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File #: 25-191   
Type: Resolution Status: Passed
File created: 5/29/2025 In control: County Board
On agenda: 6/10/2025 Final action: 6/10/2025
Title: ESTABLISHING STRATEGIC PLAN SUBCOMMITTEE
Attachments: 1. Exec. Sum.
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ESTABLISHING STRATEGIC PLAN SUBCOMMITTEE

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WHEREAS, Kane County seeks to adopt a new five-year strategic plan in order to develop high-level goals and objectives in order to guide decision making, increase efficiency, revise and streamline processes, and improve the articulation of its mission, vision, and values; and

WHEREAS, on February 11, 2025, the Kane County Board approved Resolution 25-069 to utilize the services of Berry, Dunn, McNeil & Parker, LLC (dba BerryDunn) to provide strategic planning services including but not limited to the development of a five-year strategic plan, establishing a framework for setting strategic priorities and operational goals, and creating measurable and achievable service plans and timelines; and

WHEREAS, pursuant to the agreement, the Kane County has purchased these services for an amount not to exceed One Hundred Twenty-Seven Thousand Five Hundred Dollars ($127,500.00); and

WHEREAS, the Kane County Board desires to establish a subcommittee to provide oversight and accountability throughout the development of the new strategic plan, and make recommendations to the County Board during the implementation and evaluation phases of the planning process.

NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Strategic Plan Subcommittee is hereby established to oversee the strategic planning process and to make recommendations to the full County Board on major project deliverables; and

NOW, THEREFORE, BE IT FURTHER RESOLVED by the Kane County Board that the Strategic Plan Subcommittee will be comprised of six members of the Kane County Board, as well as the Chair of the Kane County Board as an ex-officio member.

Passed by the Kane County Board on June 10, 2025.


____________________________ ____________________________
John A. Cunningham, MBA, JD, JD Corinne M. Pierog MA, MBA
Clerk, County Board ...

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