Meeting Name: County Board Agenda status: Final
Meeting date/time: 2/13/2024 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
TMP-23-1147 Zoning PetitionPetition # 4616 Petitioner: Alexander/Johnson (KaneSolar2, LLC)failed by roll call voteFail Action details
TMP-23-1505 Zoning PetitionPetition # 4620 Petitioner: Steven Benner Trust (TPE IL KN415 LL)failed by roll call voteFail Action details
TMP-24-1754 Zoning PetitionPetition # 4623 Petitioner: JS2 Trust (Amazing Vehicles Sales)adopted by roll call votePass Action details
24-034 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Lost Revenue Recoupment Funds for the Construction of a Health Department Facility for Kane County Residentsheld overPass Action details
24-035 ResolutionAuthorizing the Use of State and Local Fiscal Recovery Funds for the Construction of a Health Department Facility for Kane County Residentsheld overPass Action details
24-036 ResolutionAuthorizing an Amendment to the Agreement with the Kane County American Rescue Plan Consultant and Corresponding Use of Additional State and Local Fiscal Recoveryheld overPass Action details
24-037 ResolutionAuthorizing the Approval of Qualified Vendors to Provide Technical Services for Food and Agriculture Projectsheld overPass Action details
24-038 ResolutionEstablishing the Office of Community Reinvestment’s Finance and Administration Division, the Position of Assistant Director for Finance and Administration, and the Transfer of Workforce Development Fiscal Staff from the Finance Department to the Office of Community Reinvestmentheld overPass Action details
24-039 ResolutionApproving December 2023 Claims Paidheld overPass Action details
24-040 ResolutionAuthorizing a Budget Adjustment Assigning $5 Million from Health Department Fund #350 Fund Balance to be Used in Capital Line Item for New Public Health Facilityheld overPass Action details
24-041 ResolutionAuthorizing Transfer of Impact Fee Funds into North Impact Fee Fund #558, Central Impact Fee Fund #559, and South Impact Fee Fund #560held overPass Action details
24-042 ResolutionAuthorizing a Contract for Kane County Air Compressor Equipment and Services (Bid#24-008-TS)held overPass Action details
24-043 ResolutionAuthorizing a Contract for Kane County Fencing Repair, Replacement, and Installation (Bid#24-003-TS)held overPass Action details
24-044 ResolutionAuthorizing a Contract for Window Washing Services (Bid #24-006-TS)held overPass Action details
24-045 ResolutionAuthorizing a Contract for Engineering and Design for HVAC Systems at the Adult Justice Center (Solicitation RFQ:#23-058)held overPass Action details
24-046 ResolutionAuthorizing the Contract for the Plato Tower Rental Leaseheld overPass Action details
24-047 ResolutionAuthorizing a Contract for Kane County Animal Control Generator Installation Projectheld overPass Action details
24-048 ResolutionAuthorizing a Contract with University of Illinois Extension to Provide Farm Business Training Services for Kane County Food Growersheld overPass Action details
24-049 ResolutionAuthorizing a Contract with New Venture Advisors, LLC to Provide Food and Agriculture Project Consulting Servicesheld overPass Action details
24-050 ResolutionAuthorizing a Contract with Ellen Kamps to Provide Food and Agriculture Project Consulting Servicesheld overPass Action details
24-051 ResolutionAuthorizing a Contract for Kane County Moving Services with Corrected Line Itemheld overPass Action details
24-052 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Parkway Tree Servicesheld overPass Action details
24-053 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Parkway Tree Installation Servicesheld overPass Action details
24-054 ResolutionAuthorizing an Agreement with Wight and Company for the Public Defender Office Renovationheld overPass Action details
24-055 ResolutionAuthorizing Agreement with Illinois Department of Healthcare and Family Services to Allow Medicaid Presumptive Eligibility for Pregnant Woman Program and Family Planning Programheld overPass Action details
24-056 ResolutionAuthorizing an Intergovernmental Agreement with DuPage County for Juvenile Detention Servicesheld overPass Action details
24-057 OrdinanceProviding for the Payment of Toll Bridge Revenue Bonds (Sales Tax Supported), Series 2018, of the County of Kane, Illinois, in Advance of Maturity, and Authorizing and Directing the Execution of an Escrow Agreement in Connection Therewithheld overPass Action details
24-058 ResolutionAuthorizing Payment to Onsolve for CodeRED and IPAWS for Kane County Office of Emergency Management out of the Public Safety Sales Tax Fund (125)held overPass Action details
24-059 ResolutionRatifying an Emergency Purchase Affidavit to Purchase Two 2024 Ford E-Transit-350 Cargo Vans for the Building Management Departmentheld overPass Action details
24-060 ResolutionRevision to Kane County Financial Policiesheld overPass Action details
24-061 ResolutionAuthorizing the Creation of a Special Revenue Fund for the Processing of Additional Compensation or Stipends for Certain Elected Officials and Department Headsheld overPass Action details
24-062 ResolutionAdopting a Review and Approval Process for County Agreementsheld overPass Action details
24-063 ResolutionAmending the Personnel Policy Handbook Sections Regarding Extended Illness Leaveheld overPass Action details
24-064 ResolutionAuthorizing FY23 Emergency Management Program Grant for the Office of Emergency Managementheld overPass Action details
24-065 ResolutionAuthorization for the Kane County Office of Emergency Management to Join the G.S.A. Federal Surplus Property Programheld overPass Action details
24-066 ResolutionAuthorizing an Agreement for Development of a Concept Plan for the Expansion of the Juvenile Justice Centerheld overPass Action details
24-067 ResolutionApproving a License Agreement Permitting Kane County State’s Attorney’s Office to License Office Space in the St. Charles Police Departmentheld overPass Action details
24-068 ResolutionAuthorizing Increase in Headcount for New Grant-Funded Home Visiting Nurseheld overPass Action details
24-069 ResolutionApproving Purchase of One (1) 2025 Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportationheld overPass Action details
24-070 ResolutionApproving Adopt-A-Highway Applicantsheld overPass Action details
24-071 ResolutionApproving Purchase of One (1) Body and Equipment Package Including Installation Thereof on One (1) Tandem Axle Truck Cab and Chassis for the Kane County Division of Transportationheld overPass Action details
24-072 ResolutionApproving Purchase of One (1) Blend Boss 5th Generation Liquid Pump with Two Fill Stations for the Kane County Division of Transportationheld overPass Action details
24-073 ResolutionApproving an Intergovernmental Agreement with the State of Illinois for Statewide Planning and Research Funding for the Kane County Division of Transportation Asset Management Planheld overPass Action details
24-074 ResolutionApproving an Amendment to a Grant Agreement with the State of Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane County Section No. 19-00369-01-CHheld overPass Action details
24-075 ResolutionAuthorizing Certain Actions Relative to the Tax Agentheld overPass Action details
24-076 ResolutionApproving Transfer of Funds to Provide Legal Assistance to the Kane County Division of Transportation and Corresponding Budget Adjustmentheld overPass Action details