Agenda - Tuesday, June 14, 2016 - Kane County, Illinois IQM2 full.pdfproviding basic services. While he believed the resolution would not fail, he did want to raise awareness. In response,

KANE COUNTY

COUNTY BOARD

TUESDAY, JUNE 14, 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 June 14, 2016. Chairman Lauzen called the meeting to order at 9:45 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 Present

Monica Silva Board Member Present

Thomas Smith Board Member Present

Susan Starrett Board Member Present

Maria Vazquez Board Member Present

Barbara Wojnicki Board Member Present

Christopher J Lauzen Chairman Present

Present: Co. Bd. Atty. Kinnally; Co. Bd. staff McGrath, Nagel; County Clerk Cunningham & staff Weilandt; Finance Exec. Dir. Onzick & staff Waggoner, Bldg. Mgmt. Exec. Dir. Biggs; KDOT Chf. Dpty. Rickert; Development Dir. VanKerkhoff & staff Berkhout; Sheriff Kramer; State's Atty. McMahon & Asst. Gaeke; ITD staff Lasky; members of the press & public.

3. PLEDGE OF ALLEGIANCE & PRAYER

Asst. Finance Director Waggoner, along with her husband and son, led the meeting with the recital of the Pledge of Allegiance. Ms. Karen Hill, director of Major Planned Gifts with Living Well Cancer Resource Center, said the prayer.

Minutes County Board June 14, 2016

Kane County Page 2

4. APPROVAL OF MINUTES: May 10, 2016

Motion by Starrett, seconded by Lenert to approve the minutes. Minutes of May 10, 2016 were approved by voice vote of 24-0.

5. NEW AND UNFINISHED BUSINESS

A. PRESENTATIONS/DISCUSSION

Distinguished Budget Presentation Award (Rita Kruse, Illinois Government Finance Officers Association)

Ms. Rita Kruse, on behalf of the Illinois Government Finance Officers Association, presented its Distinguished Budget Presentation Award to Kane County Asst. Finance Director Erica Waggoner for satisfying nationally-recognized guidelines for effective budget presentation and commitment to excellent governmental budgeting. Finance Dir. Onzick and Finance Committee Chairman Hoscheit also shared positive commendations.

Chairman's Short Program

Chairman Lauzen prefaced his short program by discussing how important it is for the County Board to be accountable to its 532,000 constituents of Kane County by reporting and communicating accurate and credible information to them. Specifically, he reviewed four news articles written by Daily Herald reporter, Jim Fuller, and proceeded to correct and clarify them one by one -- May 11, 2016, "Get ready to pay to recycle your own TV"; May 13, 2016, "The County Board put local taxpayers on the hook for funding child support enforcement efforts by the State's Attorney's Office"; May 19, 2016, "Liquor license battle for Hideaway likely headed to court"; and a statement made in a May 25, 2016 article, "As a result of freezing a property tax levy, including not the new growth, the result is not that people who built new homes during the freeze are shouldering less of a tax burden than neighbors with older property."

B. SPEAKERS (Agenda Items)

None.

C. ZONING PETITIONS

PETITION NO. 4375: Petitioner Ronald Schambach Trust

RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Kurt R. Kojzarek, Board Member

SECONDER: Brian Dahl, 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, Douglas Scheflow, Monica Silva, Thomas Smith,

Susan Starrett, Maria Vazquez, Barbara Wojnicki

D. RESOLUTIONS/ORDINANCES

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

The chairman asked if there were any items to be pulled off the Consent Agenda to be considered separately. Resolution No. #16-170 was removed by Member Allan. Chairman Lauzen entertained a motion that the Consent Agenda (#16-165 through #16-190, with the exception of Resolution #16-170) be adopted.


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RESULT: APPROVED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Susan Starrett, Board Member

SECONDER: Don Ishmael, Board Member



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

Myrna Molina, Brian Pollock, Douglas Scheflow, Monica Silva, Thomas Smith,

Susan Starrett, Maria Vazquez, Barbara Wojnicki

Res. #16 - 165 Authorizing Contract for Electronic Citation Solution

Res. #16 - 166 Approving Establishment of Special Service Area by the City of Aurora for the BNSF Eola Yard Improvements

Res. #16 - 167 Amending the County's Budget for Fiscal Year 2016 to Accommodate NSP3 Funding Provided by the Illinois Housing Development Authority

Res. #16 - 168 Authorizing Telephone Service Contracts

Res. #16 - 169 Authorizing a Contract for Temporary Employee Provider

Res. #16 - 171 Authorizing Purchase of GETAC Laptop Computers

Res. #16 - 172 Authorizing Kane County's Participation in the National Association of Counties (NACo) Prescription Drug Card Program

Res. #16 - 173 Authorizing Renewal of the Kane-Elgin HOME Consortium

Res. #16 - 174 Authorizing Agreements with Kane County Municipalities for Animal Control Agreements

Res. #16 - 175 Authorizing Change Order #1 for Contract with New Venture Advisors, LLC

Res. #16 - 176 Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2016

Res. #16 - 177 Authorizing a Contract Extension for Detainee Phone/Video Visitation System

Res. #16 - 178 Authorizing Contract for Food Provider for the Juvenile Justice Center

Res. #16 - 179 Approval of Agreement to Provide Educational Services at the Kane County Juvenile Justice Center

Res. #16 - 180 Appointing Additional Members to Board of Review

Res. #16 - 181 Approving Adopt-A-Highway Program Applicants

Res. #16 - 182 Approving an Agreement for Transportation Planning Activities and Regional Planning Liaison Services

Res. #16 - 183 Adopting the Land Use Assumptions Associated with the Imposition of Impact Fees

Res. #16 - 184 Approving Contract for Construction, Campton Township Pavement Preservation, Section No. 16-06000-02-GM


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Res. #16 - 185 Approving Contract for Construction, Rutland Township Resurfacing Program, Section No. 16-13000-02-GM

Res. #16 - 186 Approving Amendment No. 1 for the Phase I Engineering Services Agreement with HDR Engineering, Inc. for the Randall Road at Weld Road/US 20 Intersection Improvements, Kane County Section No. 14-00446-00-CH

Res. #16 - 187 Approving a Phase I Engineering Services Agreement with WBK Engineering, LLC for Kirk Road at Pine Street, Kane County Section No. 15-00342-01-CH

Res. #16 - 188 Approving Amendment No. 1 to the Phase II Engineering Services Agreement with Crawford, Murphy & Tilly, Inc. for the Huntley Road at Galligan Road Intersection Improvement, Kane County Section No. 08-00112-00-CH

Res. #16 - 189 Approving an Agreement with Huff & Huff, Inc. for On-Call Environmental Engineering Assistance, Kane County Section No. 16-00472-00-EG

Res. #16 - 190 Approving Acquisition of Highway Right-of-Way, Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR (Three Parcels)

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

Res. #16 - 170 Authorizing the Use of Joint Adult Drug Court Grant Funds and Contracts with Gateway Foundation, Lutheran Social Services and Woodridge Interventions

Member Allan stressed the importance of the county's drug court program because it allowed individuals to restart their lives and save their families and their communities. Riverboat funds and general fund dollars have been placed into the program. Allan spoke about the positives of the two-year program and the fact that a number of recent graduates of the program mentioned that Gateway Foundation "saved their lives." Member Haimann also added that the program saves approximately $5M to $6M of taxpayer money.

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]

MOVER: Deborah Allan, 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, Douglas Scheflow, Monica Silva, Thomas

Smith, Susan Starrett, Maria Vazquez, Barbara Wojnicki

Res. #16 - 191 Establishing Kane County Prevailing Wages 2016

Member Frasz shared his comments in opposition of the resolution, one of which was that the law was a 1930’s-era law and required taxpayers to pay a 15% to 25% premium on public projects as opposed to shopping the


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free market for the best vendor/price. Approving it would translate to higher taxes at a time when the county was trying to maintain its frozen tax levy while smaller townships and governments were having difficulty providing basic services. While he believed the resolution would not fail, he did want to raise awareness. In response, Mr. Dahl shared the positives of having a prevailing wage in place and what would happen if the wage was repealed or lowered, i.e., millions in government revenue would be lost, an influx of out-of-state contractors would be brought to the region, and veteran-owned businesses could close. As to the 15% to 25% premium added, Mr. Dahl discussed there was no “true” study that reflected that information and proceeded to cite three studies (from 1989, 1994 and 2008) that discuss why prevailing wage decrease costs. Further discussion among the board followed in support and against the prevailing wage resolution.

RESULT: ADOPTED BY ROLL CALL VOTE [18 TO 6]

MOVER: Brian Pollock, Board Member

SECONDER: Cristina Castro, Board Member

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

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, Maria Vazquez

NAYS: Margaret Auger, Drew Frasz, Douglas Scheflow, Thomas Smith, Susan

Starrett, Barbara Wojnicki

E. APPOINTMENTS

Legal Affairs & Claims Committee

Chairman Lauzen stated he was advised by Asst. State’s Atty. Niermann that there was an issue with the current composition of the Legal Affairs & Claims Committee and that Section 2-193 of the County Code reads:

“The Legal Affairs/Claims Committee shall be a subcommittee of the County Board Executive Committee and shall consist of four (4) members thereof appointed by the chairman of the County Board, with the advice and consent of the county board, and a chairman who shall be the Chairman of the County Board.”

Members Auger, Martin, and Scheflow were thanked for their service on the committee. The chairman entertained a motion that Members Kurt Kojzarek and Bill Lenert be appointed to the Legal Affairs & Claims Committee.

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

MOVER: John Hoscheit, Board Member

SECONDER: Douglas Scheflow, Board Member



Ishmael, Michael Kenyon, Philip Lewis, John Martin, Myrna Molina, Brian Pollock,


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Douglas Scheflow, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez,

Barbara Wojnicki

ABSTAIN: Kurt R. Kojzarek, Bill Lenert

6. EXECUTIVE SESSION

The chairman entertained a motion to go into executive session at 10:30 a.m. to discuss settlement of claims.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]

MOVER: Monica Silva, Board Member

SECONDER: Theresa Barreiro, Board Member


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, Douglas Scheflow, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez,

Barbara Wojnicki

7. RETURN TO OPEN SESSION

The chairman entertained a motion to return to open session at 10:37 a.m.

RESULT: APPROVED WITH VOICE VOTE [UNANIMOUS]


SECONDER: Joseph Haimann, Board Member



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

Pollock, Douglas Scheflow, Monica Silva, Thomas Smith, Susan Starrett, Maria Vazquez,

Barbara Wojnicki

8. Approving Settlement of Claim ND IL Case No. 15 CV 9250

Res. #16 - 192 Approving Settlement of Claim ND IL Case No. 15 CV 9250

The chairman entertained a motion to approve the settlement of Claim No. ND IL 15 CV 9250.

RESULT: ADOPTED BY ROLL CALL VOTE [UNANIMOUS]


SECONDER: Bill Lenert, Board Member



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

Brian Pollock, Douglas Scheflow, Monica Silva, Thomas Smith, Susan Starrett, Maria

Vazquez, Barbara Wojnicki


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9. SPEAKERS (Non-Agenda Items)

(Hoscheit & Auger leave 10:38 a.m.) Ms. Janis Jasper, an Algonquin resident, recalled she was before the board last month seeking answers to her questions regarding the Longmeadow Parkway toll bridge. She reviewed some of the answers she received from KDOT staff Tom Rickert and thanked him for the quick response. Ms. Jasper proceeded to discuss that about a month ago she read a Daily Herald news article regarding some comments made by Chairman Lauzen regarding the Longmeadow project. In response, she wrote two letters to the editor, one of which was published in the Daily Herald shortly thereafter, and the other she proceeded to read to the Board. She said she questioned what the chairman meant when he said, “that the purpose of the toll bridge-part of the Longmeadow project was to make McHenry County pay for their use of the project.” She calculated it would take McHenry County residents to drive

thousands of times across the bridge to come close to what Kane County residents would be contributing to the project. In the end, she summarized that after the county determines the bonds they will be issuing for construction of the project, Kane County taxpayers will most likely be paying for those too. And because the bridge is located in the northern part of the county, most Kane County residents would probably never use the bridge.

This meeting was adjourned at 10:45 AM upon motion by Haimann, seconded by Dahl. Motion carried unanimously.

Celeste Weilandt Recording Secretary

ZONING PETITION EXECUTIVE SUMMARY

PETITION NO. 4375: Petitioner Ronald Schambach Trust

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

Summary:

Petition #4375 ELGIN TOWNSHIP

Petitioner: Ronald Schambach Trust

Location: Located at 38W675 Route 20, Section 18, Elgin Township (06-18-

100-021)

Proposed: Rezoning from F-District Farming to R-3 District One Family

Residential

2040 Plan: Resource Management

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. 4375

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

R-3 District One Family Residential:

That part of the Northwest Quarter of Section 18, Township 41 North, Range 8 East of the 3rd

Principal Meridian, described as follows: commencing at a point in the North line of Section 18,

aforesaid, 10.04 chains East of the Northwest corner of said Section; thence South 64°05’ East

1.71 chains; thence South 25°55’ West 40.06 feet to the South line of U.S. Route 20 for the point of

beginning; thence continuing South 25°55’ West 305.7 feet; thence North 73°15’ West 100.6 feet;

thence North 18°08’ East, 310.6 feet to the South line of U.S. Route 20; thence Southeasterly along

said South line, 142 feet to the point of beginning, in the Township of Elgin, Kane County, Illinois,

excepting therefrom the property deeded to the State of Illinois, Highway Department, recorded

April 21, 2004 as document no. 2004K049373. The property is located at 38W675 US Route 20.

