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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
Meeting date/time: 8/6/2025 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-25-891 Finance ReportMonthly Finance Reports   Not available
TMP-25-829 ResolutionAuthorizing a Contract Extension for Kane County Generator Maintenance Services for the Building Management Department with Midwest Power Industry Incorporated (BID# 23-046)   Not available
TMP-25-831 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)   Not available
TMP-25-848 ResolutionAuthorizing a Contract for Kane County Building Management Department Flooring Improvement Project with R.C. Wegman (BID# 25-024-TL)   Not available
TMP-25-849 ResolutionAuthorizing Purchase of Office Furniture, Furnishings, and Services for the Kane County Building Management Department with Tayco Office Furnishings, Inc. (Contract# 240301)   Not available
TMP-25-833 ResolutionApproving a Housing and Community Development Consolidated Plan   Not available
TMP-25-834 ResolutionAmending the 2020-2024 Housing and Community Development Consolidated Plan   Not available
TMP-25-837 ResolutionApproving Substantial Amendment to the HOME-ARP 2021 Allocation Plan   Not available
TMP-25-879 ResolutionApproving Projects for Affordable Rental Housing Using Emergency Rental Assistance Program 2 Funds   Not available
TMP-25-781 ResolutionAuthorizing Kane County to Enter Into Community Solar Subscriptions   Not available
TMP-25-916 ResolutionAppointment of Member of the Board of Review (Michael E. Madziarek, CIAO)   Not available
TMP-25-917 ResolutionAppointment of Member of the Board of Review (Constantine “Dino” Konstans)   Not available
TMP-25-885 ResolutionApproving June 2025 Claims Paid   Not available
TMP-25-902 ResolutionAmending Kane County Board Resolutions to Correct Scrivener’s Errors   Not available
TMP-25-872 ResolutionAuthorizing Kane County Animal Control Department to Utilize the Illinois State Treasurer’s Office Electronic Payments Services Program   Not available
TMP-25-813 ResolutionAuthorizing Additional Appropriations and Budget Adjustments for Provision of Legal Assistance to the Kane County Division of Transportation   Not available
TMP-25-899 ResolutionAuthorizing Contract Amendment with Kerber, Eck & Braeckel to Provide Financial, Accounting, and Consulting Services for Workforce Development Department   Not available
TMP-25-900 ResolutionAuthorizing Renewal of Agreement with Lauterbach & Amen for Accounting Services   Not available
TMP-25-901 ResolutionDirecting the Use of the Consumer Price Index Increase as Part of the Fiscal Year 2026 Budget Process   Not available
TMP-25-897 ResolutionAuthorizing Expense Budget Amount to be Used for the 2026 General Fund General Account Budget   Not available
TMP-25-821 ResolutionAuthorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administrator   Not available
TMP-25-823 ResolutionApproving the 2026 Holiday Schedule for Kane County Offices   Not available
TMP-25-876 ResolutionAuthorization Renewal of Agreement for Professional Government Relations Consulting and Legislative Lobbying Services   Not available
TMP-25-819 ResolutionAppointing Additional Members to the Board of Review   Not available
TMP-25-824 ResolutionAmending Resolution No. 24-336 - Approving an Agreement with V3 Companies, Ltd. of Woodridge, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 24-00480-02-SM   Not available
TMP-25-828 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-ES   Not available
TMP-25-795 ResolutionApproving Adopt-A-Highway Applicants   Not available
TMP-25-825 ResolutionApproving a Supplemental Appropriation for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP   Not available
TMP-25-832 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 & 0004TE   Not available
TMP-25-854 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 & 0004TE   Not available
TMP-25-868 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-25-845 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-25-847 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-25-788 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-25-918 ProclamationKane County Proclaims August 2025 as National Emergency Management Awareness Month   Not available
TMP-25-919 ProclamationProclamation Honoring Kane County’s Ace Holder for his Courage and Quick Thinking in an Emergency   Not available
TMP-25-926 ProclamationProclamation Honoring Nathan Muenz and Landen Whiteman for their Courageous Action to Assist with an Arrest   Not available
TMP-25-932 OrdinanceRevising Kane County Code Sections 2-48(G)(2), 2-48(A)(9), and 2-48(A)(3) (not attached)   Not available