Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 11/4/2026 9:00 AM Minutes status: Draft  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Attachments:
File #TypeTitleActionResultAction Details
TMP-26-1421 ReportMonthly Finance Reports   Not available
TMP-26-1327 ResolutionAuthorizing Updated Capital Projects from the Capital Fund   Not available
TMP-26-1328 ResolutionAuthorizing an Agreement for Microsoft Enterprise Software Licensing and Software Assurance for the Information Technologies Department (Agreement #25-448DOIT-TELEC-P-80070)   Not available
TMP-26-1159 ResolutionApproving the Purchase of Three (3) 2027 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportation   Not available
TMP-26-1387 ResolutionKenyon Legacy Farm   Not available
TMP-26-1344 ResolutionRatifying Emergency Purchase Affidavit for a Solar Consultant   Not available
TMP-26-1345 OrdinanceDesignating Kane County Historic Landmark (Welsh Settlement House)   Not available
TMP-26-1322 ResolutionAuthorizing an Agreement with the Village of West Dundee and EWorks Electronics Services, Inc. for Operation of the West Dundee Recycling Center in 2027   Not available
TMP-26-1313 ResolutionAuthorizing Third Extension to Professional Service Agreement for 2027 Recycling Center and Event Staffing and Operations   Not available
TMP-26-1397 ResolutionApproving the Kane County Per Diem Meal Rates for Calendar Year 2027   Not available
TMP-26-1398 ResolutionApproving September 2026 Claims Paid   Not available
TMP-26-1337 ResolutionApproving an Agreement with Workday Adaptive Planning of Pleasanton, California for Access to and Use of Data Analytics and Budgeting/Forecasting Software   Not available
TMP-26-1409 ResolutionAuthorizing a Countywide Toner Cartridges Contract with Innovating Printing Systems, Inc. (BID# 26-058-TL)   Not available
TMP-26-1413 ResolutionBudget Adjustment to Increase Appropriations for KaneComm Contractual Services Expense   Not available
TMP-26-1335 ResolutionAuthorizing Magellan Healthcare, Inc. as Kane County’s Employee Assistance Plan Provider for 2027   Not available
TMP-26-1323 ResolutionApproving Payment of Commercial Aviation Insurance - Unmanned Aircraft Coverage FY2026 Through FY2027 for Kane County Sheriff’s Office Drone Operations   Not available
TMP-26-1287 ResolutionAuthorizing an Agreement Between the Juvenile Justice Center and Greater Family Health to Provide Dental Services to Detained Youth   Not available
TMP-26-1332 ResolutionAuthorizing Kane County’s Investment in the Kane County Economic Development Corporation (“KCEDC”) for 2027 from Fund 120 - Grand Victoria Riverboat Fund Through Fund 400 - Economic Development and Adjustments to the FY2027 Budget   Not available
TMP-26-1378 ResolutionAuthorizing an Approval to Enter into Agreement with Patagonia Health for Electronic Health Record (RFP 25-030-TK)   Not available
TMP-26-1379 ResolutionAuthorizing a Professional Services Proposal with Wight and Company for the Elgin Satellite Health Department Office Renovation   Not available
TMP-26-1336 ResolutionAuthorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administrator   Not available
TMP-26-1320 ResolutionApproving Payment of Commercial Insurance FY2027 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability, Workers Compensation, and Broker Fee   Not available
TMP-26-1339 ResolutionApproving and Authorizing the Execution of an Agreement Between the County of Kane and the Kane County Economic Development Corporation for Funding of Economic Development Purposes   Not available
TMP-26-1303 ResolutionAuthorizing the Creation of the Kane County Joint Emergency Management System (JEMS) and Approving the JEMS Bylaws   Not available
TMP-26-1281 ResolutionAuthorizing an Intergovernmental Police Service Assistance Agreement Between Kane County on Behalf of the Kane County Sheriff’s Office and DuPage County   Not available
TMP-26-1362 ResolutionSupporting Implementation and Public Awareness of the Illinois Child Abuse Notice Act   Not available
TMP-26-1363 ResolutionHonoring Illinois State Senator Linda Holmes Through the Honorary Designation of “Senator Linda Holmes Ave” at Farnsworth Avenue and Fifth Avenue in Aurora, Illinois   Not available
TMP-26-1367 ResolutionAdopting the Kane County Legislative Agenda for FY2027-FY2028   Not available
TMP-26-1276 ResolutionApproving Appropriation of the County Engineer’s Salary and Authorizing the Transfer for Funds Therefore - Kane County Section No. 27-00000-00-CS and 27-CS089-00-AC   Not available
TMP-26-1270 ResolutionApproving FY2027 County Maintenance Motor Fuel Tax Appropriation, Kane County Section No. 27-00000-00-GM   Not available
TMP-26-1278 ResolutionApproving FY2027 County Maintenance Motor Fuel Tax Appropriation, Kane County Section No. 27-00000-00-RF   Not available
TMP-26-1262 ResolutionApproving Adopt-A-Highway Applicants   Not available
TMP-26-1271 ResolutionApproving an Agreement with Genuine Parts Company, D/B/A Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the Kane County Division of Transportation   Not available
TMP-26-1266 ResolutionApproving Purchase of Three (3) Body and Equipment Packages Including Installation Thereof on Three (3) Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportation   Not available
TMP-26-1292 ResolutionAuthorizing a One-Year Contract Renewal for the Purchase of Gasoline and Diesel Fuel for the Kane County Division of Transportation, Sheriff’s Office, Building Management, and Other Intergovernmental Agencies (BID# 25-026-TL)   Not available
TMP-26-1267 ResolutionApproving an Intergovernmental Agreement Between the Northern Illinois Transit Authority and the County of Kane for Randall Road Access to Transit Improvements, Contract No. A2T-2026-11, Kane County Section No. 21-00539-00-TD   Not available
TMP-26-1269 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Construction for Plank Road from Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP   Not available
TMP-26-1291 ResolutionApproving an Amendment to a Settlement Agreement with Lighthouse Academy-Huntley, LLC, Revising the Impact Fee Payment Schedule   Not available
