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: KC Executive Committee Agenda status: Final
Meeting date/time: 5/6/2026 9:00 AM Minutes status: Draft  
Meeting location: Auditorium
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Attachments:
File #TypeTitleActionResultAction Details
TMP-26-574 Finance ReportMonthly Finance Reports   Not available
TMP-26-576 ResolutionApproving First Amendment to Grant Agreement Number 44519924(29) Between the County of Kane and Fox Valley Hands of Hope   Not available
TMP-26-577 ResolutionApproving First Amendment to Grant Agreement Number 44519924(13) Between the County of Kane and Fox Valley Hands of Hope   Not available
TMP-26-578 ResolutionApproving First Amendment to Intergovernmental Agreement with Hampshire Township Road District   Not available
TMP-26-581 ResolutionApproving First Amendment to the Memorandum of Understanding Between the Kane County Board and the Kane County Health Department   Not available
TMP-26-579 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $200,000 (Two Hundred Thousand Dollars) from the Kane County 16th Judicial Circuit Court Technology Modernization ARPA Project to the Kane County Building Management Department’s Access Control ARPA Project   Not available
TMP-26-588 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $153,523 (One Hundred Fifty-Three Thousand Five Hundred Twenty-Three Dollars) from the Kane County Child Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA Project to the Kane County State’s Attorney’s Office’s Heightened Need for Felony Cases and Deferred Prosecution ARPA Project   Not available
TMP-26-589 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $29,599.16 (Twenty-Nine Thousand Five Hundred Ninety-Nine Dollars and Sixteen Cents) from the Kane County Child Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA Project to the Kane County State’s Attorney’s Office’s Heightened Need for Domestic Violence Deferred Prosecution ARPA Project   Not available
TMP-26-590 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $263,473.49 (Two Hundred Sixty-Three Thousand Four Hundred Seventy-Three Dollars and Forty-Nine Cents) from the Kane County 16th Judicial Circuit Court Technology Modernization ARPA Project to the Kane County Information Technology Department’s KaneComm Microwave Radio for Mutual Aid ARPA Project   Not available
TMP-26-493 ResolutionRatifying an Emergency Purchase Affidavit to Purchase the Needed Material, Labor, and Supervision to Furnish and Install a Replacement Jack Assembly on the Passenger Elevator Located in Building A from Urban Elevator Services, LLC for the Building Management Department   Not available
TMP-26-505 ResolutionAuthorizing Additional Funds for Kane County’s Adult Justice Center HVAC Pipe Chase and Related HVAC Improvement Projects with Hartwig Mechanical, Inc. (BID# 24-064-KK)   Not available
TMP-26-494 ResolutionAuthorizing a Contract Extension for Kane County Detention Door Maintenance and Repair Services with Valley Security Company for the Building Management Department (BID# 23-029)   Not available
TMP-26-462 ResolutionAuthorizing a Contract Renewal for Kane County Asbestos, Lead, and Mold Consultant Services with Midwest Environmental Consulting Services, Inc. for the Building Management Department (RFP# 22-011)   Not available
TMP-26-504 ResolutionAuthorizing an Agreement for Architect, Engineer & CMR Services Contracts with Wight & Company, Valdes Architecture & Engineering, Kluber Architects & Engineers, Wold Architects & Engineers, Gilbane Building Company, R.C. Wegman Construction Company, Interface Engineering, and Nurture Architects for the Building Management Department (RFP# 26-007-TK)   Not available
TMP-26-456 ResolutionAuthorizing a Contract Renewal for Kane County Janitorial Supplies with Warehouse Direct for the Building Management Department (BID# 22-018)   Not available
TMP-26-498 ResolutionAuthorizing Purchase of Maintenance, Repair and Operations (MRO) Supplies, Equipment, and Related Products and Services for the Building Management Department (Contract# R240808)   Not available
TMP-26-467 ResolutionAuthorizing the Purchase of Digital Workspace Solutions with Toshiba Through OMNIA for the Information Technologies Department (Contract# R241204)   Not available
