Meeting Details

Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 3/4/2026 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-26-274 Finance ReportMonthly Finance Reports   Action details
26-087 ResolutionApproving Second Amendment to Agreement Between County of Kane and The Family Recovery Centers, PLLCmoved forward by roll call votePass Action details
26-088 ResolutionApproving First Amendment to Agreement Between County of Kane and Pads of Elginmoved forward by roll call votePass Action details
26-089 ResolutionApproving First Amendment to Agreement Between County of Kane and Suicide Prevention Services of Americamoved forward by roll call votePass Action details
26-090 ResolutionApproving First Amendment to Agreement Between County of Kane and Youth Outlookmoved forward by roll call votePass Action details
26-091 ResolutionApproving First Amendment to Agreement Between County of Kane and La Federacion De Clubes Michoacanos En Illinois/Fedecmi DBA CASAS Michoacanmoved forward by roll call votePass Action details
26-092 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 Projectmoved forward by roll call votePass Action details
26-093 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 Projectmoved forward by roll call votePass Action details
26-094 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 Projectmoved forward by roll call votePass Action details
26-095 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 Projectmoved forward by roll call votePass Action details
26-096 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 Projectmoved forward by roll call votePass Action details
26-097 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 Projectmoved forward by roll call votePass Action details
26-098 ResolutionAuthorizing a Contract Extension for Kane County Elevator Preventative Maintenance Services for the Building Management Department (BID# 23-011)moved forward by roll call votePass Action details
26-099 ResolutionAuthorizing Updated Capital Projects from the Capital Fundmoved forward by roll call votePass Action details
26-100 ResolutionApproving the County of Kane Compliance Statement for Website Accessibilitymoved forward by roll call votePass Action details
26-101 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)moved forward by roll call votePass Action details
26-102 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 Countymoved forward by roll call votePass Action details
26-103 ResolutionAuthorizing a License Agreement for Dark Fiber with ISI Communications, Inc.moved forward by roll call votePass Action details
26-104 ResolutionAuthorizing a Contract Extension with Langton Group for the Mill Creek SSA Landscape Maintenance Services Program (Tree Related Services) (BID# 24-025-TK)moved forward by roll call votePass Action details
26-105 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)moved forward by roll call votePass Action details
26-156 OrdinanceAmending Chapter 6 of the Kane County Code Buildings and Building Regulations: Article IV Feesheld overPass Action details
26-108 ResolutionApproving January 2026 Claims Paidmoved forward by roll call votePass Action details
26-109 ResolutionApproving Personal Expense Voucher Reimbursement Requestsmoved forward by roll call votePass Action details
26-110 OrdinanceAmending County Code Section 2-212 Purchases Below the Simplified Acquisition Thresholdmoved forward by roll call votePass Action details
26-111 ResolutionAuthorizing Receipt of the AOIC Modernization Funding Allocationmoved forward by roll call votePass Action details
26-112 ResolutionAuthorizing an Intergovernmental Agreement with Christian County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-113 ResolutionAuthorizing an Intergovernmental Agreement with Jackson County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
26-114 ResolutionAuthorizing Acceptance of the DCEO Tourism Marketing Partnership Grantmoved forward by roll call votePass Action details
26-115 ResolutionAuthorizing Replacement of the Blood Donation Policy in the Personnel Policy Handbookmoved forward by roll call votePass Action details
26-116 ResolutionAuthorizing the Execution of a Mutual Aid Agreement with the Illinois Coroners and Medical Examiners Associationmoved forward by roll call votePass Action details
26-117 ResolutionAuthorizing a Professional Services Agreement with Medical Director for Kane County Health Departmentmoved forward by roll call votePass Action details
26-118 ResolutionAuthorizing Reclassification of Housing Manager Position to Assistant Director of Planning and Information Management for Kane County Health Departmentmoved forward by roll call votePass Action details
26-119 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
26-120 ResolutionApproving the Purchase of One (1) 2027 Tandem Axle Dump Trailer for the Kane County Division of Transportationmoved forward by roll call votePass Action details
26-121 ResolutionApproving a Deposit for Three (3) 2027 Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportationmoved forward by roll call votePass Action details
26-122 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) Studymoved forward by roll call votePass Action details
26-123 ResolutionAdopting Land Use Assumptions Associated with the Imposition of Impact Feesmoved forward by roll call votePass Action details
26-124 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-CHmoved forward by roll call votePass Action details
26-125 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-CHmoved forward by roll call votePass Action details
26-126 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-BRmoved forward by roll call votePass Action details
26-127 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-RPmoved forward by roll call votePass Action details
26-128 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2026 Dundee Township Resurfacing Project, Section No. 26-07000-01-GMmoved forward by roll call votePass Action details
26-129 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-GMmoved forward by roll call votePass Action details
26-130 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-GMmoved forward by roll call votePass Action details
26-131 ResolutionApproving Acquisition of Real Property for Fabyan Parkway Intersection Improvements at Settlers Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CHmoved forward by roll call votePass Action details
26-132 ResolutionApproving Acquisition of Real Property for Plank Road from Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SPmoved forward by roll call votePass Action details
26-133 ResolutionApproving Acquisition of Real Property for Randall Road at Hopps Road Intersection and CNRR Grade Separation Improvement, Kane County Section No. 19-00511-00-CHmoved forward by roll call votePass Action details
TMP-26-284 ResolutionAuthorizing Number of Procurement Cards Issued to Kane County Board and Each of Their Transaction Limitsmoved forward by roll call votePass Action details
26-134 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
TMP-26-289 OrdinanceAmending Ordinance 24-216tabledPass Action details
26-106 ResolutionAuthorizing Contract for Real Estate Tax Bill Printing and Transmission Services (RFP# 26-008-TK)moved forward by roll call votePass Action details
26-107 ResolutionAuthorizing a Contract for Lawn Maintenance and Landscaping Services with Ratliff Landscaping, Inc. for Kane County Facilities (RFP# 25-042-DH)moved forward by roll call votePass Action details
TMP-26-285 ProclamationKane County Board Proclaims March 10, 2026 Kane County 4-H Government Daymoved forward by roll call votePass Action details
TMP-26-286 ProclamationKane County Board Proclaims March 2026 as National Women’s History Monthmoved forward by roll call votePass Action details
TMP-26-291 Presentation/DiscussionVote to Approve Travel Purpose and Evaluation Form for Corinne M. Pierogapproved by voice votePass Action details