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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: County Board Agenda status: Final
Meeting date/time: 10/14/2025 9:45 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-25-1131 ProclamationProclamation Recognizing November 4-11, 2025 as Veterans’ Week in Kane County, Illinois   Not available
TMP-25-1266 ProclamationProclamation Declaring October 19-25, 2025, as We Stand United Against Hate Week in Kane County (M. Bates)   Not available
25-335 ResolutionApproving First Amendment to Agreement Between County of Kane and Elgin Partnership for Early Learning (EPEL)   Not available
25-336 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of $314 (Three Hundred Fourteen Dollars) From the Kane County Office of Emergency Management’s Mobile Operations Command Post ARPA Project to the Kane County Building Management Department’s Access Control ARPA Project   Not available
25-337 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of $7,265 (Seven Thousand Two Hundred Sixty-Five Dollars) from the Kane County Environmental & Water Resources Department’s Ogden Gardens ARPA Project to the Kane County Environmental & Water Resources Department’s Stream Gaging ARPA Project   Not available
25-338 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of $239,230.95 (Two Hundred Thirty-Nine Thousand Two Hundred Thirty Dollars and Ninety-Five Cents) from the Kane County Environmental & Water Resources Department’s Ogden Gardens ARPA Project to the Kane County Environmental & Water Resources Department’s Recycling Contractual Services and Commodities ARPA Project   Not available
25-339 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of $25,450 (Twenty-Five Thousand Four Hundred Fifty Dollars) from the Kane County Information Technologies Department’s 211 Phone System ARPA Project to the Kane County Public Health Department’s Addressing Behavioral Health Needs of Kane County Residents ARPA Project   Not available
25-340 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of $54,550 (Fifty-Four Thousand Five Hundred Fifty Dollars) from the Kane County Information Technologies Department’s 211 Phone System ARPA Project to the Kane County Building Management Department’s Access Control ARPA Project   Not available
25-341 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of $46,200.55 (Forty-Six Thousand Two Hundred Dollars and Fifty-Five Cents) from the Association for Individual Developments to Support the Expansion of Access to Mental Health and Crisis Support Services ARPA Project to the Kane County Building Management Department’s Kane County Satellite Offices Building in Elgin HVAC System Renovations ARPA Project   Not available
25-342 ResolutionAuthorizing Additional Funds with Facilities Survey, LLC. (FSI) for the Building Management Department’s Work Order Software Module for Project Management   Not available
25-343 ResolutionAuthorizing a Contract for Building Management Flooring & Carpeting Services with TSI Commercial Floor Covering, Inc. & Angstrom LLC (BID# 25-029-DH)   Not available
25-344 ResolutionAuthorizing a Contract Extension for a Water Operator for the Judicial Center Campus with Sheaffer and Roland of Geneva, IL (RFQ# 56-024)   Not available
25-345 ResolutionAuthorizing a Lease Extension for Dark Fiber with Metro Fibernet, LLC for the Information Technologies Department   Not available
25-346 ResolutionAuthorizing an Agreement for Cadastral Support Services   Not available
25-347 OrdinanceAmending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Fees   Not available
25-348 ResolutionRatifying Emergency Purchase Affidavit for a Temporary Project Manager for a Federal Grant   Not available
25-349 OrdinanceAdoption of a Revised Schedule of Fees for Stormwater Permits in Unincorporated Kane County and Non-Certified Communities   Not available
25-350 ResolutionAuthorizing Amendment to Master Power Supply Agreement for the Kane County Electrical Aggregation Program (RFP# 25-035-TK)   Not available
25-351 ResolutionCreating the Position of Kane County Historian   Not available
25-352 ResolutionRatifying an Emergency Purchase Affidavit for Radio Tower Installations and Repairs   Not available
25-353 ResolutionRatifying and Approving Amendment to Grant Agreement Between the County of Kane and Illinois Manufacturing Excellence Center   Not available
