Meeting Details

Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 4/8/2026 9:00 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  
Attachments:
File #TypeTitleActionResultAction Details
TMP-26-415 Finance ReportMonthly Finance Reports   Action details
26-138 ResolutionApproving First Amendment to Agreement Between County of Kane and Family Guidance Centermoved forward by roll call votePass Action details
26-139 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $342,506 (Three Hundred Forty-Two Thousand Five Hundred Six Dollars) from the Kane County 16th Judicial Circuit Court’s Judicial Technology Modernization ARPA Project to Kane County Building Management Department’s Jail Tower A&B HVAC System Improvement’s ARPA Projectmoved forward by roll call votePass Action details
26-140 ResolutionApproving First Amendment to Agreement Between County of Kane and Plum Tree Child and Adolescent Psychologymoved forward by roll call votePass Action details
26-141 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $65,497 (Sixty-Five Thousand Four Hundred Ninety-Seven Dollars) from the Kane County 16th Judicial Circuit Court’s Judicial Technology Modernization ARPA Project to Kane County Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Projectmoved forward by roll call votePass Action details
26-142 ResolutionAuthorizing the Kane County ARPA Program to Re-Direct Remaining ARPA Funds from Completed ARPA Projects Between the Amounts of $.01 (One Cent) and $50 (Fifty Dollars) to Other ARPA Projects and Directing the ARPA Program to Bring a Resolution to the Kane County Board at the end of the Program with all These Re-Directed Amounts to be Ratifiedmoved forward by roll call votePass Action details
26-143 ResolutionAuthorizing the Purchase of Products and Services Through the Amazon Business Online Marketplace for the Building Management Department (Contract No. R-TC-17006)moved forward by roll call votePass Action details
26-144 OrdinanceAuthorizing a Farmland Lease and License of Parcel 0932300013 Located at the Northeast Corner of Route 38 and Peck Roadmoved forward by roll call votePass Action details
26-145 ResolutionAuthorizing a Contract Extension for Kane County Plumbing Maintenance & Repair Services with Key Construction Group, Inc., Hartwig Mechanical, Inc., and R.J. O'Neil, Inc. for the Kane County Building Management Department (BID# 23-001)moved forward by roll call votePass Action details
26-146 ResolutionAuthorizing Purchase of Mailing and Postage Equipment and Technology for the Building Management Department (Contract No. 070125-PIT)moved forward by roll call votePass Action details
26-147 ResolutionAuthorizing Expenditure of Funds for Computer Hardware and Services with Insight Public Sector Through OMNIA (Contract No. 23-6692-03)moved forward by roll call votePass Action details
26-148 ResolutionAuthorizing Expenditure of Funds for Computer Software and Services with Insight Public Sector Through OMNIA (Contract No. 23-6692-03)moved forward by roll call votePass Action details
26-149 ResolutionAuthorizing Purchase of Documents and Records Management with Laserfiche Through OMNIA for the Information Technologies Department (Contract No. 01-158)moved forward by roll call votePass Action details
26-150 ResolutionAuthorizing the Purchase of Technology Products, Solutions, and Related Services for the Information Technologies Department (Contract No. 23-6692-01)moved forward by roll call votePass Action details
26-151 ResolutionAuthorizing the Purchase of Products and Services Through the Amazon Business Online Marketplace for the Information Technologies Department (Contract No. R-TC-17006)moved forward by roll call votePass Action details
26-152 ResolutionApproving Accessibility Efforts Related to the County of Kane Website and Agendas for the Kane County Board and its Committeesmoved forward by roll call votePass Action details
26-153 ResolutionAuthorizing a Contract for Landscape Maintenance Services for the Mill Creek Special Service Area with Langton Group (RFP# 26-010-TL)moved forward by roll call votePass Action details
26-154 ResolutionAuthorizing the Approval of Qualified Vendors to Provide Technical Services for Food and Agriculture Projects in Kane Countymoved forward by roll call votePass Action details
26-155 ResolutionAuthorizing a Contract with The Delta Institute, Kamps Sustainable Agriculture Group LLC, and New Venture Advisors to Provide Food and Agriculture Project Consulting Servicesmoved forward by roll call votePass Action details
26-156 OrdinanceAmending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Feesmoved forward by roll call votePass Action details
26-157 ResolutionEstablishing the Official Road Name for a Segment of Illinois Route 31 in Unincorporated Kane Countymoved forward by roll call votePass Action details
26-158 ResolutionAuthorizing Agreement with The Battery Network, Inc. for Reimbursement of Collection Costs for Batteries Collected by Kane County for Recyclingmoved forward by roll call votePass Action details
26-159 ResolutionSupporting SB3915/HB4546 to Create a Manufacturer-Funded Household Hazardous Waste Stewardship Program in Illinoismoved forward by roll call votePass Action details
26-160 ResolutionSupporting HB4652 to Create a Manufacturer-Funded Electronic Smoking Device Stewardship Program in Illinoismoved forward by roll call votePass Action details
26-164 ResolutionApproving February 2026 Claims Paidmoved forward by roll call votePass Action details
26-056 OrdinanceAuthorizing Revision to the Kane County Financial Policies Related to Travelmoved forward by roll call votePass Action details
