Meeting Name: County Board Agenda status: Final
Meeting date/time: 3/12/2024 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-24-2087 Presentation/DiscussionProclamation Kane County 4-H Government Day   Action details
24-077 ResolutionProclaiming Kane County’s Support for National Agriculture Dayadopted by voice votePass Action details
TMP-24-2077 Presentation/DiscussionProclamation Recognizing Black History Monthadopted by voice votePass Action details
TMP-24-2082 Presentation/DiscussionProclamation Declaring March as Women’s History Monthadopted by voice votePass Action details
TMP-24-1893 Zoning PetitionPetition # 4625 Petitioner: McLean333 Property LLCadopted by roll call votePass Action details
TMP-24-1969 Zoning PetitionPetition # 4622 Petitioner: Jeffrey Jayne (Nesler Road Solar, LLC)adopted by roll call votePass Action details
TMP-24-2080 AppointmentMetra Board of Directorsapproved by roll call votePass Action details
24-078 ResolutionAuthorizing Amendment to Community Support Grant Agreement with Family Counseling Service of Auroraapproved by roll call votePass Action details
24-079 ResolutionAuthorizing the Use of the Remainder of the Allocated State and Local Fiscal Recovery Funds for the KaneComm Microwave Radio for Mutual Aid Projectapproved by roll call votePass Action details
24-082 ResolutionApproving January 2024 Claims Paidapproved by roll call votePass Action details
24-083 ResolutionAuthorizing Revision to the Kane County Budget Policy for Emergency Appropriations and Transfersapproved by roll call votePass Action details
24-084 OrdinanceAbating the Taxes Heretofore Levied for the Year 2023 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinoisapproved by roll call votePass Action details
24-085 OrdinanceAbating the Taxes Heretofore Levied for the Year 2023 to Pay the Debt Service on $9,045,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2021 of the County of Kaneapproved by roll call votePass Action details
24-086 ResolutionAuthorizing Supplemental Appropriation and Budget Adjustments for the Public Defender’s Officeapproved by roll call votePass Action details
24-087 ResolutionAuthorizing Budget Adjustments to Account for Additional Revenue, and the Expenses Related to Staff Increases, and Commodity Increases for the Juvenile Justice Centerapproved by roll call votePass Action details
24-088 ResolutionAuthorizing a FY2024 Budget Adjustment to Public Safety Sales Tax Funds Related to FY2023 Projectsapproved by roll call votePass Action details
24-089 ResolutionAuthorizing a FY2024 Budget Adjustment to Information Technologies Capital Funds Related to FY2023 Projectsapproved by roll call votePass Action details
24-090 ResolutionAmending the FY2024 Budget to Provide Riverboat Funding for the Geneva Creek Stabilization Projectapproved by roll call votePass Action details
24-091 ResolutionAuthorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Corrections Officers)approved by roll call votePass Action details
24-092 ResolutionAuthorizing Acceptance of the National Association of County & City Health Officials Infection Prevention & Control Learning Collaborative Project Grant (IPC-LCP)approved by roll call votePass Action details
24-093 ResolutionApproving a Budget Adjustment for Software Service Agreementapproved by roll call votePass Action details
24-094 ResolutionAuthorizing Execution of Documents Related to the Climate Pollution Reduction Grant Award and Agreements for Kane County to Lead a Coalition Including Other Municipal and County Entitiesapproved by roll call votePass Action details
24-095 ResolutionAuthorizing Renewal of Contract for Health Insurance Broker and Consultant Servicesapproved by roll call votePass Action details
24-096 ResolutionAuthorizing Renewal of a Contract for Continuum of Care Support Services for 2024approved by roll call votePass Action details
24-097 ResolutionNotification of Renewal of Drug and Alcohol Evaluation and Referral Services (RFQ# 33-021)approved by roll call votePass Action details
24-098 ResolutionAuthorizing an Extension of Concrete Lifting and Repair Services Agreement for the Mill Creek Special Service Area (BID# 09-020)approved by roll call votePass Action details
24-100 ResolutionAuthorizing Contract Extensions for Security Cameras and Building Access Control Systems (BID# 30-019)approved by roll call votePass Action details
24-101 ResolutionAuthorizing Extension of Contract for Audio Visual Services, Equipment, Maintenance, and Repair (BID# 33-019)approved by roll call votePass Action details
24-102 ResolutionAuthorizing a Contract for Fire Protection Services Amending Contract (BID# 23-043)approved by roll call votePass Action details
24-103 ResolutionAuthorizing a Contract for the Fire Alarm System Upgrade (BID #24-011-TK)approved by roll call votePass Action details
24-104 ResolutionAuthorizing a Contract for Kane County Insulation and Firestopping Services (BID# 24-007-TS)approved by roll call votePass Action details
