOLVED, by the Kane County Board that any and all

jurisdiction for that part of Anderson Road and associated street connections from Kane County Highway No. 41 (Keslinger Road) to Illinois State Route 38 be transferred in its entirety to and be accepted by the Village of Elburn upon approval of the Illinois Department of Transportation and that the County Board Chairman is hereby authorized to execute any agreement and documents to accomplish the same. Said jurisdictional transfer shall be effective upon the execution of the Local Agency Agreement for Jurisdictional Transfer by the County of Kane, Village of Elburn and Illinois Department of Transportation.

BE IT FURTHER RESOLVED, that Anderson Road as described above, with Illinois

Department of Transportation approval, be deleted from County Highway System and that said route in its entirety be identified as part of the municipal street system of the Village of Elburn.

BE IT ALSO RESOLVED that the County Clerk is hereby directed to transmit three certified

copies of this Resolution to the Illinois Department of Transportation through its Regional Engineer’s Office in Schaumburg, Illinois.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 371

Establishing Public Hearing Date for Consideration of the Comprehensive Road Improvement Plan and the Imposition of Road Improvement Impact Fees

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source: N/A

Summary:

The State of Illinois Road Improvement Impact Fee Law (605 ILCS 5/5-901 et. seq.) states that

the Comprehensive Road Improvement Plan (CRIP) must be updated at least once every 5

years. The Impact Fee Advisory Committee began meeting in 2016, a public hearing was held

in April on the land use assumptions used to develop the CRIP, and the County Board approved

the land use assumptions in June.

In order to continue on with the process, the IFAC committee has recommended that a January

4, 2017 public hearing be held to consider the draft CRIP project list, fee structure and revised

ordinance.

This will require a Committee recommendation of establishing this public hearing date for

consideration at the November 8th County Board meeting.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 371

ESTABLISHING PUBLIC HEARING DATE FOR CONSIDERATION OF THE COMPREHENSIVE ROAD IMPROVEMENT PLAN AND THE IMPOSITION OF ROAD

IMPROVEMENT IMPACT FEES

WHEREAS, the Road Improvement Impact Fees Law 605 ILCS 5/5-901 et. seq. requires that a public hearing shall be held to consider the Comprehensive Road Improvement Plan and the imposition of the road improvement impact fees related thereto; and

WHEREAS, 605 ILCS 5/5-905(b) requires the Kane County Board to adopt a resolution

establishing a public hearing date to consider the Comprehensive Road Improvement Plan and the imposition of impact fees; and

WHEREAS, Kane County is required to publish notice of the public hearing date once each

week for three consecutive weeks, not less than 30 and not more than 60 days before the scheduled public hearing date, in a newspaper of general circulation within Kane County.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the public hearing

for the consideration of the Comprehensive Road Improvement Plan and the imposition of road improvement impact fees related thereto will be held on Wednesday, January 4, 2017 at in the Auditorium of Building A at the Kane County Government Center located at 719 Batavia Avenue, Geneva, IL.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 372

Approving the 2017 Purchase of Ice Control Salt, Kane County Division of Transportation, Maintenance Department

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $731,640.00

If not budgeted, explain funding source: N/A

Summary:

For the 2016-2017 winter season, the Division of Transportation will be using salt for ice and snow removal on the County Highway System. Staff estimates that we will use approximately 10,000 tons of salt based on averages from past winters. KDOT will purchase our salt from the State bid. Our contract amount is for 10,000 tons. The state bid contract will allow us to purchase from 80% to 120% of our contract. The vendor is Compass Minerals and the salt contract allows for a minimum purchase of 8,000 tons and a maximum purchase of 12,000 tons of salt. FY2017 cost is $45.97 per ton and the chemical application (enhanced) to the salt will be

$15.00 per ton for a total of $60.97 per ton.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 372

APPROVING THE 2017 PURCHASE OF ICE CONTROL SALT, KANE COUNTY DIVISION OF TRANSPORTATION, MAINTENANCE DEPARTMENT

WHEREAS, bids have been solicited and received for the annual supply of ice control salt for the Maintenance Department of the Kane County Division of Transportation through the State of Illinois Joint Purchasing Program, Bulk Rock Salt Contract; and

WHEREAS, KDOT utilizes a pre-mixed deicing rock salt (ice control salt) for winter roadway

maintenance, which necessitates a chemical application to the ice control salt; and WHEREAS, it is estimated that the Kane County Division of Transportation (KDOT) will

purchase approximately 10,000 tons of ice control salt for the 2016-2017 winter season and the State of Illinois Bulk Rock Salt Contract allows for the purchase of up to 12,000 tons of rock salt; and

WHEREAS, the State of Illinois Bulk Rock Salt Contract for 2016-2017 winter season will be

effective November 1, 2016 and provides for a cost of $45.97 per ton for rock salt with an additional $15.00 per ton for the chemical application thereto for the ice control salt.

NOW, THEREFORE BE IT RESOLVED that the Kane County Board authorizes the purchase

of rock salt through the State of Illinois Bulk Rock Salt Contract from Compass Minerals America, Inc. of Overland Park, KS in the amount of $45.97 per ton plus $15.00 per ton for the chemical application to the rock salt to create ice control salt for a total price of $60.97 per ton.

BE IT FURTHER RESOLVED that the Kane County Board appropriate Sixty Five Thousand

One Hundred Twenty Five Dollars ($65,125.00) to be paid from the County Highway Matching Fund #303, Line Item #60390 (Rock Salt) and Six Hundred Sixty Six Thousand Five Hundred Fifteen Dollars ($666,515.00) to be paid from the Motor Fuel Local Option Fund #304, Line Item#60390 (Rock Salt) for a total not to exceed of Seven Hundred Thirty One Thousand Six Hundred Forty Dollars ($731,640.00)

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

303.520.523.60390 Rock Salt Yes Yes

304.520.524.60390 Rock Salt Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 373

Approving Federally Mandated Business Tenant Relocation Payment and Other Expenses, Longmeadow Parkway Bridge Corridor, Parcel No. 1LN0043, Kane County Section No. 94-00215-01-BR

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $250,000.00

If not budgeted, explain funding source: N/A

Summary:

IDOT is acquiring and relocating the RanchBlast business located adjacent to the Longmeadow Parkway corridor. IDOT is requesting funds for business and miscellaneous moving expenses.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 373

APPROVING FEDERALLY MANDATED BUSINESS TENANT RELOCATION PAYMENT AND OTHER EXPENSES, LONGMEADOW PARKWAY BRIDGE CORRIDOR, PARCEL NO.

1LN0043, KANE COUNTY SECTION NO. 94-00215-01-BR

WHEREAS, the County of Kane (County) is authorized by law pursuant to 605 ILCS 5/5-801 to acquire real property for highway purposes; and

WHEREAS, the County has deemed it necessary and appropriate to construct the

Longmeadow Parkway Bridge Corridor (hereinafter the “Improvement”); and WHEREAS, in order to complete the Improvement as contemplated, it is necessary that the

County obtain right-of-way from adjacent property owners; and WHEREAS, Federal law (49 C.F.R., Part 24) requires the County to reimburse and

supplement business tenants renting property acquired by the County for their reasonable relocation expenses and related costs; and

WHEREAS, Ranchblast LLC, an Illinois Limited Liability Company are business tenants of

Longmeadow Parkway Bridge Corridor Parcel No. 1LN0043, which parcel shall be acquired by the County of Kane, and as tenants on said parcel are entitled under the law to a relocation payment in the amount of Two Hundred Fifty Thousand Dollars ($250,000.00).