TMP-26-469 ResolutionAuthorizing Print Goods and Services with Xerox Through OMNIA for the Information Technologies Department (Contract# 2020002686)   Not available
TMP-26-507 ResolutionAuthorizing Print Goods and Services with Canon Through OMNIA for the Information Technologies Department (Contract# 2020002755)   Not available
TMP-26-508 ResolutionAuthorizing Purchase of Technology Solutions Products and Services from CivicPlus LLC for the Information Technologies Department (Contract# 220105)   Not available
TMP-26-470 ResolutionAuthorizing a Contract Extension for an Engineering Firm for the Mill Creek SSA with Hampton, Lenzini, and Renwick, Inc. (RFP# 23-016)   Not available
TMP-26-555 ResolutionAuthorizing the Expenditure of Funds and Execution of Deed of Agricultural Conservation Easement for Property Located on Winters Road, Virgil Township (Property Identification Numbers: 07-22-100-003 and 07-22-100-007) and All Related Documents for Closing as Part of the Kane County Agricultural Conservation Easement and Farmland Protection Program   Not available
TMP-26-556 ResolutionAuthorizing the Expenditure of Funds and Execution of Deed of Agricultural Conservation Easement for Property Located on Lasher Road, Kaneville Township (Property Identification Numbers: 10-34-300-008 and 10-34-400-001) and All Related Documents for Closing as Part of the Kane County Agricultural Conservation Easement and Farmland Protection Program   Not available
TMP-26-539 ResolutionAdopting the Kane County Housing Readiness Action Plan   Not available
TMP-26-449 ResolutionApproving a Contract Extension with Huddleston-McBride Services, LLC for FY-2026   Not available
TMP-26-452 ResolutionAuthorizing a Contract with Sustained Ability Construction for Professional Services Related to Kane County Energy Audit and Rebate Program   Not available
TMP-26-571 ResolutionApproving March 2026 Claims Paid   Not available
TMP-26-572 ResolutionApproving Personal Expense Voucher Reimbursement Requests   Not available
TMP-26-583 ResolutionAuthorizing Interfund Loans for General Fund Account #001 and General Fund - Special Reserve Account #112   Not available
TMP-26-585 ResolutionAuthorizing Interfund Loans for Illinois Municipal Retirement Fund #110 and General Fund - Special Reserve Account #112   Not available
TMP-26-587 ResolutionAuthorizing Interfund Loans for FICA/Social Security Fund #111 and General Fund - Special Reserve Account #112   Not available
TMP-26-533 ResolutionDirecting the Use of the Consumer Price Index Increase in the County Budget Process as Addressed in the Kane County Board Fiscal Year 2027 Budget Policy   Not available
TMP-26-535 ResolutionRevision to the Kane County Financial Policies Regarding Mass Transit Sales Tax Allocation   Not available
TMP-26-542 OrdinanceAuthorizing Fiscal Year 2027 Non-Union Cost-of-Living Wage Increase   Not available
TMP-26-568 ResolutionAuthorizing a Contract Extension for Countywide Bottled Water Delivery Service with BlueTriton Brands, Inc dba Primo Brands   Not available
TMP-26-483 ResolutionAuthorizing an Intergovernmental Agreement with Kendall County for Juvenile Detention Services   Not available
TMP-26-484 ResolutionAuthorizing Elimination of Housing and COC Program Manager Position and Creation of an Assistant Director of Planning & Information Management for the Kane County Health Department   Not available
TMP-26-532 ResolutionApproving an FY26 Budget Adjustment for Motor Fuel Tax Fund #302, Motor Fuel Local Option Fund #304, Transportation Sales Tax Fund #305, and South Impact Fee Fund #560   Not available
TMP-26-558 ResolutionAuthorization to Enter into Annual Kane County Health Department Grant Agreements   Not available
TMP-26-450 ResolutionGranting the Kane County State’s Attorney Authority to Enter into an Intergovernmental Agreement with Kendall County for Wellness Coordinator Services on Behalf of Kane County   Not available
TMP-26-406 ResolutionAuthorizing Renewal of a Contract for Continuum of Care Support Services for 2026   Not available
TMP-26-407 ResolutionAuthorizing Intergovernmental Agreement between the Kane County Continuum of Care and the Cities of Aurora and Elgin for 2026   Not available
