Meeting Name: County Board Agenda status: Final
Meeting date/time: 3/11/2025 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-25-288 ProclamationProclamation Declaring March 11, 2025 4-H Government Day in Kane Countyadopted by roll call votePass Action details
TMP-25-251 ProclamationProclamation Declaring Kane County’s Support for National Agriculture Dayadopted by roll call votePass Action details
TMP-25-286 ProclamationProclamation for National Women’s History Month 2025 in Kane Countyadopted by roll call votePass Action details
25-071 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Treasury in the Amount of $20,818.80 (Twenty Thousand Eight Hundred Eighteen Dollars and Eighty Cents) from the Kane County Environmental & Water Resources Department’s Ogden Gardens ARPA Project to the Kane County Environmental & Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Projectapproved by roll call votePass Action details
25-072 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $5,600 (Five Thousand Six Hundred Dollars) from the Kane County Environmental & Water Resources Department’s Stream Gauging Network ARPA Project to the Kane County Environmental & Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Projectapproved by roll call votePass Action details
25-073 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury from the Kane County Environmental & Water Resources Water Quality Sampling ARPA Project in the Amount of $58 (Fifty-Eight Dollars) to the Kane County Environmental & Water Resources Drainage Cost Share Consultant and Capital ARPA Projectapproved by roll call votePass Action details
25-074 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury from the Kane County Environmental & Water Resources Department’s Water Conservation Education ARPA Project in the Amount of $27 (Twenty-Seven Dollars) to the Kane County Environmental & Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Projectapproved by roll call votePass Action details
25-075 ResolutionAuthorizing the 2024 Reprogramming of ARPA Lost Revenue Recoupment Funds as Reported to the US Department of Treasury in the Amount of $9,800 (Nine Thousand Eight Hundred Dollars) from the Kane County 16th Judicial Circuit Court Services’ Probation Victim Services & Alliance Against Intoxicated Motorists Projects to the Kane County Building Management Department’s Exterior Envelope Pipe Chase Improvement at the Kane County Jail ARPA Projectapproved by roll call votePass Action details
25-076 ResolutionApproving Amendment to Behavioral Health System Improvement Grant Agreement(s) with Kids Above Allapproved by roll call votePass Action details
25-077 ResolutionAuthorizing a Contract Extension for Architect, Engineer, and Construction Manager Services Contract(s) with Wight & Company, Healy Bender, Patton & Been, Inc., and Helmuth, Obata & Kassabuam, Inc. (HOK) (RFQ# 42-020)approved by roll call votePass Action details
25-078 ResolutionAuthorizing Execution of a Master Intergovernmental Cooperative Purchasing Agreement and Other Documents Necessary to Participate in a Purchasing Cooperative with AT&T, and Authorizing the Purchase of Telecommunications Services Under Said Agreement by Kane Countyapproved by roll call votePass Action details
25-079 ResolutionAuthorizing Contract Extension for Low Voltage Data Cabling and Structured Network Cable Engineering Services with Blade Electric & Technologiesapproved by roll call votePass Action details
25-080 ResolutionApproving the Purchase of Seven Replacement Vehicles for the Kane County Sheriff’s Officeapproved by roll call votePass Action details
25-081 ResolutionAuthorizing Execution of Cooperative Agreement with the National Children’s Alliance and the Receipt of Funding for the Kane Child Advocacy Center, Kane County State’s Attorney’s Officeapproved by roll call votePass Action details
25-082 ResolutionAuthorizing the FY25 Department of Commerce and Economic Opportunity Grant for the Kane County State’s Attorney’s Officeapproved by roll call votePass Action details
25-083 ResolutionAuthorizing Purchase of Six Vehicles for the Kane County State’s Attorney’s Office (BID# 25-004-TS)approved by roll call votePass Action details
25-084 ResolutionApproving Intergovernmental Agreements Between the County of Kane and (1) Batavia Park District, (2) Fox Valley Park District, (3) Village of Carpentersville, (4) Village of East Dundee, and (5) Village of South Elgin for Fabulous Fox! Water Trail Infrastructure Projectapproved by roll call votePass Action details
25-085 ResolutionApproving January 2025 Claims Paidapproved by roll call votePass Action details
25-086 ResolutionApproving a FY25 Budget Adjustment to the Development and Community Services Department for the Implementation of a United States National Park Service Historic Revitalization Grant Programapproved by roll call votePass Action details
25-087 ResolutionAuthorizing an Agreement with Tyler Technologies for Computer-Aided Dispatch CAD2CAD Custom Export Interfaceapproved by roll call votePass Action details
25-088 ResolutionAuthorizing a Second Contract Renewal with JEG 360, LLC, for Consulting Services as an Economic Advisor for Kane Countyapproved by roll call votePass Action details
