Details Meeting Name: County Board Agenda status: Final-revised Meeting date/time: 1/9/2024 9:45 AM Minutes status: Final   Meeting location: County Board Room Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Minutes Packet: Not available   Agenda packet: Agenda Packet Attachments: Meeting Items (37) 37 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Type Title Action Result Action Details TMP-23-1504 Zoning Petition Petition # 4619 Petitioner: James Ariola Trust (TPE IL KN216 LLC) adopted by roll call vote Pass Action details TMP-23-1505 Zoning Petition Petition # 4620 Petitioner: Steven Benner Trust (TPE IL KN415 LL)     Action details TMP-24-1790 Appointment Kane County Emergency Telephone Systems Board (ETSB) Appointments approved by roll call vote Pass Action details TMP-24-1793 Appointment Kane County Zoning Board Appointments approved by roll call vote Pass Action details 24-001 Resolution Authorizing Amendment to Res 23-356 Authorizing the Use of Revenue Recoupment Funds Under the American Rescue Plan Act for the Countywide Water Monitoring Network Project and the Water Sustainability Mapping Project for the Kane County Department of Environmental and Water Resources approved by roll call vote Pass Action details 24-002 Ordinance An Ordinance Establishing the Woodgate Subdivision Special Service Area (or Special Service Area No. SW-56) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area approved by roll call vote Pass Action details 24-003 Resolution Approving November 2023 Claims Paid approved by roll call vote Pass Action details 24-004 Resolution Authorizing FY23 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fund approved by roll call vote Pass Action details 24-005 Resolution Authorizing FY24 Budget Adjustment for the Circuit Clerk’s Office approved by roll call vote Pass Action details 24-006 Resolution Authorizing FY24 Budget Adjustment and Fund Transfer from Fund 234 to Fund 221 approved by roll call vote Pass Action details 24-007 Resolution Authorizing a Design-Build with ENCAP, Inc for the Design and Construction of the Geneva Creek Stabilization Project in Kane County approved by roll call vote Pass Action details 24-008 Resolution Authorizing Annual Renewal of CityView License and Maintenance with Harris Corporation approved by roll call vote Pass Action details 24-009 Resolution Authorizing Renewal of Contract for Benefit Administration Services approved by roll call vote Pass Action details 24-010 Resolution Authorization of a Contract Extension for Kane County Building Automation System (BAS) & Repair Services approved by roll call vote Pass Action details 24-011 Resolution Authorizing a Contract Extension for Mill Creek SSA Brush Pick-up Services approved by roll call vote Pass Action details 24-012 Resolution Authorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed Control Services approved by roll call vote Pass Action details 24-013 Resolution Authorizing a Contract Extension for Mill Creek SSA Parkway Tree & Stump Removal Services approved by roll call vote Pass Action details 24-014 Resolution Ratifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Super Duty F-450 Salt Truck for the Building Management Department approved by roll call vote Pass Action details 24-015 Resolution Approving the Purchase of a Replacement Vehicle for the Sheriff’s Office approved by roll call vote Pass Action details 24-016 Resolution Authorizing Capital Projects from the Capital Fund approved by roll call vote Pass Action details 24-017 Resolution Authorizing Participation in the Appellate Prosecutor Program approved by roll call vote Pass Action details 24-018 Ordinance Amending Section 2-196(A) of the Kane County Code (Depositories for Funds of County Treasurer/Collector) approved by roll call vote Pass Action details 24-019 Resolution Restating the Kane County Equal Employment Opportunity Plan for July 1, 2021 - June 30, 2022 approved by roll call vote Pass Action details 24-020 Resolution Authorizing the Kane County Sheriff’s Office to Implement a Standard Security Protocol to Enhance and Maintain Safety Measures for the Kane County Government Center approved by roll call vote Pass Action details 24-021 Resolution Approving Appropriation of the County Engineer’s Salary and Authorizing the Transfer of Funds Therefore, Kane County Section No. 24-00000-00-CS and 24-CS089-00-AC approved by roll call vote Pass Action details 24-022 Resolution Approving FY2024 County Maintenance MFT Appropriation, Kane County Section No. 24-00000-00-GM approved by roll call vote Pass Action details 24-023 Resolution Approving FY2024 County Maintenance MFT Appropriation, Kane County Section No. 24-00000-00-RF approved by roll call vote Pass Action details 24-024 Resolution Approving an Agreement with Workday Adaptive Planning of Pleasonton, California for Access to and Use of Data Analytics and Budgeting/Forecasting Software approved by roll call vote Pass Action details 24-026 Resolution Approving Purchase of One (1) 2025 Elgin Broom Bear Street Sweeper for the Kane County Division of Transportation approved by roll call vote Pass Action details 24-029 Resolution Approving an Appropriation for Chicago Metropolitan Agency for Planning (CMAP) approved by roll call vote Pass Action details 24-030 Resolution Approving an Engineering Services Agreement with H.R. Green, Inc. of Aurora, Illinois for the 2024 Structure Safety Inspection Program, Kane County Section No. 23-00568-00-EG approved by roll call vote Pass Action details 24-025 Resolution Approving Adopt-A-Highway Applicants adopted by roll call vote Pass Action details 24-027 Resolution Approving an Intergovernmental Agreement for the Jurisdictional Transfer of Old Bliss Road from the County of Kane to the Blackberry Township Road District adopted by roll call vote Pass Action details 24-028 Resolution Providing for the Transfer of Jurisdiction of Part of Bliss Road to the Blackberry Township Road System from the Kane County Highway System adopted by roll call vote Pass Action details 24-031 Resolution Authorizing Amendment to 23-357 Authorizing the Use of the State and Local Fiscal Recovery Funds to Hire Two Staff Members for the American Rescue Plan Program and Fund Associated Expenses no vote required   Action details 24-032 Resolution Authorizing Certain Actions Relative to the Tax Agent adopted by roll call vote Pass Action details 24-033 Resolution Authorizing Settlement Agreement with Wexford Health Sources, INC. adopted by roll call vote Pass Action details