26-165 ResolutionAuthorizing an Intergovernmental Agreement with Warren County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-166 ResolutionAuthorizing an Intergovernmental Agreement with McDonough County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-167 ResolutionAuthorizing an Intergovernmental Agreement with Knox County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-168 ResolutionAuthorizing an Intergovernmental Agreement with Henderson County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-169 ResolutionAuthorizing an Intergovernmental Agreement with Hancock County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-170 ResolutionAuthorizing an Intergovernmental Agreement with Fulton County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-171 ResolutionAuthorizing a Contract with Connor & Gallagher OneSource, Inc. for Health Insurance Broker and Consultant Servicesmoved forward by roll call votePass Action details
26-172 ResolutionAuthorizing an Intergovernmental Agreement with the City of Aurora for Lead Service Line Replacement on Solfisburg Avenuemoved forward by roll call votePass Action details
26-173 ResolutionApproving an Agreement with Eisner Advisory Group LLC (EAG) to Provide Professional Software Implementation Services to the Finance Departmentmoved forward by roll call votePass Action details
26-174 ResolutionAuthorizing the Renewal of the GrayKey Digital Forensics License by the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
26-175 ResolutionAuthorizing a One-Year Contract Extension with Wellpath, LLC, for Kane County Jail Medical Servicesmoved forward by roll call votePass Action details
26-176 ResolutionApproving the Purchase of One (1) 2026 Ford F-250 Truck Cab and Body for the Kane County Division of Transportation - Unit 47moved forward by roll call votePass Action details
26-177 ResolutionReappropriating Funds and Amending Resolution 19-452 with V3 Companies, Ltd. of Woodridge, Illinois for On-Call Design Engineering Services, Kane County Section No. 19-00519-00-ESmoved forward by roll call votePass Action details
26-178 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
26-179 ResolutionApproving the Purchase of One (1) 2026 Falcon 2T1B Propane Fire Asphalt Repair Hot Box for the Kane County Division of Transportationmoved forward by roll call votePass Action details
26-180 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Phase III Engineering and Construction for Kirk Road at Douglas Road, Kane County Section No. 24-00377-01-CHmoved forward by roll call votePass Action details
26-181 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the City of Geneva for Access to Fabyan Parkway at Kautz Roadmoved forward by roll call votePass Action details
26-182 OrdinanceApproving a School Zone Speed Limit Alteration, Kirk Road from 500 Feet North of Foxfield Drive to Majestic Oaks Drivemoved forward by roll call votePass Action details
26-183 OrdinanceApproving an Alteration of Speed Limit, Kirk Road from Majestic Oaks Drive to IL Route 64/Main Streetmoved forward by roll call votePass Action details
26-184 ResolutionApproving a Contract for Construction with Corrective Asphalt Materials, LLC of South Roxana, Illinois for the 2026 Kane County Rejuvenator Project, Kane County Section No. 26-00000-02-GMmoved forward by roll call votePass Action details
26-185 ResolutionApproving an Agreement for Phase I Engineering Services with Michael Baker International, Inc. of Chicago, Illinois for the Randall Road Over UPRR at Keslinger Road Bridge Improvements, Kane County Section No. 25-00587-00-BRmoved forward by roll call votePass Action details
26-186 ResolutionApproving a Phase III Construction Engineering Services Agreement with Alfred Benesch and Company, Inc. of Chicago, Illinois for the Randall Road at Hopps Road Grade Separation Project, Kane County Section No. 19-00511-00-CHmoved forward by roll call votePass Action details
26-187 ResolutionApproving a Grade Separation Agreement and Permanent Easement Deed with the Chicago Central & Pacific Railroad (CC&P) for the Randall Road at Hopps Road Intersection Improvement and Grade Separation Project, Kane County Section No. 19-00511-00-CHmoved forward by roll call votePass Action details
26-188 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
26-189 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
26-161 ResolutionAuthorizing a Resolution to Execute an Agreement Between the County of Kane and La Voz De Esperanza in the Amount of $65,000.00 to Support Organizational Development to Serve Families in Kane Countymoved forward by roll call votePass Action details
26-162 ResolutionAuthorizing Process and Payment for Tax Bill Postagemoved forward by roll call votePass Action details
26-163 ResolutionAuthorizing a Contract for Consultant and Project Management Services with Defin.Net Solutions, Inc. for the Information Technologies Department (RFP# 26-018-TL)moved forward by roll call votePass Action details
26-190 ResolutionAuthorizing the Human Resources Department to Develop Cost Reducing Plan Design Change Options for Kane County’s Employee Medical Planmoved forward by roll call votePass Action details
TMP-26-349 ProclamationProclaiming April 10, 2026, as the 25th Anniversary of the Farmland Protection Programmoved forward by roll call votePass Action details
TMP-26-302 ProclamationProclaiming April 12-18, 2026 National Public Safety Telecommunicator Weekmoved forward by roll call votePass Action details
TMP-26-434 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Corinne M. Pierogapproved by voice votePass Action details