Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 1/8/2025 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  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-24-3355 Finance ReportMonthly Finance Reports   Action details
25-023 OrdinanceAmending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the County Development Committeemoved forward by roll call votePass Action details
TMP-25-003 ProclamationProclamation Recognizing January 2025 as National Poverty Awareness Month in Kane County, Illinoisapproved by roll call votePass Action details
25-003 ResolutionApproving November 2024 Claims Paidmoved forward by roll call votePass Action details
25-004 ResolutionEmergency Appropriation for Transfer of Funds from the FEMA PA Fund #358 to the General Fund - General Account #001moved forward by roll call votePass Action details
25-005 ResolutionEmergency Appropriation and Budget Adjustment for the Coroner DOJ Morgue Tech Grantmoved forward by roll call votePass Action details
25-006 ResolutionAuthorizing New Account Code and Reclassification of Budgeted Amounts for Coroner’s Health Opiate Grantmoved forward by roll call votePass Action details
25-007 ResolutionReappropriating Funds and Amending Resolution No. 23-76 - Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Dauberman Road Extension, Kane County Section No. 15-00277-01-BRmoved forward by roll call votePass Action details
25-008 ResolutionAuthorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Maintenance and Janitor Unit)moved forward by roll call votePass Action details
25-009 ResolutionAcceptance and Use of Trust Donation Made to Animal Controlmoved forward by roll call votePass Action details
25-010 ResolutionAuthorizing Contract Extension of Aerial Orthoimagerymoved forward by roll call votePass Action details
25-011 ResolutionAuthorizing Opioid Response Community Implementation Projectmoved forward by roll call votePass Action details
25-024 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
25-025 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
25-026 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
25-013 ResolutionAuthorizing Contract Extension for Medical Services for the Juvenile Justice Centermoved forward by roll call votePass Action details
25-014 ResolutionApproving Appropriation of the County Engineer’s Salary and Authorizing the Transfer of Funds Therefore, Kane County Section No. 25-00000-00-CS and 25-CS089-00-ACmoved forward by roll call votePass Action details
25-015 ResolutionApproving FY2025 County Maintenance MFT Appropriation, Kane County Section No. 25-00000-00-GMmoved forward by roll call votePass Action details
25-016 ResolutionApproving FY2025 County Maintenance MFT Appropriation, Kane County Section No. 25-00000-00-RFmoved forward by roll call votePass Action details
25-017 ResolutionApproving an Agreement with Genuine Parts Company dba Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the Kane County Division of Transportationmoved forward by roll call votePass Action details
25-018 ResolutionApproving an Appropriation for Chicago Metropolitan Agency for Planning (CMAP)moved forward by roll call votePass Action details
25-019 ResolutionApproving an Amendment to the Intergovernmental Agreement with the State of Illinois for Statewide Planning and Research Funding for the Kane County Division of Transportation Asset Management Planmoved forward by roll call votePass Action details
25-020 ResolutionApproving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for the Bunker Road Extension Project, Kane County Section No. 14-00275-01-PVmoved forward by roll call votePass Action details
25-021 ResolutionApproving an Agreement for On-Call Traffic/Safety Engineering Services with Thomas Engineering Group, LLC of Oak Brook, Illinois, Kane County Section No. 24-00494-02-EGmoved forward by roll call votePass Action details
25-022 ResolutionApproving Acquisition of Highway Right of Way for Randall Road at Illinois Route 72, Elgin, Illinois, Kane County Section No. 19-00514-00-WR, Parcel No. 1PK0005 and 1PK0005TEmoved forward by roll call votePass Action details
25-002 ResolutionApproving a FY25 Budget Adjustment to the Enterprise Surcharge Fund for the Implementation of a USDA Composting and Food Waste Reduction Grant Programmoved forward by roll call votePass Action details
25-012 ResolutionRatifying an Emergency Purchase Affidavit for the Purchase of Fiscal Management and Staff Training Services for the Office of Community Reinvestmentmoved forward by roll call votePass Action details