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane

approve the relocation cost of an amount not to exceed Two Hundred Fifty Thousand Dollars ($250,000.00) to be paid from the Transportation Sales Tax Fund #305, Line Item # 74010 (Highway Right-of-Way) and the Chairman of the Kane County Board is hereby authorized and directed to execute a contract and associated agreement(s) therefor.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

305.520.527.74010 Highway Right-of-Way Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 374

Approving Federally Mandated Tenant Housing Supplement and Other Relocation Expenses, Longmeadow Parkway Bridge Corridor, Parcel No. 1LN0043, Kane County Section No. 94-00215-01-BR

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $180,000.00

If not budgeted, explain funding source: N/A

Summary:

Land Acquisition needed for the Longmeadow Parkway project will require tenants to be relocated by IDOT. IDOT is requesting housing supplement funds for the tenant and other miscellaneous relocation expenses.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 374

APPROVING FEDERALLY MANDATED TENANT HOUSING SUPPLEMENT AND OTHER RELOCATION EXPENSES, LONGMEADOW PARKWAY BRIDGE CORRIDOR, PARCEL NO.

1LN0043, KANE COUNTY SECTION NO. 94-00215-01-BR

WHEREAS, the County of Kane (County) is authorized by law pursuant to 605 ILCS 5/5-801 to acquire real property for highway purposes; and

WHEREAS, the County has deemed it necessary and appropriate to construct the

Longmeadow Parkway Bridge Corridor (the “Improvement”); and WHEREAS, in order to complete the Improvement as contemplated, it is necessary that the

County obtain right-of-way from property owners within the corridor; and

WHEREAS, Federal law (49 C.F.R., Part 24) requires the County to reimburse and

supplement tenants residing in property acquired by the County for their reasonable relocation and business expenses and related costs; and

WHEREAS, Terry McNamee and James McCulia are tenants of Longmeadow Parkway

Bridge Corridor Parcel No. 1LN0043, which parcel shall be acquired by the County of Kane, and as tenants on said parcel are each entitled under the law to a housing supplement payment in the amount of Sixty Five Thousand Dollars for a total housing supplement payment of One Hundred Eighty Thousand Dollars ($180,000.00).

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane

approve the rental relocation cost of an amount not to exceed One Hundred Eighty Thousand Dollars ($180,000.00) to be paid from the Transportation Sales Tax Fund #305, Line Item # 74010 (Highway Right-of-Way) and the Chairman of the Kane County Board is hereby authorized and directed to execute a contract and associated agreement(s) therefor.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

305.520.527.74010 Highway Right-of-Way Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 375

Designating Municipal Extensions of Kane County Highway No. 86 (Longmeadow Parkway)

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source: N/A

Summary:

Phase II Engineering and right of way acquisition continue for the remainder of the Longmeadow Parkway corridor with a significant portion of that effort now complete. As part of the upcoming construction phases, the County is designating that portion of the corridor within the Villages of Carpentersville and Barrington Hills as a municipal extension of Kane County Highway No. 86 (Longmeadow Parkway) in accordance with Illinois Highway Code.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 375

DESIGNATING MUNICIPAL EXTENSIONS OF KANE COUNTY HIGHWAY NO. 86 (LONGMEADOW PARKWAY)

WHEREAS, the County of Kane, in coordination and cooperation with northern Kane County municipalities, has since the early 1990’s planned for a crossing of the Fox River by way of a bridge located in the vicinity of Bolz Road in Carpentersville, Illinois; and

WHEREAS, in order to make the movement of traffic across the bridge safe, effective and

efficient, the County of Kane has planned for highway approaches to the proposed bridge across the Fox River from the east and the west; and

WHEREAS, the approaches to the proposed bridge have been referred to as the

Longmeadow Parkway Corridor which extends from the Huntley/Boyer Road intersection to the west to the intersection of Autumn Trail and Illinois Route 62 to the east; and

WHEREAS, the Longmeadow Parkway Corridor is comprised of existing State and County

highways and municipal streets and also includes new segments of new highway on new locations; and

WHEREAS, the Federal Highway Administration (FHWA) and the Illinois Department of

Transportation (IDOT) have approved the alignment of the Longmeadow Parkway Corridor; and WHEREAS, the County of Kane is authorized by the Illinois Highway Code, (605 ILCS 5/5-

106) to, with the approval of IDOT: (i) cause various municipal streets to become municipal extensions of County highways and (ii) designate a route for a municipal extension of a county highway on a new location within a municipality; and

WHEREAS, the Village of Barrington Hills and the Village of Carpentersville are

municipalities located in whole or in part within the boundaries of the County of Kane; and WHEREAS, Autumn Trail is an existing street in the Village of Barrington Hills, Illinois; and WHEREAS, the County of Kane desires to designate that part of Autumn Trail within the

limits of the Village of Barrington Hills as described in Exhibit “A” attached hereto as a municipal extension of Kane County Highway No. 86 (also known as “Longmeadow Parkway”) in order to end Kane County Highway No. 86 at Illinois State Route 62 within the Village of Barrington Hills; and

WHEREAS, the County of Kane additionally desires to designate that area within the limits

of the Village of Barrington Hills as described in Exhibit “B” attached hereto as a municipal extension of County Highway No. 86 (Longmeadow Parkway) on a new location in the Village of Barrington Hills in order to end Kane County Highway No. 86 at Illinois State Route 62 within the Village of Barrington Hills; and

WHEREAS, the County of Kane further desires to designate that area within the limits of the

Village of Carpentersville as described in Exhibit “C” attached hereto as a municipal extension of

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County Highway No. 86 (Longmeadow Parkway) on a new location in the Village of Carpentersville in order to form a continuous route for Kane County Highway No. 86 (Longmeadow Parkway) through the Village of Carpentersville.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the portion of the

existing street known as Autumn Trail in the Village of Barrington Hills, Illinois described in Exhibit A attached hereto is hereby designated a municipal extension of Kane County Highway No. 86 (Longmeadow Parkway) in order to end Kane County Highway No. 86 at Illinois State Route 62 within the Village of Barrington Hills so as to best serve traffic needs.

NOW, THEREFORE, BE IT ALSO RESOLVED by the Kane County Board that the area

within the limits of the Village of Barrington Hills as described in Exhibit “B” attached hereto is hereby designated as a municipal extension of Kane County Highway No. 86 (Longmeadow Parkway) on a new location in the Village of Barrington Hills in order to end Kane County Highway No. 86 at Illinois State Route 62 within the Village of Barrington Hills so as to best serve traffic needs.

NOW, THEREFORE, BE IT FURTHER RESOLVED that the area within the limits of the

Village of Carpentersville as described in Exhibit “C” attached hereto is hereby designated as a municipal extension of County Highway No. 86 (Longmeadow Parkway) on a new location in the Village of Carpentersville in order to form a continuous route for Kane County Highway No. 86 (Longmeadow Parkway) through the Village of Carpentersville so as to best serve traffic needs.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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Exhibit A