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 June 14, 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

Resolution No. 16 - 165

Authorizing Contract for Electronic Citation Solution

Committee Flow: Administration Committee, County Board Executive Committee, Contact: Barbara Garza, 630.208.3834

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $80,000

If not budgeted, explain funding source:

Summary:

It was determined that significant cost savings could be achieved by bidding out a new eCitation system within the Circuit Clerk's Office. Electronic citation is a software system that allows law enforcement officers the ability to enter and validate citation information from a mobile data computer in their patrol car and which also provides a means to import the data in the law enforcement's record management system and the County's court management system eliminating the need for 3 manual data entry steps which eliminates human input errors. The chosen system can be easily integrated with the County's New World Financial System and the Tyler Court Case Management System. Since not all agencies currently have the necessary hardware to implement this, this resolution will authorize those who are ready to go forward namely, North Aurora, Carpentersville, St. Charles, Pingree Grove and East Dundee. It is anticipated that as other agencies have the needed hardware, the contract will be amended to bring those agencies into the system. A new resolution will need to be approved by the County Board to approve any amendments. The total cost as outlined in the RFP was $75,000, and ITD is asking for a not-to-exceed cost of $80,000 which includes $5,000 contingency for unforeseen project-related costs. The bidder chosen to provide this system based on scoring criteria was Brazos Technology/Tyler Technology Corporation.

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STATE OF ILLINOIS

COUNTY OF KANE

RESOLUTION NO. 16 - 165

AUTHORIZING CONTRACT FOR ELECTRONIC CITATION SOLUTION

WHEREAS, electronic software allows law enforcement officers the ability to enter and validate citation information from a mobile data computer in their patrol car and provides a means to import the data into the law enforcement record management system and court management system eliminating the need for manual data entry; and

WHEREAS, an RFP was issued for a new eCitation system with three respondents

providing bids; and WHEREAS, a contract with the selected vendor for those agencies who have the required

hardware and the ability to process mobile citations can be licensed at this time and include: North Aurora, Carpentersville, St. Charles, Pingree Grove, and East Dundee; and

WHEREAS, after review, the Circuit Clerk’s Office has determined that the most responsible

bidder was Tyler/Brazos in the amount of Seventy-Five Thousand Dollars ($75,000). NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County

authorize the Chairman of the Kane County Board to execute an agreement with Brazos Technology/Tyler Technology Corporation for an amount not to exceed Eighty Thousand Dollars ($80,000) which includes the bid cost of $75,000 plus other project-related contingency costs of $5,000.

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?

127.800.812.50340 Software Licensing

Cost

Yes Yes N/A


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

Vote: [Unanimous]

16-06 Electronic Citation

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Approving Establishment of Special Service Area by the City of Aurora for the BNSF Eola Yard Improvements

Committee Flow: County Development Committee, Executive Committee, County Board Contact: Jodie Wollnik, 630.232.3499

Budget Information:

Was this item budgeted? N/A Appropriation Amount:


Summary:

BNSF is expanding the Eola rail yard within the City of Aurora. The City is issuing the Stormwater Permit for the project and BNSF has identified their detention and compensatory storage on a parcel of land located in unincorporated Kane County. Because the project is being completed and permitted by the City of Aurora, we recommend the SSA, as required by the Stormwater Ordinance, be established by the City as any maintenance issues that may arise will be handled by the City.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING ESTABLISHMENT OF SPECIAL SERVICE AREA BY THE CITY OF AURORA FOR THE BNSF EOLA YARD IMPROVEMENTS

WHEREAS, the City of Aurora is a Certified Community under Article XI of the Kane County Stormwater Management Ordinance; and

WHEREAS, BNSF has proposed improvements to the Eola Railway Yard within the

corporate limits of the City of Aurora with a detention facility and compensatory storage basin located within an easement on a parcel of land in unincorporated Kane County (Document 2015K028417, a part of PIN 15-13-376-001) ; and

WHEREAS, pursuant to the provisions of Article VII, Section 7, Part (6) of the 1970

Constitution of the State of Illinois (the "Constitution") and the "Special Service Area Tax Law", 35 ILCS 200/27-5, et seq (2003) "a municipality may create a special service area within a municipality and the unincorporated area of a county or within another municipality when the county or other municipality consents to the creation of the special service area"; and

WHEREAS, in accordance with the Kane County Stormwater Management Ordinance,

Article VI - Long Term Maintenance Section 9-131, a special service area is required to be established as a" backup vehicle in the event that the person designated by the applicant as having primary maintenance responsibility fails to adequately carry out its duties."

NOW, THEREFORE, BE IT RESOLVED that the County of Kane consents to the

establishment of a Special Service Area over the property identified in Document 2015K028417 by the City of Aurora for the Eola Railway Yard Expansion.



Vote: [Unanimous]

16-06 SSA BNF

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Amending the County's Budget for Fiscal Year 2016 to Accommodate NSP3 Funding Provided by the Illinois Housing Development Authority

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? No Appropriation Amount: $551,640.96

If not budgeted, explain funding source: Illinois Housing Development Authority

Summary:

Pending final approval anticipated on 5/20/2016, the Illinois Housing Development Authority (IHDA) is expected to award $551,640.96 (five hundred fifty-one thousand, six hundred forty dollars and ninety-six cents) in federal Neighborhood Stabilization Funds to the Kane County Office of Community Reinvestment. The funds are from the third round of HUD’s Neighborhood Stabilization Program which is referred to as “NSP3”. The award will help finance the redevelopment of approximately four vacant/foreclosed homes in the City of Elgin’s Southwest Area Neighborhood. The neighborhood was identified by IHDA as having a high number of home foreclosures and was, therefore, determined to be a priority area for the NSP3 Program. Kane County’s NSP3 award will be matched with $363,075 (three hundred sixty-three thousand, seventy-five dollars) from Habitat for Humanity of Northern Fox Valley, which will help implement the award. A large portion of the NSP3 award will be received and expended during County Fiscal Year 2016, and the attached resolution amends the county’s budget to reflect the revenue and expenses expected during the fiscal year.

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STATE OF ILLINOIS

COUNTY OF KANE


AMENDING THE COUNTY'S BUDGET FOR FISCAL YEAR 2016 TO ACCOMMODATE NSP3 FUNDING PROVIDED BY THE ILLINOIS HOUSING DEVELOPMENT AUTHORITY

WHEREAS, the Illinois Housing Development Authority has awarded the Kane County Office of Community Reinvestment an allocation of federal funds provided by the U.S. Department of Housing and Urban Development under the third round of its Neighborhood Stabilization Program; and

WHEREAS, said funds are known as “NSP3” funds and will be utilized to finance the

purchase and rehabilitation of approximately four vacant/foreclosed homes in the City of Elgin by Habitat for Humanity of Northern Fox Valley over roughly a two-year period; and

WHEREAS, a portion of said funds will be received and expended during County Fiscal

Year 2016 and it is, therefore, necessary to amend the County’s budget for Fiscal Year 2016.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County’s budget for Fiscal Year 2016 be amended as follows:

406.690.000.33660 NSP3 Grant +$382,000 406.690.723.40000 Salaries and Wages + $1,377 406.690.723.45000 Healthcare Contribution + $341 406.690.723.45010 Dental Contribution + $10 406.690.723.45100 FICA/SS Contribution + $118 406.690.723.45200 IMRF Contribution + $154 406.690.723.55050 Grant Expense +$380,000

Line Item Line Item Description

Was Personnel/Item/Service approved


budget revision?



line item?




Various-see above Various-see above No No 406.690.000.33660 (NSP3 Grant)

BE IT FURTHER RESOLVED that the Kane County Board Chairman and/or the Director of

the Office of Community Reinvestment are authorized to sign agreements, certifications, reports, and other documents required by the Illinois Housing Development Authority to complete NSP3 activities.



Vote: [Unanimous]

16-06 NSP3

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Authorizing Telephone Service Contracts

Committee Flow: Administration Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Bill Lake, 630.232.5976

Budget Information:



Summary:

The Information Technologies Department recommends contracts with AT&T, having the most responsible proposal (RFP 37-016) for the following services: 1. ABN - Long Distance (36 month contract with allowance for an additional 12 month extension) 2. Circuits - DS1 and ISDN (36 month contract with allowance for an additional 12 month extension)

3. POTS - Plain old telephone lines (36 month contract with allowance for an additional 12 month extension)

4. CompleteLink - Master Discount Agreement (24 month contract)

The Information Technologies Department recommends execution of these four contracts.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING TELEPHONE SERVICE CONTRACTS

WHEREAS, the Kane County Information Technologies Department provides telephone services to the County Offices and Departments; and

WHEREAS, an RFP (37-016) was issued for Long Distance, Circuits and Plain Old

Telephone Line services; and WHEREAS, the Contracts call for the use of funds beyond the present budget year and

County of Kane acknowledges the necessity of the appropriation of such funds; and WHEREAS, having evaluated and scored all proposals, the Kane County Information

Technologies Department recommends contracting with AT&T Corp., One AT&T Way, Bedminster, NJ 07921-0752; for three (3) three year contracts with an option for a twelve (12) month extension and one two (2) year CompleteLink contract as the most advantageous and in the best interest of the County,

NOW, THEREFORE, BE IT RESOLVED that the Kane County Chairman be authorized to

enter into three contracts for three years and a CompleteLink contract for two years with AT&T Corp., One AT&T Way, Bedminster, NJ 07921-0752.



budget revision?



line item?




001.800.800.64000 Telephone Yes Yes



Vote: [Unanimous]

16-06 Telephones

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Authorizing a Contract for Temporary Employee Provider

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Maria Calamia, 630.444.3186

Budget Information:

Was this item budgeted? Yes Appropriation Amount: Various Departments


Summary:

This resolution approves the County's temporary employee expenditures for a one year period. The Purchasing Department solicited Bid 17-016 for eight different positions or categories of temporary employee, 12 vendors responded. Purchasing staff reviewed their responses and references. The lowest responsive, responsible bidder was Phoenix Staffing and Management Systems of Glen Ellyn, IL.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING A CONTRACT FOR TEMPORARY EMPLOYEE PROVIDER

WHEREAS, Bid 17-016 was solicited and 12 bids were received for the County's temporary employee provider for a one year period; and

WHEREAS, Phoenix Staffing and Management Systems was the lowest responsive,

responsible bidder for the different categories of temporary employees that were solicited; NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the low bid from

this vendor be accepted and approved. Funding shall be paid from various County Funds by multiple departments/offices.



Vote: [Unanimous]

Temporary Employee Provider

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Authorizing Purchase of GETAC Laptop Computers

Committee Flow: Administration Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Bill Lake, 630.232.5976

Budget Information:

Was this item budgeted?Yes Appropriation Amount: $300,000


Summary:

The GETAC brand semi ruggedized laptops have been thoroughly researched and verified by the Sheriff's patrol officers to be an effective replacement for the aging and out-of warranty laptops currently being used. Being on the State contract, this purchase is very cost effective. They will be purchased with a five year "bumper to bumper" extended warranty. Replacement will be planned over a 12 month period encompassing two fiscal years (2016 and

2017).

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING PURCHASE OF GETAC LAPTOP COMPUTERS

WHEREAS, the Information Technologies Department supports the computer environment for Kane County; and

WHEREAS, the Information Technologies Department has budgeted for the replacement of

the Sheriff’s squad car laptop computers in fiscal year 2016 and 2017; and WHEREAS, the Contracts call for the use of funds beyond the present budget year and

County of Kane acknowledges the necessity of the appropriation of such funds; and WHEREAS, the Information Technologies Department has evaluated various laptop

replacements and has recommended the purchase of 100 semi-ruggedized laptops from CDW-G under the State Contract pricing over two fiscal years at a cost not to exceed Three Hundred Thousand Dollars ($300,000).

NOW, THEREFORE, BE IT RESOLVED that the Information Technologies Department be

authorized to purchase replacement laptops for $300,000.

Line Item Line Item Description Was Personnel/Item/Service

approved in original budget or a

subsequent budget revision?



line item?




2016.500.800.801.700000 Computers Yes Yes

2017.500.800.801.700000 Computers Yes Yes



Vote: [Unanimous]

16-06 Laptops

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Authorizing Kane County's Participation in the National Association of Counties (NACo) Prescription Drug Card Program

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? NA Appropriation Amount: NA

If not budgeted, explain funding source: NA

Summary:

This resolution authorizes Kane County's participation in the National Association of Counties (NACo) Prescription Discount Card Program. The prescription discount card can be offered to all Kane County residents and permits holders of the card to receive a discount on prescription drugs at participating pharmacies. The card can be used by any Kane County resident who does not have prescription drug coverage or has a need for prescription drugs that are not covered by insurance. NACo operates the program as a turn-key operation by providing cards and marketing materials. There is no cost to either the Kane County Board for participating in the program or to residents for using the card. Kane County will receive a $1 marketing fee on all prescriptions that are filled using the card.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING KANE COUNTY'S PARTICIPATION IN THE NATIONAL ASSOCIATION OF COUNTIES (NACO) PRESCRIPTION DRUG CARD PROGRAM

WHEREAS, Kane County is a member of the National Association of Counties (NACo); and WHEREAS, as a NACo member, Kane County has an opportunity to participate in the

NACo’s Live Healthy Prescription Discount Card Program; and WHEREAS, the Prescription Discount Card Program will help Kane County residents who

do not have prescription drug coverage or are struggling financially to pay out of pocket for their prescriptions by helping residents save money on prescriptions at an average savings of 24%; and

WHEREAS, there is no cost to Kane County or to the residents for using the Prescription

Discount Card. Residents simply use the card and it can be used to cover the entire family; and WHEREAS, the discounts are negotiated directly with participating pharmacies, over 68,000

pharmacies participate in the program and it is used by county residents in more than 1,400 counties; and

WHEREAS, Kane County has the option to receive a marketing fee reimbursement of $1 per

prescription filled for a county resident that receives a discount using his or her prescription discount card.

NOW, THEREFORE, BE IT RESOLVED the Kane County Board authorizes Kane County’s

participation in the NACo Prescription Discount Card Program and choose to receive the $1 per filled prescription marketing fee and authorizes the execution of a contract to make the program available to Kane County residents. The Kane County Finance Director is directed to set up an account to receive the marketing fee, which will be used for purposes designated by the County Board.



