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Meeting Name: County Board Agenda status: Final
Meeting date/time: 11/14/2023 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-23-1553 Presentation/DiscussionProclamation: Proclaiming, Saturday, November 25, 2023, as Small Business Saturdayapproved by voice votePass Action details
TMP-23-1146 Zoning PetitionPetition # 4615 Petitioner: Robert Matson Trust (RPIL Solar 8, LLC)held overPass Action details
TMP-23-1419 Zoning PetitionPetition # 4617 Petitioner: Dale Hartmann, et ux (ILSolar05, LLC)held overPass Action details
TMP-23-1424 Zoning PetitionPetition # 4618 Petitioner: John Hatch, et ux (KaneSolar3, LLC)held overPass Action details
TMP-23-1550 AppointmentDrainage/Sanitary & Conservancy District Appointmentsapproved by roll call votePass Action details
23-428 ResolutionRatifying an Emergency Purchase Affidavit to Purchase Two (2) 2024 Ford F-250 Truck Cab & Chassis for the Kane County Division of Transportation - Units 31 & 47adopted by roll call votePass Action details
23-429 ResolutionApproving Six Applicants for Protection Through the Kane County Farmland Protection Programapproved by roll call votePass Action details
23-430 OrdinanceAn Ordinance Proposing the Establishment of the Woodgate Estates Subdivision Special Service Area (or Special Service Area No. SW-56) of Kane County, Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Areaapproved by roll call votePass Action details
23-431 ResolutionApproving September 2023 Claims Paidapproved by roll call votePass Action details
23-432 ResolutionAuthorizing FY23 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fundapproved by roll call votePass Action details
23-433 ResolutionAuthorizing a Contract with Speer Financial, Inc. for Financial Advisor Servicesapproved by roll call votePass Action details
23-434 ResolutionAuthorization to Enter into a Contract Extension for Annual Audit Services With Baker Tilly US, LLPapproved by roll call votePass Action details
23-435 ResolutionAuthorizing an Intergovernmental Agreement with McHenry County for Juvenile Detention Servicesapproved by roll call votePass Action details
23-436 ResolutionAuthorizing an Agreement for Microsoft Enterprise Licensing for Operating System Softwareapproved by roll call votePass Action details
23-437 ResolutionAuthorizing an Agreement with Tyler Technologies for Computer-Aided Dispatch Call for Service Export Interfaceapproved by roll call votePass Action details
23-438 ResolutionAuthorizing Contract for Delinquent Tax Notice Printing, Preparation, and Mailing Services (Kane County Collector)approved by roll call votePass Action details
23-439 ResolutionAuthorizing Contract Agreement with One Hope United for Multi-Systemic Therapy Servicesapproved by roll call votePass Action details
23-440 ResolutionAuthorizing a Contract for Kane County Yellow House Restoration & Renovation Projectapproved by roll call votePass Action details
23-441 ResolutionAuthorizing a Contract with Hey and Associates, Inc., for Civil Engineering Services for the Fabulous Fox! Water Trail in Kane Countyapproved by roll call votePass Action details
23-442 ResolutionAuthorizing a Contract with Gilmore Marketing Concepts, Inc. (GMCI), for Marketing Services for the Fabulous Fox! Water Trail and Agri-tourism in Kane Countyapproved by roll call votePass Action details
23-443 ResolutionApproving FY24 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gagesapproved by roll call votePass Action details
23-444 ResolutionAuthorizing a Contract for Kane County Garage Door Repair and Maintenanceapproved by roll call votePass Action details
23-445 ResolutionAuthorizing a Contract Amendment with Paymentus Corporationapproved by roll call votePass Action details
23-446 ResolutionAuthorizing a Contract Extension with FSI for CMS Facility Management Softwareapproved by roll call votePass Action details
23-447 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed Control Servicesapproved by roll call votePass Action details
23-448 ResolutionAuthorizing an Extension for Mill Creek SSA Parkway Tree & Stump Removal Servicesapproved by roll call votePass Action details
23-449 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Parkway Tree Servicesapproved by roll call votePass Action details
23-450 ResolutionAuthorizing a Contract Extension for the Purchase of Gasoline and Diesel Fuel for the Kane County Division of Transportation, Sheriff’s Department, Building Management, City of Aurora, and the Kane County Forest Preserve District- (Bid 22-045)approved by roll call votePass Action details
23-451 ResolutionAuthorizing Executive of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Civilians’ Unit)approved by roll call votePass Action details
23-452 ResolutionAuthorizing Acceptance of the DCEO Tourism Attraction Grantapproved by roll call votePass Action details
23-453 ResolutionAuthorizing Acceptance of the DCEO Travel and Tourism Grantapproved by roll call votePass Action details
23-454 ResolutionAmending the Kane County Fiscal Year 2024 Budget Policyapproved by roll call votePass Action details
23-455 ResolutionAmending The Kane County Financial Policies to Consolidate Four Reserve Fundsapproved by roll call votePass Action details
23-456 ResolutionRevision to the Kane County Financial Policy for Procurement Cardsapproved by roll call votePass Action details
23-458 ResolutionAuthorizing the Renovation of Rooms 240 and 242 of the 3rd Street Courthouseapproved by roll call votePass Action details
23-459 ResolutionAuthorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipmentapproved by roll call votePass Action details
23-460 ResolutionAuthorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipmentapproved by roll call votePass Action details
23-461 ResolutionApproving Payment of Commercial Insurance FY2024 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability and Workers Compensation, and a Service Agreement with Presidio Insuranceapproved by roll call votePass Action details
23-462 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestapproved by roll call votePass Action details
23-463 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestapproved by roll call votePass Action details
23-464 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestapproved by roll call votePass Action details
23-465 ResolutionAuthorizing Execution of Intergovernmental Agreements with Kane County Townships for Ice Control Saltapproved by roll call votePass Action details
23-466 ResolutionApproving Adopt-A-Highway Applicantsapproved by roll call votePass Action details
23-467 ResolutionApproving an Agreement with GIS Solutions, Inc. of Springfield, Illinois for Geographic Information System Services, Kane County Section No. 23-00567-00-AMapproved by roll call votePass Action details
23-468 ResolutionApproving an Amendment to an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Dauberman Road Extension, Kane County Section No. 15-00277-01-BRapproved by roll call votePass Action details
23-469 ResolutionNaming a New Highway as “Bliss Road”approved by roll call votePass Action details
23-470 OrdinanceApproving Establishment of Speed Limit, Kane County - Bliss Roadapproved by roll call votePass Action details
23-457 ResolutionAmending the Sick and Personal and Extended Illness Leave Policy to the Personnel Policy Handbooktabled  Action details
23-471 ResolutionAuthorizing Salary Increase for the Director of the Office of Community Reinvestmentadopted by roll call votePass Action details
23-472 OrdinanceAmending County Code Section 2-48: Standing Committees Regarding Setting Salariesheld overPass Action details
23-473 OrdinanceAmending Section 2-47 of the Kane County Code for Purposes Related to Meeting Agendas and Agenda Materials (As Amended)held over  Action details