24-105 ResolutionAuthorizing a Contract for the Information Technologies Department for Uninterruptible Power Supply (UPS) System Replacements with Installation (RFP# 24-012-KK)approved by roll call votePass Action details
24-106 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Brush Pick-up Services with Date Correctionapproved by roll call votePass Action details
24-108 ResolutionAuthorizing an Intergovernmental Agreement Between McHenry County, Illinois, and Kane County, Illinois, for the Reciprocal Housing of Prisonersapproved by roll call votePass Action details
24-112 ResolutionAuthorizing Expenditure of Funds for Laserfiche Software System Renewal with OPG-3, Inc.approved by roll call votePass Action details
24-113 ResolutionAuthorizing Update to Rabies Vaccine Feeapproved by roll call votePass Action details
24-115 ResolutionApproval to Purchase a Replacement Vehicle for the Kane County Sheriff’s Officeapproved by roll call votePass Action details
24-116 ResolutionApproving the Purchase of Three Replacement Vehicles for Kane County Court Servicesapproved by roll call votePass Action details
24-117 ResolutionAuthorizing the Purchase of Four Vehicles for the Sheriff’s Officeapproved by roll call votePass Action details
24-118 ResolutionAuthorizing Additional Spending for Kane County General Construction Services with Industria Construction Services, Inc. and MRRW Construction Services (BID# 23-032)approved by roll call votePass Action details
24-119 ResolutionAuthorizing Additional Spending from FY2024 Budget for Kane County Elevator Preventative Maintenance Services (BID# 23-011)approved by roll call votePass Action details
24-120 ResolutionAuthorizing Opioid Response Community Implementation Projectsapproved by roll call votePass Action details
24-127 ResolutionCommemorating the Brave Service of the Public Servants During the Response to the Henry Pratt Warehouse Shootingapproved by roll call votePass Action details
24-128 ResolutionAmending Resolution No. 23-538 - Approving a Phase III Construction Engineering Services Agreement with Ciorba Group, Inc. of Chicago, Illinois, for the Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County, Section No. 19-00524-00-SPapproved by roll call votePass Action details
24-129 ResolutionApproving a Supplemental Appropriation for Anderson Road Extension, Kane County, Section No. 01-00274-00-BRapproved by roll call votePass Action details
24-130 ResolutionApproving Adopt-A-Highway Applicantsapproved by roll call votePass Action details
24-131 ResolutionApproving a Software and Implementation Services Contract with OpenGov, Inc., of San Francisco, Californiaapproved by roll call votePass Action details
24-132 ResolutionApproving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois, for the Jericho Road Culvert Replacement Project, Kane County, Section No. 22-00551-00-DRapproved by roll call votePass Action details
24-080 ResolutionApproving Compensation Rate for American Rescue Plan Program Coordinator Positions and Budget Adjustmentsadopted by roll call votePass Action details
24-081 ResolutionResolution to Partner with the Chicago Metropolitan Agency for Planning to Create a Housing Ready Plan for Communitiesadopted by roll call votePass Action details
24-099 ResolutionAuthorizing a Contract Extension for Architect, Engineer, and Construction Manager Services Contract(s) (RFQ# 42-020)adopted as amendedPass Action details
24-107 ResolutionApproving a Bottled Water Delivery Services Contract with DS Services of America, Inc., dba Primo Water North America of Tampa, Florida for a Countywide Bottled Water Delivery Program (BID# 24-018-TK)held overPass Action details
24-109 ResolutionAuthorizing Expenditure of Funds for Furniture, Installation, and Related Services with Fellowes Through OMNIA Partnersheld overPass Action details
24-110 ResolutionAuthorizing Expenditure of Funds and Using a Joint Purchasing Agreement for the Purchase of Furniture, Installation, and Related Services from Midwest Office Interiorsheld overPass Action details
24-111 ResolutionAuthorizing Expenditure of Funds and Using a Joint Purchasing Agreement for the Purchase of Maintenance, Repair and Operations (MRO) Supplies, and Equipment Through Lowe's Proheld overPass Action details
24-114 ResolutionAuthorizing the Building Management Department to Participate in the OMNIA Joint Purchasing Agreement with Amazon Services, LLC, Online Marketplaceheld overPass Action details
24-121 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-122 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-123 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-124 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-125 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-126 ResolutionAuthorizing the Purchase of a New Mobile Operations Command Post for the Office of Emergency Managementadopted as amendedPass Action details
24-133 ResolutionAuthorizing Certain Actions Relative to the Tax Agentadopted by roll call votePass Action details