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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 1/7/2026 9:00 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  
Attachments:
File #TypeTitleActionResultAction Details
TMP-25-1554 Finance ReportMonthly Finance Reports   Action details
26-001 ResolutionAuthorizing GL Changes in the Building Management and Information Technologies Departments for the Position of Building Security Directormoved forward by roll call votePass Action details
26-002 ResolutionAuthorizing a Contract for the Building Management Department with Kluber Architects & Engineers for Professional Services Related to the Kane County Adult Justice Center Kitchen & Laundry Improvementsmoved forward by roll call votePass Action details
26-003 ResolutionAuthorizing a Budget Adjustment for the Mill Creek Special Service Area Due to Tax Levy Increasemoved forward by roll call votePass Action details
26-004 ResolutionApproval to Purchase a Replacement Vehicle for the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
26-005 ResolutionAuthorizing the Purchase of a Van by the Kane County Sheriff’s Office for the K9 Unitmoved forward by roll call votePass Action details
26-037 OrdinanceAmending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the Agriculture Committeemoved forward by roll call votePass Action details
26-038 OrdinanceAmending Chapter 2 (Administration), Article IX (Administrative Adjudication), Section 2-320 (Adoption of System of Administrative Adjudication) and Chapter 7 (Business and Commercial Regulations) of the Kane County Code to Provide for Regulation of Short-Term Rentals in Unincorporated Areas of Kane Countymoved forward by roll call votePass Action details
26-039 OrdinanceAmending Chapter 15 (Nuisances and Property Maintenance) of the Kane County Code Pertaining to Noisemoved forward by roll call votePass Action details
26-040 OrdinanceAmending Chapter 15 (Nuisances and Property Maintenance) of the Kane County Code to Declare Trespassing a Public Nuisancemoved forward by roll call votePass Action details
26-007 ResolutionApproving November 2025 Claims Paidmoved forward by roll call votePass Action details
26-041 ResolutionApproving Personal Expense Voucher Reimbursement Requestsmoved forward by roll call votePass Action details
TMP-25-1559 ResolutionAuthorizing Revision to the Kane County Financial Policies (Travel Policy)held overPass Action details
26-042 OrdinanceAuthorizing Fiscal Year 2026 Non-Union Cost-of-Living Wage Increase and Emergency Appropriation and Budget Adjustments to Amend FY2026 County Budgetmoved forward by roll call votePass Action details
26-043 OrdinanceAuthorizing Fiscal Year 2026 County Board Employees Cost-of-Living Wage Increase and Emergency Appropriation and Budget Adjustments to Amend FY2026 County Budgetmoved forward by roll call votePass Action details
26-008 ResolutionAuthorizing Emergency Appropriation and Budget Adjustments to Amend FY2026 County Budget for Finance Department Staffingmoved forward by roll call votePass Action details
26-009 ResolutionInforming the County Board of Adult Drug Rehabilitation Court Contractsmoved forward by roll call votePass Action details
26-010 ResolutionAuthorizing Contract for Medical Services for the Juvenile Justice Centermoved forward by roll call votePass Action details
26-011 ResolutionAuthorizing an Intergovernmental Agreement with Wayne County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-012 ResolutionAuthorizing an Intergovernmental Agreement with Lawrence County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-013 ResolutionAuthorizing an Intergovernmental Agreement with Richland County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-014 ResolutionAuthorizing an Intergovernmental Agreement with Franklin County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-015 ResolutionAuthorizing an Intergovernmental Agreement with Crawford County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-016 ResolutionAuthorizing an Intergovernmental Agreement with White County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-017 ResolutionAuthorizing Budget Adjustment to Balance Child Support Fund FY2025moved forward by roll call votePass Action details
26-018 ResolutionAccepting the Low-Income Energy Efficiency Outreach and Engagement Grantmoved forward by roll call votePass Action details