That part of Oak Leaf Drive (now known as Autumn Trail) of Autumn Trails Subdivision, being a part of the West Half of the Southeast Quarter and the East Half of the Southwest Quarter of Section 1, Township 42 North, Range 8 East of the Third Principal Meridian in Kane County, Illinois, according to the plat thereof recorded February 9, 1978, as Document No. 1443347, described as follows: Beginning at the southwest corner of Lot 3 in said Autumn Trails Subdivision; thence southeasterly, 468.56 feet (468.55 feet) along the southerly line of said Lot 3, being a curve to the left having a radius of 500.00 feet, the chord of said curve bears an assumed bearing of South 81 degrees 47 minutes 35 seconds East, 451.63 feet; thence North 71 degrees 21 minutes 35 seconds East, 20.00 feet along said southerly line; thence northeasterly, 47.12 feet along the southeasterly line of said Lot 3, being a curve to the left having a radius of 30.00 feet, the chord of said curve bears North 26 degrees 21 minutes 35 seconds East, 42.43 feet to the westerly line of Algonquin Road (IL Route 62) per said subdivision plat; thence South 18 degrees 38 minutes 25 seconds East, 63.00 feet along said westerly line; thence southeasterly 62.41 feet along said westerly line, being a curve to the left having a radius of 2,735.89 feet, the chord of said curve bears South 19 degrees 07 minutes 26 seconds East, 62.41 feet; thence northwesterly 46.53 feet (46.44 feet) along the northeasterly line of Lot 1 in said subdivision, being a curve to the left having a radius of 30.00 feet, the chord of said curve bears North 64 degrees 12 minutes 32 seconds West, 42.00 feet; thence South 71 degrees 21 minutes 35 seconds West, 20.52 feet (20.72 feet) along the north line of said Lot 1; thence continuing northwesterly 530.40 feet along the north line of Lots 1 and 2, being a curve to the right having a radius of 566.00 feet, the chord of said curve bears North 81 degrees 47 minutes 39 seconds West, 511.21 feet; thence continuing northwesterly 96.48 feet along the north line of said Lot 2, being a curve to the left having a radius of 543.50 feet, the chord of said curve bears North 60 degrees 02 minutes 01 second West, 96.36 feet; thence northeasterly 121.55 feet along the northerly line of Longmeadow Parkway extended west, being a curve to the left having a radius of 1,271.38 feet, the chord of said curve bears North 87 degrees 12 minutes 29 seconds East, 121.50 feet to the Point of Beginning.

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EXHIBIT B That part of Lot 3 of Autumn Trails Subdivision, being a part of the West Half of the Southeast Quarter and the East Half of the Southwest Quarter of Section 1, Township 42 North, Range 8 East of the Third Principal Meridian in Kane County, Illinois, according to the plat thereof recorded February 9, 1978, as Document No. 1443347, described as follows: Beginning at the northeast corner of said Lot 3; thence southeasterly, 550.29 feet along the easterly line of said Lot 3, being a curve to the right having a radius of 2,242.01 feet, the chord of said curve bears an assumed bearing of South 25 degrees 40 minutes 18 seconds East, 548.91 feet; thence South 18 degrees 38 minutes 25 seconds East, 227.97 feet along said east line; thence southwesterly, 47.12 feet along the southeasterly line of said Lot 3, being a curve to the right having a radius of 30.00 feet, the chord of said curve bears South 26 degrees 21 minutes 35 seconds West, 42.43 feet; thence South 71 degrees 21 minutes 35 seconds West, 20.00 feet along the southerly line of said Lot 3; thence westerly, 468.56 feet along said southerly line, being a curve to the right having a radius of 500.00 feet, the chord of said curve bears North 81 degrees 47 minutes 35 seconds West, 451.63 feet to the southwest corner of said Lot 3; thence northeasterly, 291.45 feet along a curve to the left having a radius of 1,271.38 feet, the chord of said curve bears North 77 degrees 54 minutes 08 seconds East, 290.81 feet; thence North 71 degrees 19 minutes 53 seconds East, 44.02 feet; thence North 24 degrees 28 minutes 12 seconds East, 123.79 feet; thence northwesterly, 434.06 feet along a curve to the left having a radius of 2,207.00 feet, the chord of said curve bears North 24 degrees 14 minutes 15 seconds West, 433.36 feet; thence North 60 degrees 07 minutes 42 seconds East, 10.00 feet; thence northwesterly, 114.80 feet along a curve to the left having a radius of 2,217.00 feet, the chord of said curve bears North 31 degrees 21 minutes 19 seconds West, 114.79 feet to the westerly line of said Lot 3; thence North 12 degrees 12 minutes 24 seconds East, 4.94 feet along said westerly line to the northwest corner of said Lot 3; thence South 89 degrees 55 minutes 17 seconds East, 24.69 feet along the north line of said Lot 3 to the Point of Beginning. -and- LOT 2 IN AUTUMN TRAILS SUBDIVISION IN THE VILLAGE OF BARRINGTON HILLS, KANE COUNTY, ILLINOIS, EXCEPTING THEREFROM THAT PART DESCRIBED AS: THAT PART OF LOT 2, AUTUMN TRAILS SUBDIVISION, RECORDED FEBRUARY 3, 1978 AS DOCUMENT NO. 1443347, A SUBDIVISION PART OF THE SOUTH HALF OF SECTION 1, TOWNSHIP 42 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, DESCRIBED AS FOLLOWS: BEGINNING AT A CONCRETE MONUMENT AT THE SOUTHWEST CORNER OF SAID LOT; THENCE NORTH 00 DEGREES 55 MINUTES 56 SECONDS EAST (ASSUMED BEARING) ALONG THE WEST LINE OF SAID LOT 438.94 FEET; THENCE NORTH 89 DEGREES 35 MINUTES 33 SECONDS EAST 264.19 FEET; THENCE EASTERLY 145.82 FEET ALONG A CURVE TO THE LEFT, HAVING A RADIUS OF 1428.00 FEET, THE CHORD OF SAID CURVE BEARS NORTH 86 DEGREES 40 MINUTES 02 SECONDS EAST 145.76 FEET; THENCE SOUTH 00 DEGREES 55 MINUTES 56 SECONDS WEST 445.93 FEET TO THE SOUTHEAST CORNER OF SAID LOT; THENCE SOUTH 89 DEGREES 31 MINUTES 43 SECONDS WEST ALONG THE SOUTH LINE OF SAID LOT 409.60 FEET TO THE POINT OF BEGINNING, IN DUNDEE TOWNSHIP, KANE COUNTY, ILLINOIS. -and-

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THAT PART OF THE SOUTH HALF OF SECTION 1, TOWNSHIP 42 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, KANE COUNTY, ILLINOIS, BEARINGS BASED ON ILLINOIS STATE PLANE COORDINATE SYSTEM EAST ZONE, NAD 83 DESCRIBED AS FOLLOWS:

COMMENCING AT THE SOUTHWEST CORNER OF LOT 2 IN AUTUMN TRAILS SUBDIVISION RECORDED FEBRUARY 3, 1978 AS DOCUMENT 1443347; THENCE SOUTH 89 DEGREES 34 MINUTES 12 SECONDS WEST, ALONG THE SOUTH LINE OF SAID SECTION 1, 1323.84 FEET TO THE SOUTHEAST CORNER OF GREEN ACRES SUBDIVISION RECORDED OCTOBER 28, 1960 AS DOCUMENT. NO. 932819; THENCE NORTH 01 DEGREE 07 MINUTES 46 SECONDS EAST, ALONG THE EAST LINE OF SAID GREEN ACRES, SAID LINE ALSO BEING THE EAST LINE OF THE WEST HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 1, A DISTANCE OF 434.35 FEET FOR THE POINT OF BEGINNING; THENCE CONTINUING NORTH 01 DEGREE 07 MINUTES 46 SECONDS EAST, ALONG SAID EAST LINE OF THE WEST HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 1, 364.90 TO THE SOUTHWEST CORNER OF LOT 13 IN SAID AUTUMN TRAILS SUBDIVISION; THENCE SOUTH 43 DEGREES 50 MINUTES 57 SECONDS EAST, ALONG THE SOUTH LINE OF SAID LOT 13, 206.40 FEET TO A BEND IN SAID SOUTH LINE; THENCE NORTH 89 DEGREES 34 MINUTES 50 SECONDS EAST, ALONG SAID SOUTH LINE, 1175.60 FEET TO THE WEST LINE OF SAID LOT 2; THENCE SOUTH 00 DEGREES 55 MINUTES 37 SECONDS WEST, ALONG SAID WEST LINE, 210.06 FEET; THENCE SOUTH 89 DEGREES 34 MINUTES 50 SECONDS WEST, 1225.68 FEET TO A POINT OF CURVATURE; THENCE WESTERLY 96.90 FEET, ON A CURVE TO THE LEFT WITH RADIUS OF 962.00 FEET, CHORD BEARING SOUTH 86 DEGREES 41 MINUTES 42 SECONDS WEST AND CHORD LENGTH OF 96.86 FEET TO THE POINT OF BEGINNING.

