Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/10/2026 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  
Attachments:
File #TypeTitleActionResultAction Details
TMP-26-1387 ProclamationRecognizing the 144-Year Farm and Business Legacy of the Kenyon Family in Kane County, Illinois   Not available
TMP-26-1424 ProclamationHonoring the Village of Hampshire on the 150th Anniversary of its Incorporation   Not available
TMP-26-1474 AppointmentKane County Historic Preservation Commission Appointments   Not available
TMP-26-1448 Presentation/DiscussionTravel Policy   Not available
TMP-26-1449 Presentation/DiscussionUCCI Regional Presentation: New County Board Member Training   Not available
26-500 ResolutionAuthorizing Updated Capital Projects from the Capital Fund   Not available
26-501 ResolutionAuthorizing an Agreement for Microsoft Enterprise Software Licensing and Software Assurance for the Information Technologies Department (Agreement #25-448DOIT-TELEC-P-80070)   Not available
26-502 ResolutionApproving the Purchase of Three (3) 2027 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportation   Not available
26-503 ResolutionRatifying Emergency Purchase Affidavit for a Solar Consultant   Not available
26-504 OrdinanceDesignating Kane County Historic Landmark (Welsh Settlement House)   Not available
26-505 ResolutionAuthorizing an Agreement with the Village of West Dundee and EWorks Electronics Services, Inc. for Operation of the West Dundee Recycling Center in 2027   Not available
26-506 ResolutionAuthorizing Third Extension to Professional Service Agreement for 2027 Recycling Center and Event Staffing and Operations   Not available
26-507 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Twenty-Six Thousand Eighty Dollars and Fifty-Five Cents ($26,080.55) from the Building Management Department’s Satellite Offices Building in Elgin HVAC System Renovations ARPA Project to the Building Management Department’s Jail Towers A & B HVAC System Improvements ARPA Project   Not available
26-508 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Fourteen Thousand Six Hundred Thirty Dollars ($14,630) from the Circuit Clerk’s Office Court Training ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
26-509 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Two Hundred Fifty-Six Thousand Seventy-Three Dollars and Eighty-Six Cents ($256,673.86) from the Kane County Development and Community Services Department’s Kane County Tourism Recovery and Promotion for a Sustainable Future ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
26-510 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Seventy-Seven Thousand Nine Hundred Ninety-Seven Dollars and Fifty Cents ($77,997.50) from the Kane County Health Department’s Addressing Behavioral Health Needs of Kane County Residents ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
26-511 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Twenty-Two Thousand Six Hundred Seventy-One Dollars and Eighty Cents ($22,671.80) from the Community Mental Health Funding Bridge ARPA Project for Elgin Township and the Elgin Township Community Mental Health Board to the E&WR Department’s Drainage Cost Share Consultant and Capital ARPA Project and Approving First Amendment to Environmental and Water Resources Memorandum of Understanding   Not available
26-512 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Six Thousand Two Hundred Forty-Two Dollars and Thirty Cents ($6,242.30) from the Community Mental Health Funding Bridge ARPA Project for Elgin Township and the Elgin Township Community Mental Health Board to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
26-513 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of One Hundred Twenty-Two Thousand Two Hundred Fifty-Five Dollars and Nine Cents ($122,255.09) from the Kane County Health Department’s Addressing Behavioral Health Needs of Kane County Residents ARPA Project to the Kane County ARPA Program Administration Project   Not available
26-514 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Nine Cents ($0.09) from the Public Action to Deliver Shelter (Pads) of Elgin Building Toward the Future ARPA Project to the Kane County Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
26-515 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Thirty-One Thousand One Hundred Three Dollars and Fifty-Seven Cents ($31,103.57) from the Kane County State’s Attorney’s Office Child Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA Project to the Kane County Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
26-516 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Eight Thousand Three Hundred Fifty-Six Dollars ($8,356) from the Kane County Health Department’s Addressing Behavioral Health Needs of Kane County Residents ARPA Project to the Building Management Department’s Sheriff’s Office HVAC System Renovations ARPA Project   Not available
26-517 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Three Thousand Five Hundred Forty-Nine Dollars and Forty-One Cents (3,549.41) from the Building Management Department’s Kitchen and Laundry Area Improvements at the Kane County Justice Center ARPA Project to the Environmental and Water Resources Department’s Ogden Gardens Water Service ARPA Project   Not available
26-518 ResolutionAuthorizing the Reprogramming of State and Local Fiscal Recovery Funds in the Amount of Twenty-Five Thousand Two Hundred Five Dollars and Six Cents ($25,205.06) from Building Management Department’s Kitchen and Laundry Area Improvements at the Kane County Justice Center ARPA Project to the Building Management Department’s Medical Intake at the Kane County Jail HVAC System Improvements ARPA Project   Not available
26-519 ResolutionApproving the Kane County Per Diem Meal Rates for Calendar Year 2027   Not available
26-520 ResolutionApproving September 2026 Claims Paid   Not available
26-521 ResolutionApproving an Agreement with Workday Adaptive Planning of Pleasanton, California for Access to and Use of Data Analytics and Budgeting/Forecasting Software   Not available
26-522 ResolutionAuthorizing a Countywide Toner Cartridges Contract with Innovative Printing Systems, Inc. (BID# 26-058-TL)   Not available
26-523 ResolutionAuthorizing Magellan Healthcare, Inc. as Kane County’s Employee Assistance Plan Provider for 2027   Not available
