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: 3/5/2025 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-25-282 Finance ReportMonthly Finance Reports   Not available
TMP-25-259 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $304,046 (Three Hundred Four Thousand Forty-Six Dollars) from the Kane County Circuit Clerk’s Office’s Microfilm Archiving ARPA Project to Kane County Building Management Department’s Kitchen & Laundry Area Improvements at the Kane County Justice Center ARPA Project   Not available
TMP-25-257 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $120,100.34 (One Hundred Twenty Thousand One Hundred Dollars and Thirty-Four Cents) from the Kane County Circuit Clerk’s Office’s Microfilm Archiving ARPA Project to Kane County ARPA Program Administrative Cost Projection Project   Not available
TMP-25-258 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $17,505.66 (Seventeen Thousand Five Hundred Five Dollars and Sixty-Six Cents) from the Kane County Circuit Clerk’s Office’s Microfilm Archiving ARPA Project to Kane County 16th Judicial Circuit Court’s Judicial Technology Modernization ARPA Project   Not available
TMP-25-260 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Treasury in the Amount of $20,818.80 (Twenty Thousand Eight Hundred Eighteen Dollars and Eighty Cents) from the Kane County Environmental & Water Resources Department’s Ogden Gardens ARPA Project to the Kane County Environmental & Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Project   Not available
TMP-25-261 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury in the Amount of $5,600 (Five Thousand Six Hundred Dollars) from the Kane County Environmental & Water Resources Department’s Stream Gauging Network ARPA Project to the Kane County Environmental & Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Project   Not available
TMP-25-263 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury from the Kane County Environmental & Water Resources Water Quality Sampling ARPA Project in the Amount of $58 (Fifty-Eight Dollars) to the Kane County Environmental & Water Resources Drainage Cost Share Consultant and Capital ARPA Project   Not available
TMP-25-262 ResolutionAuthorizing the 2024 Reprogramming of State and Local Fiscal Recovery Funds as Reported to the US Department of Treasury from the Kane County Environmental & Water Resources Department’s Water Conservation Education ARPA Project in the Amount of $27 (Twenty-Seven Dollars) to the Kane County Environmental & Water Resources Department’s Drainage Cost Share Consultant and Capital ARPA Project   Not available
TMP-25-255 ResolutionAuthorizing the 2024 Reprogramming of ARPA Lost Revenue Recoupment Funds as Reported to the US Department of Treasury in the Amount of $9,800 (Nine Thousand Eight Hundred Dollars) from the Kane County 16th Judicial Circuit Court Services’ Probation Victim Services & Alliance Against Intoxicated Motorists Projects to the Kane County Building Management Department’s Exterior Envelope Pipe Chase Improvement at the Kane County Jail ARPA Project   Not available
TMP-25-256 ResolutionApproving Amendment to Behavioral Health System Improvement Grant Agreement(s) with Kids Above All   Not available
TMP-25-217 ResolutionAuthorizing a Contract Extension for Architect, Engineer, and Construction Manager Services Contract(s) with Wight & Company, Healy Bender, Patton & Been, Inc., and Helmuth, Obata & Kassabuam, Inc. (HOK) (RFQ# 42-020)   Not available
TMP-25-223 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-25-161 ResolutionAuthorizing Contract Extension for Low Voltage Data Cabling and Structured Network Cable Engineering Services with Blade Electric & Technologies   Not available
TMP-25-160 ResolutionApproving the Purchase of Seven Replacement Vehicles for the Kane County Sheriff’s Office   Not available
TMP-25-251 ProclamationProclamation Declaring Kane County’s Support for National Agriculture Day   Not available
TMP-25-286 ProclamationProclamation for National Women’s History Month 2025 in Kane County   Not available
TMP-25-288 ProclamationProclamation Declaring March 11, 2025 4-H Government Day in Kane County   Not available
TMP-25-283 ResolutionAuthorizing Execution of Cooperative Agreement with the National Children’s Alliance and the Receipt of Funding for the Kane Child Advocacy Center, Kane County State’s Attorney’s Office   Not available
TMP-25-284 ResolutionAuthorizing the FY25 Department of Commerce and Economic Opportunity Grant for the Kane County State’s Attorney’s Office   Not available
TMP-25-285 ResolutionAuthorizing Purchase of Six Vehicles for the Kane County State’s Attorney’s Office (BID# 25-004-TS)   Not available
TMP-25-289 ResolutionApproving Intergovernmental Agreements Between the County of Kane and (1) Batavia Park District, (2) Fox Valley Park District, (3) Village of Carpentersville, (4) Village of East Dundee, and (5) Village of South Elgin for Fabulous Fox! Water Trail Infrastructure Project   Not available
TMP-25-269 ResolutionApproving January 2025 Claims Paid   Not available
TMP-25-198 ResolutionApproving a FY25 Budget Adjustment to the Development and Community Services Department for the Implementation of a United States National Park Service Historic Revitalization Grant Program   Not available
TMP-25-156 ResolutionAuthorizing an Agreement with Tyler Technologies for Computer-Aided Dispatch CAD2CAD Custom Export Interface   Not available
TMP-25-273 OrdinanceRepealing Section 2-196(a) of the Kane County Code and Replacing it with a New Section 2-196(a) (Depositories for Funds of County Treasurer/Collector)   Not available
TMP-24-2971 OrdinanceAmending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the Jobs Committee   Not available
TMP-25-227 ResolutionAuthorizing a Second Contract Renewal with JEG 360, LLC, for Consulting Services as an Economic Advisor for Kane County   Not available
TMP-25-068 ResolutionApproving a Contract Extension with Hey and Associates Engineering Company for the Completion of the Fabulous Fox! Water Trail Infrastructure Project   Not available
TMP-25-244 ResolutionAuthorizing Agreement with Winnebago County for Medical Services   Not available
TMP-25-201 ResolutionApproving a $40,073.00 Contract for the Purchase of OPW Petro Vend 200 Fuel Management System for the Kane County Division of Transportation   Not available
TMP-25-173 ResolutionApproving an Amendment to the Funding Agreement Between the County of Kane and Pace for the Ride in Kane Program   Not available
TMP-24-3023 OrdinanceAdopting Revised Kane County Division of Transportation Permit Regulations and Access Control Regulations   Not available
TMP-25-190 ResolutionApproving an Agreement of Understanding with the Illinois Department of Transportation for Construction and Maintenance   Not available
TMP-25-177 ResolutionApproving an $850,000.00 Agreement with BLA, Inc. of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section No. 24-00578-00-ES   Not available
TMP-25-174 ResolutionApproving Amendment No. 2 to the Phase II Engineering Services Agreement with BLA, Inc. of Itasca, Illinois for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR   Not available
TMP-25-178 ResolutionApproving a $299,406.00 Agreement for Phase I/II Design Engineering Services with Gonzalez Companies, LLC of Downers Grove, Illinois for HSIP Systemic Safety Improvements on Rural Curves, Kane County Section No. 24-00577-00-SP   Not available
TMP-25-197 ResolutionApproving a Contract for Construction with Geneva Construction Co. of Aurora, Illinois for 2025 Batavia Township Maintenance Project, Section No. 25-02000-01-GM   Not available
TMP-25-195 ResolutionApproving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2025 Dundee Township Maintenance Project, Section No. 25-07000-01-GM   Not available
TMP-25-196 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2025 Elgin Township Maintenance Project, Section No. 25-08000-01-GM   Not available
TMP-25-200 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2025 Hampshire Township Maintenance Project, Section No. 25-10000-01-GM   Not available