-and- THAT PART OF LOTS 1, 2, 3, 4 AND 5 IN GREEN ACRES, RECORDED OCTOBER 28, 1960 AS DOCUMENT. NO. 932819, BEING A SUBDIVISION OF THE SOUTHWEST QUARTER OF SECTION 1, TOWNSHIP 42 NORTH, RANGE 8 EAST OF THE THIRD PRINCIPAL MERIDIAN, KANE COUNTY, ILLINOIS, BEARINGS BASED ON ILLINOIS STATE PLANE COORDINATE SYSTEM EAST ZONE, NAD 83 DESCRIBED AS FOLLOWS:

BEGINNING AT THE SOUTHEAST CORNER OF LOT 3 IN SAID GREEN ACRES SUBDIVISION; THENCE SOUTH 89 DEGREES 34 MINUTES 12 SECONDS WEST, ALONG THE SOUTH LINE OF SAID GREEN ACRES, 1270.36 FEET TO THE EAST LINE OF ROUTE 25 RIGHT OF WAY AS MONUMENTED; THENCE NORTH 01 DEGREES 17 MINUTES 26 SECONDS EAST, ALONG SAID EAST LINE, 95.59 FEET TO THE SOUTH LINE OF ROUTE 25 RIGHT OF WAY PER CASE EDKA 94 0013; THENCE SOUTH 87 DEGREES 52 MINUTES 05 SECONDS EAST, ON SAID SOUTH LINE, 15.44 FEET, TO THE EAST LINE OF SAID ROUTE 25 RIGHT OF WAY, THENCE NORTH 00 DEGREES 53 MINUTES 18 SECONDS EAST, ON SAID EAST LINE, 99.68 FEET; THENCE NORTH 03 DEGREES 13 MINUTES 49 SECONDS WEST, ON SAID EAST LINE, 134.91 FEET; THENCE NORTH 01 DEGREES 06 MINUTES 07 SECONDS EAST, ON SAID EAST LINE, 300.00 FEET; THENCE NORTH 09

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DEGREES 51 MINUTES 44 SECONDS EAST, ON SAID EAST LINE, 61.15 FEET TO THE NORTH LINE OF SAID GREEN ACRES; THENCE NORTH 89 DEGREES 34 MINUTES 37 SECONDS EAST, ON SAID NORTH LINE, 5.66 FEET; THENCE SOUTH 01 DEGREE 17 MINUTES 22 SECONDS WEST, 442.04 FEET; THENCE SOUTH 44 DEGREES 36 MINUTES 38 SECONDS EAST, 47.86 FEET; THENCE NORTH 89 DEGREES 29 MINUTES 23 SECONDS EAST, 80.33 FEET TO A POINT OF CURVATURE; THENCE EASTERLY 490.51 FEET, ON A CURVE TO THE LEFT WITH RADIUS OF 915.00 FEET, CHORD BEARING NORTH 74 DEGREES 07 MINUTES 55 SECONDS EAST AND CHORD LENGTH OF 484.66 FEET; THENCE NORTH 01 DEGREES 16 MINUTES 14 SECONDS EAST, 347.12 FEET TO THE NORTH LINE OF SAID GREEN ACRES; THENCE NORTH 89 DEGREES 34 MINUTES 37 SECONDS EAST, ON SAID NORTH LINE, 673.02 FEET TO THE EAST LINE OF SAID GREEN ACRES, SAID LINE ALSO BEING THE EAST LINE OF THE WEST HALF OF THE SOUTHWEST QUARTER OF SAID SECTION 1; THENCE SOUTH 01 DEGREES 07 MINUTES 46 SECONDS WEST, ON SAID EAST LINE, 689.42 FEET TO THE POINT OF BEGINNING.

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EXHIBIT “C”

That part of the Southeast Quarter of Section 2, Township 42 North, Range 8 East of the Third Principal Meridian, Kane County, Illinois, bearings based on Illinois State Plane Coordinate System East Zone, NAD 83 described as follows:

Commencing at the southeast corner of said Section 2: thence South 89 degrees 29 minutes 23 seconds West, along the south line of said Section 2, a distance of 107.78 feet for the point of beginning: thence South 89 degrees 29 minutes 23 seconds West, along the South line of said Section 2, 641.18 feet, to a line 748.96 feet west of said southeast corner, as measured along said south line; thence North 00 degrees 30 minutes 37 seconds West, 183.00 feet; thence North 89 degrees 29 minutes 23 seconds East, 639.67 feet; thence North 45 degrees 22 minutes 33 seconds East, 50.28 feet; thence North 01 degree 17 minutes 22 seconds East, 514.10 feet; thence South 89 degrees 10 minutes 08 seconds East, 10.00 feet to the west line of Route 25 right of way per condemnation Case 94EDKA0025; thence South 10 degrees 01 minute 14 seconds East, along said west line, 101.98 feet; thence South 01 degree 17 minutes 22 seconds West, along said west line, 303.32 feet to the north line of Route 25 right of way per Doc. 937034; thence South 89 degrees 29 minutes 23 seconds West, along said north line, 20.01 feet to the west line of said right of way; thence South 01 degree 17 minutes 22 seconds West, along said west line, 274.49 feet to the north line of Route 25 right of way per document 937034; thence South 62 degrees 01 minute 33 seconds West, along said north line, 44.45 feet to the west line of said Route 25 right of way; thence South 00 degrees 31 minutes 37 seconds East, along said west line, 33.00 feet to the point of beginning.

-and-

That part of the Southeast Quarter of Section 2, Township 42 North, Range 8 East of the Third Principal Meridian, Kane County, Illinois, bearings based on Illinois State Plane Coordinate System East Zone, NAD 83 described as follows:

Commencing at the southeast corner of said Section 2: thence South 89 degrees 29 minutes 23 seconds West, along the south line of said Section 2, a distance of 748.96 feet; thence North 00 degrees 30 minutes 37 seconds West, 67.00 feet to the north line of Bolz Road right of way per Doc. 2000K013756 for the point of beginning; thence North 00 degrees 30 minutes 37 seconds West, 116.00 feet; thence South 89 degrees 29 minutes 23 seconds West, 20.00 feet to the east line of Bolz Road right of way per Doc. 2003K199321; thence South 00 degrees 30 minutes 37 seconds East, along said east line, 116.00 feet to said the north line of Bolz Road right of way per Doc. 2000K013756; thence North 89 degrees 29 minutes 23 seconds East, along said north line, 20.00 feet to the point of beginning

-and-

That part of Silverstone Lake Unit 4 dedicated to the County of Kane per Document No. 2003K199321, Recorded November 14, 2003 in the office of the Kane County Recorder of Deeds.

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 376

Approving Purchase of Six (6) Utility Tractors for Kane County Division of Transportation

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $176,200.00

If not budgeted, explain funding source: N/A

Summary:

Purchase of six (6) 4wd utility tractors for R.O.W. mowing.

Vendor: Buck Bros. Inc.

Purchase Price: $239,700 ($39,950 each),

Total Trade Amt.: $63,500

Total Net Cost: $176,200

Comment: The 6 tractors are for mowing operations. Changes to our mowing operation and equipment will allow us to do more mowing with less equipment. We are trading in 9 tractors. We will have 8 tractors total in our fleet when this purchase is completed. The 2 older tractors that we are keeping will be spare units plus they also have loader attachments on them and are used in some of our other operations. These tractor replacements are budgeted in the FY2017 Transportation Budget. Low bidder that meets our spec. is Buck Bros. Inc. Please refer to bid tab. Purchase will not be made until FY17. Staff requests committee approval.