Vote: [Unanimous]

16-06 NACo

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Authorizing Renewal of the Kane-Elgin HOME Consortium

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? N/A Appropriation Amount: N/A

If not budgeted, explain funding source: U.S. Dept of Housing and Urban Dev

Summary:

Since 2005, Kane County has been the lead entity of the Kane-Elgin HOME Consortium, a city-county partnership formed for the purpose of receiving federal HOME Investment Partnership Program funds from the U.S. Department of Housing and Urban Development. Annually, the Consortium receives approximately $600,000 (Six hundred thousand dollars) under the HOME Program (Fund 402). HOME funds are used to provide housing rehabilitation assistance to area homeowners, down payment and closing-cost assistance to first-time home buyers, and financing for the development of affordable homeowner and rental housing. Under the HOME Program, the Consortium must be renewed every three years. The attached resolution authorizes the execution of a new Consortium Agreement with the City of Elgin for Federal fiscal years 2017-2019.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING RENEWAL OF THE KANE-ELGIN HOME CONSORTIUM

WHEREAS, the Kane County Board adopted Resolution No. 04-06, authorizing the creation of the Kane-Elgin HOME Consortium; and

WHEREAS, the Consortium was created for the purpose of receiving HOME Investment

Partnerships Program (HOME) funds from the U.S. Department of Housing and Urban Development (HUD); and

WHEREAS, HOME funds are used to address housing needs in the City of Elgin, the

twenty-four municipalities that participate in the Kane County Community Development Program, and unincorporated Kane County; and

WHEREAS, the term of the current Consortium Agreement is for a three-year period and will

expire at the end of Program Year 2016 on May 31, 2017; and WHEREAS, it is necessary at this time to execute a new Consortium Agreement in order to

renew the Kane-Elgin HOME Consortium and to continue participation in the HOME Program; and WHEREAS, the residents of Kane County and the City of Elgin will benefit from the renewal

of the Kane-Elgin HOME Consortium. NOW, THEREFORE, BE IT RESOLVED that the Kane County Board Chairman and/or the

Director of the Office of Community Reinvestment are authorized to sign a HOME Consortium Agreement and all other documents necessary to renew the Kane-Elgin HOME Consortium and apply to the U.S. Department of Housing and Urban Development for HOME funds on behalf of the Consortium.



Vote: [Unanimous]

16-06 HOME Consortium Renewal

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Authorizing Agreements with Kane County Municipalities for Animal Control Agreements

Committee Flow: Public Health Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Brett Youngsteadt, 630.208.3814

Budget Information:


If not budgeted, explain funding source: N/A

Summary:

Kane County Animal Control and Metro West are renewing the intergovernmental agreement for animal control services in the respected municipalities.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING AGREEMENTS WITH KANE COUNTY MUNICIPALITIES FOR ANIMAL CONTROL AGREEMENTS

WHEREAS, the County of Kane ("Kane County") is a body politic and corporate duly organized and existing under the Constitution and laws of the State of Illinois; and

WHEREAS, pursuant to Article VII Section 10 of the Constitution of the State of Illinois and Section 3 of the Illinois Intergovernmental Cooperation Act, 5 ILCS 220/3 (2006), units of local government are authorized and empowered to enter into agreements to obtain and share services and to exercise jointly or transfer any powers or functions not prohibited by law; and

WHEREAS, Kane County has heretofore provided certain services to municipalities within or partly within Kane County with respect to animal control, pursuant to the Illinois Animal Control Act, 510 ILCS 5/1 et seq; and

WHEREAS, Kane County pursuant to the Animal Control Act, 510 ILCS 5/ 1 et seq. (the "Act") has certain rights, duties and obligations with respect to rabies control and registration of dogs and cats on a county-wide basis, and also has primary responsibility for animal control activities within unincorporated Kane County; and

WHEREAS, the Municipalities have the primary responsibility for animal control activities within their corporate limits; and

WHEREAS, certain municipalities lying within or partly within Kane County desire to contract with the County to discharge these responsibilities; and

WHEREAS, Metro West Council of Government has facilitated negotiations between Kane County and the various municipalities of the County interested in contracting for animal control services.

WHEREAS, pursuant to Kane County Board Ordinance 13-116, passed May 14, 2013, Kane County is ready, willing and able to contract with the municipalities of Kane County to provide them with animal control services, including but not limited to pick-up of animals running at large, sick or injured dogs and small, wild mammals such as skunks, raccoons, and bats and providing housing and adoption services for animals in its custody to the best of its ability.

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NOW, THEREFORE, BE IT RESOLVED that the Chairman of the Kane County Board be, and hereby is, authorized to enter into intergovernmental agreements with Kane municipalities to provide said animal control services, and also has the authorities to execute any extensions as set forth within this agreement. A copy of each agreement for animal control services with a Kane municipality will be placed on file in the office of the County Clerk.



Vote: [Unanimous]

16-06 Metro West

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Authorizing Change Order #1 for Contract with New Venture Advisors, LLC

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Mathew Tansley, 630.232.3493

Budget Information:



Summary:

The contract was awarded to New Venture Advisors and signed on February 27, 2015 for the

amount of $22,000. During the course of the project, Resolution 16-138, Amending 2016 Fiscal

Year Economic Development Budget - Food Hub Feasibility Study and Match for Federal Grant

- was approved by the County Board on May 10, 2016. It allocates up to $ 10,000 of Economic

Development funds to contract for the next phase of the Food Hub feasibility study. This phase

includes an analysis of the economic impacts of the food hub business model in preparation of a

public-private partnership agreement. The assessment will determine the number of direct and

indirect jobs created with the development and operation of the facility, the economic multiplier

effect from food hub purchases from farmers and facility revenues, and the fiscal impact of

income, property and equipment taxes. The Change Order would increase the total contract

amount with New Venture Advisors to $32,000.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING CHANGE ORDER #1 FOR CONTRACT WITH NEW VENTURE ADVISORS, LLC

WHEREAS, bids were solicited and received for the Food Hub Feasibility Study; and WHEREAS, New Venture Advisors, LLC was selected as the most responsive bidder for the

amount of $22,000; and WHEREAS, subsequently, during the course of the project, other unforeseen additional

economic impact work was deemed necessary and funding was secured from the Kane County Board in Resolution Number 16-138; and

WHEREAS, the additional work has resulted in costs that exceed the original $22,000

threshold which necessitate additional funding; and NOW, THEREFORE, BE IT RESOLVED RESOLVED by the Kane County Board that the

Chairman is hereby authorized to execute a change order, for a total amount of ten thousand dollars ($ 10,000).



Vote: [Unanimous]

16-06 Change Order

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Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2016

Committee Flow: Jobs Committee, Executive Committee, County Board Contact: Scott Berger, 630.208.5351

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $5,014,361


Summary:

The attached resolution authorizes the acceptance of federal Workforce Innovation and Opportunity Act and Trade Adjustment Act funds awarded for Program Year 2016 (July 1, 2016 to June 30, 2017). It also authorizes an agreement with Kishwaukee College for the delivery of workforce services to adults and dislocated workers in DeKalb County. These actions have been authorized by the Executive Committee of the Workforce Development Board, which oversees workforce development activities in Kane, Kendall, and DeKalb Counties. All funding is provided by the U.S. Department of Labor, via the Illinois Department of Commerce and Economic Opportunity.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING AGREEMENTS FOR WORKFORCE INNOVATION AND OPPORTUNITY ACT AND TRADE ADJUSTMENT ACT PROGRAMS FOR PROGRAM YEAR 2016

WHEREAS, Kane County administers Federal funding provided by the Illinois Department of Commerce and Economic Opportunity for a three-county area, including Kane, Kendall, and DeKalb Counties; and

WHEREAS, said funding supports employment and job readiness services for area

residents; and WHEREAS, the county has been notified that it will receive a formula allocation under the

Workforce Innovation and Opportunity Act for Program Year 2016 in the amount of $5,014,361 (five million, fourteen thousand, three hundred sixty-one dollars) and that it can expect allocations of Trade Adjustment Act funds to serve impacted workers during the year; and

WHEREAS, the Executive Committee of the local Workforce Development Board has

authorized acceptance of the Program Year 2016 funding, and the award of a contract to Kishwaukee College to provide workforce services to adults and dislocated workers in DeKalb County.

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

and/or the Director of the Office of Community Reinvestment are authorized to sign agreements, certifications, reports, and other documents required by the Illinois Department of Commerce and Economic Opportunity to accept Workforce Innovation and Opportunity Act and Trade Adjustment Act funds awarded for Program Year 2016, and to sign an agreement with Kishwaukee College in the amount of $308,969 (three hundred eight thousand, nine hundred sixty-nine dollars) to provide workforce services to adults and dislocated workers in DeKalb County for Program Year 2016.



Vote: [Unanimous]

16-06 OCR-WDD PY2016

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Authorizing a Contract Extension for Detainee Phone/Video Visitation System

Committee Flow: Judicial/Public Safety Committee, Executive Committee, County Board Contact: Don Kramer, 6302082000

Budget Information:



Summary:

This resolution is for the detainee phone/video visitation system for use by detainees housed at the Kane County Adult Justice Center.

The Sheriff of Kane County is required by the Illinois County Jail Standards to provide telephone services for detainees housed at the Kane County Adult Justice Center and the Kane County Board is authorized to enter into one (1) year extension of the current contract term with Inmate Calling Solutions, LLC, to commence on June 15, 2016 until June 14, 2017.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING A CONTRACT EXTENSION FOR DETAINEE PHONE/VIDEO VISITATION SYSTEM

WHEREAS, Kane County has determined a need for a detainee telephone and video visitation system; and

WHEREAS, the Kane County Board and Inmate Calling Solutions, LLC (IC Solutions)

entered into an agreement dated June 15, 2012, for the management of detainee telephone/video visitation system; and

WHEREAS, the parties desire to amend the provisions of the agreement effective June 15,

2016 (a copy of which is on file with the County Clerk's Office). NOW, THEREFORE, BE IT RESOLVED by the Kane County Board and the Chairman

thereof is authorized to enter into a one (1) year extension of the current contract term with Inmate Calling Solutions, LLC to commence on June 15, 2016 until June 14, 2017.



Vote: [Unanimous]

16-06 AJC Phone/Video Ext

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Authorizing Contract for Food Provider for the Juvenile Justice Center

Committee Flow: Judicial/Public Safety Committee, Executive Committee, County Board Contact: Rick Anselme, 630.406.7468

Budget Information:

Was this item budgeted? Yes Appropriation Amount: $179,477.57


Summary:

This resolution is for a food provider for the Juvenile Justice Center. There is a need for adequate food supplies and proper nutritional values for all residents in the facility. Bids were solicited to hire a new food provider since the current contract with three (3) food providers expires July 31, 2016. Sysco Chicago Inc. was the low bidder and is a current provider. This is a one year contract with three (3) one (1) year renewal options to extend. There is currently $135,000.00 in the JJC line item for food. Last year, food resolution 15-197 was approved for $173,476.68. At that time, the JJC felt as though the difference could be absorbed in the budget and would return to ask for funding in the fall if needed. It appears as though the JJC will be able to make it through the current year without asking for additional funding to cover the food line item. This new resolution is for $179,477.57. This is $6000.89 more than the approved resolution 15-197, from last year. It appears that the JJC may again, be able to possibly absorb the overage elsewhere in the budget. The JJC is requesting to attempt to absorb the additional cost elsewhere in the budget, with the understanding that if additional funding is needed, that request would be presented in the fall. This is a request for the approval of the award of this contract to Sysco Chicago Inc. for a one year term for the amount of $179,477.57.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING CONTRACT FOR FOOD PROVIDER FOR THE JUVENILE JUSTICE CENTER

WHEREAS, bids were solicited to food providers for providing Breads, Milk, Meat & Chicken, Dry Goods and Bulk Food & Miscellaneous Supplies to the Juvenile Justice Center; and

WHEREAS, the lowest responsible bidder was Sysco Chicago Inc; and

WHEREAS, adequate funds have been budgeted for these purchases in fund 001.430.436.60230.

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

thereof is hereby authorized to enter into a one (1) year contract with Sysco Chicago Inc. The contract term shall be for one (1) year starting August 1, 2016, through July 30, 2017, or date of contract execution, with three (3) one (1) year renewal options. Expenditures to be charged to 001.430.436.60230, which has been budgeted for One Hundred Seventy-Nine Thousand, Four Hundred Forty-Seven Dollars and Fifty-Seven Cents ($179,477.57)



budget revision?



line item?




001.430.436.60230 Food Yes $6000.89 short from Res.#15-197 Yes Various Line Items



Vote: [Unanimous]

16-06 Food Provider

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Approval of Agreement to Provide Educational Services at the Kane County Juvenile Justice Center

Committee Flow: Judicial/Public Safety Committee, Executive Committee, County Board Contact: Rick Anselme, 630.406.7468

Budget Information:


If not budgeted, explain funding source: The education program for the Juvenile Justice Center

is funded by the state.

Summary:

Through an agreement with the Kane County Regional Superintendent of Schools, the Chief Judge of the Sixteenth Judicial Circuit, St. Charles School District No. 303 and the County of Kane, educational services are provided for the residents of the Juvenile Justice Center. The educational services at the Juvenile Justice Center have been provided by the Regional Superintendent since the opening of the Juvenile Justice Center. Funding for this educational program is provided for by the state. The term of this agreement shall be for a period of three (3) years, commencing on July 22, 2016 and ending July 22, 2019. This agreement shall be reviewed to determine continuance at the end of the three (3) year period.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVAL OF AGREEMENT TO PROVIDE EDUCATIONAL SERVICES AT THE KANE COUNTY JUVENILE JUSTICE CENTER

WHEREAS, the Kane County Regional Superintendent of Schools (“Regional

Superintendent”), the Chief Judge of the Sixteenth Judicial Circuit (“Chief Judge”), St. Charles

School District No. 303 (“School District”), and the County of Kane (together “Participants”), have all

expressed a desire to provide educational services for residents of the Kane County Juvenile

Justice Center (“JJC”) pursuant to the provisions of the Agreement to Provide Educational Services

at the Kane County Juvenile Justice Center (“Agreement”); and

WHEREAS, the County of Kane must provide educational services at the JJC pursuant to

55 ILCS 75/2.1; and

WHEREAS, educational services at the JJC have been provided by the Regional

Superintendent in cooperation with the Chief Judge and Court Services since the opening of the

JJC; and

WHEREAS, the Participants agree the Regional Superintendent should continue to be

responsible for the educational services at the JJC; and

WHEREAS, School District desires the Regional Superintendent continue to provide

educational services at the JJC; and

WHEREAS, the Regional Superintendent, School District, and the Chief Judge shall agree

to be responsible for certain duties with respect to said educational services pursuant to the terms

and provisions of the Agreement; and

WHEREAS, it is anticipated the costs of operating said educational program shall be

covered by reimbursements from the State; and

WHEREAS, the Participants have determined it is in their respective best interests to enter

into the Agreement to provide said educational services to the residents of the JJC. The term of

this agreement shall be for a period of three (3) years, commencing on July 22, 2016 and ending

July 22, 2019. This agreement shall be reviewed to determine continuance at the end of three (3)

years.

