Meeting Details

Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 9/2/2026 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-26-1112 Finance ReportMonthly Finance Reports   Action details
26-400 ResolutionAuthorizing Sixth (6th) Amendment to the Agreement with the Kane County American Rescue Plan Consultant and Corresponding Use of Additional State and Local Fiscal Recovery Fundsmoved forward by roll call votePass Action details
26-401 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of Six Thousand Six Hundred Thirty-Four Dollars and Ninety-One Cents ($6,634.91) from Agreement #39062870 Between the County of Kane and Sugar Grove American Legion Post 1271 to Five (5) other 26 USC 501(C)(19) Veterans Service Organizations in Kane Countymoved forward by roll call votePass Action details
26-402 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of Fifty-Seven Thousand Three Hundred Nine Dollars and Seventy Cents ($57,309.70) from the Service Agreement Between Veterans’ Assistance Commission of Kane and the Kane County Division of Transportation to ARPA Program Administrative Projectmoved forward by roll call votePass Action details
26-403 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of One Hundred Thousand Dollars ($100,000) from the Kane County 16th Judicial Circuit Court Technology Modernization ARPA Project to the Kane County ARPA Program Administrative Projectmoved forward by roll call votePass Action details
26-404 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of Three Hundred Twenty-Three Dollars and Seventy-Four Cents ($323.74) from the Kane County Information Technologies Department’s Zoom Web Conferencing Services ARPA Project to the Kane County ARPA Program Administrative Projectmoved forward by roll call votePass Action details
26-405 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
26-406 ResolutionAuthorizing a Contract with Abbey Construction Company, Inc. for the Fabyan Parking Lot Project for the Kane County Building Management Department (BID# 26-054-TL)moved forward by roll call votePass Action details
26-407 ResolutionAuthorizing a Contract for Snow Plowing Services for the Building Management Department with Tentinger Landscapes, Inc. (RFP# 26-035-DH)moved forward by roll call votePass Action details
26-408 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
26-409 ResolutionAuthorizing an Agreement for the Design and Construction of a Digital Monument Sign with Aurora Sign Company (RFP# 26-027-TK)moved forward by roll call votePass Action details
26-410 ResolutionApproving FY2027 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gagesmoved forward by roll call votePass Action details
26-412 ResolutionApproving July 2026 Claims Paidmoved forward by roll call votePass Action details
26-413 ResolutionAuthorizing Option Year 2 Contract Extension of Agreement with Lauterbach & Amen for Accounting Servicesmoved forward by roll call votePass Action details
26-414 ResolutionAuthorizing Contracts with Peloton Workforce, Inc. and The Salem Group for Temporary Staffing Servicesmoved forward by roll call votePass Action details
26-415 ResolutionAuthorizing a Contract Extension for Kane County Annual Roof Inspection, Repair, and Replacement Services for the Building Management Department with Weatherguard Roofing Company (BID# 23-054)moved forward by roll call votePass Action details
26-416 ResolutionAuthorizing Adult and Dislocated Worker Subrecipient Agreements for Workforce Innovation and Opportunity Act Programs for Program Year 2026moved forward by roll call votePass Action details
26-417 ResolutionAuthorizing Monetary Increase to Emergency Purchase Affidavit for Impact Solutions, LLC, to Provide a Temporary Project Managermoved forward by roll call votePass Action details
26-418 ResolutionAuthorizing a Budget Adjustment to Provide for DCEO Tourism Marketing Partnership Grant Program and Additional Department Expensesmoved forward by roll call votePass Action details
26-419 ResolutionApproving the 2027 Holiday Schedule for Kane County Officesmoved forward by roll call votePass Action details
26-420 ResolutionAuthorizing Blue Cross/Blue Shield and Cigna as Kane County’s Group Health and Dental Benefit Provider for 2027moved forward by roll call votePass Action details
26-421 ResolutionAuthorizing the Renewal of an Intergovernmental Agreement Between Kendall County, Illinois, and Kane County, Illinois, for the Reciprocal Housing of Detaineesmoved forward by roll call votePass Action details
