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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: KC Executive Committee Agenda status: Final-revised
Meeting date/time: 2/4/2026 9:00 AM Minutes status: Draft  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-26-122 Finance ReportMonthly Finance Reports   Not available
26-048 ResolutionRatifying an Emergency Purchase Affidavit to Purchase Two 2026 Ford F-250s for the Building Management Department from Tera Automotive Ford   Not available
26-049 ResolutionRatifying an Emergency Purchase Affidavit to Purchase Restoration Services for the Building Management Department from Belfor Property Restoration   Not available
26-081 ResolutionAuthorizing a Contract for Lawn Maintenance and Landscaping Services with Ratliff Landscaping, Inc. for Kane County Facilities (RFP# 25-042-DH)   Not available
26-050 ResolutionAuthorizing Additional Funds for Microsoft Enterprise Licensing for Microsoft Applications and Operating System Software   Not available
26-051 ResolutionApproving the Purchase of Nine Replacement Vehicles by the Kane County Sheriff’s Office   Not available
26-052 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Volunteer Site Restoration Services at the Kane County Recycling Center Property   Not available
TMP-26-088 ResolutionApproving Substantial Amendment to the Program Year 2024 Annual Action Plan (Community Development Block Grant)   Not available
26-053 ResolutionApproving a Contract Extension with GMCI for the Continued Marketing of the Fabulous Fox! National Water Trail   Not available
26-054 ResolutionAuthorizing a Contract with Sustained Ability Construction for Professional Services Related to Kane County Energy Audit and Rebate Program   Not available
26-057 ResolutionApproving December 2025 Claims Paid   Not available
26-058 ResolutionApproving Personal Expense Voucher Reimbursement Requests   Not available
26-059 ResolutionAuthorizing the Creation of a Program Training Specialist Position in the Workforce Development Department Funded Through the Workforce Innovation and Opportunity Act (WIOA)   Not available
26-060 ResolutionAuthorizing the Creation of a Senior Staff Accountant Position in the Workforce Development Department Funded Through the Workforce Innovation and Opportunity Act (WIOA)   Not available
26-061 ResolutionAuthorizing a Budget Adjustment to Appropriate Remaining Grant Funds from the Coroner’s Office FY25 Budget to its FY26 Budget   Not available
26-062 ResolutionAuthorizing a Budget Adjustment to Reclassify Budgeted FY26 Grant Funds   Not available
26-063 ResolutionAuthorizing Receipt of the Court Improvement Program Grant   Not available
26-064 ResolutionAuthorizing an Intergovernmental Agreement with Douglas County for Juvenile Detention Services   Not available
26-065 ResolutionAuthorizing an Intergovernmental Agreement with De Witt County for Juvenile Detention Services   Not available
26-066 ResolutionAuthorizing Funding for the Village of Big Rock Route 30 Storm Sewer Project Under the Cost-Share Drainage Program and Fee In Lieu of Detention Funding   Not available
26-082 ResolutionAuthorizing an Emergency Appropriation and Budget Adjustment for the Elgin Satellite Health Department Office Renovation   Not available
26-067 ResolutionAuthorizing a Professional Services Proposal with Wight and Company for the Elgin Satellite Health Department Office Renovation Design   Not available
26-068 ResolutionAuthorizing Execution of Collective Bargaining Agreement for Kane County Health Department   Not available
26-069 ResolutionAuthorizing the Renewal of the Contract with Flock Group, Inc. by the Kane County Sheriff’s Office   Not available
26-070 ResolutionNotification of Renewal of Drug And Alcohol Evaluation and Referral Services, RFQ 33-021   Not available
26-071 OrdinanceRepealing Section 2-7 of the Kane County Code (Foster Care Support Rate)   Not available
26-072 OrdinanceModifying Section 2-7-1 of the Kane County Code (Youth Home Boarding Rate)   Not available
26-073 OrdinanceRestating and Amending Ordinances 20-296, 18-419,14-168, 14-12, 13-27, And 11-400 Establishing the Judicial and Public Safety Strategic Planning and Technology Commission   Not available
26-074 ResolutionApproving Adopt-A-Highway Applicants   Not available
26-075 ResolutionApproving an Agreement with Genuine Parts Company, D/B/A Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the Kane County Division of Transportation   Not available
26-076 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the City of Geneva for Access to Kirk Road at Division Street   Not available
26-077 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the Village of Montgomery for Access to Orchard Road from Jericho Road to U.S. Route 30   Not available
26-078 OrdinanceAmending the Kane County Code to Prohibit Parking on Red Haw Lane from Thornwood Drive to Thornapple Road in St. Charles Township   Not available
26-079 ResolutionApproving an Agreement with WBK Engineering, LLC of St. Charles, Illinois for Phase III Construction Engineering Services for Kirk Road at Douglas Road Intersection Improvement, Kane County Section No. 24-00377-01-CH   Not available
26-080 ResolutionApproving an Agreement with Applied Pavement Technology, Inc. of Champaign, Illinois for Pavement Management Services, Kane County Section No. 25-00586-00-EG   Not available
26-083 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
26-084 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
26-085 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
26-055 ResolutionAuthorizing Contract Amendment with Kerber, Eck, & Braeckel to Provide Financial, Accounting, and Consulting Services for Workforce Development Department   Not available
26-056 OrdinanceAuthorizing Revision to the Kane County Financial Policies Related to Travel   Not available
TMP-26-125 ProclamationProclamation Recognizing February 2026 as National Black History Month in Kane County   Not available
TMP-26-139 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Myrna Molina   Not available