25-354 ResolutionApproving August 2025 Claims Paid   Not available
25-355 ResolutionAuthorizing Transfer of Appropriation and Budget Adjustment in the General Fund for Contractual Services in the County Auditor’s Office   Not available
25-356 ResolutionAuthorizing the County to Contract with Humana Inc. to Provide the 2026 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spouses   Not available
25-357 ResolutionAuthorizing the Provision of Funds to the City of Batavia for the Implementation of an Energy Efficiency Program   Not available
25-358 ResolutionApproving FY2026 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gages   Not available
25-359 ResolutionAuthorizing an Intergovernmental Agreement with Rock Island County for Juvenile Detention Services   Not available
25-360 ResolutionAuthorizing an Intergovernmental Agreement with Ogle County for Juvenile Detention Services   Not available
25-361 ResolutionAuthorizing an Intergovernmental Agreement with Lee County for Juvenile Detention Services   Not available
25-362 ResolutionAuthorizing an Intergovernmental Agreement with Stephenson County for Juvenile Detention Services   Not available
25-363 ResolutionAuthorizing an Intergovernmental Agreement with Whiteside County for Juvenile Detention Services   Not available
25-364 ResolutionEmergency Appropriation for Transfer of Funds from JJC/AJC Refunding Debt Service Fund #623 to the General Fund – General Account #001   Not available
25-365 ResolutionApproving an Amendment to the Agreement with Workday Adaptive Planning of Pleasanton, California for Access to and Use of Data Analytics and Budget/Forecasting Software   Not available
25-366 ResolutionAuthorization to Enter Into a Contract Extension for Audit Services   Not available
25-278 ResolutionAuthorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administrator   Not available
25-367 ResolutionRecognizing October as Manufacturing Month in Kane County   Not available
25-368 ResolutionRatifying and Approving Agreements with the U.S. Department of Housing and Urban Development for the Homeless Prevention Grants for Program Year 2025   Not available
25-369 ResolutionApproving an Agreement for County Engineer’s Salary Program   Not available
25-370 ResolutionApproving Adopt-A-Highway Applicants   Not available
25-371 ResolutionEstablishing a Public Hearing Date for Consideration of Land Use Assumptions for an Update to the Kane County Road Improvement Impact Fee Ordinance   Not available
25-372 ResolutionApproving a Contract for Construction with Helm Electric Facility Solutions, Inc. dba Helm Electric of Rockford, Illinois for the KDOT Fiber Optic Backup Improvement Project, Kane County Section No. 25-00583-00-TL   Not available
25-373 ResolutionApproving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Randall Road at Illinois Route 72 Intersection Improvement, Kane County Section No. 19-00514-00-WR   Not available
25-374 ResolutionApproving an Agreement with Stanley Consultants, Inc. of Chicago, Illinois for Phase III Construction Engineering Services for Randall Road at Illinois Route 72 Intersection Improvement, Kane County Section No. 19-00514-00-WR   Not available
TMP-25-989 Zoning PetitionPetition # 4665 Petitioner: Riverside Club for Adventure & Imagination   Not available
TMP-25-1069 Zoning PetitionPetition # 4667 Petitioner: Michael Bohanek, et ux   Not available
TMP-25-1135 Zoning PetitionPetition # 4666 Petitioner: SV CSG Wilson School Solar LLC   Not available
25-375 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
25-376 ResolutionAuthorizing Grand Victoria Riverboat Funding for Internal Projects for FY2026   Not available
25-377 ResolutionAuthorizing Expense Budget Amount to be Used for the 2026 General Fund General Account Budget   Not available
25-378 ResolutionAuthorizing Certain Actions Relative to the Tax Agent   Not available
25-379 ResolutionRatifying and Approving Agreement Between JusticeText, Inc. and Kane County Public Defender for Audiovisual Evidence Management Platform   Not available
25-380 ResolutionDeclaring a Vacancy in the Office of County Board Member in the County of Kane (District 2)   Not available
TMP-25-1259 AppointmentMill Creek SSA Advisory Body Appointments   Not available
TMP-25-1260 AppointmentKaneComm Board Appointments   Not available
TMP-25-1261 AppointmentZoning Board of Appeals Appointment   Not available