26-422 ResolutionAuthorizing the Reappointment of Peter Burgert, Sr., as Chairman of the Kane County Sheriff’s Office Merit Commissionmoved forward by roll call votePass Action details
26-423 ResolutionEstablishing the Collection and Distribution of Certain Court Fines, Fees, and Assessments, and Repealing and Replacing Resolution 20-82moved forward by roll call votePass Action details
26-424 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
26-425 ResolutionApproving an Intergovernmental Agreement for Transportation Activities with the Chicago Metropolitan Agency for Planningmoved forward by roll call votePass Action details
26-426 ResolutionEstablishing a Public Hearing Date for Consideration of the Comprehensive Road Improvement Plan and Imposition of Road Improvement Impact Feesmoved forward by roll call votePass Action details
26-427 ResolutionAuthorizing an Application for an Illinois Transportation Enhancement Program Grant for the Randall Road MultiModal Improvements, Segment N-7, Kane County Section No. 21-00539-00-TDmoved forward by roll call votePass Action details
26-428 ResolutionApproving an Intergovernmental Agreement with the City of Elgin for Vacating/Abandoning Exclusivity of Utility Easement Along Randall Roadmoved forward by roll call votePass Action details
26-429 ResolutionApproving an Amendment to the Agreement with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois for Tyrrell Road Corridor Improvements from Raymond Road to Mason Road, Kane County Section No. 23-00562-00-PWmoved forward by roll call votePass Action details
26-430 ResolutionApproving a Contract for Construction with D. Construction, Inc. of Coal City, Illinois for the Hughes Road over Blackberry Creek Superstructure Replacement Project, Kane County Section No. 26-00571-01-BRmoved forward by roll call votePass Action details
26-431 ResolutionApproving a Contract for Construction with Dunnet Bay Construction Company of Glendale Heights, Illinois for Kirk Road over UPRR Bridge Replacement, Kane County Section No. 12-00192-04-BRmoved forward by roll call votePass Action details
26-432 ResolutionApproving Execution of a Right of Way Acquisition Agreement Between the County of Kane and the Forest Preserve District of Kane County for the Fabyan Parkway at Kingsland Drive Improvement Project, Kane County Section No. 21-00373-01-CHmoved forward by roll call votePass Action details
26-433 ResolutionApproving an Agreement with Chicago, Central and Pacific Railroad and Acquisition of Real Property for the Randall Road at Hopps Road Intersection and CNRR Grade Separation Improvement, Kane County Section No. 19-00511-00-CH, Parcel No. 0004PE-A&Bmoved forward by roll call votePass Action details
26-437 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Mavis Bates, District 4)moved forward by roll call votePass Action details
26-438 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Mavis Bates, District 4)moved forward by roll call votePass Action details
26-439 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Myrna Molina, District 1)moved forward by roll call votePass Action details
26-440 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Myrna Molina, District 1)moved forward by roll call votePass Action details
26-441 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Corinne Pierog, Co. Bd. Chairman)moved forward by roll call votePass Action details
26-442 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Michelle Gumz, District 8)moved forward by roll call votePass Action details
26-443 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Jarett Sanchez, District 24)moved forward by roll call votePass Action details
26-411 ResolutionAuthorizing Opioid Response Community Implementation Projectsmoved forward by roll call votePass Action details
TMP-26-1081 ProclamationProclamation Recognizing September 2026 as Hunger Action Month in Kane Countymoved forward by roll call votePass Action details
TMP-26-1117 ProclamationProclamation Recognizing September 2026 as Suicide Prevention Monthmoved forward by roll call votePass Action details
TMP-26-1118 ProclamationProclamation Recognizing National Recovery Month and International Overdose Awareness Day in 2026 in Kane Countymoved forward by roll call votePass Action details
TMP-26-1123 ProclamationProclamation Commemorating “Constitution and Citizenship Day” and “Constitution Week” 2026 in Kane County, Illinoismoved forward by roll call votePass Action details