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Meeting Name: County Board Agenda status: Final
Meeting date/time: 8/12/2025 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-25-918 ProclamationKane County Proclaims August 2025 as National Emergency Management Awareness Monthapproved by roll call votePass Action details
TMP-25-919 ProclamationProclamation Honoring Kane County’s Ace Holder for his Courage and Quick Thinking in an Emergencyapproved by roll call votePass Action details
TMP-25-926 ProclamationProclamation Honoring Nathan Muenz and Landen Whiteman for their Courageous Action to Assist with an Arrestapproved by roll call votePass Action details
TMP-25-950 ProclamationRecognizing Court Services’ Probation Officer of the Year and Probation and Pretrial Supervision Weekapproved by roll call votePass Action details
25-278 ResolutionAuthorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administratorsent back to committeePass Action details
25-262 ResolutionAuthorizing a Contract Extension for Kane County Generator Maintenance Services for the Building Management Department with Midwest Power Industry Incorporated (BID# 23-046)approved by roll call votePass Action details
25-263 ResolutionAuthorizing a Contract Extension with M/M Peters Construction, Inc. for Kane County Concrete Services for the Building Management Department and the Mill Creek Special Service Area (BID# 23-041)approved by roll call votePass Action details
25-266 ResolutionApproving a Housing and Community Development Consolidated Planapproved by roll call votePass Action details
25-267 ResolutionApproving Substantial Amendment to the HOME-ARP 2021 Allocation Planapproved by roll call votePass Action details
25-268 ResolutionApproving Projects for Affordable Rental Housing Using Emergency Rental Assistance Program 2 Fundsapproved by roll call votePass Action details
25-269 ResolutionAuthorizing Kane County to Enter Into Community Solar Subscriptionsapproved by roll call votePass Action details
25-270 ResolutionAppointment of Member of the Board of Review (Michael E. Madziarek, CIAO)approved by roll call votePass Action details
25-271 ResolutionAppointment of Member of the Board of Review (Constantine “Dino” Konstans)approved by roll call votePass Action details
25-272 ResolutionApproving June 2025 Claims Paidapproved by roll call votePass Action details
25-273 ResolutionAmending Kane County Board Resolutions to Correct Scrivener’s Errorsapproved by roll call votePass Action details
25-274 ResolutionAuthorizing Additional Appropriations and Budget Adjustments for Provision of Legal Assistance to the Kane County Division of Transportationapproved by roll call votePass Action details
25-275 ResolutionAuthorizing Contract Amendment with Kerber, Eck & Braeckel to Provide Financial, Accounting, and Consulting Services for Workforce Development Departmentapproved by roll call votePass Action details
25-281 ResolutionAppointing Additional Members to the Board of Reviewapproved by roll call votePass Action details
25-282 ResolutionAmending Resolution No. 24-336 - Approving an Agreement with V3 Construction, Ltd. of Woodridge, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 24-00480-02-SMapproved by roll call votePass Action details
25-283 ResolutionAmending Resolution 25-210 - Approving Amendment No. 1 to the Phase I Engineering Services Agreement with Crawford, Murphy, and Tilly, Inc. of Aurora, Illinois for Dauberman Road - Meredith Road Realignment, Kane County Section No. 20-00526-00-ESapproved by roll call votePass Action details
25-284 ResolutionApproving Adopt-A-Highway Applicantsapproved by roll call votePass Action details
25-285 ResolutionApproving a Supplemental Appropriation for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SPapproved by roll call votePass Action details
25-286 ResolutionApproving Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH, Parcel No. 0004 & 0004TEapproved by roll call votePass Action details
25-287 ResolutionApproving Acquisition of Real Property Easements for Kirk Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0004PE & 0004TEapproved by roll call votePass Action details
TMP-25-859 Zoning PetitionPetition # 4662 Petitioner: Alan & Gayle Volpp Trustsapproved by roll call votePass Action details
TMP-25-865 Zoning PetitionPetition # 4661 Petitioner: Timothy Meyer on behalf of TNT Howard LLCfailed by roll call voteFail Action details
TMP-25-869 Zoning PetitionPetition # 4663 Petitioner: Jon Jay Deraedt Trust #2010-10approved by roll call votePass Action details
25-264 ResolutionAuthorizing a Contract for Kane County Building Management Department Flooring Improvement Project with Artlow Systems (BID# 25-024-TL)approved by roll call votePass Action details
25-265 ResolutionAuthorizing Purchase of Office Furniture, Furnishings, and Services for the Kane County Building Management Department with Tayco Office Furnishings, Inc. (Contract# 240301)approved by roll call votePass Action details
25-276 ResolutionDirecting the Use of the Consumer Price Index Increase as Part of the Fiscal Year 2026 Budget Processapproved by roll call votePass Action details
25-277 ResolutionAuthorizing Expense Budget Amount to be Used for the 2026 General Fund General Account Budgetsent back to committeePass Action details
25-279 ResolutionApproving the 2026 Holiday Schedule for Kane County Officesapproved by roll call votePass Action details
25-280 ResolutionAuthorization Renewal of Agreement for Professional Government Relations Consulting and Legislative Lobbying Servicesapproved by roll call votePass Action details
25-288 ResolutionApproval to Settle Claims Against Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex Inc., Hikma Pharmaceuticals USA Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceuticals Industries, Inc., and Zydus Pharmaceuticals (USA) Inc., and Authorization of Actions to Effectuate Such Settlementsapproved by roll call votePass Action details
25-289 ResolutionApproval to Participate in the Direct Settlement with the Sackler Family/Bankruptcy Estate Plan and Settlement with Purdue Pharma LP, and Authorization of Actions to Effectuate Such Settlementsapproved by roll call votePass Action details
25-290 ResolutionAmending the 2020-2024 Housing and Community Development Consolidated Planapproved by roll call votePass Action details
25-291 ResolutionAuthorizing Kane County Animal Control Department to Utilize the Illinois State Treasurer’s Office Electronic Payments Services Programapproved by roll call votePass Action details
25-292 ResolutionAuthorizing Renewal of Agreement with Lauterbach & Amen for Accounting Servicesapproved by roll call votePass Action details
25-293 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestapproved by roll call votePass Action details
25-294 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestapproved by roll call votePass Action details
25-295 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestapproved by roll call votePass Action details
25-296 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestapproved by roll call votePass Action details
25-259 ResolutionRevision to the Kane County Financial Policies Regarding Mass Transit Sales Tax Allocationapproved by roll call votePass Action details
TMP-25-948 AppointmentDrainage/Sanitary & Conservancy District Appointmentapproved by roll call votePass Action details