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-revised
Meeting date/time: 2/5/2025 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-25-146 Finance ReportMonthly Finance Reports   Not available
25-029 ResolutionAuthorizing Updated Capital Projects from the Capital Fund   Not available
25-030 ResolutionAuthorization of a Contract Extension with F.E. Moran, Inc. for Kane County Building Automation System (BAS) & Repair Services (BID# 52-021)   Not available
25-068 ResolutionAuthorizing Additional Expenditure of Funds from FY2025 Budget for Annual Roof Inspection, Repair, and Replacement Services with Weatherguard Roofing Company (BID# 23-054)   Not available
25-031 ResolutionAuthorizing an Agreement with Wight and Company for the Third Street Courthouse Window Replacement Project (RFQ# 42-020)   Not available
25-032 ResolutionAuthorizing an Agreement with Wight and Company for the Pavement Management Design for Kane County (RFQ# 42-020)   Not available
25-033 ResolutionAuthorizing a Three-Year Enterprise Agreement with Esri for Desktop and Server Platform for the Kane County GIS-Technologies Department   Not available
25-034 ResolutionAuthorizing an Extension for Professional Services for Consulting and Project Management with Defin.net Solutions for the Information Technologies Department (BID# 05-020)   Not available
25-035 ResolutionAuthorizing a One-Year Extension and Amending the Contract Limit for Ellen Kamps to Provide Continued Food and Agriculture Consulting Services   Not available
25-036 ResolutionAuthorizing a One-Year Contract Extension with New Venture Advisors to Provide Food and Agriculture Consulting Services   Not available
25-037 ResolutionAuthorizing Renewal of a Contract for Continuum of Care Support Services for 2025   Not available
TMP-25-147 ProclamationProclamation Recognizing February 2025 as National Black History Month   Not available
TMP-25-148 ProclamationProclamation Recognizing February 2025 as National Cancer Prevention Month in Kane County   Not available
25-038 ResolutionAppointment to Board of Trustees of the Burlington Community Fire Protection District (Phillip A. DiMenza III)   Not available
TMP-25-134 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to County Board Office and Each of Their Transaction Limits   Not available
25-039 ResolutionApproving December 2024 Claims Paid   Not available
25-040 ResolutionApproving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement - Coroner’s Bargaining Unit   Not available
25-041 ResolutionAuthorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Teamsters Local Union #700 (Kane County Sheriff’s Office Court Security Officers)   Not available
25-069 ResolutionAuthorization to Approve Agreement with BerryDunn for Strategic Planning Services   Not available
25-042 ResolutionAuthorizing External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005   Not available
TMP-25-098 ResolutionAuthorizing a Salary Adjustment for the Administrator of Kane County Animal Control   Not available
25-043 ResolutionAuthorizing an Interfund Loan for the Payment of Office of Community Reinvestment Program Expenses from the General Fund in Instances Where Funding Agreements or Reimbursements are Delayed   Not available
25-044 ResolutionEmergency Appropriation for Transfer of Funds From the FEMA PA Administration Fund #358 to the General Fund - General Account #001   Not available
25-045 ResolutionEmergency Appropriation for Transfer of Funds From the Coronavirus Relief Fund #353 to the General Fund - General Account #001   Not available
25-046 ResolutionEmergency Appropriation for Transfer of Funds from the Mass Vaccination Fund #354 to the General Fund - General Account #001   Not available
25-047 ResolutionBudget Transfer to Correct the 2024 and 2025 Budgets and Transfer Budget from Contractual Services to Personnel Services   Not available
25-048 ResolutionAuthorizing the Illinois Supreme Court Disability and Accessibility Improvement Funding Allocation   Not available
25-049 ResolutionAmending the Personnel Policy Handbook Section Regarding Absences and Tardiness   Not available
25-050 ResolutionApproving a Contract Extension with GMCI for the Continued Marketing of the Fabulous Fox! National Water Trail   Not available
25-051 ResolutionAuthorizing a Facility Use Agreement with American Red Cross for the Storage of an Emergency Shelter Trailer   Not available
25-052 ResolutionAuthorizing the FY24 Emergency Management Program Grant Agreement for the Office of Emergency Management   Not available
25-053 ResolutionApproving an Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award   Not available
25-054 ResolutionAuthorizing Renewal of a Contract with Flock Safety by the Kane County Sheriff’s Office   Not available
25-055 ResolutionGranting the Kane County Sheriff and the Kane County State’s Attorney Authority to Enter into an Intergovernmental Agreement with Kendall County and a Lease with the Kane County Bar Association for Wellness Coordinator Services on Behalf of Kane County   Not available
25-056 ResolutionNotification of Renewal of Drug and Alcohol Evaluation and Referral Services, RFQ 33-021   Not available
25-057 ResolutionNotifying the County Board that the Chief Judge has Entered into a Contract for Professional Services for the Treatment Alternative Court   Not available
25-058 ResolutionNotifying the County Board that the Chief Judge has Entered into a Contract for Professional Services for the Driving Under the Influence (DUI) Court, RFP 24-060-TK   Not available
24-544 OrdinanceAmending Section 2-193 of the Kane County Code - Expenditure of Funds for Settlement of Claims   Not available
25-011 ResolutionAuthorizing Opioid Response Community Implementation Project   Not available
25-059 ResolutionAmending the Source Fund Line Item of Prior Resolution No. 24-371 - Approving a Phase I Engineering Services Agreement with BLA, Inc. for Randall Road at U.S. Route 20 Interchange Improvements, Kane County Section No. 19-00520-00-CH   Not available
25-060 ResolutionApproving a $132,880.25 Contract for the Purchase of One (1) 2025 3TS-8T JCB Teleskid for the Kane County Division of Transportation   Not available
25-061 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-WR   Not available
25-062 ResolutionApproving a $23,154.00 Amendment to the Phase I/II Engineering Services Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements, Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP   Not available
25-063 ResolutionApproving a $25,698.00 Amendment to the Phase I/II Engineering Services Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements, County Line Road to Engel Road, Kane County Section No. 22-00553-00-SP   Not available
25-064 ResolutionApproving a $65,434.50 County Share and Contract for Construction with Precision Pavement Markings Inc. of Pingree Grove, Illinois for Countywide Recessed Reflective Pavement Markers Project, Kane County Section No. 22-00557-00-SP   Not available
25-065 ResolutionApproving a Contract for Construction for $83,092.00 with Clean Cut Tree Service, Inc. of Grayslake, Illinois for the Randall Road at Illinois Route 72 Tree Removal Project, Kane County Section No. 24-00514-01-WR   Not available
25-066 ResolutionAuthorizing Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH   Not available
25-067 ResolutionRequesting Quick Take Powers for the Acquisition of Highway Right of Way for the Randall Road at Hopps Road Intersection Realignment and Railroad Grade Separation Improvement, Parcel Nos.: 0001, 0002, 0002TE, 0003, 0003TE, 0004A, 0004B, 0005PE, 0006, 0006TE, 0007, 0008, and 0009TE, Kane County Section No. 19-00511-00-CH   Not available
25-070 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available