TMP-25-1464 ProclamationRecognizing the 50th Anniversary of the Establishment of the Kane County Emergency Services & Disaster Agency (now the Kane County Office of Emergency Management)moved forward by roll call votePass Action details
26-019 ResolutionAuthorizing Agreement with the Illinois Department of Human Services for the Illinois Rapid Rehousing Program in State Fiscal Year 2026moved forward by roll call votePass Action details
26-020 ResolutionApproving Appropriation of the County Engineer’s Salary and Authorizing the Transfer of Funds Therefore - Kane County Section No. 26-00000-00-CS and 26-CS089-00-ACmoved forward by roll call votePass Action details
26-021 ResolutionApproving FY2026 County Maintenance Motor Fuel Tax Appropriation, Kane County Section No. 26-00000-00-GMmoved forward by roll call votePass Action details
26-022 ResolutionApproving FY2026 County Maintenance Motor Fuel Tax Appropriation, Kane County Section No. 26-00000-00-RFmoved forward by roll call votePass Action details
26-023 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
26-024 ResolutionApproving a Contract for the Purchase of One (1) Case WX175 Wheeled Excavator for the Kane County Division of Transportationmoved forward by roll call votePass Action details
26-025 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Phase III Construction Engineering and Construction for Kirk Road at Douglas Road, Kane County Section No. 24-00377-01-CHmoved forward by roll call votePass Action details
26-026 ResolutionApproving a Funding Agreement Between the County of Kane and Pace for the Ride in Kane Programmoved forward by roll call votePass Action details
26-027 ResolutionApproving an Appropriation for Chicago Metropolitan Agency for Planning (CMAP) to Support Planning and Programming Servicesmoved forward by roll call votePass Action details
26-028 ResolutionApproving an Amendment to an Intergovernmental Agreement Between the County of Kane and Village of Carpentersville for Access to Randall Road from Huntley Road to Binnie Roadmoved forward by roll call votePass Action details
26-029 OrdinanceApproving an Alteration of Speed Limit Within Kaneville Township (Various Roads)moved forward by roll call votePass Action details
26-030 OrdinanceApproving an Alteration of Speed Limit Within Kaneville Township & Virgil Township (Francis Road)moved forward by roll call votePass Action details
26-031 ResolutionApproving an Engineering Services Agreement with H.R. Green, Inc. of Aurora, Illinois for 2026 Structure Safety Inspections, Kane County Section No. 25-00590-00-EGmoved forward by roll call votePass Action details
26-032 ResolutionApproving a Phase III Construction Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for the Kirk Road Over the Union Pacific Railroad Project, Kane County Section No. 12-00192-04-BRmoved forward by roll call votePass Action details
26-033 ResolutionApproving the Acquisition of Real Property for the Randall Road at Hopps Road Intersection and Canadian National Railroad Grade Separation Improvement, Kane County Section No. 19-00511-00-CH, Parcel No. 0001moved forward by roll call votePass Action details
26-034 ResolutionApproving Acquisition of Real Property for the Randall Road at Hopps Road Intersection and Canadian National Railroad Grade Separation Improvement, Kane County Section NO. 19-00511-00-CH, Parcel No. 0003 & Parcel No. 0003TEmoved forward by roll call votePass Action details
26-035 ResolutionApproving the Acquisition of Real Property for Kirk Road Over Union Pacific Railroad Company Bridge Reconstruction Project in Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0001, Parcel No. 0001TE-1 & Parcel No. 0001TE-2moved forward by roll call votePass Action details
26-036 ResolutionApproving the Acquisition of Real Property for the Kirk Road Over Union Pacific Railroad Company Bridge Construction Project in Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0002 & Parcel No. 0002TEmoved forward by roll call votePass Action details
26-006 ResolutionApproving and Authorizing the Termination of Contract for Distribution of Kane County Property Tax Billsmoved forward by roll call votePass Action details
TMP-26-007 ProclamationProclamation Recognizing America’s 250th Anniversary Commemoration in Kane Countymoved forward by roll call votePass Action details