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Meeting Name: County Board Agenda status: Final
Meeting date/time: 12/12/2023 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-23-1685 Presentation/DiscussionRecognition and Appreciation of Shauna Wiet, Chairman of the Kane County Historic Preservation Commissionapproved by voice votePass Action details
TMP-23-1692 Presentation/DiscussionRTA FY24 Budget (Director Chris Groven)   Action details
TMP-23-1147 Zoning PetitionPetition # 4616 Petitioner: Alexander/Johnson (KaneSolar2, LLC)   Action details
TMP-23-1504 Zoning PetitionPetition # 4619 Petitioner: James Ariola Trust (TPE IL KN216 LLC)   Action details
23-496 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund St. Charles Branch Court Security Cameras for the Kane County Information Technologies Departmentapproved by roll call votePass Action details
23-498 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the Forest Preserve District of Kane County for Volunteer Stream Corridor Restoration Servicesapproved by roll call votePass Action details
23-500 ResolutionAmending the PPA and Site Lease Between Kane County and GRNE Solarfield 05, LLCapproved by roll call votePass Action details
23-501 ResolutionApproving October 2023 Claims Paidapproved by roll call votePass Action details
23-503 ResolutionAuthorizing Buy Board National Purchasing Cooperative Agreementapproved by roll call votePass Action details
23-505 ResolutionAuthorizing a Contract for Kane County Moving Services   Action details
23-506 ResolutionAuthorization to Enter into Professional Services Contract for Collection of Recyclable Materials with Eworks Electronic Services, Inc.approved by roll call votePass Action details
23-507 ResolutionApproving and Authorizing Execution of Agreement with Cannon Cochran Management Services for Workers Compensation and Liability Claims Third Party Administrator.approved by roll call votePass Action details
23-508 ResolutionAuthorizing an Intergovernmental Agreement with the Village of West Dundee and Eworks Electronics Services, Inc. for Operation of the West Dundee Recycling Center in 2024approved by roll call votePass Action details
23-509 ResolutionAuthorizing Collective Bargaining Agreement Between the County of Kane and the Police Benevolent Labor Committeeapproved by roll call votePass Action details
23-510 ResolutionApproving and Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Awardapproved by roll call votePass Action details
23-511 ResolutionNotification of Renewal of Sex Offender Treatment Servicesapproved by roll call votePass Action details
23-512 ResolutionAuthorizing Additional Funds to Kellenberger Electric for Judicial Technology Modernization for the Kane County 16th Judicial Circuit Courtapproved by roll call votePass Action details
23-514 ResolutionAuthorizing Execution of a Pledge Agreementapproved by roll call votePass Action details
23-515 ResolutionAuthorization to Enter into Grant Agreementsapproved by roll call votePass Action details
23-516 ResolutionAuthorizing a Grant Agreement with the Illinois Criminal Justice Information Authority for the Award of the Residential Substance Abuse Treatment Grant to the Kane County Sheriff’s Officeapproved by roll call votePass Action details
23-517 ResolutionAuthorizing the Kane County Sheriff’s Office Purchase of a Handheld X-Ray Imaging Systemapproved by roll call votePass Action details
23-518 ResolutionApproving the Kane County Per Diem Meal Rates for Calendar Year 2024approved by roll call votePass Action details
23-519 ResolutionAuthorizing the Creation of a Special Fund for the Kane County Public Defender’s Illinois Supreme Court Allocationapproved by roll call votePass Action details
23-520 ResolutionAuthorizing Salary Increase for the Executive Director of the Finance Departmentapproved by roll call votePass Action details
23-521 ResolutionAuthorizing Salary Increase for the Executive Director of Information Technologies and Building Managementapproved by roll call votePass Action details
23-522 ResolutionAuthorizing Salary Increase for the Executive Director of the Human Resources Management Departmentapproved by roll call votePass Action details
23-523 ResolutionAuthorizing Salary Increase for the Kane County Emergency Communications Director of Communicationsapproved by roll call votePass Action details
23-524 ResolutionAuthorizing Salary Increase for the Supervisor of Assessmentsapproved by roll call votePass Action details
23-525 ResolutionAuthorizing Salary Increase for the Director of Development and Community Servicesapproved by roll call votePass Action details
23-526 ResolutionAuthorizing Salary Increase for the Director of Environmental and Water Resourcesapproved by roll call votePass Action details
23-527 ResolutionAuthorizing Salary Increase for the Administrator of Kane County Animal Controlapproved by roll call votePass Action details
23-528 ResolutionAuthorizing Salary Increase for the Executive Director of the Health Departmentapproved by roll call votePass Action details
23-529 OrdinanceApproving Paid Sick and Personal Leave Benefits Required for County Employeesapproved by roll call votePass Action details
23-531 ResolutionApproving an Intergovernmental Agreement with the Kane County Township Highway Road Districts to Create the Township Road District Alliance of Kane Countyapproved by roll call votePass Action details
23-532 ResolutionApproving a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Programapproved by roll call votePass Action details
23-533 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Longmeadow Parkway Corridor Section C-2B from East of Sandbloom Road to Bolz Road Connector, Kane County Section No. 21-00215-29-CHapproved by roll call votePass Action details
23-534 ResolutionApproving an Amendment to Accept Planning Technical Assistance Services Delivered by the Chicago Metropolitan Agency for Planningapproved by roll call votePass Action details
23-535 ResolutionApproving a Phase I/II Engineering Services Agreement with HDR, Inc. of Arlington Heights, Illinois for Montgomery Road at Howell Place, Kane County Section No. 23-00586-00-TLapproved by roll call votePass Action details
23-536 ResolutionApproving an Amendment to a Phase II Engineering Services Agreement with Transystems, Inc. of Woodridge, Illinois for Dauberman Road Extension, Kane County Section No. 15-00277-01-BRapproved by roll call votePass Action details
23-537 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SPapproved by roll call votePass Action details
23-538 ResolutionApproving a Phase III Construction Engineering Services Agreement with Ciorba Group, Inc. of Chicago, Illinois for the Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SPapproved by roll call votePass Action details
23-497 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds to Fund Addressing Behavioral Health Needs of Kane County Residents for the Kane County Health Departmentadopted by roll call votePass Action details
23-499 ResolutionAuthorizing Application to Circuit Court for Demolition of Dangerous and/or Unsafe Building Property Located at 14N403 Thurnau Road, Rutland Township Parcel ID # 02-31-300-013adopted by roll call votePass Action details
23-502 ResolutionAuthorizing FY24 Public Defender’s Office Budget Adjustmentadopted by roll call votePass Action details
23-504 ResolutionAuthorizing a Contract for Kane County Annual Roof Inspection, Repair & Replacement Services - (AS AMENDED ON floor)adopted as amended  Action details
23-513 ResolutionAuthorize Acceptance of Supplemental Funding to Support Workforce Services in Partnership with Chinese Mutual Aid Association and World Reliefadopted by roll call votePass Action details
23-530 ResolutionApproving Adopt-A-Highway Applicantsadopted by roll call votePass Action details
23-539 ResolutionAmending Resolution 23-206 to Adopt a New Process for Approving Lobbyist Consultant Invoicesadopted by roll call votePass Action details
23-540 ResolutionAuthorizing an Adjustment to the 2024 Annual Appropriation to Transfer $1,874,979.00 in Interest Earned from the American Rescue Plan (ARPA) Fund #355 to the General Fund #001adopted by roll call votePass Action details
23-541 ResolutionAdopting the Compensation and Position Management Policy within the Kane County Personnel Policy Handbook and Establishing Initial Salary Ranges (AS AMENDED ON FLOOR)adopted as amendedPass Action details