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Page 215: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 376

APPROVING PURCHASE OF SIX (6) UTILITY TRACTORS FOR KANE COUNTY DIVISION OF TRANSPORTATION

WHEREAS, bids have been solicited and received for six (6) Utility Tractors (hereinafter the “Vehicles”) for the Kane County Division of Transportation; and

WHEREAS, Buck Bros., Inc., 14N937 U.S. Hwy 20, Hampshire, IL 60140 was the low

bidder for the Vehicles at $239,700.00; which bid includes the following trade ins of existing County tractors and the amounts therefor: $7,500.00 for existing Unit No. 154, $7,500.00 for existing Unit No. 155, $7,500.00 for existing Unit No. 156, $6,500.00 for existing Unit No. 160, $7,000.00 for existing Unit No. 161, $6,500.00 for existing Unit No. 162, $7,000.00 for existing Unit No. 163, $7,000.00 for existing Unit No. 168, and $7,000.00 for existing Unit No. 169, (hereinafter the “Trade Ins”; for total consideration in the amount of $176,200.00 plus the Trader Ins to be paid for the Vehicles.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the low bid for said

Vehicles from Buck Bros., Inc. of Hampshire, Illinois in the amount One Hundred Seventy Six Thousand Two Hundred Dollars ($176,200.00) plus the Trade-Ins be accepted and that the County of Kane purchase said Vehicles from Buck Bros., Inc.; payment therefor to be made from the County Highway Fund #300, Line Item #70110 (Machinery and Equipment).

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

300.520.520.70110 Machinery and

Equipment

Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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Page 216: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 377

Approving Purchase of Six (6) Rotary Mowers for Kane County Division of Transportation

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $55,770.22

If not budgeted, explain funding source: N/A

Summary:

Purchase of six (6) batwing rotary mowers for R.O.W. mowing.

Vendor: Buck Bros. Inc.

Purchase Price: $69,020.22 ($11,503.37 each)

Total Trade Amt.: $13,250.00

Total Net Cost: $55,770.22

Comment: The 6 mowers are for our mowing operations. Changes to our mowing operation and equipment will allow us to do more mowing with less equipment. We are trading in 6 rotary and 3 flail mowers. We will have 8 mowers total in our fleet when this purchase is completed. The 2 older mowers that we are keeping will be spare units. These mower replacements are budgeted in the FY2017 Transportation Budget. Low bidder that meets our specification is Buck Bros. Inc. Please refer to bid tab. Purchase will not be made until FY17. Staff requests committee approval.

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Page 217: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 377

APPROVING PURCHASE OF SIX (6) ROTARY MOWERS FOR KANE COUNTY DIVISION OF TRANSPORTATION

WHEREAS, bids have been solicited and received for six (6) Batwing Rotary Mowers (hereinafter the “Vehicles”) for the Kane County Division of Transportation; and

WHEREAS, Buck Bros., Inc., 14N937 U.S. Hwy 20, Hampshire, IL 60140 was the low bidder

for the Vehicles at $69,020.22 less the following trade-in amounts: $2,000.00 for existing Unit No. 154RM, $1,500.00 for existing Unit No. 160RM, $2,000.00 for existing Unit No. 161RM, $2,000.00 for existing Unit No. 162RM, $1,500.00 for existing Unit No. 170RM, $2,000.00 for existing Unit No. 171RM, $750.00 for existing Unit No. 156FM, $750.00 for existing Unit No. 158FM, and $750.00 for existing Unit No. 169FM; for a total amount of $55,770.22 to be paid for the Vehicles plus the trade-ins.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the low bid for said

Vehicles from Buck Bros., Inc. of Hampshire, Illinois in the amount of Fifty Five Thousand Seven Hundred Seventy and 22/100 Dollars ($55,770.22) plus trade-ins be accepted and that the County of Kane purchase said Vehicles from Buck Bros., Inc.; payment therefor to be made from the County Highway Fund #300, Line Item #70110 (Machinery and Equipment).

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

300.520.520.70110 Machinery and

Equipment

Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 378

Approving an Intergovernmental Agreement with the State of Illinois for Routine Maintenance of State Routes

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source: N/A

Summary:

IDOT recently approached the County seeking assistance with snow and ice removal efforts on several state routes within Kane County during the 2016/2017 winter season. Staff has agreed to assist IDOT with snow and ice removal on the following routes:

· US 20 - Getty Road to IL 47 and IL 47 - Big Timber Road to US 20 · IL 64 - West County Line Road to Randall Road · IL 47 - Burlington Road to Main Street

In order to provide snow and ice removal assistance on these routes, the County will hire 2 additional “snow birds” maintenance staff, utilize our existing trucks and our treated salt. IDOT has agreed to reimbursement the County for this effort in the amount of $170,051.00. Attached is the draft IGA associated with this effort.

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Page 219: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 378

APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH THE STATE OF ILLINOIS FOR ROUTINE MAINTENANCE OF STATE ROUTES

WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and the Illinois Compiled Statutes (5 ILCS 220/1, et seq.) authorizes the County of Kane (hereinafter the “County”) and the State of Illinois through its Department of Transportation (hereinafter “IDOT”) to cooperate in the performance of their respective duties and responsibilities by contract and other agreements; and

WHEREAS, the County and the IDOT desire to cooperate among themselves to provide for

the maintenance of the various State Routes within the boundaries of Kane County (hereinafter referred to as the “Project”); and

WHEREAS, the Project is deemed by the County and the District to be of immediate benefit

to the residents of the County of Kane and the State of Illinois in that it shall facilitate the efficient movement of traffic and shall provide for the safety of the public; and

WHEREAS, the County and the District have determined a mutually satisfactory allocation of

responsibilities and costs for the Project as set forth in the intergovernmental agreement (a copy of which is on file with the County Clerk's Office).

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane

enter into an Intergovernmental Agreement for the Project with the Illinois Department of Transportation and that the Kane County Board Chairman is hereby authorized to execute an intergovernmental agreement therefor.

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 379

Approving Acquisition of Highway Right of Way, Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR, Parcel No. 0007 & 0007TE

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $43,406.00

If not budgeted, explain funding source: N/A

Summary:

The Bliss Road over Blackberry Creek Road improvement consists of removal and replacement of the existing bridge. Right of Way is required from Alpine Bank and Trust , Trust Agreement No. 3699 Parcel 0007 - 1.201 acres Parcel 0007TE - 0.147 acres Alpine Bank and Trust, Trust Agreement No. 3699 has agreed to $43,406.00

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Page 221: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 379

APPROVING ACQUISITION OF HIGHWAY RIGHT OF WAY, BLISS ROAD OVER BLACKBERRY CREEK, KANE COUNTY SECTION NO. 08-00058-02-BR, PARCEL NO. 0007

& 0007TE

WHEREAS, the County of Kane is authorized by law, pursuant to the Illinois Compiled Statutes, 605 ILCS 5/5-801 (2014), to acquire real property for highway purposes by negotiated purchase or eminent domain proceedings; and

WHEREAS, the County of Kane has developed right of way plans for the Bliss Road over

Blackberry Creek, Kane County Sec. No. 08-00058-02-BR; and WHEREAS, Alpine Bank and Trust Company as Trustee under Trust No. 3699, the property

owner of Bliss Road over Blackberry Creek Parcel No. 0007 and 0007TE which are legally described in Exhibit “A” attached hereto (a copy of which is on file in the office of the Kane County Clerk), has offered to sell said described property (Parcel No. 0007) and grant an easement over the property described as 0007TE to the County of Kane for the amount of Forty Three Thousand Four Hundred Six Dollars ($43,406.00).

