Meeting Name: County Board Agenda status: Final
Meeting date/time: 5/14/2024 9:45 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-24-2354 Presentation/DiscussionProclaiming May 6-12, 2024 as Nurse’s Week in Kane Countyapproved by voice votePass Action details
TMP-24-2356 Presentation/DiscussionDeclaring May 19-25th as National Public Works Week in Kane County, Illinoisadopted by voice votePass Action details
TMP-24-2148 Zoning PetitionPetition # 4628 Petitioner: Arthur 29, LLCapproved by roll call votePass Action details
TMP-24-2149 Zoning PetitionPetition # 4629 Petitioner: Twin Creek Farms, LLCadopted by roll call votePass Action details
TMP-24-2150 Zoning PetitionPetition # 4630 Petitioner: Twin Creek Farms, LLCadopted by roll call votePass Action details
24-168 ResolutionAppointments to Board of Trustees of the South Elgin and Countryside Fire Protection District (Diana Cornelissen)approved by roll call votePass Action details
24-171 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Food & Farm Resiliency Project for the Kane County Development and Community Services Departmentapproved by roll call votePass Action details
24-172 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Jail Tower A and B HVAC System Improvements for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-173 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Judicial Center Replacement Chillers for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-174 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Sheriff’s Office HVAC System Renovations for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-175 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Adult Justice Center Domestic Hot Water Improvements for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-176 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Kitchen and Laundry Area Improvements at the Kane County Justice Center for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-177 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Shooting Range HVAC System Renovations for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-178 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Medical Intake at the Kane County Jail HVAC System Improvements for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-179 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund HVAC System Improvements at Juvenile Justice Center for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-180 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund 2024 HVAC Improvements at the 3rd Street Courthouse for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-181 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund 2023 HVAC Improvements at the 3rd Street Courthouse for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-182 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Health Department HVAC Replacement for the Kane County Building Management Departmentapproved by roll call votePass Action details
24-184 ResolutionAuthorizing an Amendment to an Intergovernmental Agreement with the Supreme Court of Illinois for the Lease of Space in the Third Street Courthouse for the Sixteenth Circuit Arbitration Centerapproved by roll call votePass Action details
24-185 ResolutionApproving March 2024 Claims Paidapproved by roll call votePass Action details
24-187 ResolutionAuthorizing Renewal of Workforce Development Service Agreements for Program Year 2024approved by roll call votePass Action details
24-188 ResolutionAuthorizing a Contract for Kane County Judicial Center Exterior Lighting Project with Fitzgerald's Electric Contracting, Inc. and the Building Management Department (BID# 24-020-TK)approved by roll call votePass Action details
24-189 ResolutionAuthorizing Contract for Credit Card and Electronic Payment Services at the Kane County Animal Control Departmentapproved by roll call votePass Action details
24-190 ResolutionAuthorizing a Contract with Brandt Excavating, Inc. for the Construction of the Ogden Gardens Water Service Projectapproved by roll call votePass Action details
24-191 ResolutionAuthorizing Expenditure of Funds for Documents and Records Management with Laserfiche Through OMNIA Partners (Contract# 01-158)approved by roll call votePass Action details
24-192 ResolutionAuthorizing the Purchase of a Renewal License for the GrayKey Digital Forensics Program by the Kane County Sheriff’s Officeapproved by roll call votePass Action details
24-148 ResolutionAuthorizing Health Department Purchase of Mosquito Larvicideapproved by roll call votePass Action details
24-193 OrdinanceAmending the Schedule of Fees for Animal Control Servicesapproved by roll call votePass Action details
24-195 ResolutionAuthorizing Revision to the Kane County Accounting, Auditing, and Financial Reporting Policiesapproved by roll call votePass Action details