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

Superintendent is hereby authorized to operate said educational services at the JJC, including, but

not limited to, hiring necessary teaching personnel.

BE IT FURTHER RESOLVED by the Kane County Board that the Chairman of the Kane

County Board be directed and is hereby authorized to enter into the Agreement, to be reviewed at

the end of three years.

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Vote: [Unanimous]

16-06 ED JJC

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Appointing Additional Members to Board of Review

Committee Flow: Public Service Committee, Executive Committee, County Board Contact: Mark Armstrong, 630.208.3823

Budget Information:



Summary:

Summary: This is an annual resolution that is required by the property tax code to authorize the Chairman to appoint additional members to the Board of Review to assist the full three-member Board with the task of hearing property assessment complaints in a timely manner. To qualify for such appointment, a person would need to have passed an examination administered by the Illinois Department of Revenue and have "experience and training in property appraisal and property tax administration" as required by 35 ILCS 200/6-5. Please note that this resolution does not actually make the appointments, but authorizes the County Board Chairman to make the appointments. If approved, the Chairman could appoint some or all of the following residents who meet these qualifications and have expressed an interest in serving in this capacity: Michelle Abell, Aurora; Carlo Capobianco, West Dundee; James R. Clayton, Geneva; William R. Hough, Saint Charles; Gerald A. Jones, Aurora; Sherrie Melze, Huntley; and Constantine Konstans, Saint Charles.

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STATE OF ILLINOIS

COUNTY OF KANE


APPOINTING ADDITIONAL MEMBERS TO BOARD OF REVIEW

WHEREAS, the Illinois Property Tax Code requires that the Board of Review in every County under township organization consist of three members, regardless of parcel county or workload (35 ILCS 200/6-5, et seq.); and

WHEREAS, the Kane County Board of Review holds numerous hearings on assessment

complaints each year and must complete its work in a timely manner so that real estate tax bills can be mailed on time; and

WHEREAS, the Kane County Treasurer reports that cost of late real estate tax bills can

exceed $10,000 per day; and WHEREAS, the Illinois Property Tax Code provides that in such circumstances, a County

Board may declare by resolution that the number of complaints filed with a Board of Review creates an "emergency situation" and causes the need for additional members of the Board of Review so that it may complete its work in a timely manner; and

WHEREAS, the Illinois Property Tax Code provides when the County Board adopts such a

resolution, the Chairman of the County Board may appoint additional qualified members to the board of review to hold separate hearings on complaints.

NOW, THEREFORE, BE IT RESOLVED that an emergency situation, as defined by the

Illinois Property Tax Code, exists for the 2016 taxable year and the Chairman of the County Board may appoint additional qualified members to the Board of Review to hold separate hearings on complaints so that the Board of Review may complete its work in a timely manner.



Vote: [Unanimous]

16-06 Appt Board of Review

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Approving Adopt-A-Highway Program Applicants

Committee Flow: Transportation Committee, Executive Committee, County Board Contact: Tom Rickert, 630.406.7305

Budget Information:



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. NEW APPLICANTS: MAY 1. South Elgin Professional Firefighters - Randall Rd. from Hopps to McDonald

1.00 miles - west side RENEWAL APPLICANTS: MAY 1. Run Fur Shelter - Stearns Rd. from Randall to McLean

1.25 miles - south side 2. Knights of Columbus #4849 - Orchard Rd. from Indian Trail to I-88 1.00 mile - east side 3. Montalbano Family - Jericho Rd. from Orchard to S. Barnes 0.50 mile - both sides 4. Cornerstone Church Youth - Plato Rd. from Burlington to Route 47 1.50 miles - both sides 5. Youth Leadership Academy - Bowes Rd. from Randall to McLean 1.00 mile - south side 6. St. Charles North Boys Aquatics - Stearns Rd. from Randall to McLean 1.00 mile - north side 7. York Rite Masons - Randall Rd. from Route 38 to Route 64 0.75 mile - east side 8. Vajgert Family - Beith Rd. from Route 47 to Freeland 1.25 miles - both sides 9. Fox Valley Robotics - Randall Rd. from Fabyan to Mill Creek 2.00 miles - east side

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STATE OF ILLINOIS

COUNTY OF KANE


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

South Elgin Professional Firefighters (New) Randall Rd. - Hopps to McDonald 1.00 mile

(west side)

Run Fur Shelter (Renewal) Stearns Rd. - Randall to McLean 1.25 miles

(south side)

Knights of Columbus #4849 (Renewal) Orchard Rd. - Indian Trail to I-88 1.00 miles

(east sides)

Montalbano Family (Renewal) Jericho Rd. - Orchard to S. Barnes 0.50 mile

(both sides)

Cornerstone Church Youth (Renewal) Plato Rd. - Burlington to Route 47 1.50 miles

(both sides)

Youth Leadership Academy (Renewal) Bowes Rd. - Randall to McLean 1.00 mile

(south side)

St. Charles North Boys Aquatics (Renewal) Stearns Rd. - Randall to McLean 1.00 mile

(north side)

York Rite Masons (Renewal) Randall Rd. - Route 38 to Route 64 0.75 miles

(east side)

Vajgert Family (Renewal) Beith Rd. - Rt. 47 to Freeland 1.25 miles

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(both sides)

Fox Valley Robotics (Renewal) Randall Rd. - Fabyan to Mill Creek 2.00 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).



Vote: [Unanimous]

16-06 Adopt-A-Highway

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Approving an Agreement for Transportation Planning Activities and Regional Planning Liaison Services


Budget Information:



Summary:

The Kane Kendall Council of Mayors receives federal transportation planning funds to perform various planning and programming activities for Kane County, Kendall County and a portion of southeast Dekalb County. The Chicago Metropolitan Agency for Planning (CMAP) directs these funds to the Kane County Division of Transportation in order that the County may continue to provide transportation planning staff to the Kane Kendall Council of Mayors and CMAP for regional coordination and planning activities. Primary staff for the Council of Mayors and CMAP coordination include: Tom Rickert - Executive Director Jennifer Becker - Council Director & County Transit Planner/Ride in Kane Manager Patrick Knapp - Regional Planning Liaison & County Bicycle/Pedestrian Planner Jackie Forbes - Regional Planning Liaison Our regional planning staff facilitates strategic participation by local officials in the region's transportation process as required by the federal FAST Act and the Regional Planning Act. Staff also supports the Council of Mayors by providing Surface Transportation Program (STP - over $8 Million annually) and Congestion Mitigation and Air Quality (CMAQ) program development and monitoring, and provides general liaison services, technical assistance, and communications assistance. The agreement is for July 1, 2016 to June 30, 2017.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING AN AGREEMENT FOR TRANSPORTATION PLANNING ACTIVITIES AND REGIONAL PLANNING LIAISON SERVICES

WHEREAS, the Council of Mayors Program of the Chicago Metropolitan Agency for Planning (CMAP) was established to provide a forum for early public involvement and partnerships in regional transportation planning efforts, to provide federal programming assistance to local agencies, and to assist with project development at the local and regional level in northeastern Illinois; and

WHEREAS, CMAP’s Kane Kendall Council of Mayors is comprised of duly elected local officials as defined in the Federal Highway Acts of 1970, 1973, and 1976, the Surface Transportation Assistance Acts of 1978, 1982, 1987, the Intermodal Surface Transportation Efficiency Act of 1991, the Transportation Equity Act for the 21st Century, the Safe, Accountable, Flexible, and Efficient Transportation Equity Act, the Moving Ahead for Progress in the 21st Century Act, and Fixing America's Surface Transportation Act (FAST) which Council of Mayors represent thirty-seven (37) municipalities in Kane, Kendall and southeast DeKalb Counties; and

WHEREAS, the Kane Kendall Council of Mayors receives federal transportation funds through CMAP which it utilizes to retain professional staff assistance from the County of Kane in order to provide effective planning liaison with various regional planning and transportation agencies, to supply professional technical assistance to local units of government in order to develop and administer an annual Surface Transportation Program of over Eight Million Dollars ($8,000,000) and to perform planning and programming activities for the region; and

WHEREAS, the Kane Kendall Council of Mayors desires to continue to receive professional staff assistance from the County of Kane and requests that the County of Kane by and through the Kane County Division of Transportation continue to employ transportation planning professionals to provide said assistance; and

WHEREAS, it is deemed to be in the best interests of the residents of Kane County that the County of Kane enter into an agreement for regional planning liaison services with CMAP (a copy of which is on file in the County Clerk’s office).

NOW, THEREFORE, BE IT RESOLVED that the Chairman of the Kane County Board is hereby authorized to execute an agreement with the Chicago Metropolitan Agency for Planning (CMAP) for FY2017 Regional Planning Liaison Services.



Vote: [Unanimous]

16-06 PLServices

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Adopting the Land Use Assumptions Associated with the Imposition of Impact Fees


Budget Information:



Summary:

As part of the ongoing Kane County Road Improvement Impact Fee Ordinance update, the County held a Public Hearing on April 19th for public consideration of the proposed 2015 and 2026 Land Use Assumptions. The materials presented at the Public Hearing included several boards explaining the Ordinance update process, tables showing the household, population and employment data by township, and maps showing density data by Traffic Analysis Zones (TAZs) boundaries. The Land Use Assumptions were developed based upon CMAP’s 2040 socioeconomic data adopted in October 2014 and CMAP’s 2015 estimates. CMAP is the regional agency responsible for developing regional forecasts. 19 attendees were present at the hearing, representing the County Board, muncipalities, developers and public. Based upon consideration of the comments received, the Impact Fee Advisory Committee, County staff and our consultant team modified the 2026 Land Use Assumptions as presented at the Public Hearing by approximately 4% lower for household and population, and 3% lower for employment based on using best fit curve analysis to account for near-term growth trends. On May 11, 2016, the Impact Fee Advisory Committee unamimously agreed to:

· Accept the modified land use assumptions, and · to forward a recommendation to the County Board to adopt the modified Land Use

Assumptions Thereafter, in accordance with State Statute 605 ILCS 5/5-901, the unit of local government (the County Board) shall have not less than 30 days nor more than 60 days to approve, disapprove or modify by ordinance or resolution the Land Use Assumptions proposed at the Public Hearing and the recommendations made by the Impact Fee Advisory Committee. Staff request consideration to approve, disapprove or modify the 2015 and 2026 Land Use Assumptions presented at the Public Hearing and to further consider the recommendation from the Impact Fee Advisory Committee to accept the modified land use assumptions.

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STATE OF ILLINOIS

COUNTY OF KANE


ADOPTING THE LAND USE ASSUMPTIONS ASSOCIATED WITH THE IMPOSITION OF IMPACT FEES

WHEREAS, the Road Improvement Impact Fee Law (605 ILCS 5/5-901 et. seq.) requires the adoption of land use assumptions to be utilized to develop the Comprehensive Road Improvement Plan associated with the imposition of road improvement impact fees; and

WHEREAS, the Road Improvement Impact Fee Law requires the Kane County Board to

approve, disapprove, or modify by resolution the land use assumptions proposed at the public hearing held to consider land use assumptions and the recommendations made by the Kane County Road Improvement Impact Fee Advisory Committee in relation to said land use assumptions; and

WHEREAS, the County has heretofore on April 19, 2016, conducted a public hearing on the

proposed Land Use Assumptions in the manner provided and required by law; and WHEREAS, the Advisory Committee has approved and recommended the adoption of the

modified land use assumptions as required by statute. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the modified Land

Use Assumptions for year 2015 through the year 2026 as attached are hereby approved and adopted for the development of the Comprehensive Road Improvement Plan required for the imposition of road improvement impact fees.



