Meeting Name: County Board Agenda status: Final
Meeting date/time: 7/9/2024 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-24-2422 Zoning PetitionPetition # 4633 Petitioner: Weathered Ways Farms, LLCadopted by roll call votePass Action details
TMP-24-2423 Zoning PetitionPetition # 4634 Petitioner: RLC Ventures, LLC (RPIL Solar 10, LLC)adopted by roll call votePass Action details
TMP-24-2424 Zoning PetitionPetition # 4635 Petitioner: Howard & Dana Engel Trustadopted by roll call votePass Action details
TMP-24-2587 AppointmentDrainage/Sanitary & Conservancy Districtapproved by roll call votePass Action details
24-275 ResolutionAppointment of Member of the Board of Review (Timothy J. Sullivan, MAI, SRA)approved by roll call votePass Action details
24-276 ResolutionAppointing Additional Members to the Board of Reviewapproved by roll call votePass Action details
24-278 ResolutionApproving May 2024 Claims Paidapproved by roll call votePass Action details
24-279 ResolutionAuthorizing External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005 and Related Budget Transferapproved by roll call votePass Action details
24-280 ResolutionAuthorizing the Issuance of a Request for Proposals for a Countywide Strategic Planapproved by roll call votePass Action details
24-281 ResolutionAuthorizing a Contract for Kane County Building Management Professional Carpet Cleaning Services with Tiles in Style DBA TAZA (BID# 24-034-KK)approved by roll call votePass Action details
24-282 ResolutionAuthorizing Janitorial Services for Kane County Facilities with Eco Clean Maintenance, Inc. (BID# 24-038-TS)approved by roll call votePass Action details
24-283 ResolutionAuthorizing a Contract Extension for Kane County Pest Control Services with Chem-Wise Pest Management (BID# 36-020)approved by roll call votePass Action details
24-284 ResolutionAuthorizing a 24-Month Agreement with Vetro, Inc. for Vetro Fibermap Operator Enterprise for the Kane County Information Technologies Departmentapproved by roll call votePass Action details
24-285 ResolutionAuthorizing a Security System Service Contract for the Juvenile Justice Centerapproved by roll call votePass Action details
24-286 ResolutionAuthorizing Execution of Memorandum of Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Corrections Unit)approved by roll call votePass Action details
24-287 ResolutionAuthorizing Additional Funds from FY2024 Budget for Kane County Annual Roof Inspection, Repair, and Replacement Services with Weatherguard Roofing Company (BID# 23-054)approved by roll call votePass Action details
24-288 ResolutionAuthorizing Additional Funds from FY2024 Budget for Mill Creek SSA Brush Pick-Up Services with Trees "R" Us (BID# 02-020)approved by roll call votePass Action details
24-289 ResolutionAuthorizing Additional Funds from FY2024 Mill Creek SSA Budget for Kane County Mill Creek SSA Engineering Firm Services with Hampton, Lenzini and Renwick, Inc. (HLR) (RFP# 23-016)approved by roll call votePass Action details
24-291 ResolutionAuthorizing the Purchase of Juvenile Justice Center Vehicle Camerasapproved by roll call votePass Action details
24-292 ResolutionAuthorizing Blue Cross/Blue Shield and Cigna as Kane County’s Group Health and Dental Benefit Provider for 2025approved by roll call votePass Action details
24-293 ResolutionApproving the 2025 Monthly Health and Dental Contributionsapproved by roll call votePass Action details
24-294 ResolutionAuthorizing Updated Capital Projects from the Capital Fundapproved by roll call votePass Action details
24-295 ResolutionAuthorizing Creation of Ogden Gardens No. 2 Special Service Area Fund #5316approved by roll call votePass Action details
24-296 ResolutionApproving the 2025 Holiday Schedule for Kane County Officesapproved by roll call votePass Action details
24-297 ResolutionApproving Adopt-A-Highway Applicantsapproved by roll call votePass Action details
24-298 ResolutionApproving a Contract for Construction with Precision Pavement Markings, Inc. of Pingree Grove, Illinois for 2024 Kane County Urethane Pavement Marking Program, Kane County Section No. 24-00000-04-GMapproved by roll call votePass Action details
24-299 ResolutionApproving a Supplemental Appropriation for 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
24-274 ResolutionAuthorizing Appointment of Election Judgesadopted by roll call votePass Action details
24-277 ResolutionAuthorizing Revision to the Kane County Financial Policies Related to Traveladopted by roll call votePass Action details
24-290 ResolutionApproving the Purchase of a Replacement Vehicle for the Kane County Sheriff’s Officeadopted by roll call votePass Action details
24-300 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-301 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-302 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestadopted by roll call votePass Action details
24-303 OrdinanceAmending Section 2-47 (Conduct of Meetings) of the Kane County Code to Address Rules of Ordersent back to committeePass Action details