24-198 ResolutionAuthorizing a Contract Renewal with JEG 360, LLC, for Consulting Services as an Economic Advisor for Kane Countyapproved by roll call votePass Action details
24-201 ResolutionApproving an Appropriation for Anderson Road Bridge Maintenance Pursuant to an Intergovernmental Agreement with the Village of Elburnapproved by roll call votePass Action details
24-202 ResolutionApproving Adopt-A-Highway Applicantsapproved by roll call votePass Action details
24-203 ResolutionApproving a Supplemental Appropriation for a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Programapproved by roll call votePass Action details
24-205 ResolutionApproving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2024 Burlington Township Road District, Section No. 24-05000-01-GMapproved by roll call votePass Action details
24-206 ResolutionApproving a Contract for Construction with Peter Baker & Son Co. of Lake Bluff, Illinois for 2024 Hampshire Township Road District, Section No. 24-10000-01-GMapproved by roll call votePass Action details
24-207 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Kaneville Township Road District, Section No. 24-11000-01-GMapproved by roll call votePass Action details
24-208 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 St. Charles Township Road District, Section No. 24-14000-01-GMapproved by roll call votePass Action details
24-209 ResolutionApproving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2024 Kane County HMA and PCC Crack Sealing Project, Kane County Section No. 24-00000-02-GMapproved by roll call votePass Action details
24-210 ResolutionApproving a Contract for Construction with Corrective Asphalt Materials, LLC of South Roxana, Illinois for 2024 Kane County Asphalt Rejuvenator Project, Kane County Section No. 24-00000-01-GMapproved by roll call votePass Action details
24-211 ResolutionApproving an Amendment to the Phase II Engineering Services Agreement with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois for Randall Road at Hopps Road Intersection Improvements, Kane County Section No. 19-00511-00-CHapproved by roll call votePass Action details
24-212 ResolutionApproving an Amendment to the Agreement with Thomas Engineering Group, LLC of Lombard, Illinois for On-Call Traffic/Safety Engineering Services, Kane County Section No. 21-00494-00-EGapproved by roll call votePass Action details
24-213 ResolutionApproving a Grey Willows Wetland Mitigation Bank Credit Purchase Agreement with V3 Wetland Restoration, LLC of Woodridge, Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane County Section No. 19-00369-01-CHapproved by roll call votePass Action details
24-214 ResolutionAuthorizing Acquisition of Real Property for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BRapproved by roll call votePass Action details
24-169 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Association for Individual Development, A-Town Boxing, and West Aurora School District 129 for the Kane County Health Department ARPA Behavioral Health System Improvement Initiativeadopted by roll call votePass Action details
24-170 ResolutionAuthorizing the Use and Transfer of State and Local Fiscal Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund 001 to Economic Development Fund 400 to Financially Support the Launch of an Economic Development Organization for Kane Countyapproved by roll call votePass Action details
24-183 OrdinanceAmendment to the Kane County Code, Chapter 28: Electric Vehicle Infrastructureadopted by roll call votePass Action details
24-186 ResolutionAuthorizing FY24 Judiciary and Courts Budget Adjustmentadopted by roll call votePass Action details
24-194 ResolutionAuthorizing Revision to the Kane County Departmental Purchasing Policiesadopted by roll call votePass Action details
24-196 ResolutionAdopting a Sick Leave Donation Policy to the Personnel Policy Handbookapproved by roll call votePass Action details
24-197 ResolutionAuthorizing Kane County’s Continuing Participation in the Greater Chicagoland Economic Partnership with Funding from Fund 400- Economic Developmentadopted by roll call votePass Action details
24-199 ResolutionAuthorizing the Director of Emergency Management to Enter into Emergency & Disaster Shelter Memorandums of Understandingadopted by roll call votePass Action details
24-200 ResolutionAuthorizing the Kane County Health Department to Participate in the Apple Developer Program to Publish Health-Related Apps on Apple App Storeheld overPass Action details
24-204 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2024 Blackberry Township Road District, Section No. 24-04000-01-GMadopted by roll call votePass Action details
24-215 ResolutionAuthorizing Job Title and Pay Grade Changes for the Building Management Departmentapproved by roll call votePass Action details