Vote: [Unanimous]

16-06 AdoptLndUse

Packet Pg. 49

Source:(1) Political Township - Kane County GIS Department(2) 2015 and 2040 Households - CMAP GoTo 2040 Plan Inputs - October 2014 Conformity Update (3) 2026 Households - Interpolated based on 2015 and 2014 CMAP Data(4) Adjusted 2026 Households - Adjusted 2026 Estimates based on using best fit curve analysis

Political Township(1) Households (2015)(2) Households (2026)(3) Adjusted Households (2026)(4) Households (2040)(2)

Aurora 47,523 53,085 51,064 60,164 Batavia 12,993 14,327 13,782 16,025 Big Rock 891 1,366 1,314 1,971 Blackberry 5,461 6,989 6,723 8,933 Burlington 895 1,347 1,296 1,923 Campton 6,201 7,789 7,493 9,811 Dundee 21,690 24,429 23,499 27,916 Elgin 34,575 37,834 36,393 41,981

Geneva 10,311 11,737 11,290 13,551 Hampshire 3,555 5,177 4,980 7,241 Kaneville 489 522 502 563 Plato 3,120 5,533 5,323 8,605

Rutland 10,022 15,509 14,918 22,492 St. Charles 18,730 20,142 19,375 21,939 Sugar Grove 9,118 14,359 13,812 21,029

Virgil 866 1,197 1,152 1,619 Totals 186,440 221,342 212,915 265,763

Households by Township

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Source:(1) Political Township - Kane County GIS Department(2) 2015 and 2040 Population - CMAP GoTo 2040 Plan Inputs - October 2014 Conformity Update (3) 2026 Population - Interpolated based on 2015 and 2014 CMAP Data(4) Adjusted 2026 Population - Adjusted 2026 Estimates based on using best fit curve analysis

Political Township(1) Population (2015)(2) Population (2026)(3) Adjusted Population (2026)(4) Population (2040)(2)

Aurora 151,003 168,178 161,699 190,036 Batavia 36,660 40,641 39,076 45,708 Big Rock 2,311 3,729 3,585 5,533 Blackberry 16,821 21,748 20,911 28,020 Burlington 2,352 3,618 3,478 5,228 Campton 18,917 23,865 22,945 30,162 Dundee 67,757 75,825 72,904 86,094 Elgin 103,063 112,886 108,537 125,387

Geneva 27,739 31,544 30,329 36,388 Hampshire 9,054 13,768 13,237 19,767 Kaneville 1,283 1,380 1,327 1,503 Plato 8,800 16,781 16,134 26,939


Virgil 2,212 3,194 3,071 4,443 Totals 548,257 654,307 629,102 789,280

Population by Township

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Source:(1) Political Township - Kane County GIS Department(2) 2015 and 2040 Employment - CMAP GoTo 2040 Plan Inputs - October 2014 Conformity Update (3) 2026 Employment - Interpolated based on 2015 and 2014 CMAP Data(4) Adjusted 2026 Employment - Adjusted 2026 Estimates based on using best fit curve analysis

Political Township(1) Employment (2015)(2) Employment (2026)(3) Adjusted Employment (2026)(4) Employment (2040)(2)

Aurora 51,584 62,608 60,720 76,639 Batavia 13,223 15,339 14,876 18,032 Big Rock 3,598 5,444 5,280 7,794 Blackberry 2,647 3,091 2,998 3,657 Burlington 511 784 761 1,132 Campton 3,316 5,951 5,771 9,304 Dundee 30,369 40,563 39,340 53,538 Elgin 41,498 48,163 46,710 56,646

Geneva 22,089 24,554 23,814 27,692 Hampshire 3,792 5,093 4,939 6,748 Kaneville 826 826 801 826 Plato 1,589 3,488 3,382 5,904


Virgil 341 410 398 498 Totals 212,451 268,785 260,677 340,482

Employment by Township

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Approving Contract for Construction, Campton Township Pavement Preservation, Section No. 16-06000-02-GM


Budget Information:

Was this item budgeted? N/A Appropriation Amount: $86,323.65


Summary:

On April 24, 2016, 1 bid was opened at the Kane County DOT office for the above-mentioned project to apply a chip and seal surface on Beith Road in Campton Township and on McDonald Road in Plato Township. The low qualified bid of $86,323.65 by AC Pavement, Inc., was 43.13% below the engineer’s estimate of $151,790.00.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING CONTRACT FOR CONSTRUCTION, CAMPTON TOWNSHIP PAVEMENT PRESERVATION, SECTION NO. 16-06000-02-GM

WHEREAS, the Kane County Division of Transportation has solicited and received bids for the work and/or construction described as:

CAMPTON TOWNSHIP ROAD DISTRICT SECTION NO. 16-06000-02-GM

2016 TOWNSHIP PAVEMENT PRESERVATION (hereinafter the “Project”)

WHEREAS, the lowest responsible bidder for the Project is:

A.C. PAVEMENT STRIPING CO. OF ELGIN, ILLINOIS With a low bid of

$86,323.65 WHEREAS, the Project incorporates the use of Township Motor Fuel Tax Funds. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a contract for the

Project described hereinabove shall be awarded to the lowest responsible bidder in the amount as indicated hereinabove and that the County Board Chairman is hereby authorized and directed to execute a contract and contractor’s bond therefor.



Vote: [Unanimous]

16-06 Campton

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Approving Contract for Construction, Rutland Township Resurfacing Program, Section No. 16-13000-02-GM


Budget Information:

Was this item budgeted? N/A Appropriation Amount: $251,690.30


Summary:

On April 20, 2016, 6 bids were opened at the Kane County DOT office for the above-mentioned project to resurface portions of various roads within Rutland Township including portions of Coombs Rd, Hidden Trail, Grand Ave, Binnie Rd, Navajo Ln, Baron Ln and Timber Ridge Dr. The low qualified bid of $251,690.30 by Lorig Construction Co., was 29.97% below the engineer’s estimate of $359,420.00.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING CONTRACT FOR CONSTRUCTION, RUTLAND TOWNSHIP RESURFACING PROGRAM, SECTION NO. 16-13000-02-GM

WHEREAS, the Kane County Division of Transportation has solicited and received bids for the work and/or construction described as:

RUTLAND TOWNSHIP ROAD DISTRICT SECTION NO. 16-13000-02-GM

2016 TOWNSHIP RESURFACING (hereinafter the “Project”)

WHEREAS, the lowest responsible bidder for the Project is:

LORIG CONSTRUCTION CO. OF DES PLAINES, ILLINOIS With a low bid of

$251,690.30 WHEREAS, the Project incorporates the use of Township Motor Fuel Tax Funds. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a contract for the

Project described hereinabove shall be awarded to the lowest responsible bidder in the amount as indicated hereinabove and that the County Board Chairman is hereby authorized and directed to execute a contract and contractor’s bond therefor.



Vote: [Unanimous]

16-06 Rutland

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Approving Amendment No. 1 for the Phase I Engineering Services Agreement with HDR Engineering, Inc. for the Randall Road at Weld Road/US 20 Intersection Improvements, Kane County Section No. 14-00446-00-CH


Budget Information:



Summary:

The Randall Road at Weld Road / US 20 intersection improvement Phase I study has

determined the preferred alternative to be a free flow right-turn ramp from northbound Randall

Road to eastbound US 20. An auxiliary lane is proposed along US 20 to accommodate the

merging traffic from the proposed access ramp and the existing eastbound loop ramp traffic with

eastbound US 20 through traffic. The auxiliary lane widening has resulted in the need for a

retaining wall to minimize impacts to the adjacent frontage road, Weld Road, and to Otter Creek.

In particular, the retaining wall adjacent to Otter Creek is in excess of 10 feet in height and

therefore requires a Type, Size and Location (TS & L) study to be reviewed and approved by

the IDOT Central Office Bureau of Bridges and Structures.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING AMENDMENT NO. 1 FOR THE PHASE I ENGINEERING SERVICES AGREEMENT WITH HDR ENGINEERING, INC. FOR THE RANDALL ROAD AT WELD

ROAD/US 20 INTERSECTION IMPROVEMENTS, KANE COUNTY SECTION NO. 14-00446-00-CH

WHEREAS, pursuant to Resolution No. 14-416, the County of Kane appropriated $267,456.91, (hereinafter the “appropriation”) and entered into a Phase I Engineering Services Agreement with HDR Engineering, Inc. for Phase I engineering services (hereinafter the “Agreement”) for the proposed improvement of the County Highway No. 34 (also known as Randall Road) at Weld Road (hereinafter the “Improvement”); and

WHEREAS, additional unforeseen engineering work is required to complete the Phase I

engineering services for the Improvement; and WHEREAS, in order to address the need for additional engineering services, the County

desires to enter into Amendment No. 1 to the Agreement, (a copy of which is on file in the office of the Kane County Clerk), increasing the total cost of construction engineering services by an additional $44,771.90; and

WHEREAS, it is in the County’s best interest to extend the upper limit of the appropriation

for the Agreement by an additional $44,771.90 from $267,456.91 to $312,228.81. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman

thereof is hereby authorized to execute Amendment No. 1 to the Agreement with HDR Engineering, Inc. for the Improvement.

BE IT RESOLVED by the Kane County Board that there is hereby appropriated the additional sum of Forty Four Thousand Seven Hundred Seventy One and 90/100 Dollars ($44,771.90) from Transportation Sales Tax Fund #305, Line Item #50140 (Engineering Services) for a total appropriation for the Agreement not to exceed Three Hundred Twelve Thousand Two Hundred Twenty Eight and 81/100 Dollars ($312,228.81).



budget revision?



line item?




305.520.527.50140 Engineering Yes Yes



Vote: [Unanimous]

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16-06 RndlWldAmd1HDR

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Approving a Phase I Engineering Services Agreement with WBK Engineering, LLC for Kirk Road at Pine Street, Kane County Section No. 15-00342-01-CH


Budget Information:



Summary:

The Phase 1 Design Engineering services is for the reconstruction and safety improvements to the Kirk Road at Pine Street/Fermilab Campus intersection. The proposed safety improvements for the intersection will generally consist of:

· 12-foot wide northbound right-turn lane along Kirk Road at Pine Street and the Fermilab Campus

· Traffic signal modifications · Crosswalk markings · ADA ramps and possible other ADA improvements (e.g. push button accommodations) · Pedestrian countdown timers

If appropriate, additional safety and capacity improvements beyond the original planned northbound right-turn lane may be identified. Services provided in the contract, but not limited to, include the following:

· Data Collection including Topographic Surveys · Traffic Analyses and Alternative Analyses · Location Drainage Study · Hydraulic Report · Intersection Studies

Staff completed the consultant selection process and has negotiated a contract with WBK Engineering, LLC for Phase I Engineering Services for an amount not to exceed $90,830.45. Details regarding the selection process can be found on the KDOT website.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING A PHASE I ENGINEERING SERVICES AGREEMENT WITH WBK ENGINEERING, LLC FOR KIRK ROAD AT PINE STREET, KANE COUNTY SECTION NO.

15-00342-01-CH

WHEREAS, Phase I Engineering services are required for the proposed improvement of Kane County Highway No. 77 (also known as Kirk Road) near its intersection with Pine Street in Batavia, Illinois (herein referred to as the “Improvement”); and

WHEREAS, in order to accomplish the Improvement, it is necessary to retain the services of

a professional engineering firm to provide Phase I Engineering services therefor; and WHEREAS, WBK Engineering, LLC, 116 West Main Street, Suite 201, St. Charles 60174

has experience and professional expertise in Phase I Engineering and is willing to perform the required services for an amount not to exceed Ninety Thousand Eight Hundred Thirty and 45/100 Dollars ($90,830.45) as set forth in the Phase I Engineering services 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 Chairman

thereof is hereby authorized to execute a Phase I Engineering services agreement with WBK Engineering, LLC for the Improvement.

BE IT RESOLVED that the Kane County Board appropriates the not to exceed sum of

Ninety Thousand Eight Hundred Thirty and 45/100 Dollars ($90,830.45) from Transportation Sales Tax Fund #305, Line Item #50140 (Engineering Services) to pay for said Phase I Engineering services for the Improvement.



budget revision?



line item?




305.520.527.50140 Engineering Services No Yes



Vote: [Unanimous]

16-06 KrkPnePH1WBK

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Approving Amendment No. 1 to the Phase II Engineering Services Agreement with Crawford, Murphy & Tilly, Inc. for the Huntley Road at Galligan Road Intersection Improvement, Kane County Section No. 08-00112-00-CH


Budget Information:



Summary:

In 2012, phase II engineering was initiated for a federally-funded (CMAQ) intersection

reconstruction improvement at Huntley Road and Galligan Road. All environmental clearances

have expired and require updated field work and agency coordination. Additionally, the plans

and specs require updating for a future letting. Finally, additional coordination was required with

Nicor to avoid impacts to substantial facilities they operate adjacent to the existing right of way.

The Phase II Engineering amendment is for $42,595.81.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING AMENDMENT NO. 1 TO THE PHASE II ENGINEERING SERVICES AGREEMENT WITH CRAWFORD, MURPHY & TILLY, INC. FOR THE HUNTLEY ROAD AT

GALLIGAN ROAD INTERSECTION IMPROVEMENT, KANE COUNTY SECTION NO. 08-00112-00-CH

WHEREAS, pursuant to Resolution No. 11-221, the County of Kane appropriated $169,948.90, (hereinafter the “appropriation”) and entered into a Phase II Engineering Services Agreement with Crawford, Murphy & Tilly, Inc. of Illinois for Phase II engineering services (hereinafter the “Agreement”) for the proposed improvement of the intersection of County Highway No. 30 (also known as Huntley Road) and County Highway No. 6 (also known as Galligan Road) (hereinafter the “Improvement”); and

WHEREAS, additional unforeseen engineering work is required to complete the Phase II engineering services for the Improvement; and

WHEREAS, in order to address the need for additional engineering services, the County desires to enter into Amendment No. 1 to the Agreement, (a copy of which is on file in the office of the Kane County Clerk), increasing the total cost of engineering services by an additional $42,595.81; and

WHEREAS, it is in the County’s best interest to extend the upper limit of the appropriation for the Agreement by an additional $42,595.81 from $169,948.90 to $212,544.71.

NOW, THEREFORE BE IT RESOLVED by the Kane County Board that the Chairman thereof is hereby authorized to execute an Amendment No. 1 to the Agreement with Crawford, Murphy & Tilly, Inc. of Illinois for the Improvement.

BE IT FURTHER RESOLVED by the Kane County Board that there is hereby appropriated the additional sum of Forty Two Thousand Five Hundred Ninety Five and 81/100 Dollars ($42,595.81) from Transportation Capital Fund #540, Line Item #50140 (Engineering) for a total appropriation for the Agreement not to exceed Two Hundred Twelve Thousand Five Hundred Forty Four and 71/100 Dollars ($212,544.71).



budget revision?



line item?




540.520.525.50140 Engineering Yes Yes



Vote: [Unanimous]

16-06 HntlyGlgnAmd1PHIICMT

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Approving an Agreement with Huff & Huff, Inc. for On-Call Environmental Engineering Assistance, Kane County Section No. 16-00472-00-EG


Budget Information:



Summary:

The Kane County Division of Transportation is in need of professional services from a qualified

engineering firm to provide On-Call Environmental Services for various active projects.

Some contractual work is, by nature, recurring, repetitive and frequently annual. Environmental

services is an example and the Kane County Division of Transportation (KDOT) can greatly

benefit by having the same professional services firm complete this work for several years in

succession. Usually, significant efficiencies can be realized once the firm has an understanding

of the KDOT specific infrastructure and needs. This continuity also results in a significant time

and manpower savings for both KDOT and the firms.

