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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 11/5/2025 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  
Attachments:
File #TypeTitleActionResultAction Details
TMP-25-1318 Finance ReportMonthly Finance Reports   Action details
25-392 ResolutionAuthorizing Updated Capital Projects from the Capital Fundmoved forward by roll call votePass Action details
25-393 ResolutionAuthorizing a Contract Extension with F.E. Moran, Inc. for Kane County Building Automation System (BAS) & Repair Services (BID# 52-021)moved forward by roll call votePass Action details
25-394 ResolutionAuthorizing a Contract Extension for a Water Testing Firm for the Judicial Center Campus with Phigenics Independent Water Management of Warrenville, IL (RFQ# 22-009)moved forward by roll call votePass Action details
25-395 ResolutionAuthorizing Additional Funds for Lawn and Maintenance Services for Kane County Facilities with Ratliff Landscaping, Inc. (BID #40-020)moved forward by roll call votePass Action details
25-396 ResolutionAuthorizing a Contract for the Building Management Department with Lite Construction, Inc. for the Kane County Adult Justice Center Kitchen & Laundry Improvements (BID# 25-009-TL)moved forward by roll call votePass Action details
25-397 ResolutionAuthorizing the Purchase of Justice Case Access Portal Software for the Kane County Circuit Court from Tyler Technologiesmoved forward by roll call votePass Action details
25-398 ResolutionAuthorizing an Amendment to Current Software - AltoVista ARX Alert Enterprise to Tyler Public Safety System for the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
25-399 ResolutionApproving Professional Services with NV5 for GIS Professional Services ($270,000) Over Three Yearsmoved forward by roll call votePass Action details
25-402 ResolutionApproving the Kane County Per Diem Meal Rates for Calendar Year 2026moved forward by roll call votePass Action details
25-403 ResolutionApproving September 2025 Claims Paidmoved forward by roll call votePass Action details
25-426 ResolutionAdopting a Tax Levy for the General Fundmoved forward by roll call votePass Action details
25-427 ResolutionAdopting a Tax Levy for the Insurance Liability Fundmoved forward by roll call votePass Action details
25-428 ResolutionAdopting a Tax Levy for the Illinois Municipal Retirement Fundmoved forward by roll call votePass Action details
25-429 ResolutionAdopting a Tax Levy for the Social Security Fundmoved forward by roll call votePass Action details
25-430 ResolutionAdopting a Tax Levy for the County Highway Fundmoved forward by roll call votePass Action details
25-431 ResolutionAdopting a Tax Levy for the County Bridge Fundmoved forward by roll call votePass Action details
25-432 ResolutionAdopting a Tax Levy for the County Highway Matching Fundmoved forward by roll call votePass Action details
25-433 ResolutionAdopting a Tax Levy for the Kane County Health Fundmoved forward by roll call votePass Action details
25-434 ResolutionAdopting a Tax Levy for the Veterans’ Commission Fundmoved forward by roll call votePass Action details
25-435 ResolutionAdopting a Tax Levy for the Shirewood Farm Special Service Areamoved forward by roll call votePass Action details
25-436 ResolutionAdopting a Tax Levy for the Mill Creek Special Service Areamoved forward by roll call votePass Action details
25-437 ResolutionAdopting a Tax Levy for the Wildwood West Special Billing Areamoved forward by roll call votePass Action details
25-438 ResolutionAdopting a Tax Levy for the Plank Road Estates Special Billing Areamoved forward by roll call votePass Action details
25-439 ResolutionAdopting a Tax Levy for the Exposition View Special Billing Areamoved forward by roll call votePass Action details
25-440 ResolutionAdopting a Tax Levy for the Tamara Dittman Special Billing Areamoved forward by roll call votePass Action details
25-441 ResolutionAdopting a Tax Levy for the Church Molitor Special Service Areamoved forward by roll call votePass Action details
25-442 ResolutionAdopting a Tax Levy for the 45W185 Plank Road Special Service Areamoved forward by roll call votePass Action details
25-443 ResolutionAdopting a Tax Levy for the Boyer Road Special Service Areamoved forward by roll call votePass Action details
25-444 ResolutionAdopting a Tax Levy for the Crane Road Estates Special Billing Areamoved forward by roll call votePass Action details
25-404 ResolutionAuthorizing EyeMed Vision Care as Kane County’s Vision Insurance Plan Provider for 2026moved forward by roll call votePass Action details