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane

accept the offer of Alpine Bank and Trust Company, property owners of Bliss Road over Blackberry Creek Parcel No. 0007 & 0007TE, to sell said property to the County of Kane for the total amount of Forty Three Thousand Four Hundred Six Dollars ($43,406.00) to be paid from the Transportation Sales Tax Fund #305, Line Item #74010 (Highway Right-of-Way) and the Chairman of the Kane County Board is hereby authorized and directed to execute a contract and associated agreement(s) therefor.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

305.520.527.74010 Highway Right-of-Way Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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EXHIBIT “A” PARCEL NO.: 0007 That part of the Southeast Quarter of Section 9 and part of the Northeast quarter of Section 16, all in Township 38 North, Range 7 East of the Third Principal Meridian, described as follows: Commencing at the intersection of the southerly line of the former right of way of the Chicago, Milwaukee, St. Paul and Pacific Railroad Company with the center line of Bliss Road (State Aid Route No. 9); thence southwesterly along the center line of Bliss Road (State Aid Route No. 9), being a curve concave to the northwest having a radius of 1042.14 feet, a chord bearing of South 54 degrees 44 minutes 19 seconds West based on the Illinois State Plane coordinate system, East Zone, NAD83, a chord distance of 241.39 feet, an arc length of 241.93 feet to a point of tangency; thence South 61 degrees 23 minutes 21 seconds West along said center line, 23.41 feet; thence South 65 degrees 44 minutes 38 seconds East, 74.99 to the southeasterly line of land established by condemnation proceedings in the Circuit Court of Kane County, Illinois under Case No. 61-760; thence northeasterly along the southeasterly line of land established by condemnation proceedings in the Circuit Court of Kane County, Illinois under Case No. 61-760, being a curve concave to the northwest having a radius of 1102.14 feet, a chord bearing of North 48 degrees 20 minutes 25 seconds East, a chord distance of 455.00 feet, an arc length of 458.30 feet to the center line of Blackberry Creek; thence southeasterly along the center line of Blackberry Creek, 7 feet more or less to a point on said center line that is 67.30 feet southeasterly of, measured radially thereto, the aforesaid center line of Bliss Road (State Aid Route No. 9) for the point of beginning; thence northwesterly along the center line of Blackberry Creek, 67 feet, more or less, to the center line of Bliss Road (State Aid Route No. 9); thence northeasterly along said center line, being a curve concave to the northwest having a radius of 1042.14 feet, a chord bearing of North 35 degrees 25 minutes 26 seconds East, a chord distance of 40.67 feet, an arc length of 40.67 feet to a point of tangency; thence North 34 degrees 18 minutes 21 seconds East along said center line, 2.72 feet to a point of curvature; thence northeasterly along said center line, being a curve concave to the northwest having a radius of 3437.87 feet, a chord bearing of North 32 degrees 22 minutes 43 seconds East, a chord distance of 231.24 feet, an arc length of 231.28 feet; thence North 88 degrees 32 minutes 49 seconds East, 35.28 feet to the southeasterly right of way line of Bliss Road (State Aid Route No. 9) per Document No. 2004K137062; thence northeasterly along said southeasterly right of way line of Bliss Road, being a non-tangent curve concave to the northwest having a radius of 3467.87 feet, a chord bearing of North 25 degrees 35 minutes 58 seconds East, a chord distance of 549.44 feet, an arc length of 550.02 feet to a point of tangency; thence North 21 degrees 03 minutes 21 seconds East along said southeasterly right of way line, 285.54 feet to a point of curvature; thence northeasterly along said southeasterly right of way line, being a curve concave to the southeast having a radius of 3407.87 feet, a chord bearing of North 21 degrees 54 minutes 10 seconds East, a chord distance of 100.76 feet, an arc length of 100.76 feet; thence South 67 degrees 54 minutes 07 seconds East, 37.44 feet; thence South 22 degrees 05 minutes 53 seconds West, 523.84 feet to a point of curvature; thence southwesterly along a curve concave to the northwest having a radius of 3065.00 feet, a chord bearing of South 28 degrees 38 minutes 01 second West, a chord distance of 697.71 feet, an arc length of 699.22 feet to a point of compound curvature; thence southwesterly along a curve concave to the northwest having a radius of 1065.00 feet, a chord bearing of South 35 degrees 36 minutes 33 seconds West, a chord distance of 16.36 feet, an arc length of 16.36 feet to the point of beginning; in Kane County, Illinois. Said parcel containing 1.201 acres, more or less.

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Page 223: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

PARCEL NO.: 0007TE That part of the Southeast Quarter of Section 9 and part of the Northeast quarter of Section 16, all in Township 38 North, Range 7 East of the Third Principal Meridian, described as follows: Commencing at the intersection of the southerly line of the former right of way of the Chicago, Milwaukee, St. Paul and Pacific Railroad Company with the center line of Bliss Road (State Aid Route No. 9); thence southwesterly along the center line of Bliss Road (State Aid Route No. 9), being a curve concave to the northwest having a radius of 1042.14 feet, a chord bearing of South 54 degrees 44 minutes 19 seconds West based on the Illinois State Plane coordinate system, East Zone, NAD83, a chord distance of 241.39 feet, an arc length of 241.93 feet to a point of tangency; thence South 61 degrees 23 minutes 21 seconds West along said center line, 23.41 feet; thence South 65 degrees 44 minutes 38 seconds East, 74.99 to the southeasterly line of land established by condemnation proceedings in the Circuit Court of Kane County, Illinois under Case No. 61-760; thence northeasterly along the southeasterly line of land established by condemnation proceedings in the Circuit Court of Kane County, Illinois under Case No. 61-760, being a curve concave to the northwest having a radius of 1102.14 feet, a chord bearing of North 48 degrees 20 minutes 25 seconds East, a chord distance of 455.00 feet, an arc length of 458.30 feet to the center line of Blackberry Creek; thence southeasterly along the center line of Blackberry Creek, 12 feet more or less to a point on said center line that is 72.29 feet southeasterly of, measured radially thereto, the aforesaid center line of Bliss Road (State Aid Route No. 9) for the point of beginning; thence northwesterly along the center line of Blackberry Creek, 5 feet, more or less, to a point on said center line that is 67.30 feet southeasterly of, measured radially thereto, the aforesaid center line of Bliss Road (State Aid Route No. 9); thence northeasterly along a curve concave to the northwest having a radius of 1065.00 feet, a chord bearing of North 35 degrees 36 minutes 33 seconds East, a chord distance of 16.36 feet, an arc length of 16.36 feet to a point of compound curvature; thence northeasterly along a curve concave to the northwest having a radius of 3065.00 feet, a chord bearing of North 28 degrees 38 minutes 01 second East, a chord distance of 697.71 feet, an arc length of 699.22 feet; thence North 22 degrees 05 minutes 53 seconds East, 523.84 feet; thence North 67 degrees 54 minutes 07 seconds West, 37.44 feet to the southeasterly line of aforesaid Bliss Road (State Aid Route No. 9); thence northeasterly along said southeasterly line, being a curve concave to the southeast having a radius of 3407.87 feet, a chord bearing of North 22 degrees 47 minutes 31 seconds East, a chord distance of 5.00 feet, an arc length of 5.00 feet; thence South 67 degrees 54 minutes 07 seconds East, 42.38 feet; thence South 22 degrees 05 minutes 53 seconds West, 528.84 feet to a point of curvature; thence Southwesterly along a curve concave to the northwest having a radius of 3070.00 feet, a chord bearing of South 28 degrees 38 minutes 01 second West, a chord distance of 698.85 feet, an arc length of 700.36 feet to a point of compound curvature; thence southwesterly along a curve concave to the northwest having a radius of 1070.00 feet, a chord bearing of South 35 degrees 35 minutes 40 seconds West, a chord distance of 15.89 feet, an arc length of 15.89 feet to the point of beginning; in Kane County, Illinois. Said parcel containing 0.147 acres, more or less.

