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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 3/4/2026 9:00 AM Minutes status: Draft  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-26-274 Finance ReportMonthly Finance Reports   Not available
TMP-26-234 ResolutionApproving Second Amendment to Agreement Between County of Kane and The Family Recovery Centers, PLLC   Not available
TMP-26-236 ResolutionApproving First Amendment to Agreement Between County of Kane and Pads of Elgin   Not available
TMP-26-237 ResolutionApproving First Amendment to Agreement Between County of Kane and Suicide Prevention Services of America   Not available
TMP-26-238 ResolutionApproving First Amendment to Agreement Between County of Kane and Youth Outlook   Not available
TMP-26-276 ResolutionApproving First Amendment to Agreement Between County of Kane and La Federacion De Clubes Michoacanos En Illinois/Fedecmi DBA CASAS Michoacan   Not available
TMP-26-277 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $9,600 (Nine Thousand Six Hundred Dollars) from the Association for Individual Development’s Community Violence Prevention Project Under the Kane County Public Health Department ARPA Behavioral Health System Improvement Initiative Project to the Kane County Building Management Department’s Kitchen & Laundry Area HVAC System Improvements at Kane County Justice Center ARPA Project   Not available
TMP-26-278 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $106.91 (One Hundred Six Dollars and Ninety-One Cents) from the Charity Blooms Grant Award Under the Kane County Development and Community Services Department’s Food and Farm Resiliency ARPA Project to the Kane County Building Management Department’s Kitchen & Laundry Area HVAC System Improvements ARPA Project   Not available
TMP-26-279 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $1,177.21 (One Thousand One Hundred Seventy-Seven Dollars and Twenty-One Cents) from the Kane County Environmental and Water Resources Department’s Water Quality Sampling ARPA Project to the Kane County Environmental and Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Project   Not available
TMP-26-280 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $50,000 (Fifty Thousand Dollars) from the Kane County Information Technologies Department’s Zoom Web Conferencing Services ARPA Project to the Kane County Environmental and Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Project   Not available
TMP-26-281 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $24,358.56 (Twenty-Four Thousand Three Hundred Fifty-Eight Dollars and Fifty-Six Cents) from the Kane County Information Technologies Department’s Zoom Web Conferencing Services ARPA Project to the Kane County Building Management Department’s Kitchen & Laundry Area HVAC Improvements at Kane County Justice Center ARPA Project   Not available
TMP-26-282 ResolutionAuthorizing the Re-Programming of State and Local Fiscal Recovery Funds in the Amount of $24,115 (Twenty-Four Thousand One Hundred Fifteen Dollars) from the Kane County Information Technologies Department’s Zoom Web Conferencing Services ARPA Project to the Kane County Environmental and Water Resources Department’s Stream Gaging Network ARPA Project   Not available
TMP-26-194 ResolutionAuthorizing a Contract Extension for Kane County Elevator Preventative Maintenance Services for the Building Management Department (BID# 23-011)   Not available
TMP-26-204 ResolutionAuthorizing Updated Capital Projects from the Capital Fund   Not available
TMP-26-192 ResolutionApproving the County of Kane Compliance Statement for Website Accessibility   Not available
TMP-26-213 ResolutionAuthorizing a Contract for the Information Technologies Department with Walker and Associates, Inc. dba Netceed & Alxtel for Juniper, Cisco, Fortinet & Support Services (RFP# 26-004-Tk)   Not available
TMP-26-209 ResolutionAuthorizing Execution of a Master Intergovernmental Cooperative Purchasing Agreement and Other Documents Necessary to Participate in a Purchasing Cooperative with AT&T, and Authorizing the Purchase of Telecommunications Services Under Said Agreement by Kane County   Not available
TMP-26-214 ResolutionAuthorizing a License Agreement for Dark Fiber with ISI Communications, Inc.   Not available
TMP-26-189 ResolutionAuthorizing a Contract Extension with Langton Group for the Mill Creek SSA Landscape Maintenance Services Program (Tree Related Services) (BID# 24-025-TK)   Not available
TMP-26-198 ResolutionAuthorizing a Contract Extension for the Purchase of Trades, Labor, Materials, and Related Services for Sidewalk Trip Hazard Removal with Precision Concrete Cutting, Inc. for the Mill Creek Special Service Area (Tips Contract #23010402)   Not available
TMP-26-244 OrdinanceAmending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Fees   Not available
TMP-26-270 ResolutionApproving January 2026 Claims Paid   Not available