TMP-26-1275 ResolutionApproving a Jurisdictional Transfer Agreement Between the County of Kane and the Village of Campton Hills for LaFox Road County Highway 81   Not available
TMP-26-1272 ResolutionApproving Amendment No. 2 to the Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements from W. County Line Road to Engel Road and Recessed Reflective Pavement Marker HSIP Installation on Various County Routes, Kane County Section Nos. 22-00553-00-SP and 22-00557-00-SP   Not available
TMP-26-1273 ResolutionApproving Amendment No. 2 to an Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements from Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP   Not available
TMP-26-1302 ResolutionApproving Acquisition of Real Property for Fabyan Parkway Intersection Improvements at Settlers Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CH, Parcel No. 0005 and 0005TE   Not available
TMP-26-1277 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Co. Bd. Chairman Pierog)   Not available
TMP-26-1385 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Co. Bd. Chairman Pierog)   Not available
TMP-26-1416 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Michelle Gumz - NACo Legislative Conference   Not available
TMP-26-1417 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Michelle Gumz - NACo Annual Conference Convention & Exposition   Not available
TMP-26-1422 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Myrna Molina - NACo Legislative Conference   Not available
TMP-26-1423 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Myrna Molina - NACo Annual Conference Convention & Exposition   Not available
TMP-26-1427 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Mavis Bates - NACo Legislative Conference   Not available
TMP-26-1428 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Mavis Bates - NACo Annual Conference Convention & Exposition   Not available
TMP-26-1424 ProclamationHonoring the Village of Hampshire on the 150th Anniversary of its Incorporation   Not available
TMP-26-1418 ResolutionApproving Execution Authority for PY2025 and PY2026 External Amendments and Amendments to External Grand Victoria Casino Elgin Fund Projects in Subsequent Program Years   Not available
TMP-26-1388 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Twenty-Six Thousand Eighty Dollars and Fifty-Five Cents ($26,080.55) from the Building Management Department’s Satellite Offices Building in Elgin HVAC System Renovations ARPA Project to the Building Management Department’s Jail Towers A & B HVAC System Improvements ARPA Project   Not available
TMP-26-1389 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Fourteen Thousand Six Hundred Thirty Dollars ($14,630) from the Circuit Clerk’s Office Court Training ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
TMP-26-1390 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Two Hundred Fifty-Six Thousand Seventy-Three Dollars and Eighty-Six Cents ($256,673.86) from the Kane County Development and Community Services Department’s Kane County Tourism Recovery and Promotion for a Sustainable Future ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
TMP-26-1391 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Seventy-Seven Thousand Nine Hundred Ninety-Seven Dollars and Fifty Cents ($77,997.50) from the Kane County Health Department’s Addressing Behavioral Health Needs of Kane County Residents ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
TMP-26-1393 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Twenty-Two Thousand Six Hundred Seventy-One Dollars and Eighty Cents ($22,671.80) from the Community Mental Health Funding Bridge ARPA Project for Elgin Township and the Elgin Township Community Mental Health Board to the E&WR Department’s Drainage Cost Share Consultant and Capital ARPA Project and Approving First Amendment to Environmental and Water Resources Memorandum of Understanding   Not available
TMP-26-1394 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Six Thousand Two Hundred Forty-Two Dollars and Thirty Cents ($6,242.30) from the Community Mental Health Funding Bridge ARPA Project for Elgin Township and the Elgin Township Community Mental Health Board to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
TMP-26-1395 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of One Hundred Twenty-Two Thousand Two Hundred Fifty-Five Dollars and Nine Cents ($122,255.09) from the Kane County Health Department’s Addressing Behavioral Health Needs of Kane County Residents ARPA Project to the Kane County ARPA Program Administration Project   Not available
TMP-26-1399 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Nine Cents ($0.09) from the Public Action to Deliver Shelter (Pads) of Elgin Building Toward the Future ARPA Project to the Kane County Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
TMP-26-1400 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Thirty-One Thousand One Hundred Three Dollars and Fifty-Seven Cents ($31,103.57) from the Kane County State’s Attorney’s Office Child Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA Project to the Kane County Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
TMP-26-1412 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Eight Thousand Three Hundred Fifty-Six Dollars ($8,356) from the Kane County Health Department’s Addressing Behavioral Health Needs of Kane County Residents ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
TMP-26-1419 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Three Thousand Five Hundred Forty-Nine Dollars and Forty-One Cents (3,549.41) from the Building Management Department’s Kitchen and Laundry Area Improvements at the Kane County Justice Center ARPA Project to the Environmental and Water Resources Department’s Ogden Gardens Water Service ARPA Project   Not available
TMP-26-1420 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Twenty-Five Thousand Two Hundred Five Dollars and Six Cents ($25,205.06) from Building Management Department’s Kitchen and Laundry Area Improvements at the Kane County Justice Center ARPA Project to the Building Management Department’s Medical Intake at the Kane County Jail HVAC System Improvements ARPA Project   Not available