25-089 ResolutionApproving a Contract Extension with Hey and Associates Engineering Company for the Completion of the Fabulous Fox! Water Trail Infrastructure Projectapproved by roll call votePass Action details
25-090 ResolutionAuthorizing Agreement with Winnebago County for Medical Servicesapproved by roll call votePass Action details
25-091 ResolutionApproving a $40,073.00 Contract for the Purchase of OPW Petro Vend 200 Fuel Management System for the Kane County Division of Transportationapproved by roll call votePass Action details
25-092 ResolutionApproving an Amendment to the Funding Agreement Between the County of Kane and Pace for the Ride in Kane Programapproved by roll call votePass Action details
25-093 OrdinanceAdopting Revised Kane County Division of Transportation Permit Regulations and Access Control Regulationsapproved by roll call votePass Action details
25-094 ResolutionApproving an Agreement of Understanding with the Illinois Department of Transportation for Construction and Maintenanceapproved by roll call votePass Action details
25-095 ResolutionApproving an $850,000.00 Agreement with BLA, Inc. of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section No. 24-00578-00-ESapproved by roll call votePass Action details
25-096 ResolutionApproving Amendment No. 2 to the Phase II Engineering Services Agreement with BLA, Inc. of Itasca, Illinois for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BRapproved by roll call votePass Action details
25-097 ResolutionApproving a $299,406.00 Agreement for Phase I/II Design Engineering Services with Gonzalez Companies, LLC of Downers Grove, Illinois for HSIP Systemic Safety Improvements on Rural Curves, Kane County Section No. 24-00577-00-SPapproved by roll call votePass Action details
25-098 ResolutionApproving a Contract for Construction with Geneva Construction Co. of Aurora, Illinois for 2025 Batavia Township Maintenance Project, Section No. 25-02000-01-GMapproved by roll call votePass Action details
25-099 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2025 Dundee Township Maintenance Project, Section No. 25-07000-01-GMapproved by roll call votePass Action details
25-100 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2025 Elgin Township Maintenance Project, Section No. 25-08000-01-GMapproved by roll call votePass Action details
25-101 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2025 Hampshire Township Maintenance Project, Section No. 25-10000-01-GMapproved by roll call votePass Action details
TMP-24-3361 Zoning PetitionPetition # 4650 Petitioner: Glen Wakefieldadopted by roll call votePass Action details
TMP-24-3362 Zoning PetitionPetition # 4653 Petitioner: Weiss Commercial Properties, LLCadopted by roll call votePass Action details
25-102 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $304,046 (Three Hundred Four Thousand Forty-Six Dollars) from the Kane County Circuit Clerk’s Office’s Microfilm Archiving ARPA Project to Kane County Building Management Department’s Kitchen & Laundry Area Improvements at the Kane County Justice Center ARPA Projectadopted by roll call votePass Action details
25-103 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $120,100.34 (One Hundred Twenty Thousand One Hundred Dollars and Thirty-Four Cents) from the Kane County Circuit Clerk’s Office’s Microfilm Archiving ARPA Project to Kane County ARPA Program Administrative Cost Projection Projectadopted by roll call votePass Action details
25-104 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $17,505.66 (Seventeen Thousand Five Hundred Five Dollars and Sixty-Six Cents) from the Kane County Circuit Clerk’s Office’s Microfilm Archiving ARPA Project to Kane County 16th Judicial Circuit Court’s Judicial Technology Modernization ARPA Projectadopted by roll call votePass Action details
25-105 OrdinanceRepealing Section 2-196(a) of the Kane County Code and Replacing it with a New Section 2-196(a) (Depositories for Funds of County Treasurer/Collector)adopted by roll call votePass Action details
25-106 OrdinanceAmending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the Jobs Committeeheld over  Action details
25-107 ResolutionSupporting State Legislation Amending and Reauthorizing the Consumer Electronics Recycling Actadopted by roll call votePass Action details
25-108 ResolutionSupporting State Legislation Incentivizing the Use of Finished Compost and Digestate on Commercial and Specialty Farm Operationsadopted by roll call votePass Action details
25-109 ResolutionAuthorizing Certain Actions Relative to the Tax Agent - February 2025adopted by roll call votePass Action details
25-110 ResolutionAuthorizing Certain Actions Relative to the Tax Agent - March 2025adopted by roll call votePass Action details
25-111 ResolutionAuthorizing Action Concerning the Paid Administrative Leave of Absence and/or the Discipline/Termination of the Director of the Office of Community Reinvestment (not attached)no vote required  Action details
25-112 ResolutionRatifying Emergency Purchase Affidavit for Financial, Accounting, and Consulting Servicesadopted by roll call votePass Action details