25-405 ResolutionAuthorizing Approval of Ortho/Oblique Imagerymoved forward by roll call votePass Action details
25-406 ResolutionAuthorizing Funding and Purchase of a Rapid DNA Instrument and Database Capability for the Kane County Forensics Lab and Related Budget Adjustmentmoved forward by roll call votePass Action details
25-407 ResolutionAuthorizing Receipt of the Child Protection Data Courts Grantmoved forward by roll call votePass Action details
25-408 ResolutionAccepting the ComEd Powering Safe Communities Program Grantmoved forward by roll call votePass Action details
25-409 ResolutionAuthorizing a Memorandum of Understanding Between Kane County and the Conservation Foundation for the ‘New Trees for New Homeowners’ Nicor Charitable Giving Grantmoved forward by roll call votePass Action details
25-410 ResolutionAuthorizing Execution of Collective Bargaining Agreement for Kane County Division of Transportationmoved forward by roll call votePass Action details
25-411 ResolutionRevising the Personnel Policy Handbook Sections Regarding Extended Illness Leavemoved forward by roll call votePass Action details
25-445 OrdinanceAmending Section 2-48 of the Kane County Code to Provide for Management of Department Heads by Committeesmoved forward by roll call votePass Action details
25-412 ResolutionAuthorizing a Contract with IC Solutions for the Kane County Adult Justice Center Telephone/Video Visitation Systemmoved forward by roll call votePass Action details
25-413 ResolutionAuthorizing a Grant Agreement with the Illinois Law Enforcement Training and Standards Board (ILETSB) for the Award of the Officer Recruitment and Retention Grantmoved forward by roll call votePass Action details
25-414 ResolutionResolution in Support of Immigrant Rights, Human Dignity, and Fair Reform in Kane County, Illinoismoved forward by roll call votePass Action details
25-415 ResolutionAuthorizing the Acceptance and Appreciation of Artwork Donated to Animal Controlmoved forward by roll call votePass Action details
25-416 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
25-417 ResolutionAuthorizing the Purchase of Gasoline and Diesel Fuel for the Division of Transportation, Sheriff’s Office, Building Management, and Other Intergovernmental Agencies (BID# 25-026)moved forward by roll call votePass Action details
25-418 ResolutionApproving the Purchase of One (1) Maxi-500, 500 Gallon Tote Pumper Style Application Striping Truck for the Kane County Division of Transportationmoved forward by roll call votePass Action details
25-419 ResolutionApproving Purchase of Four (4) Body and Equipment Packages Including Installation Thereof on Four (4) Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportationmoved forward by roll call votePass Action details
25-420 OrdinanceApproving an Alteration of Speed Limit Within Elgin Townshipmoved forward by roll call votePass Action details
25-421 ResolutionApproving an Agreement for Phase I Engineering Services with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois for the French/Harmony Extension Improvements from IL Route 72 to Allen Road, Kane County Section No. 25-00582-00-BRmoved forward by roll call votePass Action details
25-422 ResolutionApproving an Agreement with Aldi, Inc. for Kirk Road at Douglas Road Intersection Improvement, Kane County Section No. 24-00377-01-CHmoved forward by roll call votePass Action details
25-423 ResolutionApproving a Relocation Commitment Agreement with Commonwealth Edison Company for Relocation of Facilities for the Randall Road at Hopps Road Intersection Improvement, Kane County Section No. 19-00511-00-CHmoved forward by roll call votePass Action details
25-424 ResolutionApproving Preliminary Just Compensation Appropriation for the Acquisition of Real Property for Randall Road at Hopps Road Intersection and CNRR Grade Separation Improvement Project, Kane County Section No. 19-00511-00-CH, Parcel Nos. 0001, 0002, 0002TE, 0003, 0003TE, 0006, 0006TE and 0008moved forward by roll call votePass Action details
25-425 ResolutionApproving Acquisition of Real Property and an Easement for Kirk Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0008 & 0008TEmoved forward by roll call votePass Action details
25-400 ResolutionAuthorizing Participation in the Appellate Prosecutor Programmoved forward by roll call votePass Action details
25-401 ResolutionRatifying Emergency Purchase Affidavit for Interim Director of the Workforce Development Divisionmoved forward by roll call votePass Action details