Skip to main content
Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 8/6/2025 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-25-891 Finance ReportMonthly Finance Reports   Action details
25-262 ResolutionAuthorizing a Contract Extension for Kane County Generator Maintenance Services for the Building Management Department with Midwest Power Industry Incorporated (BID# 23-046)moved forward by roll call votePass Action details
25-263 ResolutionAuthorizing a Contract Extension with M/M Peters Construction, Inc. for Kane County Concrete Services for the Building Management Department and the Mill Creek Special Service Area (BID# 23-041)moved forward by roll call votePass Action details
25-264 ResolutionAuthorizing a Contract for Kane County Building Management Department Flooring Improvement Project with Artlow Systems (BID# 25-024-TL)moved forward by roll call votePass Action details
25-265 ResolutionAuthorizing Purchase of Office Furniture, Furnishings, and Services for the Kane County Building Management Department with Tayco Office Furnishings, Inc. (Contract# 240301)moved forward by roll call votePass Action details
25-266 ResolutionApproving a Housing and Community Development Consolidated Planmoved forward by roll call votePass Action details
25-290 ResolutionAmending the 2020-2024 Housing and Community Development Consolidated Planmoved forward by roll call votePass Action details
25-267 ResolutionApproving Substantial Amendment to the HOME-ARP 2021 Allocation Planmoved forward by roll call votePass Action details
25-268 ResolutionApproving Projects for Affordable Rental Housing Using Emergency Rental Assistance Program 2 Fundsmoved forward by roll call votePass Action details
25-269 ResolutionAuthorizing Kane County to Enter Into Community Solar Subscriptionsmoved forward by roll call votePass Action details
25-270 ResolutionAppointment of Member of the Board of Review (Michael E. Madziarek, CIAO)moved forward by roll call votePass Action details
25-271 ResolutionAppointment of Member of the Board of Review (Constantine “Dino” Konstans)moved forward by roll call votePass Action details
25-272 ResolutionApproving June 2025 Claims Paidmoved forward by roll call votePass Action details
25-273 ResolutionAmending Kane County Board Resolutions to Correct Scrivener’s Errorsmoved forward by roll call votePass Action details
25-291 ResolutionAuthorizing Kane County Animal Control Department to Utilize the Illinois State Treasurer’s Office Electronic Payments Services Programmoved forward by roll call votePass Action details
25-274 ResolutionAuthorizing Additional Appropriations and Budget Adjustments for Provision of Legal Assistance to the Kane County Division of Transportationmoved forward by roll call votePass Action details
25-275 ResolutionAuthorizing Contract Amendment with Kerber, Eck & Braeckel to Provide Financial, Accounting, and Consulting Services for Workforce Development Departmentmoved forward by roll call votePass Action details
25-292 ResolutionAuthorizing Renewal of Agreement with Lauterbach & Amen for Accounting Servicesmoved forward by roll call votePass Action details
25-276 ResolutionDirecting the Use of the Consumer Price Index Increase as Part of the Fiscal Year 2026 Budget Processmoved forward by roll call votePass Action details
25-277 ResolutionAuthorizing Expense Budget Amount to be Used for the 2026 General Fund General Account Budgetmoved forward by roll call votePass Action details
25-278 ResolutionAuthorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administratormoved forward by roll call votePass Action details
25-279 ResolutionApproving the 2026 Holiday Schedule for Kane County Officesmoved forward by roll call votePass Action details
25-280 ResolutionAuthorization Renewal of Agreement for Professional Government Relations Consulting and Legislative Lobbying Servicesmoved forward by roll call votePass Action details
25-281 ResolutionAppointing Additional Members to the Board of Reviewmoved forward by roll call votePass Action details
25-282 ResolutionAmending Resolution No. 24-336 - Approving an Agreement with V3 Construction, Ltd. of Woodridge, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 24-00480-02-SMmoved forward by roll call votePass Action details
25-283 ResolutionAmending Resolution 25-210 - Approving Amendment No. 1 to the Phase I Engineering Services Agreement with Crawford, Murphy, and Tilly, Inc. of Aurora, Illinois for Dauberman Road - Meredith Road Realignment, Kane County Section No. 20-00526-00-ESmoved forward by roll call votePass Action details
25-284 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
25-285 ResolutionApproving a Supplemental Appropriation for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SPmoved forward by roll call votePass Action details
25-286 ResolutionApproving Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH, Parcel No. 0004 & 0004TEmoved forward by roll call votePass Action details
25-287 ResolutionApproving Acquisition of Real Property Easements for Kirk Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0004PE & 0004TEmoved forward by roll call votePass Action details
25-293 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
25-294 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
25-295 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
25-296 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
TMP-25-918 ProclamationKane County Proclaims August 2025 as National Emergency Management Awareness Monthmoved forward by roll call votePass Action details
TMP-25-919 ProclamationProclamation Honoring Kane County’s Ace Holder for his Courage and Quick Thinking in an Emergencymoved forward by roll call votePass Action details
TMP-25-926 ProclamationProclamation Honoring Nathan Muenz and Landen Whiteman for their Courageous Action to Assist with an Arrestmoved forward by roll call votePass Action details
TMP-25-932 OrdinanceRevising Kane County Code Sections 2-48(G)(2), 2-48(A)(9), and 2-48(A)(3) (not attached)moved forward by roll call vote  Action details