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Meeting Name: County Board Agenda status: Final
Meeting date/time: 6/10/2025 9:45 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-25-719 ProclamationProclamation Recognizing Patricia Dal Santo for her Distinguished Career in Educational Leadershipapproved by roll call votePass Action details
TMP-25-648 ProclamationProclamation Recognizing June 2025 as Pride Month in Kane County, Illinoisapproved by roll call votePass Action details
TMP-25-629 ProclamationRecognizing June 7, 2025 as National Gun Violence Awareness Day in Kane Countyapproved by roll call votePass Action details
TMP-25-730 ProclamationProclaiming the Honorary Commendation of Courage for Kane County Sheriff’s Deputy Dalton Kellerapproved by roll call votePass Action details
25-213 ResolutionDeclaring a Vacancy in the Office of Regional Superintendent of Schools for the Kane County Educational Service Regionapproved by roll call votePass Action details
25-214 ResolutionAppointing John K. Jonak to Fill Vacancy in the Office of Regional Superintendent of Schools for the Kane County Educational Service Regionapproved by roll call votePass Action details
25-218 ResolutionApproving a Letter of Support for a 12-Year Extension Request for the Central Area TIF District within the City of Elgin, Illinoisapproved by roll call votePass Action details
25-183 ResolutionAuthorizing a Contract Renewal for Kane County Asbestos, Lead, and Mold Consultant Services with Midwest Environmental Consulting Services, Inc. (RFP# 22-011)approved by roll call votePass Action details
25-184 ResolutionAuthorizing a Contract Extension for Kane County Wall Finishing and Painting Services with 1.) Midwest Decorating, Inc. and 2.) Tiles in Style LLC., DBA Taza Construction for the Building Management Department (BID# 22-038)approved by roll call votePass Action details
25-185 ResolutionAuthorizing a Contract Renewal for Kane County Janitorial Supplies with Warehouse Direct (BID# 22-018)approved by roll call votePass Action details
25-186 ResolutionAuthorizing a Contract for Kane County Building Management Department Electrician Services Program with Blade Electric & Technologies, LLC., Fitzgerald’s Electric Contracting, Inc., Rehm Electric Shop, Inc., and Omega Electric DBA Temperature Service Company (BID# 25-017-TK)approved by roll call votePass Action details
25-187 ResolutionAuthorizing Wireless and Data Services Contract with AT&T Mobility National Accounts, LLC for JPMC Wireless/Cellular Services (Contract No. CMS793372S)approved by roll call votePass Action details
25-188 ResolutionAuthorizing Execution of a Master Intergovernmental Cooperative Purchasing Agreement and Other Documents Necessary to Participate in a Purchasing Cooperative with AT&T, and Authorizing the Purchase of Telecommunications Services Under Said Agreement by Kane County (Contract ID: 5119671)approved by roll call votePass Action details
25-189 ResolutionAuthorizing Execution of Collective Bargaining Agreement (Kane County Sheriff’s Office Peace Officers)approved by roll call votePass Action details
25-190 ResolutionAppointment to Board of Trustees of the South Elgin and Countryside Fire Protection District (Jeffrey T. Theriault)approved by roll call votePass Action details
25-191 ResolutionEstablishing Strategic Plan Subcommitteeapproved by roll call votePass Action details
25-192 ResolutionDissolving the Office of Community Reinvestment and Transferring Management of Programs, Personnel, Budgets, and Funds (100% Grant Funded)approved by roll call votePass Action details
25-193 ResolutionApproving April 2025 Claims Paidapproved by roll call votePass Action details
25-194 ResolutionAuthorizing the 2025 AOIC Modernization Funding Allocationapproved by roll call votePass Action details
25-195 ResolutionAuthorizing Transfer of Appropriations and Budget Adjustment for Payroll Coordinator Position in the Kane County State’s Attorney’s Officeapproved by roll call votePass Action details
25-196 ResolutionAuthorizing Acceptance of Justice Assistance Grant and Budget Adjustments Relating to Grants for the Kane County State’s Attorney’s Officeapproved by roll call votePass Action details
25-198 ResolutionApproving a Weatherization Rebate Program for Kane County Farmersapproved by roll call votePass Action details
25-199 ResolutionAuthorizing Funding of the Kane County Forensics Lab Renovation Project in the Kane County Sheriff’s Office and Budget Adjustmentapproved by roll call votePass Action details
25-200 ResolutionAuthorizing Changes to the Compensation and Position Management Policy Within the Kane County Personnel Policy Handbookapproved by roll call votePass Action details
25-201 ResolutionAuthorizing an Electronic Monitoring Service Agreement Between the Kane County Sheriff’s Office and Sentinel Offender Services, LLCapproved by roll call votePass Action details
25-202 ResolutionAuthorizing the Purchase of a SPOT Robot System from FlyMotion, LLC by the Kane County Sheriff’s Officeapproved by roll call votePass Action details
25-203 ResolutionAuthorizing Acceptance of FY26 IDHS Recovery Oriented System of Care (ROSC) Grantapproved by roll call votePass Action details
25-204 ResolutionApproving Adopt-A-Highway Applicantsapproved by roll call votePass Action details
25-205 ResolutionApproving 2026 Purchase of Ice Control Salt for the Kane County Division of Transportation and for Participating Governmental Agencies (BID# 25-020-TK)approved by roll call votePass Action details
25-206 ResolutionApproving an Agreement with Parametrix, Inc. of Park Ridge, Illinois to Update the Kane County Road Improvement Impact Fee Ordinance and its Comprehensive Road Improvement Plan, Kane County Section No. 25-00580-00-ESapproved by roll call votePass Action details
25-207 ResolutionApproving an Intergovernmental Agreement for Transportation Planning Activitiesapproved by roll call votePass Action details
25-208 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the Village of Algonquin for Stormwater Management Basin Alteration and Maintenanceapproved by roll call votePass Action details
25-209 ResolutionApproving a Temporary Right-In/Right-Out Construction Access to Kirk Road in the City of Genevaapproved by roll call votePass Action details
25-210 ResolutionApproving 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-ESapproved by roll call votePass Action details
25-211 ResolutionApproving Amendment No. 1 to the Phase I Engineering Services Agreement with Baxter & Woodman, Inc. of Chicago, Illinois for Galligan Road from Freeman Road to Binnie Road, Kane County Section No. 21-00532-00-CHapproved by roll call votePass Action details
25-212 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2025 Kane County Resurfacing #2 Project, Kane County Section No. 24-00576-01-RSapproved by roll call votePass Action details
25-197 ResolutionAuthorizing Amended Contract with Axon Enterprises, Inc. for Electronic Discovery Programs for the Kane County State’s Attorney’s Officeapproved by roll call votePass Action details
25-215 ResolutionAuthorizing the Purchase of Paint and Related Supplies Through OMNIA’s Sherwin Williams Contract for the Building Management Department (Contract# 02-147)approved by roll call votePass Action details
25-216 ResolutionAuthorizing Amendment to Intergovernmental Agreement with the City of St. Charles for Actions Related to Management of the St. Charles Housing Trust Fundapproved by roll call votePass Action details
25-217 OrdinanceAmending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the Executive and Legislative Committeesheld over  Action details
25-219 ResolutionAuthorizing Certain Actions Relative to the Tax Agentapproved by roll call votePass Action details
25-220 ResolutionApproving and Authorizing Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State’s Attorneyapproved by roll call votePass Action details
25-221 ResolutionAuthorizing Renewal of Workforce Development Service Agreements for Program Year 2025approved by roll call votePass Action details
25-222 ResolutionAuthorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2025approved by roll call votePass Action details