Meeting Name: County Board Agenda status: Final
Meeting date/time: 10/8/2024 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
24-387 ResolutionApproving and Authorizing Grant Agreements for Behavioral Health System Improvement Projects for the Kane County Health Departmentapproved by roll call votePass Action details
24-388 ResolutionAuthorizing Additional Funds for the Building Management Department Using the Omnia Joint Purchasing Agreement with Amazon Services, LLC, Online Marketplaceapproved by roll call votePass Action details
24-389 ResolutionAuthorizing a Contract for Kane County’s Adult Justice Center’s Domestic Hot Water Project with 1 Source Mechanical, Inc. (BID# 24-052-TS)approved by roll call votePass Action details
24-391 ResolutionAuthorizing Additional Funds for Engineering and Design for HVAC Systems with Kluber at the Adult Justice Center (RFQ# 23-058)approved by roll call votePass Action details
24-392 ResolutionAuthorizing a Contract with Valdes Architecture and Engineering for Engineering and Design for HVAC Systems at Kane County Facilities (RFQ# 23-058)approved by roll call votePass Action details
24-393 ResolutionAuthorizing an Agreement with Wight and Company for the Renovation of the Public Defender's Office Projectapproved by roll call votePass Action details
24-394 ResolutionAuthorizing Purchase of Technology Solutions to Optimize Integrated Communications (Equipment, Products, or Services) from Zetron, Inc. for the Information Technologies Departmentapproved by roll call votePass Action details
24-395 ResolutionAuthorizing Additional Funds from FY2024 Mill Creek SSA Budget for Kane County Mill Creek SSA Engineering Firm Services with Hampton, Lenzini and Renwick, Inc. (HLR) (RFP# 23-016)approved by roll call votePass Action details
24-396 ResolutionAuthorizing a Contract Extension for the Mill Creek SSA Holiday Lights & Decor Services with It's a Wonderful Light (BID# 22-029)approved by roll call votePass Action details
DOC-2024-47 Presentation/DiscussionProclaiming Operation Green Light for Veterans in Kane County, Illinoisapproved by roll call votePass Action details
24-398 ResolutionAuthorizing Grand Victoria Riverboat Funding for External Projects for FY2024approved by roll call votePass Action details
24-399 ResolutionApproving August 2024 Claims Paidapproved by roll call votePass Action details
24-401 ResolutionAuthorizing the County to Contract with Humana Inc. to Provide the 2025 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spousesapproved by roll call votePass Action details
24-402 ResolutionApproving the Kane County Per Diem Meal Rates for Calendar Year 2025approved by roll call votePass Action details
24-404 ResolutionAuthorizing IMRF Benefit Protection Leaveapproved by roll call votePass Action details
24-406 ResolutionApproving Transfer and Payment in Accordance to the Agreed Order for Case No. 13 L 134approved by roll call votePass Action details
24-407 ResolutionAuthorizing Subaward Agreement with the Metropolitan Mayors Caucus to Perform Recycling Education and Outreach in Kane Countyapproved by roll call votePass Action details
24-408 ResolutionAuthorization to Enter into Annual Kane County Health Department Grant Agreementsapproved by roll call votePass Action details
24-409 ResolutionAuthorizing Execution of a Grant Agreement with Lighthouse Recovery, Inc. to Expand Medication Assisted Recovery Services and Appropriation of Fundsapproved by roll call votePass Action details
24-410 ResolutionAuthorizing Transfer of Transportation Capital Fund #540 into Transportation Sales Tax Fund #305approved by roll call votePass Action details
24-411 ResolutionAuthorizing a Contract with Tech Applications & Consulting, LLC for the 3DEP LIDAR Project (BID# 24-053-KK)approved by roll call votePass Action details
24-413 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 Purposesapproved by roll call votePass Action details
24-414 ResolutionAuthorizing a Radio Tower Agreement with the Village of Maple Parkapproved by roll call votePass Action details
24-415 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Wayne for the Police Records Managementapproved by roll call votePass Action details
24-416 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Hampshire for the Police Records Managementapproved by roll call votePass Action details
24-417 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Maple Park for the Police Records Managementapproved by roll call votePass Action details
24-418 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Pingree Grove for the Police Records Managementapproved by roll call votePass Action details
24-419 ResolutionAuthorizing a Supplemental Services Agreement Between Kane County and the Village of Campton Hills for the Police Records Managementapproved by roll call votePass Action details
24-420 ResolutionAuthorizing a Proclamation for Probation and Pretrial Supervision Weekapproved by roll call votePass Action details
24-421 ResolutionAuthorizing Agreement Between Kane County Health Department and Association for Individual Development (AID) for Naloxone Vending Machinesapproved by roll call votePass Action details
24-422 ResolutionApproving Purchase of Six (6) 2025 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportationapproved by roll call votePass Action details
24-423 ResolutionApproving Adopt-A-Highway Applicantsapproved by roll call votePass Action details
24-424 ResolutionApproving an Agreement with Iteris, Inc. of Santa Ana, California for Transportation Systems Management and Operations (TSMO) Services, Kane County Section No. 24-00365-09-EG   Action details
24-425 ResolutionApproving an Agreement with Atlas Technical Consultants, LLC of Chicago, Illinois for Network Operations Management Engineering Services, Kane County Section No. 24-00365-05-EGapproved by roll call votePass Action details
24-426 ResolutionApproving an Intergovernmental Agreement with the City of Aurora for Orchard Road Fence Replacementapproved by roll call votePass Action details
24-427 ResolutionApproving an Amendment to the Agreement with BLA, Inc. of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section No. 21-00537-00-ESapproved by roll call votePass Action details
24-378 OrdinanceAuthorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage Increase   Action details
24-390 ResolutionAuthorizing a Contract for Building Management Flooring Services with Mazarini, Inc. (BID# 24-042-TK)   Action details
24-397 ResolutionApproving a Change Order with Confluence Climate Consultants, LLC.   Action details
24-400 ResolutionAuthorizing a Merit Increase Pool for Kane County Departments   Action details
24-403 ResolutionAuthorizing the Creation of a Position of Fatality Review Manager for the Kane County Health Department   Action details
24-405 ResolutionAuthorizing Houston-Galveston Area Council (H-Gac) Purchasing Cooperative Agreement   Action details
24-412 ResolutionAdopting a Kane County Economic Development Strategic Plan   Action details
24-382 ResolutionAmending Resolution 24-305 Authorizing the Use of State and Local Fiscal Recovery Revenue Loss Recoupment Funds to Fund the Transitional Housing Program for the Kane County Sheriff’s Office to Correct Amount Authorized and Add Budget Table   Action details
24-379 OrdinanceAdopting the Fiscal Year 2025 Annual Appropriations and Budget   Action details
24-428 ResolutionApproving the Purchase of Real Estate Located at 2170 Point Boulevard, Elgin, Illinois 60123   Action details
24-429 ResolutionAuthorizing the Execution of a Purchase and Sale Agreement and Other Corresponding Documents to Acquire Real Estate in Aurora, Illinois   Action details