TMP-26-272 ResolutionApproving Personal Expense Voucher Reimbursement Requests   Not available
TMP-26-137 OrdinanceAmending County Code Section 2-212 Purchases Below the Simplified Acquisition Threshold   Not available
TMP-26-181 ResolutionAuthorizing Receipt of the AOIC Modernization Funding Allocation   Not available
TMP-26-151 ResolutionAuthorizing an Intergovernmental Agreement with Christian County for Juvenile Detention Services   Not available
TMP-26-185 ResolutionAuthorizing an Intergovernmental Agreement with Jackson County for Juvenile Detention Services   Not available
TMP-26-231 ResolutionAuthorizing Acceptance of the DCEO Tourism Marketing Partnership Grant   Not available
TMP-26-212 ResolutionAuthorizing Replacement of the Blood Donation Policy in the Personnel Policy Handbook   Not available
TMP-26-150 ResolutionAuthorizing the Execution of a Mutual Aid Agreement with the Illinois Coroners and Medical Examiners Association   Not available
TMP-26-251 ResolutionAuthorizing a Professional Services Agreement with Medical Director for Kane County Health Department   Not available
TMP-26-260 ResolutionAuthorizing Reclassification of Housing Manager Position to Assistant Director of Planning and Information Management for Kane County Health Department   Not available
TMP-26-146 ResolutionApproving Adopt-A-Highway Applicants   Not available
TMP-26-169 ResolutionApproving the Purchase of One (1) 2027 Tandem Axle Dump Trailer for the Kane County Division of Transportation   Not available
TMP-26-163 ResolutionApproving a Deposit for Three (3) 2027 Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportation   Not available
TMP-26-166 ResolutionApproving an Intergovernmental Agreement Between the Illinois Department of Transportation and the County of Kane for the Illinois Route 47 Planning and Environmental Linkages (PEL) Study   Not available
TMP-26-165 ResolutionAdopting Land Use Assumptions Associated with the Imposition of Impact Fees   Not available
TMP-26-176 ResolutionApproving an Agreement with Commonwealth Edison Company for Reimbursable Utility Adjustment for the Randall Road at Hopps Road Intersection Improvement and Grade Separation Project, Kane County Section No. 19-00511-00-CH   Not available
TMP-26-178 ResolutionApproving a Relocation Commitment Agreement with Commonwealth Edison Company for the Relocation of Facilities for the Randall Road at Hopps Road Intersection Improvement and Grade Separation Project, Kane County Section No. 19-00511-00-CH   Not available
TMP-26-174 ResolutionApproving an Agreement for Phase I Engineering Services with V3 Companies of Woodridge, Illinois for I-88 Tollway Bridge Services, Kane County Section No. 25-00585-00-BR   Not available
TMP-26-173 ResolutionApproving a Contract for Construction with A Lamp Concrete Contractors, Inc. of Schaumburg, Illinois for the 2026 Kane County Kirk Road PCC Repair Project, Kane County Section No. 25-00592-00-RP   Not available
TMP-26-155 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2026 Dundee Township Resurfacing Project, Section No. 26-07000-01-GM   Not available
TMP-26-157 ResolutionApproving a Contract for Construction with Peter Baker and Son Co. of Lake Bluff, Illinois for 2026 Hampshire Township Resurfacing Project, Section No. 26-10000-01-GM   Not available
TMP-26-227 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2026 Kaneville Township Resurfacing Project, Kane County Section No. 26-11000-01-GM   Not available
TMP-26-170 ResolutionApproving Acquisition of Real Property for Fabyan Parkway Intersection Improvements at Settlers Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CH   Not available
TMP-26-171 ResolutionApproving Acquisition of Real Property for Plank Road from Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP   Not available
TMP-26-172 ResolutionApproving Acquisition of Real Property for Randall Road at Hopps Road Intersection and CNRR Grade Separation Improvement, Kane County Section No. 19-00511-00-CH   Not available
TMP-26-284 ResolutionAuthorizing Number of Procurement Cards Issued to Kane County Board and Each of Their Transaction Limits   Not available
TMP-26-287 ResolutionApproving County Board Personal Expense Voucher Reimbursement Request   Not available
TMP-26-289 OrdinanceAmending Ordinance 24-216   Not available
TMP-26-290 ResolutionAuthorizing Contract for Real Estate Tax Bill Printing and Transmission Services (RFP# 26-008-TK)   Not available
TMP-26-293 ResolutionAuthorizing a Contract for Lawn Maintenance and Landscaping Services with Beary Landscape Management for Kane County Facilities (RFP# 25-042-DH)   Not available
TMP-26-285 ProclamationKane County Board Proclaims March 10, 2026 Kane County 4-H Government Day   Not available
TMP-26-286 ProclamationKane County Board Proclaims March 2026 as National Women’s History Month   Not available
TMP-26-291 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Corinne M. Pierog   Not available