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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 9/3/2025 9:00 AM Minutes status: Final  
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-25-1035 Finance ReportMonthly Finance Reports   Action details
25-297 ResolutionAuthorizing Purchase of First Aid, Emergency Medical, and Athletic Trainer Supplies and Equipment with AED Service America (PF Wellness Consultants) for the Building Management Department (Contract# 704-23)moved forward by roll call votePass Action details
25-298 ResolutionAuthorizing Updated Capital Projects from the Capital Fundmoved forward by roll call votePass Action details
25-299 ResolutionAuthorizing the Building Management Department to Purchase Furniture, Installation, and Related Services for the Development Department with the HON Company, LLC (Contract# R240117)moved forward by roll call votePass Action details
25-300 ResolutionAuthorizing Purchase of Maintenance, Repair and Operations (MRO) Supplies, Equipment, and Related Products and Services from Grainger for the Building Management Department (Contract# R240808)moved forward by roll call votePass Action details
25-301 ResolutionAuthorizing a Contract Extension for the Mill Creek SSA Holiday Lights & Décor Services with It’s a Wonderful Light (BID# 22-029)moved forward by roll call votePass Action details
25-302 ResolutionAuthorizing Additional Funds from the Mill Creek SSA Budget for the Mill Creek SSA Landscape Maintenance Services Program (Tree Related Services) with Langton Group (BID# 24-025-TK)moved forward by roll call votePass Action details
25-303 ResolutionAuthorizing Additional Funds from the Mill Creek SSA Budget for Trades, Labor, Materials, and Related Services for Sidewalk Trip Hazard Removal with Precision Concrete Cutting, Inc. for the Mill Creek Special Service Area (TIPS Contract# 23010402)moved forward by roll call votePass Action details
25-304 ResolutionApproving an Amendment to the Deed of Agricultural Conservation Easement for the Evans Farm through the Kane County Farmland Protection Programmoved forward by roll call votePass Action details
25-305 ResolutionApproving an Amendment to the Deed of Agricultural Conservation Easement for the Peterson Farm through the Kane County Farmland Protection Programmoved forward by roll call votePass Action details
25-306 ResolutionExpansion of a Cable Television Franchise Agreement by and Between the County of Kane and Comcast of Northern Illinois, Inc. to Include the Township of Hampshiremoved forward by roll call votePass Action details
25-307 ResolutionAuthorizing Execution of Intergovernmental Agreement with the Illinois Housing Development Authority to Utilize Funding From the Emergency Rental Assistance Programmoved forward by roll call votePass Action details
25-310 ResolutionAmending the Kane County Financial Policies Regarding Investment Policymoved forward by roll call votePass Action details
25-311 ResolutionApproving July 2025 Claims Paidmoved 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
25-312 ResolutionAuthorizing an Intergovernmental Agreement with the State of Illinois, Department of Human Services - Juvenile Justice Council Grantmoved forward by roll call votePass Action details
25-325 ResolutionAuthorizing an Intergovernmental Agreement with Montgomery County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-326 ResolutionAuthorizing an Intergovernmental Agreement with Mason County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-327 ResolutionAuthorizing an Intergovernmental Agreement with Shelby County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-328 ResolutionAuthorizing an Intergovernmental Agreement with Carroll County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
25-329 ResolutionAuthorizing a Food Services Contract Extension for the Juvenile Justice Centermoved forward by roll call votePass Action details
25-313 ResolutionAuthorizing Opioid Response Community Implementation Projectsmoved forward by roll call votePass Action details
25-314 ResolutionAuthorizing Amendment to the Illinois Children’s Healthcare Foundation, Enhancing Children’s Mental Health through Family-run Organizations Grantmoved forward by roll call votePass Action details
25-315 ResolutionAuthorizing the Placement of a Marker in Memory of John R. Carr, Retired Superintendent of the Veterans Assistance Commissionmoved forward by roll call votePass Action details
25-316 ResolutionApproving Purchase of One (1) 2025 3.25 Cubic Yard Articulating Wheel Loader for the Kane County Division of Transportationmoved forward by roll call votePass Action details
25-317 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
25-318 ResolutionApproving a Contract for Maintenance Services with Meade, Inc. of Willowbrook, Illinois for 2026, 2027 & 2028 Electrical Maintenance Contract, Kane County Section No. 26-00000-01-GMmoved forward by roll call votePass Action details
25-319 ResolutionApproving Amendment No. 1 to the Agreement with Michael Baker International, Inc. of Chicago, Illinois for the 2020 Structural Services Project, Kane County Section No. 19-00523-00-BRmoved forward by roll call votePass Action details
25-320 ResolutionApproving Amendment No. 2 To the Agreement with Alfred Benesch & Company of Chicago, Illinois for Phase III Construction Engineering Services for Longmeadow Parkway C-2, Kane County Section No. 18-00215-21-BRmoved forward by roll call votePass Action details
25-321 ResolutionApproving Amendment No. 1 to the Agreement with V3 Companies, LTD. of Woodridge, Illinois for Phase III Construction Engineering Services for the Bliss Road, Main Street Road, Fabyan Parkway Intersection Improvement, Kane County Section No. 14-00288-01-PVmoved forward by roll call votePass Action details
25-322 ResolutionAuthorizing Acquisition of Real Property for Randall Road at Hopps Road Intersection and CNRR Grade Separation Improvement Project, Kane County Section No. 19-00511-00-CHmoved forward by roll call votePass Action details
25-323 ResolutionAmending Resolution 25-066 - Authorizing Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement Project, Kane County Section No. 19-00369-01-CHmoved forward by roll call votePass Action details
25-324 ResolutionApproving Acquisition of Real Property for Dauberman Road Extension, Parcel No. 1N20009, Kane County Section No. 15-00277-01-BRmoved forward by roll call votePass Action details
25-330 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
25-308 ResolutionAppreciation and Acceptance of Artwork Donationmoved forward by roll call votePass Action details
25-331 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Randall Road at Illinois Route 72 Intersection Improvement, Kane County Section No. 19-00514-00-WRmoved forward by roll call votePass Action details
25-332 ResolutionConfirming Subrecipients for Housing Stabilization Services Using Emergency Rental Assistance Program 2 Fundsmoved forward by roll call votePass Action details
25-309 ResolutionAuthorizing Acceptance of Workforce Innovation and Opportunity Act Supplemental State Grant Funds and Related Contract Amendments for Program Year 2025moved forward by roll call votePass Action details
TMP-25-954 ProclamationKane County Proclaims September 2025 as National Preparedness Monthmoved forward by roll call votePass Action details
TMP-25-1060 ProclamationProclamation Recognizing September 2025 as Suicide Prevention Awareness Month in Kane Countymoved forward by roll call votePass Action details
TMP-25-1062 ProclamationKane County Recognizes National Recovery Month and International Overdose Awareness Day in 2025moved forward by roll call votePass Action details
TMP-25-1063 ProclamationProclamation Commemorating “Constitution and Citizenship Day” and “Constitution Week” 2025 in Kane County, Illinoismoved forward by roll call votePass Action details
25-333 ResolutionAuthorizing IMRF Benefit Protection Leave And Resolution Of Claim (Case No. 25 CV 06430)moved forward by roll call votePass Action details