Staff completed the consultant selection process and has negotiated a contract with Huff & Huff,

Inc. for an amount not to exceed $100,000.00. Details regarding the selection process can be

found on the KDOT website.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING AN AGREEMENT WITH HUFF & HUFF, INC. FOR ON-CALL ENVIRONMENTAL ENGINEERING ASSISTANCE, KANE COUNTY SECTION NO. 16-00472-

00-EG

WHEREAS, “on-call” environmental engineering services are necessary for various Kane County highway improvements (hereinafter referred to as “Project”); and

WHEREAS, in order to complete the Project it is necessary to retain the services of a

professional engineering firm to perform the “on call” environmental engineering services; and WHEREAS, Huff & Huff, Inc., 915 Harger Road, Suite 330, Oak Brook, IL 60523-1486

(hereinafter "Engineer") has environmental engineering experience and professional expertise and is willing to perform the “on call” environmental engineering services for an amount not to exceed One Hundred Thousand Dollars ($100,000.00); and

WHEREAS, it is in the County's best interest to enter into an “on call” environmental

engineering services agreement with the Engineer. NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman

thereof is hereby authorized to execute an agreement (a copy of which is on file with the County Clerk's Office) with Huff & Huff, Inc. of Oak Brook, Illinois for “on call” environmental engineering services.

BE IT FURTHER RESOLVED that the Kane County Board appropriate the not to exceed

sum of One Hundred Thousand Dollars ($100,000.00) to pay for on call environmental engineering services and that said funds be paid from County Highway Fund No. 300, Line Item # 50140 (Engineering Services).



budget revision?



line item?




300.520.520.50140 Engineering No Yes



Vote: [Unanimous]

16-06 OnCallEnvironHuff

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Approving Acquisition of Highway Right-of-Way, Bliss Road over Blackberry Creek, Kane County Section No. 08-00058-02-BR (Three Parcels)


Budget Information:



Summary:

The Bliss Road over Blackberry Creek improvement consists of removal and replacement of the existing bridge and approximately 1800 feet of pavement reconstruction. This work will also include new shoulder and guardrail. Right of Way required: Parcel 0001 - 0.010 acres Parcel 0001TE - 0.001 acres Parcel 0004 - 0.278 acres

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING ACQUISITION OF HIGHWAY RIGHT-OF-WAY, BLISS ROAD OVER BLACKBERRY CREEK, KANE COUNTY SECTION NO. 08-00058-02-BR (THREE

PARCELS)

WHEREAS, the County of Kane is authorized by law pursuant to 605 ILCS 5/5-801 (1992) to acquire by negotiated purchase or eminent domain proceedings, real property for highway purposes; and

WHEREAS, the County of Kane has exclusive jurisdiction over Kane County Highway No. 78,

also referred to as Bliss Road, within the boundaries of the County of Kane; and WHEREAS, the County of Kane deems it necessary and appropriate to improve the Bliss

Road Bridge over Blackberry Creek; and WHEREAS, Bliss Road Bridge over Blackberry Creek and the planned improvements have

been surveyed, laid out and projected over certain lands situated in Kane County, Illinois. It is deemed by the County of Kane that certain parcels of land, and in particular those parcels described herein as Exhibits A, B and C (which are on file with the County Clerk of Kane County and incorporated herein, and made a part hereof), located within the limits of the County of Kane, should be acquired by negotiated purchase or eminent domain proceeding for highway purposes.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board:

1. That it is hereby determined by the County Board of Kane that the property described

herein in Exhibits A, B and C be used, occupied and improved for highway purposes in a manner

necessary and convenient for public use.

2. That it is further hereby determined that it is necessary and proper that the County of Kane

acquire title to or other appropriate interest in and possession of those parcels because said real

property is necessary and required by the County of Kane for highway purposes and more specifically

the improvement of the Bliss Road Bridge over Blackberry Creek.

3. That the County Engineer of the County of Kane or his duly authorized representative are

hereby authorized, empowered and directed to negotiate, for and on behalf of the County of Kane, with

any and all owners of the property described herein or with any other individual possessing an interest

therein for the purchase thereof upon such terms and conditions as shall be approved by the

Transportation Committee of the Kane County Board.

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4. In the event the County of Kane is unable to agree with the owner, (or owners), or any other

party having an interest in the land(s) described herein, regarding the compensation to be paid for said

property, then to the extent allowed by law, the County of Kane shall institute proceedings to acquire

the property by eminent domain, pursuant to the applicable provisions of the eminent domain laws of

the State of Illinois. The County of Kane hereby directs its attorney to institute eminent domain

proceedings in a court of competent jurisdiction to acquire title to and possession of the real property in

the name of the County of Kane.



Vote: [Unanimous]

16-06 BlissBlkbryROWAcq

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EXHIBIT “A”

Parcel No.: 0004 - Fee Acquisition 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. Parcel Index Number: 14-16-200-011

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EXHIBIT “B” Parcel No. 0001 - Fee Acquisition That part of Lot 2 of Oak Hill Subdivision, being a subdivision of part of the South half of Section 9 and part of the North half of Section 16, all in Township 38 North, Range 7 East of the Third Principal Meridian, according to the Plat thereof recorded June 24, 1958 as Document No. 864450, described as follows: Commencing at the Southeast corner of said Lot 2; thence South 61 degrees 23 minutes 21 seconds West on a bearing based on the Illinois State Plane coordinate system, East Zone, NAD83, along the southeasterly line of said Lot 2, a distance of 11.00 feet to the most easterly corner of land conveyed to Phillip S. Nelson by Warranty Deed recorded October 24, 2006 as Document No. 2006K116104 for the point of beginning; thence continuing South 61 degrees 23 minutes 21 seconds West along the southeasterly line of said Lot 2, a distance of 150.40 feet; thence North 59 degrees 06 minutes 33 seconds East, 141.69 feet; thence North 60 degrees 52 minutes 17 seconds East, 8.16 feet to the northeasterly line of said Nelson land; thence South 35 degrees 15 minutes 07 seconds East along said northeasterly line of Nelson land, 5.75 feet to the point of beginning, in Kane County, Illinois. Said parcel containing 0.010 acres (447 square feet), more or less.

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EXHIBIT “C”

PARCEL NO.: 0001 - Temporary Easement Premises That part of Lot 2 of Oak Hill Subdivision, being a subdivision of part of the South half of Section 9 and part of the North half of Section 16, all in Township 38 North, Range 7 East of the Third Principal Meridian, according to the Plat thereof recorded June 24, 1958 as Document No. 864450, described as follows: Commencing at the Southeast corner of said Lot 2; thence South 61 degrees 23 minutes 21 seconds West on a bearing based on the Illinois State Plane coordinate system, East Zone, NAD83, along the southeasterly line of said Lot 2, a distance of 11.00 feet to the most easterly corner of land conveyed to Phillip S. Nelson by Warranty Deed recorded October 24, 2006 as Document No. 2006K116104; thence North 35 degrees 15 minutes 07 seconds West along the northeasterly line of said Nelson land, 5.75 feet for the point of beginning; thence South 60 degrees 52 minutes 17 seconds West, 8.16 feet; thence North 34 degrees 09 minutes 36 seconds West, 5.02 feet; thence North 60 degrees 52 minutes 17 seconds East, 8.06 feet to the aforesaid northeasterly line of Nelson land; thence South 35 degrees 15 minutes 07 seconds East along said northeasterly line, 5.03 feet to the point of beginning, in Kane County, Illinois. Said parcel containing 0.001 acres (41 square feet), more or less.

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Authorizing the Use of Joint Adult Drug Court Grant Funds and Contracts with Gateway Foundation, Lutheran Social Services and Woodridge Interventions

Committee Flow: Judicial/Public Safety Committee, Finance and Budget Committee, Executive Committee, County Board Contact: Doug Naughton, 630.232.3443

Budget Information:


If not budgeted, explain funding source: Grant Funding through Gateway Foundation, Aurora,

Woodridge Interventions, Woodridge and Lutheran Social Services, Elgin accepted in

Resolution 15-22

Summary:

Purchasing in patient treatment for addicted defendants and addicted defendants with co-occurring mental disorder.

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STATE OF ILLINOIS

COUNTY OF KANE


AUTHORIZING THE USE OF JOINT ADULT DRUG COURT GRANT FUNDS AND CONTRACTS WITH GATEWAY FOUNDATION, LUTHERAN SOCIAL SERVICES AND

WOODRIDGE INTERVENTIONS

WHEREAS, the Kane County Drug Rehabilitation Court has received a grant from the Substance Abuse and Mental Health Services Administration (SAMHSA) for Three Hundred Twenty Thousand Three Hundred and Sixty-Five Dollars ($320,365) for year two of the grant, to enhance programming for non-violent offenders with substance dependence and co-occurring (substance dependence accompanied by a mental health diagnosis) with issues by providing supplementary services; and

WHEREAS, receipt of said grant will require entering into contract for residential substance

abuse treatment services with Gateway Foundation, Aurora at the rate of Three Hundred and Fifty Dollars ($350) per diem, Lutheran Social Services, Elgin at the rate of Two Hundred and Forty Dollars ($220) per diem and Woodridge Interventions, Woodridge at the rate of One Hundred and Fifty Dollars ($150) per diem with the total expenditure being no more than Two Hundred Sixty-Two Thousand Eight Hundred Forty-Two Dollars ($263,842) for all three together.

NOW, THEREFORE, BE IT RESOLVED that the Kane County Board authorizes use of joint

Adult Drug Court Grant funds to enter into contracts with Gateway Foundation, Lutheran Social Services and Woodridge Interventions. The County Board Chairman thereof be, and herby is, authorized to accept the contracts between the Kane County Adult Drug Court of year two February 28, 2016 through February 28, 2017 for the amount of, not to exceed Two Hundred Sixty-Three Thousand Eight Hundred Forty-Two Dollars ($263,842).

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?

273.430.464.50640 Contractual Yes Yes



Vote: [Unanimous]

16-06 (3) Agmts (LSSI) (GW) (WI)

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Establishing Kane County Prevailing Wages 2016

Committee Flow: Finance and Budget Committee, Executive Committee, County Board Contact: Maria Calamia, 630.444.3186

Budget Information:



Summary:

This resolution is done annually to establish the prevailing wage rates for laborers, mechanics and other workers employed on public works projects in the locality of Kane County. Any and all revisions of the prevailing wage rates, by the Department of Labor of the State of Illinois, shall superseded the June determinations and apply to any public works projects. Attached is the resolution for the establishing the Kane County prevailing wage rates in compliance with the Prevailing Wage Act and summary of July 2015 wage rates. These rates require committee approval to establish the County prevailing wage rate.

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STATE OF ILLINOIS

COUNTY OF KANE


ESTABLISHING KANE COUNTY PREVAILING WAGES 2016

WHEREAS, the State of Illinois has enacted "an Act regulating wages of laborers,

mechanics and other workers employed in any public works by the State, County, City or any public

body or any political subdivision or by anyone under contract for public works,"820 ILCS 130/0.01

et. seq., as amended (hereinafter referred to as "the Act"); and

WHEREAS, the aforesaid Act requires that the County of Kane investigate and ascertain

the prevailing rate of wages as defined in said Act for laborers, mechanics and other workers in the

locality of said County employed in performing construction of public works, for said County; and

NOW, THEREFORE, BE IT RESOLVED by the County Board that:

Section 1: To the extent and as required by "the Act", the general prevailing rate of

wages in this locality for laborers, mechanics and other workers engaged in construction of public

works coming under the jurisdiction of Kane County is hereby ascertained to be the same as the

prevailing rate of wages for construction work in this County as determined by the Department of

Labor of the State of Illinois as of June of the current year, a copy of that determination being

attached hereto and incorporated herein by reference. As require by said Act, any and all revisions

of the prevailing rate of wages by the Department of Labor of the State of Illinois shall supersede

the Department's June determination and apply to any and all public works construction undertaken

by Kane County. The definition of any terms appearing herein which are also used in aforesaid Act

shall be the same as in said Act.

Section 2: Nothing herein shall prohibit the County of Kane from investigating and

ascertaining the prevailing rate of wages for categories of workers not expressly covered by the

published determination of the Department of Labor, nor prohibit incorporating those rates so

ascertained into the published determination of the Department of Labor, provided that those rates

ascertained by the County shall be clearly indicated as such.

Section 3: Kane County and/or its authorized representatives shall have the power and

authority to request and receive any and all information or documentation, which would substantiate

proper payment under this resolution. The contract recipient shall supply the requested

documentation or information to Kane County or its designee within five working days of the receipt

of the request. Failure to comply with the request for information or documentation will be construed

as a material breach of the contract enabling the County to terminate the contract, seek forfeiture of

any performance bond, and proceed with any other remedy against the contractor at law or in

equity.

Section 4: Nothing herein contained shall be construed to apply said general prevailing

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rate of wages as herein ascertained to any work or employment except public works construction of

Kane County to the extent required by the aforesaid Act. the aforesaid Act requires that the County

of Kane investigate and ascertain the prevailing rate of wages as defined in said Act for laborers,

mechanics and other workers in the locality of said County employed in performing construction of

public works, for said County.

Section 5: The County Clerk shall publicly post or keep available for inspection by any

interested party in the main office of the County Clerk this determination or any revisions of such

prevailing rate of wages. A copy of this determination or of the current revised determination of

prevailing rate of wages then in effect shall be attached to all contract specifications.

Section 6: The County Clerk shall mail a copy of this determination to any employer and

to any association of employers and to any person or association of employees who have filed their

names and addresses, requesting copies of any determination stating the particular rates and the

particular class of workers whose wages will be affected by such rates.

Section 7: The County Clerk shall promptly file a certified copy of this Resolution with

both the Secretary of State Index Division and the Department of Labor of the State of Illinois.

Section 8: The County Clerk shall cause to be published in a newspaper of general

circulation within the area a copy of this Resolution, and such publication shall constitute notice that

the determination is effective and this is the determination of this public body. (See attached rates.)