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Page 224: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 380

Approving Amendment No. 2 to the Phase II Engineering Services Agreement with WBK Engineering LLC of St. Charles, Illinois for Bliss Road over Blackberry Creek Bridge, Kane County Section No. 08-00058-02-BR

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $27,371.25

If not budgeted, explain funding source: N/A

Summary:

Additional services are necessary to prepare an Advance Tree Removal Contract for the Bliss

Road over Blackberry Creek Bridge project. This bridge improvement project requires removal

of approximately 220 trees to accommodate the proposed roadway widening, bridge

replacement, and utility relocations. Because of regulations that were associated with the

Northern Long Eared Bat at the time that we applied for our permit, IDOT requires trees to be

removed on this project between November 1st to March 31st. With an anticipated January

letting, an advance tree removal contract is necessary to accommodate and complete utility and

watermain relocation by May in order to complete the project in one construction season.

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Page 225: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 380

APPROVING AMENDMENT NO. 2 TO THE PHASE II ENGINEERING SERVICES AGREEMENT WITH WBK ENGINEERING LLC OF ST. CHARLES, ILLINOIS FOR BLISS

ROAD OVER BLACKBERRY CREEK BRIDGE, KANE COUNTY SECTION NO. 08-00058-02-BR

WHEREAS, pursuant to Resolution No. 14-156, the County of Kane appropriated Two Hundred Sixty Four Thousand Five and 73/100 Dollars ($264,005.73), (hereinafter the “appropriation”) and entered into a Phase II Engineering Services Agreement with WBK Engineering LLC for Phase II engineering services (hereinafter the “Agreement”) for the proposed improvement to the County Highway No. 78 (also known as Bliss Road) Bridge over Blackberry Creek (hereinafter the “Improvement”); and

WHEREAS, pursuant to Resolution No. 16-121, the County of Kane appropriated an

additional Five Thousand Six Hundred Thirty Seven and 27/100 Dollars ($5,637.27) and entered into Amendment No. 1 to the Agreement with WBK Engineering LLC; and

WHEREAS, additional engineering services not anticipated in the original scope of work set

forth in the Agreement and Amendment No. 1 are required for the successful completion of the Improvement; and

WHEREAS, in order to address the need for additional engineering services, the County

desires to enter into Amendment No. 2 to the Agreement (a copy of which is on file in the office of the Kane County Clerk) increasing the cost of engineering services by $27,371.25; and

WHEREAS, it is in the County’s best interest to extend the upper limit of the appropriation

for the Agreement an additional Twenty Seven Thousand Three Hundred Seventy One and 25/100 Dollars ($27,371.25) from $269,643.00 to $297,014.25.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman

thereof is hereby authorized to execute an Amendment No. 2 to the Agreement with WBK Engineering LLC for the Improvement.

BE IT FURTHER RESOLVED by the Kane County Board that there is hereby appropriated the additional sum of Twenty Seven Thousand Three Hundred Seventy One and 25/100 Dollars ($27,371.25) from Transportation Sales Tax Fund #305, Line Item #50140 (Engineering) for a total appropriation for the Agreement not to exceed Two Hundred Ninety Seven Thousand Fourteen and 25/100 ($297,014.25).

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Page 226: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

305.520.527.50140 Engineering Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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Page 227: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Ordinance No. 16 - 381

Approving Alteration of Kane County Highway Statutory Speed Limits

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? N/A Appropriation Amount: N/A

If not budgeted, explain funding source: N/A

Summary:

The following proposed speed limit alteration has been determined in accordance with Kane County Resolution No. 01-419 (Policy for the Establishment and Posting of Altered Speed Limits on County and Township Roads) and is being submitted for approval in accordance with 625 5/11-604 of the Illinois Compiled Statutes. The Plank Road Realignment project was completed in late 2015. The project featured curb and gutter along the new Plank Road in the Village of Burlington, which is associated with a 45 mph design standard. The initial signage for the project was always 45 mph, but this resolution will officially establish this as an altered speed zone in the Kane County Ordinance. The existing 45 mph signing is in place on Plank Road from 0.3 miles west of Main Street/Burlington Road to 0.73 miles east of Main Street/Burlington Road. Staff is recommending the passage of this resolution.

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Page 228: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

ORDINANCE NO. 16 - 381

APPROVING ALTERATION OF KANE COUNTY HIGHWAY STATUTORY SPEED LIMITS

WHEREAS, the Kane County Division of Transportation has caused an engineering and traffic investigation to be made on the below named highways which are not under the jurisdiction of the Illinois Department of Transportation; and

WHEREAS, the Transportation Committee has reviewed the results of said investigation and

has recommended the alteration of maximum speed limits as set out in the Illinois Vehicle Code, 625ILCS5/11-604, so to be reasonable, safe and proper; and

NOW, THEREFORE, BE IT ORDAINED by the Kane County Board, that pursuant to Illinois

Vehicle Code, 625ILCS 5/11-604, the maximum speed limits on the section of the below named County highway shall be as indicated in the following schedule; and that this ordinance shall be effective upon the approval of the Kane County Board as provided by Statute and the posting of signs giving notice of the altered maximum speed limit.

STREET LIMITS (if not entire length) EXISTING SPEED

LIMIT (MPH)

PROPOSED SPEED

LIMIT (MPH)

FROM TO

Plank Rd. .3 miles west of Main

St/ Burlington Rd

.73 miles east of Main

Street/Burlington Rd

45 45

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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Page 229: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 382

Approving Acquisition of Highway Right of Way, Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR, Parcel No. 0004

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $150,000.00

If not budgeted, explain funding source: N/A

Summary:

The Bliss Road over Blackberry Creek Road improvement consists of removal and replacement of the existing bridge. Estate of Luanne C. Mushrush Parcel 0004 - 0.278 acres Estate of Luanne C. Mushrush has agreed to $150,000.00

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Page 230: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 382

APPROVING ACQUISITION OF HIGHWAY RIGHT OF WAY, BLISS ROAD OVER BLACKBERRY CREEK, KANE COUNTY SECTION NO. 08-00058-02-BR, PARCEL NO. 0004

WHEREAS, the County of Kane is authorized by law, pursuant to the Illinois Compiled Statutes, 605 ILCS 5/5-801 (2014), to acquire real property for highway purposes by negotiated purchase or eminent domain proceedings; and

WHEREAS, the County of Kane has developed right of way plans for the Bliss Road over

Blackberry Creek, Kane County Sec. No. 08-00058-02-BR; and WHEREAS, the Estate of Luanne C. Mushrush, the property owner of Bliss Road over

Blackberry Creek Parcel No. 0004 which is legally described in Exhibit “A” attached hereto (a copy of which is on file in the office of the Kane County Clerk), has offered to sell said described property (Parcel No. 0004) to the County of Kane for the amount of One Hundred Fifty Thousand Dollars ($150,000.00).