26-524 ResolutionApproving Payment of Commercial Aviation Insurance - Unmanned Aircraft Coverage FY2026 Through FY2027 for Kane County Sheriff’s Office Drone Operations   Not available
26-525 ResolutionAuthorizing an Agreement Between the Juvenile Justice Center and Greater Family Health to Provide Dental Services to Detained Youth   Not available
26-526 ResolutionAuthorizing an Approval to Enter into Agreement with Patagonia Health for Electronic Health Record (RFP 25-030-TK)   Not available
26-527 ResolutionAuthorizing a Professional Services Proposal with Wight and Company for the Elgin Satellite Health Department Office Renovation   Not available
26-528 ResolutionAuthorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administrator   Not available
26-529 ResolutionApproving Payment of Commercial Insurance FY2027 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability, Workers Compensation, and Broker Fee   Not available
26-530 ResolutionAuthorizing the Creation of the Kane County Joint Emergency Management System (JEMS) and Approving the JEMS Bylaws   Not available
26-531 ResolutionAuthorizing an Intergovernmental Police Service Assistance Agreement Between Kane County on Behalf of the Kane County Sheriff’s Office and DuPage County   Not available
26-532 ResolutionSupporting Implementation and Public Awareness of the Illinois Child Abuse Notice Act   Not available
26-533 ResolutionHonoring Illinois State Senator Linda Holmes Through the Honorary Designation of “Senator Linda Holmes Ave” at Farnsworth Avenue and Fifth Avenue in Aurora, Illinois   Not available
26-534 ResolutionAdopting the Kane County Legislative Agenda for FY2027-FY2028   Not available
26-535 ResolutionApproving Appropriation of the County Engineer’s Salary and Authorizing the Transfer for Funds Therefore - Kane County Section No. 27-00000-00-CS and 27-CS089-00-AC   Not available
26-536 ResolutionApproving FY2027 County Maintenance Motor Fuel Tax Appropriation, Kane County Section No. 27-00000-00-GM   Not available
26-537 ResolutionApproving FY2027 County Maintenance Motor Fuel Tax Appropriation, Kane County Section No. 27-00000-00-RF   Not available
26-538 ResolutionApproving Adopt-A-Highway Applicants   Not available
26-539 ResolutionApproving an Agreement with Genuine Parts Company, D/B/A Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the Kane County Division of Transportation   Not available
26-540 ResolutionApproving Purchase of Three (3) Body and Equipment Packages Including Installation Thereof on Three (3) Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportation   Not available
26-541 ResolutionAuthorizing a One-Year Contract Renewal for the Purchase of Gasoline and Diesel Fuel for the Kane County Division of Transportation, Sheriff’s Office, Building Management, and Other Intergovernmental Agencies (BID# 25-026-TL)   Not available
26-542 ResolutionApproving an Intergovernmental Agreement Between the Northern Illinois Transit Authority and the County of Kane for Randall Road Access to Transit Improvements, Contract No. A2T-2026-11, Kane County Section No. 21-00539-00-TD   Not available
26-543 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Construction for Plank Road from Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP   Not available
26-544 ResolutionApproving an Amendment to a Settlement Agreement with Lighthouse Academy-Huntley, LLC, Revising the Impact Fee Payment Schedule   Not available
26-545 ResolutionApproving a Jurisdictional Transfer Agreement Between the County of Kane and the Village of Campton Hills for LaFox Road County Highway 81   Not available
26-546 ResolutionApproving Amendment No. 2 to the Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements from W. County Line Road to Engel Road and Recessed Reflective Pavement Marker HSIP Installation on Various County Routes, Kane County Section Nos. 22-00553-00-SP and 22-00557-00-SP   Not available
26-547 ResolutionApproving Amendment No. 2 to an Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements from Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP   Not available
26-548 ResolutionApproving Acquisition of Real Property for Fabyan Parkway Intersection Improvements at Settlers Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CH, Parcel No. 0005 and 0005TE   Not available
TMP-26-1348 Zoning PetitionPetition # 4692 Petitioner: J.A.X.S. CORPORATION dba Sure Green Landscape Supply & Firewood Unlimited (Scott Milison)   Not available
TMP-26-1350 Zoning PetitionPetition # 4693 Petitioner: TNT Howard LLC (Timothy Meyer)   Not available
26-549 ResolutionAuthorizing Kane County’s Investment in the Kane County Economic Development Corporation (“KCEDC”) for 2027 from Fund 120 - Grand Victoria Riverboat Fund Through Fund 400 - Economic Development and Adjustments to the FY2027 Budget   Not available
26-550 ResolutionApproving and Authorizing the Execution of an Agreement Between the County of Kane and the Kane County Economic Development Corporation for Funding of Economic Development Purposes   Not available
26-551 ResolutionBudget Adjustment to Increase Appropriations for KaneComm Contractual Services Expense   Not available
26-552 ResolutionApproving Execution Authority for PY2025 and PY2026 External Amendments and Amendments to External Grand Victoria Casino Elgin Fund Projects in Subsequent Program Years   Not available
26-553 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Co. Bd. Chairman Pierog)   Not available
26-554 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request (Co. Bd. Chairman Pierog)   Not available
26-555 ResolutionAdopting a Tax Levy for Mill Creek Special Service Area   Not available
26-556 ResolutionAuthorizing One-Year Contract Extension with Wellpath, LLC, for Kane County Jail Medical Services   Not available
26-557 ResolutionAuthorizing Mandatory County-Initiated External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005 and FY2027 Budget Amendment   Not available
26-558 ResolutionAuthorizing a Professional Services Agreement with an Executive Search Consulting Firm for the Hiring of the Director of Emergency Communications Position (not attached)   Not available
26-498 ResolutionAuthorizing an Amendment to the Professional Services Agreement with Derek Poarch and Associates, LLC for KaneComm Executive Director Search Services   Not available