TMP-26-557 ResolutionAuthorizing Agreement with the Illinois Department of Human Services for the Continuum of Care Capacity Building Grant for State Fiscal Year 2026   Not available
TMP-26-529 ResolutionApproving Motor Fuel Tax Appropriation for Kirk Road over Union Pacific Railroad Parcel No. 0003PE & 0003TE, Kane County Section No. 12-00192-04-BR   Not available
TMP-26-530 ResolutionReappropriating Funds and Amending Resolution No. 23-535 with HDR, Inc. for Montgomery Road at Howell Place Improvements, Kane County Section No. 23-00586-00-TL   Not available
TMP-26-531 ResolutionReappropriating Funds and Amending Resolution No. 23-72 with Peralte-Clark, LLC for Fabyan Parkway Intersection Improvements at Settlers Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CH   Not available
TMP-26-466 ResolutionApproving Adopt-A-Highway Applicants   Not available
TMP-26-522 ResolutionApproving the Purchase of Paint Supplies for Roadway Markings for Kane County Division of Transportation   Not available
TMP-26-528 ResolutionApproving a Road Improvement Impact Fee Credit Agreement Between the County of Kane and MIF Geneva Park-M, LLC & MIF Geneva Park-J, LLC   Not available
TMP-26-526 ResolutionApproving the Kane County 5-Year FY2026-2030 Transportation Improvement Program (TIP)   Not available
TMP-26-517 ResolutionApproving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for the 2026 Kane County PCC Crack Sealing Project, Kane County Section No. 26-00000-04-GM   Not available
TMP-26-518 ResolutionApproving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for the 2026 Kane County HMA Crack Sealing Project, Kane County Section No. 26-00000-03-GM   Not available
TMP-26-515 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for the 2026 Kane County Resurfacing Project, Kane County Section No. 25-00591-00-RS   Not available
TMP-26-514 ResolutionApproving a Contract for Reforestation with HGS, LLC dba RES Environmental Operating Company, LLC of Chicago, Illinois for the Reforestation at Brunner Family Forest Preserve Project, Kane County Section No. 25-00581-00-MS   Not available
TMP-26-509 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for the 2026 Blackberry Township Resurfacing Project, Section No. 26-04000-01-GM   Not available
TMP-26-510 ResolutionApproving a Contract for Construction with Peter Baker and Son Co. of Lake Bluff, Illinois for the 2026 Burlington Township Resurfacing Project, Section No. 26-05000-01-GM   Not available
TMP-26-511 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for the 2026 Campton Township Resurfacing Project, Section No. 26-06000-01-GM   Not available
TMP-26-512 ResolutionApproving a Contract for Construction with Geske and Sons, Inc. of Crystal Lake, Illinois for the 2026 Rutland Township Resurfacing Project, Section No. 26-13000-01-GM   Not available
TMP-26-513 ResolutionApproving a Contract for Construction with A.C. Pavement Striping Co. of Elgin, Illinois for the 2026 Virgil Township Resurfacing Project, Section No. 26-16000-01-GM   Not available
TMP-26-563 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-26-564 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-26-595 ResolutionAuthorizing Grand Victoria Riverboat Funding for Internal Projects for FY2027   Not available
TMP-26-593 ResolutionAuthorizing the Chief Judge to Award and Execute a Contract for the Kane County Courthouse Bench Project   Not available
TMP-26-596 OrdinanceAmending Section 2-196(A) of the Kane County Code (Depositories for Funds of County Treasurer/Collector)   Not available
TMP-26-597 ResolutionAuthorizing a Short-Term Extension for Access Control System Contracts with Alarm Detection Systems, INC. and Convergint Technologies for the Kane County Information Technologies Department due to Ongoing Projects (BID# 30-019)   Not available
TMP-26-598 OrdinanceAmending Chapter 2 (Administration), Article VI (Purchasing) of the Kane County Code to Establish Procedures for Disposition of County-Owned Surplus Real Property   Not available
TMP-26-440 ProclamationProclamation Recognizing May as Volunteer Appreciation Month in Kane County   Not available
TMP-26-594 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Myrna Molina   Not available