Vote: [18 to 6]

16-06 Prevailing Wage

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Kane County Prevailing Wage for July 2015(See explanation of column headings at bottom of wages)

Trade Name RG TYP C Base FRMAN M-F>8 OSA OSH H/W Pensn Vac Trng ==================== == === = ====== ====== ===== === === ===== ===== ===== ===== ASBESTOS ABT-GEN ALL 39.400 39.950 1.5 1.5 2.0 13.42 11.28 0.000 0.500 ASBESTOS ABT-MEC BLD 36.340 38.840 1.5 1.5 2.0 11.47 10.96 0.000 0.720 BOILERMAKER BLD 47.070 51.300 2.0 2.0 2.0 6.970 18.13 0.000 0.400 BRICK MASON BLD 43.780 48.160 1.5 1.5 2.0 10.05 14.43 0.000 1.030 CARPENTER ALL 44.350 46.350 1.5 1.5 2.0 11.79 16.40 0.000 0.630 CEMENT MASON ALL 43.000 45.000 2.0 1.5 2.0 10.00 18.27 0.000 0.500 CERAMIC TILE FNSHER BLD 36.810 0.000 1.5 1.5 2.0 10.55 9.230 0.000 0.770 COMMUNICATION TECH N BLD 36.360 38.460 1.5 1.5 2.0 12.27 10.25 0.000 0.640 COMMUNICATION TECH S BLD 38.620 40.720 1.5 1.5 2.0 10.19 10.81 0.000 1.350 ELECTRIC PWR EQMT OP ALL 37.890 51.480 1.5 1.5 2.0 5.000 11.75 0.000 0.380 ELECTRIC PWR EQMT OP HWY 39.220 53.290 1.5 1.5 2.0 5.000 12.17 0.000 0.390 ELECTRIC PWR GRNDMAN ALL 29.300 51.480 1.5 1.5 2.0 5.000 9.090 0.000 0.290 ELECTRIC PWR GRNDMAN HWY 30.330 53.290 1.5 1.5 2.0 5.000 9.400 0.000 0.300 ELECTRIC PWR LINEMAN ALL 45.360 51.480 1.5 1.5 2.0 5.000 14.06 0.000 0.450 ELECTRIC PWR LINEMAN HWY 46.950 53.290 1.5 1.5 2.0 5.000 14.56 0.000 0.470 ELECTRIC PWR TRK DRV ALL 30.340 51.480 1.5 1.5 2.0 5.000 9.400 0.000 0.300 ELECTRIC PWR TRK DRV HWY 31.400 53.290 1.5 1.5 2.0 5.000 9.730 0.000 0.310 ELECTRICIAN N ALL 43.750 48.130 1.5 1.5 2.0 14.66 12.31 0.000 0.880 ELECTRICIAN S BLD 45.950 50.550 1.5 1.5 2.0 10.57 12.87 0.000 1.610 ELEVATOR CONSTRUCTOR BLD 50.800 57.150 2.0 2.0 2.0 13.57 14.21 4.060 0.600 FENCE ERECTOR ALL 45.060 48.660 2.0 2.0 2.0 10.52 20.76 0.000 0.700 GLAZIER BLD 40.500 42.000 1.5 2.0 2.0 13.14 16.99 0.000 0.940 HT/FROST INSULATOR BLD 48.450 50.950 1.5 1.5 2.0 11.47 12.16 0.000 0.720 IRON WORKER ALL 45.060 48.660 2.0 2.0 2.0 10.52 20.76 0.000 0.700 LABORER ALL 39.200 39.950 1.5 1.5 2.0 13.42 11.28 0.000 0.500 LATHER ALL 42.520 44.520 1.5 1.5 2.0 13.29 12.76 0.000 0.630 MACHINIST BLD 45.350 47.850 1.5 1.5 2.0 7.260 8.950 1.850 0.000 MARBLE FINISHERS ALL 32.400 34.320 1.5 1.5 2.0 10.05 13.75 0.000 0.620 MARBLE MASON BLD 43.030 47.330 1.5 1.5 2.0 10.05 14.10 0.000 0.780 MATERIAL TESTER I ALL 29.200 0.000 1.5 1.5 2.0 13.42 11.28 0.000 0.500 MATERIALS TESTER II ALL 34.200 0.000 1.5 1.5 2.0 13.42 11.28 0.000 0.500 MILLWRIGHT ALL 44.350 46.350 1.5 1.5 2.0 11.79 16.40 0.000 0.630 OPERATING ENGINEER BLD 1 48.100 52.100 2.0 2.0 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER BLD 2 46.800 52.100 2.0 2.0 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER BLD 3 44.250 52.100 2.0 2.0 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER BLD 4 42.500 52.100 2.0 2.0 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER BLD 5 51.850 52.100 2.0 2.0 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER BLD 6 49.100 52.100 2.0 2.0 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER BLD 7 51.100 52.100 2.0 2.0 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER FLT 36.000 36.000 1.5 1.5 2.0 17.10 11.80 1.900 1.250 OPERATING ENGINEER HWY 1 46.300 50.300 1.5 1.5 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER HWY 2 45.750 50.300 1.5 1.5 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER HWY 3 43.700 50.300 1.5 1.5 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER HWY 4 42.300 50.300 1.5 1.5 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER HWY 5 41.100 50.300 1.5 1.5 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER HWY 6 49.300 50.300 1.5 1.5 2.0 17.55 12.65 1.900 1.250 OPERATING ENGINEER HWY 7 47.300 50.300 1.5 1.5 2.0 17.55 12.65 1.900 1.250 ORNAMNTL IRON WORKER ALL 45.060 48.660 2.0 2.0 2.0 10.52 20.76 0.000 0.700 PAINTER ALL 41.730 43.730 1.5 1.5 1.5 10.30 8.200 0.000 1.350 PAINTER SIGNS BLD 33.920 38.090 1.5 1.5 1.5 2.600 2.710 0.000 0.000 PILEDRIVER ALL 44.350 46.350 1.5 1.5 2.0 11.79 16.40 0.000 0.630 PIPEFITTER BLD 46.000 49.000 1.5 1.5 2.0 9.000 15.85 0.000 1.780 PLASTERER BLD 43.430 46.040 1.5 1.5 2.0 13.05 14.43 0.000 1.020 PLUMBER BLD 46.650 48.650 1.5 1.5 2.0 13.18 11.46 0.000 0.880 ROOFER BLD 41.000 44.000 1.5 1.5 2.0 8.280 10.54 0.000 0.530

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SHEETMETAL WORKER BLD 44.720 46.720 1.5 1.5 2.0 10.65 13.31 0.000 0.820 SIGN HANGER BLD 26.070 27.570 1.5 1.5 2.0 3.800 3.550 0.000 0.000 SPRINKLER FITTER BLD 49.200 51.200 1.5 1.5 2.0 11.75 9.650 0.000 0.550 STEEL ERECTOR ALL 45.060 48.660 2.0 2.0 2.0 10.52 20.76 0.000 0.700 STONE MASON BLD 43.780 48.160 1.5 1.5 2.0 10.05 14.43 0.000 1.030 SURVEY WORKER ->NOT IN EFFECT ALL 37.000 37.750 1.5 1.5 2.0 12.97 9.930 0.000 0.500 TERRAZZO FINISHER BLD 38.040 0.000 1.5 1.5 2.0 10.55 11.22 0.000 0.720 TERRAZZO MASON BLD 41.880 44.880 1.5 1.5 2.0 10.55 12.51 0.000 0.940 TILE MASON BLD 43.840 47.840 1.5 1.5 2.0 10.55 11.40 0.000 0.990 TRAFFIC SAFETY WRKR HWY 32.750 34.350 1.5 1.5 2.0 6.550 6.450 0.000 0.500 TRUCK DRIVER ALL 1 35.920 36.120 1.5 1.5 2.0 8.280 8.760 0.000 0.150 TRUCK DRIVER ALL 2 32.700 33.100 1.5 1.5 2.0 6.500 4.350 0.000 0.150 TRUCK DRIVER ALL 3 32.900 33.100 1.5 1.5 2.0 6.500 4.350 0.000 0.150 TRUCK DRIVER ALL 4 33.100 33.100 1.5 1.5 2.0 6.500 4.350 0.000 0.150 TUCKPOINTER BLD 43.800 44.800 1.5 1.5 2.0 8.280 13.49 0.000 0.670

Legend: RG (Region)TYP (Trade Type - All,Highway,Building,Floating,Oil & Chip,Rivers)C (Class)Base (Base Wage Rate)FRMAN (Foreman Rate)M-F>8 (OT required for any hour greater than 8 worked each day, Mon through Fri.OSA (Overtime (OT) is required for every hour worked on Saturday)OSH (Overtime is required for every hour worked on Sunday and Holidays)H/W (Health & Welfare Insurance)Pensn (Pension)Vac (Vacation)Trng (Training)

ExplanationsKANE COUNTY

ELECTRICIANS AND COMMUNICATIONS TECHNICIAN (NORTH) - Townships ofBurlington, Campton, Dundee, Elgin, Hampshire, Plato, Rutland, St.Charles (except the West half of Sec. 26, all of Secs. 27, 33, and34, South half of Sec. 28, West half of Sec. 35), Virgil and ValleyView CCC and Elgin Mental Health Center.

The following list is considered as those days for which holiday ratesof wages for work performed apply: New Years Day, Memorial Day,Fourth of July, Labor Day, Thanksgiving Day, Christmas Day andVeterans Day in some classifications/counties. Generally, any ofthese holidays which fall on a Sunday is celebrated on the followingMonday. This then makes work performed on that Monday payable at theappropriate overtime rate for holiday pay. Common practice in a givenlocal may alter certain days of celebration. If in doubt, pleasecheck with IDOL.

EXPLANATION OF CLASSES

ASBESTOS - GENERAL - removal of asbestos material/mold and hazardousmaterials from any place in a building, including mechanical systemswhere those mechanical systems are to be removed. This includes theremoval of asbestos materials/mold and hazardous materials fromductwork or pipes in a building when the building is to be demolishedat the time or at some close future date.

ASBESTOS - MECHANICAL - removal of asbestos material from mechanical

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systems, such as pipes, ducts, and boilers, where the mechanicalsystems are to remain.

CERAMIC TILE FINISHER

The grouting, cleaning, and polishing of all classes of tile, whetherfor interior or exterior purposes, all burned, glazed or unglazedproducts; all composition materials, granite tiles, warning detectabletiles, cement tiles, epoxy composite materials, pavers, glass,mosaics, fiberglass, and all substitute materials, for tile made intile-like units; all mixtures in tile like form of cement, metals, andother materials that are for and intended for use as a finished floorsurface, stair treads, promenade roofs, walks, walls, ceilings,swimming pools, and all other places where tile is to form a finishedinterior or exterior. The mixing of all setting mortars including butnot limited to thin-set mortars, epoxies, wall mud, and any othersand and cement mixtures or adhesives when used in the preparation,installation, repair, or maintenance of tile and/or similar materials.The handling and unloading of all sand, cement, lime, tile,fixtures, equipment, adhesives, or any other materials to be used inthe preparation, installation, repair, or maintenance of tile and/orsimilar materials. Ceramic Tile Finishers shall fill all joints andvoids regardless of method on all tile work, particularly andespecially after installation of said tile work. Application of anyand all protective coverings to all types of tile installationsincluding, but not be limited to, all soap compounds, paper products,tapes, and all polyethylene coverings, plywood, masonite, cardboard,and any new type of products that may be used to protect tileinstallations, Blastrac equipment, and all floor scarifying equipmentused in preparing floors to receive tile. The clean up and removal ofall waste and materials. All demolition of existing tile floors andwalls to be re-tiled.

COMMUNICATIONS TECHNICIAN

Construction, installation, maintenance and removal oftelecommunication facilities (voice, sound, data and video),telephone, security systems, fire alarm systems that are a componentof a multiplex system and share a common cable, and data inside wire,interconnect, terminal equipment, central offices, PABX andequipment, micro waves, V-SAT, bypass, CATV, WAN (wide area network),LAN (local area networks), and ISDN (integrated system digitalnetwork), pulling of wire in raceways, but not the installation ofraceways.

MARBLE FINISHER

Loading and unloading trucks, distribution of all materials (allstone, sand, etc.), stocking of floors with material, performing allrigging for heavy work, the handling of all material that may beneeded for the installation of such materials, building ofscaffolding, polishing if needed, patching, waxing of material ifdamaged, pointing up, caulking, grouting and cleaning of marble,holding water on diamond or Carborundum blade or saw for setterscutting, use of tub saw or any other saw needed for preparation ofmaterial, drilling of holes for wires that anchor material set bysetters, mixing up of molding plaster for installation of material,mixing up thin set for the installation of material, mixing up of sandto cement for the installation of material and such other work as maybe required in helping a Marble Setter in the handling of allmaterial in the erection or installation of interior marble, slate,travertine, art marble, serpentine, alberene stone, blue stone,

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granite and other stones (meaning as to stone any foreign or domesticmaterials as are specified and used in building interiors andexteriors and customarily known as stone in the trade), carrara,sanionyx, vitrolite and similar opaque glass and the laying of allmarble tile, terrazzo tile, slate tile and precast tile, steps, riserstreads, base, or any other materials that may be used as substitutesfor any of the aforementioned materials and which are used on interiorand exterior which are installed in a similar manner.

MATERIAL TESTER I: Hand coring and drilling for testing of materials;field inspection of uncured concrete and asphalt.

MATERIAL TESTER II: Field inspection of welds, structural steel,fireproofing, masonry, soil, facade, reinforcing steel, formwork,cured concrete, and concrete and asphalt batch plants; adjustingproportions of bituminous mixtures.

