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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 4/8/2026 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-26-415 Finance ReportMonthly Finance Reports   Not available
TMP-26-423 ResolutionApproving First Amendment to Agreement Between County of Kane and Family Guidance Center   Not available
TMP-26-424 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 Project   Not available
TMP-26-425 ResolutionApproving First Amendment to Agreement Between County of Kane and Plum Tree Child and Adolescent Psychology   Not available
TMP-26-426 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 Project   Not available
TMP-26-428 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 Ratified   Not available
TMP-26-353 ResolutionAuthorizing the Purchase of Products and Services Through the Amazon Business Online Marketplace for the Building Management Department (Contract No. R-TC-17006)   Not available
TMP-26-357 OrdinanceAuthorizing a Farmland Lease and License of Parcel 0932300013 Located at the Northeast Corner of Route 38 and Peck Road   Not available
TMP-26-361 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)   Not available
TMP-26-369 ResolutionAuthorizing Purchase of Mailing and Postage Equipment and Technology for the Building Management Department (Contract No. 070125-PIT)   Not available
TMP-26-319 ResolutionAuthorizing Expenditure of Funds for Computer Hardware and Services with Insight Public Sector Through OMNIA (Contract No. 23-6692-03)   Not available
TMP-26-321 ResolutionAuthorizing Expenditure of Funds for Computer Software and Services with Insight Public Sector Through OMNIA (Contract No. 23-6692-03)   Not available
TMP-26-326 ResolutionAuthorizing Purchase of Documents and Records Management with Laserfiche Through OMNIA for the Information Technologies Department (Contract No. 01-158)   Not available
TMP-26-338 ResolutionAuthorizing the Purchase of Technology Products, Solutions, and Related Services for the Information Technologies Department (Contract No. 23-6692-01)   Not available
TMP-26-345 ResolutionAuthorizing the Purchase of Products and Services Through the Amazon Business Online Marketplace for the Information Technologies Department (Contract No. R-TC-17006)   Not available
TMP-26-359 ResolutionApproving Accessibility Efforts Related to the County of Kane Website and Agendas for the Kane County Board and its Committees   Not available
TMP-26-356 ResolutionAuthorizing a Contract for Landscape Maintenance Services for the Mill Creek Special Service Area with Langton Group (RFP# 26-010-TL)   Not available
TMP-26-411 ResolutionAuthorizing the Approval of Qualified Vendors to Provide Technical Services for Food and Agriculture Projects in Kane County   Not available
TMP-26-412 ResolutionAuthorizing a Contract with [Consultants TBD] to Provide Food and Agriculture Project Consulting Services   Not available
TMP-26-244 OrdinanceAmending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Fees   Not available
TMP-26-314 ResolutionEstablishing the Official Road Name for a Segment of Illinois Route 31 in Unincorporated Kane County   Not available
TMP-26-317 ResolutionAuthorizing Agreement with The Battery Network, Inc. for Reimbursement of Collection Costs for Batteries Collected by Kane County for Recycling   Not available
TMP-26-355 ResolutionSupporting SB3915/HB4546 to Create a Manufacturer-Funded Household Hazardous Waste Stewardship Program in Illinois   Not available
TMP-26-360 ResolutionSupporting HB4652 to Create a Manufacturer-Funded Electronic Smoking Device Stewardship Program in Illinois   Not available
TMP-26-419 ResolutionApproving February 2026 Claims Paid   Not available
26-056 OrdinanceAuthorizing Revision to the Kane County Financial Policies Related to Travel   Not available
TMP-26-306 ResolutionAuthorizing an Intergovernmental Agreement with Warren County for Juvenile Detention Services   Not available
TMP-26-308 ResolutionAuthorizing an Intergovernmental Agreement with McDonough County for Juvenile Detention Services   Not available
TMP-26-309 ResolutionAuthorizing an Intergovernmental Agreement with Knox County for Juvenile Detention Services   Not available
TMP-26-310 ResolutionAuthorizing an Intergovernmental Agreement with Henderson County for Juvenile Detention Services   Not available
TMP-26-311 ResolutionAuthorizing an Intergovernmental Agreement with Hancock County for Juvenile Detention Services   Not available
TMP-26-312 ResolutionAuthorizing an Intergovernmental Agreement with Fulton County for Juvenile Detention Services   Not available
TMP-26-370 ResolutionAuthorizing a Contract with Connor & Gallagher OneSource, Inc. for Health Insurance Broker and Consultant Services   Not available
TMP-26-391 ResolutionAuthorizing an Intergovernmental Agreement with the City of Aurora for Lead Service Line Replacement on Solfisburg Avenue   Not available
TMP-26-420 ResolutionApproving an Agreement with Eisner Advisory Group LLC (EAG) to Provide Professional Software Implementation Services to the Finance Department   Not available
TMP-26-295 ResolutionAuthorizing the Renewal of the GrayKey Digital Forensics License by the Kane County Sheriff’s Office   Not available
TMP-26-307 ResolutionAuthorizing a One-Year Contract Extension with Wellpath, LLC, for Kane County Jail Medical Services   Not available
TMP-26-147 ResolutionApproving the Purchase of One (1) 2026 Ford F-250 Truck Cab and Body for the Kane County Division of Transportation - Unit 47   Not available
TMP-26-380 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-ES   Not available
TMP-26-320 ResolutionApproving Adopt-A-Highway Applicants   Not available
TMP-26-323 ResolutionApproving the Purchase of One (1) 2026 Falcon 2T1B Propane Fire Asphalt Repair Hot Box for the Kane County Division of Transportation   Not available
TMP-26-381 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-CH   Not available
TMP-26-400 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the City of Geneva for Access to Fabyan Parkway at Kautz Road   Not available
TMP-26-322 OrdinanceApproving a School Zone Speed Limit Alteration, Kirk Road from 500 Feet North of Foxfield Drive to Majestic Oaks Drive   Not available
TMP-26-379 OrdinanceApproving an Alteration of Speed Limit, Kirk Road from Majestic Oaks Drive to IL Route 64/Main Street   Not available
TMP-26-324 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-GM   Not available
TMP-26-175 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-BR   Not available
TMP-26-382 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-CH   Not available
TMP-26-388 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-CH   Not available
TMP-26-421 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-26-435 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-26-436 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 County   Not available
TMP-26-437 ResolutionAuthorizing Process and Payment for Tax Bill Postage   Not available
TMP-26-443 ResolutionAuthorizing a Contract for Consultant and Project Management Services with Defin.Net Solutions, Inc. for the Information Technologies Department (RFP# 26-018-TL)   Not available
TMP-26-448 ResolutionAuthorizing the Human Resources Department to Develop Cost Reducing Plan Design Change Options for Kane County’s Employee Medical Plan   Not available
TMP-26-349 ProclamationProclaiming April 10, 2026, as the 25th Anniversary of the Farmland Protection Program   Not available
TMP-26-302 ProclamationProclaiming April 12-18, 2026 National Public Safety Telecommunicator Week   Not available
TMP-26-434 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Corinne M. Pierog   Not available