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane accept the offer of the Estate of Luanne C. Mushrush, property owner of Bliss Road over Blackberry Creek Parcel No. 0004, to sell said property to the County of Kane for the total amount of One Hundred Fifty Thousand Dollars ($150,000.00) to be paid from the Transportation Sales Tax Fund #305, Line Item #74010 (Highway Right-of-Way) and the Chairman of the Kane County Board is hereby authorized and directed to execute a contract and associated agreement(s) therefor.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

305.520.527.74010 Highway Right-of-Way Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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Page 231: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

EXHIBIT A PARCEL NO.: 0004 That part of the Northeast quarter of Section 16, Township 38 North, Range 7 East of the Third Principal Meridian, described as follows: Beginning at the intersection of the northwesterly line of Bliss Road (State Aid Route No. 9), being 30 feet normally distant northwesterly from the center line of said road with the northeasterly right of way line of the former Chicago, Milwaukee and Gary Railway Company lands; thence southwesterly along said northwesterly line of Bliss Road (State Aid Route No. 9), being a curve concave to the northwest having a radius of 1012.14 feet, a chord bearing of South 45 degrees 50 minutes 54 seconds West based on the Illinois State Plane coordinate system, East Zone, NAD83, a chord distance of 110.42 feet, an arc length of 110.47 feet to the southwesterly right of way line of the former Chicago, Milwaukee and Gary Railway Company lands; thence northwesterly along southwesterly right of way line, being a curve concave to the southwest having a radius of 2814.82 feet, a chord bearing of North 70 degrees 57 minutes 56 seconds West a chord distance of 122.98 feet, an arc length of 122.99 feet to a line radial to the northeasterly right of way line of the former Chicago, Milwaukee and Gary Railway Company lands that bears South 17 degrees 46 minutes 58 seconds West from a point on said northeasterly right of way line that is 175.00 feet northwesterly of, measured along said northeasterly right of way line, the northwesterly line of Bliss Road (State Aid Route No. 9); thence North 17 degrees 46 minutes 58 seconds East along said radial line, 54.46 feet to the north line of the Northeast quarter of said Section 16; thence North 89 degrees 06 minutes 40 seconds East along said north line, 133.66 feet to the aforesaid northeasterly right of way line of the former Chicago, Milwaukee and Gary Railway Company lands; thence southeasterly along said northeasterly right of way line, being a curve concave to the southwest having a radius of 2914.82 feet, a chord bearing of South 69 degrees 15 minutes 08 seconds East, a chord distance of 48.35 feet, an arc length of 48.35 feet to the point of beginning, in Kane County, Illinois. Said parcel containing 0.278 acres, more or less.

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Page 232: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 383

Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR, Parcel No. 1LN0043

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $270,000.00

If not budgeted, explain funding source: N/A

Summary:

Land acquisition needed for the proposed Longmeadow Parkway will require the acquisition of parcel 1LN0043. IDOT is the lead agency for acquisition of this parcel and is requesting that the funds be payable to Wheatland Title Guaranty Company for the benefit of RanchBlast, LLC.

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Page 233: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 383

APPROVING ACQUISITION OF HIGHWAY RIGHT OF WAY, LONGMEADOW PARKWAY BRIDGE CORRIDOR, KANE COUNTY SECTION NO. 94-00215-01-BR, PARCEL NO.

1LN0043

WHEREAS, the County of Kane is authorized by law, pursuant to the Illinois Compiled Statutes, 605 ILCS 5/5-801 (2014), to acquire real property for highway purposes by negotiated purchase or eminent domain proceedings; and

WHEREAS, the County of Kane has developed right of way plans for the Longmeadow

Parkway Bridge Corridor, Kane County Sec. No. 94-00215-01-BR; and WHEREAS, Ranchblast LLC, an Illinois limited liability company, the property owner of

Longmeadow Parkway Bridge Corridor Parcel No. 1LN0043 which is legally described in Exhibit “A” attached hereto (a copy of which is on file in the office of the Kane County Clerk), has offered to sell said described property (Parcel No. 0043) to the County of Kane for the amount of Two Hundred Seventy Thousand Dollars ($270,000.00).

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane accept the offer of Ranchblast LLC, an Illinois limited liability company, property owner of Longmeadow Parkway Bridge Corridor Parcel No. 1LN0043, to sell said property to the County of Kane for the total amount of Two Hundred Seventy Thousand Dollars ($270,000.00) to be payable to the Wheatland Title Guaranty Company for the benefit of RanchBlast, LLC paid from the Transportation Sales Tax Fund #305, Line Item #74010 (Highway Right-of-Way) and the Chairman of the Kane County Board is hereby authorized and directed to execute a contract and associated agreement(s) therefor.

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

305.520.527.74010 Highway Right-of-Way Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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Page 234: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

EXHIBIT A P.I.N.: 03-10-100-002 That part of the Northeast Quarter of Section 9 and part of the Northwest Quarter of the Northwest Quarter of Section 10, Township 42 North, Range 8 East of the Third Principal Meridian, described as follows: Beginning at a point on the east line of Section 9 aforesaid, 337.26 feet south from the northeast corner of said section; thence North 82 degrees 0 minutes West, 10.5 feet to the center of the highway; thence North 15 degrees 59 minutes East along the center of the highway, 190.88 feet; thence South 82 degrees 0 minutes East, 678.20 feet; thence South 8 degrees 22 minutes West, 189.20 feet; thence North 82 degrees 0 minutes West, 693 feet to the Point of Beginning, in the Township of Dundee, Kane County, Illinois. Said parcel contains 2.995 acres, more or less, of which 0.131 acre, more or less, has been previously used or dedicated for highway purposes.

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Page 235: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

RESOLUTION/ORDINANCE EXECUTIVE SUMMARY

Resolution No. 16 - 384

Approving Appropriation for Right of Way Acquisition From Forest Preserve District of Kane County, Longmeadow Parkway Bridge Corridor, Kane County Section No. 94-00215-01-BR

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, (630) 406-7305

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $523,412.14

If not budgeted, explain funding source: N/A

Summary:

The Forest Preserve District and the County have entered into intergovernmental agreements for joint planning and cooperation in regards to Longmeadow Parkway. The agreements provided for among other things the conveyance of various parcels totaling 5.332 acres and the grant of temporary construction easements totaling 37.279 acres. The County and District staff have determined the value of the conveyances of property and grants of temporary easements as provided for in the agreements to be $523,412.14 and request the appropriation of the funds therefor.

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Page 236: Agenda - Tuesday, November 8, 2016 · Minutes County Board November 8, 2016 Kane County Page 4 RESULT: DENIED BY ROLL CALL VOTE [UNANIMOUS] MOVER: Kurt R. Kojzarek, Board Member SECONDER:

STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 384

APPROVING APPROPRIATION FOR RIGHT OF WAY ACQUISITION FROM FOREST PRESERVE DISTRICT OF KANE COUNTY, LONGMEADOW PARKWAY BRIDGE

CORRIDOR, KANE COUNTY SECTION NO. 94-00215-01-BR

WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and 5 ILCS 220/1, et seq. authorize the County of Kane (hereinafter the “County”) and the Forest Preserve District of Kane County (hereinafter the “District”) to cooperate in the performance of their respective duties and responsibilities by contract and other agreements; and

WHEREAS, pursuant to Kane County Board Resolution 15-205 the County and the District

entered into an agreement (hereinafter the “Agreement”) that provided for among other things: i) the conveyance in fee simple of various parcels totaling 5.332 acres of District real estate to the County and ii) the grant of various temporary construction easements upon a total of 37.279 acres of District real estate located in Dundee Township to the County; and

WHEREAS, the County and the District have determined the value of the conveyances of

property and grants of temporary easement as provided for in the Agreement to be Five Hundred Twenty Three Thousand Four Hundred Twelve Dollars and Fourteen Cents ($523,412.14) and both the County and the District desire to close on said right of way acquisitions.

NOW, THEREFORE, BE IT RESOLVED that the Kane County Board appropriate the not to

exceed sum of Five Hundred Twenty Three Thousand Four Hundred Twelve Dollars and Fourteen Cents ($523,412.14) for the purchase in fee simple of 5.296 acres and the grant of temporary construction easement upon 37.279 acres and that said funds be paid from Motor Fuel Tax Fund #302, Line Item #74010 (Right-of-Way).

Line Item Line Item Description Was Personnel/Item/Service approved

in original budget or a subsequent

budget revision?

Are funds currently available for this

Personnel/Item/Service in the specific

line item?

If funds are not currently available

in the specified line item, where

are the funds available?

302.520.522.74010 Right-of-Way Yes Yes

Passed by the Kane County Board on November 8, 2016.

________________________________ _____________________________ John A. Cunningham Christopher J. Lauzen Clerk, County Board Chairman, County Board Kane County, Illinois Kane County, Illinois

Vote: [Unanimous]

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