OPERATING ENGINEER - BUILDING

Class 1. Asphalt Plant; Asphalt Spreader; Autograde; Backhoes withCaisson Attachment; Batch Plant; Benoto (requires Two Engineers);Boiler and Throttle Valve; Caisson Rigs; Central Redi-Mix Plant;Combination Back Hoe Front End-loader Machine; Compressor and ThrottleValve; Concrete Breaker (Truck Mounted); Concrete Conveyor; ConcreteConveyor (Truck Mounted); Concrete Paver Over 27E cu. ft; ConcretePaver 27E cu. ft. and Under: Concrete Placer; Concrete Placing Boom;Concrete Pump (Truck Mounted); Concrete Tower; Cranes, All; Cranes,Hammerhead; Cranes, (GCI and similar Type); Creter Crane; SpiderCrane; Crusher, Stone, etc.; Derricks, All; Derricks, Traveling;Formless Curb and Gutter Machine; Grader, Elevating; GroutingMachines; Heavy Duty Self-Propelled Transporter or Prime Mover;Highlift Shovels or Front Endloader 2-1/4 yd. and over; Hoists,Elevators, outside type rack and pinion and similar machines; Hoists,One, Two and Three Drum; Hoists, Two Tugger One Floor; HydraulicBackhoes; Hydraulic Boom Trucks; Hydro Vac (and similar equipment);Locomotives, All; Motor Patrol; Lubrication Technician; Manipulators;Pile Drivers and Skid Rig; Post Hole Digger; Pre-Stress Machine; PumpCretes Dual Ram; Pump Cretes: Squeeze Cretes-Screw Type Pumps; GypsumBulker and Pump; Raised and Blind Hole Drill; Roto Mill Grinder;Scoops - Tractor Drawn; Slip-Form Paver; Straddle Buggies; Operationof Tie Back Machine; Tournapull; Tractor with Boom and Side Boom;Trenching Machines.

Class 2. Boilers; Broom, All Power Propelled; Bulldozers; ConcreteMixer (Two Bag and Over); Conveyor, Portable; Forklift Trucks;Highlift Shovels or Front Endloaders under 2-1/4 yd.; Hoists,Automatic; Hoists, Inside Elevators; Hoists, Sewer Dragging Machine;Hoists, Tugger Single Drum; Laser Screed; Rock Drill (Self-Propelled);Rock Drill (Truck Mounted); Rollers, All; Steam Generators; Tractors,All; Tractor Drawn Vibratory Roller; Winch Trucks with "A" Frame.

Class 3. Air Compressor; Combination Small Equipment Operator;Generators; Heaters, Mechanical; Hoists, Inside Elevators (remodelingor renovation work); Hydraulic Power Units (Pile Driving, Extracting,and Drilling); Pumps, over 3" (1 to 3 not to exceed a total of 300ft.); Low Boys; Pumps, Well Points; Welding Machines (2 through 5);Winches, 4 Small Electric Drill Winches.

Class 4. Bobcats and/or other Skid Steer Loaders; Oilers; and BrickForklift.

Class 5. Assistant Craft Foreman.

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Class 6. Gradall.

Class 7. Mechanics; Welders.

OPERATING ENGINEERS - HIGHWAY CONSTRUCTION

Class 1. Asphalt Plant; Asphalt Heater and Planer Combination; AsphaltHeater Scarfire; Asphalt Spreader; Autograder/GOMACO or other similartype machines: ABG Paver; Backhoes with Caisson Attachment; BallastRegulator; Belt Loader; Caisson Rigs; Car Dumper; Central Redi-MixPlant; Combination Backhoe Front Endloader Machine, (1 cu. yd. BackhoeBucket or over or with attachments); Concrete Breaker (TruckMounted); Concrete Conveyor; Concrete Paver over 27E cu. ft.; ConcretePlacer; Concrete Tube Float; Cranes, all attachments; Cranes, TowerCranes of all types: Creter Crane: Spider Crane; Crusher, Stone, etc.;Derricks, All; Derrick Boats; Derricks, Traveling; Dredges;Elevators, Outside type Rack & Pinion and Similar Machines; FormlessCurb and Gutter Machine; Grader, Elevating; Grader, Motor Grader,Motor Patrol, Auto Patrol, Form Grader, Pull Grader, Subgrader; GuardRail Post Driver Truck Mounted; Hoists, One, Two and Three Drum; HeavyDuty Self-Propelled Transporter or Prime Mover; Hydraulic Backhoes;Backhoes with shear attachments up to 40' of boom reach; LubricationTechnician; Manipulators; Mucking Machine; Pile Drivers and Skid Rig;Pre-Stress Machine; Pump Cretes Dual Ram; Rock Drill - Crawler or SkidRig; Rock Drill - Truck Mounted; Rock/Track Tamper; Roto MillGrinder; Slip-Form Paver; Snow Melters; Soil Test Drill Rig (TruckMounted); Straddle Buggies; Hydraulic Telescoping Form (Tunnel);Operation of Tieback Machine; Tractor Drawn Belt Loader; TractorDrawn Belt Loader (with attached pusher - two engineers); Tractor withBoom; Tractaire with Attachments; Traffic Barrier Transfer Machine;Trenching; Truck Mounted Concrete Pump with Boom; Raised or Blind HoleDrills (Tunnel Shaft); Underground Boring and/or Mining Machines 5ft. in diameter and over tunnel, etc; Underground Boring and/or MiningMachines under 5 ft. in diameter; Wheel Excavator; Widener (APSCO).

Class 2. Batch Plant; Bituminous Mixer; Boiler and Throttle Valve;Bulldozers; Car Loader Trailing Conveyors; Combination Backhoe FrontEndloader Machine (Less than 1 cu. yd. Backhoe Bucket or over or withattachments); Compressor and Throttle Valve; Compressor, CommonReceiver (3); Concrete Breaker or Hydro Hammer; Concrete GrindingMachine; Concrete Mixer or Paver 7S Series to and including 27 cu.ft.; Concrete Spreader; Concrete Curing Machine, Burlap Machine,Belting Machine and Sealing Machine; Concrete Wheel Saw; Conveyor MuckCars (Haglund or Similar Type); Drills, All; Finishing Machine -Concrete; Highlift Shovels or Front Endloader; Hoist - Sewer DraggingMachine; Hydraulic Boom Trucks (All Attachments); Hydro-Blaster; HydroExcavating (excluding hose work); Laser Screed; All Locomotives,Dinky; Off-Road Hauling Units (including articulating) NonSelf-Loading Ejection Dump; Pump Cretes: Squeeze Cretes - Screw TypePumps, Gypsum Bulker and Pump; Roller, Asphalt; Rotary Snow Plows;Rototiller, Seaman, etc., self-propelled; Self-Propelled Compactor;Spreader - Chip - Stone, etc.; Scraper - Single/Twin Engine/Push andPull; Scraper - Prime Mover in Tandem (Regardless of Size); Tractorspulling attachments, Sheeps Foot, Disc, Compactor, etc.; Tug Boats.

Class 3. Boilers; Brooms, All Power Propelled; Cement Supply Tender;Compressor, Common Receiver (2); Concrete Mixer (Two Bag and Over);Conveyor, Portable; Farm-Type Tractors Used for Mowing, Seeding, etc.;Forklift Trucks; Grouting Machine; Hoists, Automatic; Hoists, AllElevators; Hoists, Tugger Single Drum; Jeep Diggers; Low Boys; Pipe

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Jacking Machines; Post-Hole Digger; Power Saw, Concrete Power Driven;Pug Mills; Rollers, other than Asphalt; Seed and Straw Blower; SteamGenerators; Stump Machine; Winch Trucks with "A" Frame; Work Boats;Tamper-Form-Motor Driven.

Class 4. Air Compressor; Combination - Small Equipment Operator;Directional Boring Machine; Generators; Heaters, Mechanical; HydraulicPower Unit (Pile Driving, Extracting, or Drilling); Light Plants, All(1 through 5); Pumps, over 3" (1 to 3 not to exceed a total of 300ft.); Pumps, Well Points; Vacuum Trucks (excluding hose work); WeldingMachines (2 through 5); Winches, 4 Small Electric Drill Winches.

Class 5. SkidSteer Loader (all); Brick Forklifts; Oilers.

Class 6. Field Mechanics and Field Welders

Class 7. Dowell Machine with Air Compressor; Gradall and machines oflike nature.

OPERATING ENGINEERS - FLOATING

Diver. Diver Wet Tender, Diver Tender, ROV Pilot, ROV Tender

SURVEY WORKER - Operated survey equipment including data collectors,G.P.S. and robotic instruments, as well as conventional levels andtransits.

TRAFFIC SAFETY - work associated with barricades, horses and drumsused to reduce lane usage on highway work, the installation andremoval of temporary lane markings, and the installation and removalof temporary road signs.

TRUCK DRIVER - BUILDING, HEAVY AND HIGHWAY CONSTRUCTIONClass 1. Two or three Axle Trucks. A-frame Truck when used fortransportation purposes; Air Compressors and Welding Machines,including those pulled by cars, pick-up trucks and tractors;Ambulances; Batch Gate Lockers; Batch Hopperman; Car and TruckWashers; Carry-alls; Fork Lifts and Hoisters; Helpers; MechanicsHelpers and Greasers; Oil Distributors 2-man operation; PavementBreakers; Pole Trailer, up to 40 feet; Power Mower Tractors;Self-propelled Chip Spreader; Skipman; Slurry Trucks, 2-manoperation; Slurry Truck Conveyor Operation, 2 or 3 man; Teamsters;Unskilled Dumpman; and Truck Drivers hauling warning lights,barricades, and portable toilets on the job site.

Class 2. Four axle trucks; Dump Crets and Adgetors under 7 yards;Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnapulls orTurnatrailers when pulling other than self-loading equipment orsimilar equipment under 16 cubic yards; Mixer Trucks under 7 yards;Ready-mix Plant Hopper Operator, and Winch Trucks, 2 Axles.

Class 3. Five axle trucks; Dump Crets and Adgetors 7 yards and over;Dumpsters, Track Trucks, Euclids, Hug Bottom Dump Turnatrailers orturnapulls when pulling other than self-loading equipment or similarequipment over 16 cubic yards; Explosives and/or Fission MaterialTrucks; Mixer Trucks 7 yards or over; Mobile Cranes while in transit;Oil Distributors, 1-man operation; Pole Trailer, over 40 feet; Poleand Expandable Trailers hauling material over 50 feet long; Slurrytrucks, 1-man operation; Winch trucks, 3 axles or more;Mechanic--Truck Welder and Truck Painter.

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Class 4. Six axle trucks; Dual-purpose vehicles, such as mountedcrane trucks with hoist and accessories; Foreman; Master Mechanic;Self-loading equipment like P.B. and trucks with scoops on the front.

TERRAZZO FINISHER

The handling of sand, cement, marble chips, and all other materialsthat may be used by the Mosaic Terrazzo Mechanic, and the mixing,grinding, grouting, cleaning and sealing of all Marble, Mosaic, andTerrazzo work, floors, base, stairs, and wainscoting by hand ormachine, and in addition, assisting and aiding Marble, Masonic, andTerrazzo Mechanics.

Other Classifications of Work:

For definitions of classifications not otherwise set out, theDepartment generally has on file such definitions which are available.If a task to be performed is not subject to one of theclassifications of pay set out, the Department will upon beingcontacted state which neighboring county has such a classification andprovide such rate, such rate being deemed to exist by reference inthis document. If no neighboring county rate applies to the task,the Department shall undertake a special determination, such specialdetermination being then deemed to have existed under thisdetermination. If a project requires these, or any classification notlisted, please contact IDOL at 217-782-1710 for wage rates orclarifications.

LANDSCAPING

Landscaping work falls under the existing classifications for laborer,operating engineer and truck driver. The work performed by landscapeplantsman and landscape laborer is covered by the existingclassification of laborer. The work performed by landscape operators(regardless of equipment used or its size) is covered by theclassifications of operating engineer. The work performed bylandscape truck drivers (regardless of size of truck driven) iscovered by the classifications of truck driver.

MATERIAL TESTER & MATERIAL TESTER/INSPECTOR I AND II

Notwithstanding the difference in the classification title, theclassification entitled "Material Tester I" involves the same jobduties as the classification entitled "Material Tester/Inspector I".Likewise, the classification entitled "Material Tester II" involvesthe same job duties as the classification entitled "MaterialTester/Inspector II".

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KANE COUNTY BOARD APPOINTMENTS

June 14, 2016

Legal Affairs & Claims Committee THE FOLLOWING EXECUTIVE COMMITTEE MEMBERS ARE REPLACING COUNTY BOARD MEMBERS MAGGIE AUGER, JOHN MARTIN, DOUG SCHEFLOW:

• Kurt Kojzarek (DEVELOPMENT COMMITTEE CHAIRMAN)

• Bill Lenert (HUMAN SERVICES COMMITTEE CHAIRMAN)

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Approving Settlement of Claim ND IL Case No. 15 CV 9250

Committee Flow: County Board Contact: Sherrie Robotham, 630.208.5320

Budget Information:



Summary:

Settlement of litigation for case of Prison Legal News v. County of Kane, et al., Case No. 15 CV 9250 in the amount of $75,000, inclusive of attorneys' fees and costs.

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STATE OF ILLINOIS

COUNTY OF KANE


APPROVING SETTLEMENT OF CLAIM ND IL CASE NO. 15 CV 9250

WHEREAS, there is currently pending in the United States District Court for the Northern District of Illinois the matter of Prison Legal News v. County of Kane, et al., 15 CV 9250 (the “Litigation”); and

WHEREAS, the parties to the Litigation have agreed it is in the best interests of all parties to

settle the Litigation and all other known and unknown claims of Plaintiff in that action and to avoid the costs associated with protracted litigation; and

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board, that it hereby approves

settlement of the aforementioned matter, Prison Legal News v. County of Kane, et al., Case No. 15 CV 9250, in the amount of Seventy-Five Thousand Dollars ($75,000), inclusive of attorneys’ fees and costs, to be paid as per the settlement agreement agreed to by the parties, in exchange for a full release of known and unknown claims, which are existing as of the date of the execution of a settlement agreement, and which may be asserted by Prison Legal News against the County of Kane, its elected officials, including the Kane County Sheriff, and their respective employees, representatives and agents.

BE IT FURTHER RESOLVED by the Kane County Board that the Chairman of the Kane

County Board or a representative of the Kane County State’s Attorney’s Office is hereby authorized and delegated the authority to sign any and all settlement documents in the aforementioned matter consistent with the terms set forth herein.



Vote: [Unanimous]

16-06 Claim 15 CV 9250

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Documents

Agenda - Tuesday, June 14, 2016 - Kane County, Illinois IQM2 full.pdfproviding basic services. While he believed the resolution would not fail, he did want to raise awareness. In response,