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Approving Second Amendment to Grant Agreement Between the County of Kane and the Kane County Economic Development Corporation (KCEDC)
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WHEREAS, by Resolution No. 24-413, the Kane County Board approved and authorized the Kane County Board Chairman to execute an agreement between the County of Kane and the Kane County Economic Development Corporation for funding of economic development purposes (“Agreement”); and
WHEREAS, by Resolution 25-157, the Kane County Board approved and authorized the Kane County Board Chairman to execute a FIRST amendment to the agreement between the County of Kane and the Kane County Economic Development Corporation to modify the payment schedule and budget table; and
WHEREAS, the County of Kane and KCDEC desire to amend the agreement in this SECOND amendment, attached hereto, to further modify the payment schedule; and
WHEREAS, the SECOND Amendment to the Agreement will not affect the total award amount awarded in the Agreement.
NOW, THEREFORE, BE IT RESOLVED that the Kane County Board approves of SECOND Amendment to the Agreement, attached hereto, and authorizes the Kane County Board Chairman to execute this SECOND Amendment to the Agreement, with the final form subject to the review and advisement of the Kane County State’s Attorney’s Office.
Passed by the Kane County Board on July 14, 2026.
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John A. Cunningham, MBA, JD, JD Corinne M. Pierog MA, MBA
Clerk, County Board Chairman, County Board
Kane County, Illinois Kane County, Illinois
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