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TMP-25-147
| Proclamation | Proclamation Recognizing February 2025 as National Black History Month | approved by roll call vote | Pass |
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TMP-25-148
| Proclamation | Proclamation Recognizing February 2025 as National Cancer Prevention Month in Kane County | approved by roll call vote | Pass |
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TMP-25-206
| Presentation/Discussion | Kane County is now “StormReady!” | | |
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25-029
| Resolution | Authorizing Updated Capital Projects from the Capital Fund | approved by roll call vote | Pass |
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25-030
| Resolution | Authorization of a Contract Extension with F.E. Moran, Inc. for Kane County Building Automation System (BAS) & Repair Services (BID# 52-021) | approved by roll call vote | Pass |
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25-031
| Resolution | Authorizing an Agreement with Wight and Company for the Third Street Courthouse Window Replacement Project (RFQ# 42-020) | approved by roll call vote | Pass |
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25-032
| Resolution | Authorizing an Agreement with Wight and Company for the Pavement Management Design for Kane County (RFQ# 42-020) | approved by roll call vote | Pass |
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25-033
| Resolution | Authorizing a Three-Year Enterprise Agreement with Esri for Desktop and Server Platform for the Kane County GIS-Technologies Department | approved by roll call vote | Pass |
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25-034
| Resolution | Authorizing an Extension for Professional Services for Consulting and Project Management with Defin.net Solutions for the Information Technologies Department (BID# 05-020) | approved by roll call vote | Pass |
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25-035
| Resolution | Authorizing a One-Year Extension and Amending the Contract Limit for Ellen Kamps to Provide Continued Food and Agriculture Consulting Services | approved by roll call vote | Pass |
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25-036
| Resolution | Authorizing a One-Year Contract Extension with New Venture Advisors to Provide Food and Agriculture Consulting Services | approved by roll call vote | Pass |
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25-037
| Resolution | Authorizing Renewal of a Contract for Continuum of Care Support Services for 2025 | approved by roll call vote | Pass |
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25-038
| Resolution | Appointment to Board of Trustees of the Burlington Community Fire Protection District (Phillip A. DiMenza III) | approved by roll call vote | Pass |
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25-039
| Resolution | Approving December 2024 Claims Paid | approved by roll call vote | Pass |
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25-040
| Resolution | Approving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement - Coroner’s Bargaining Unit | approved by roll call vote | Pass |
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25-041
| Resolution | Authorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Teamsters Local Union #700 (Kane County Sheriff’s Office Court Security Officers) | approved by roll call vote | Pass |
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25-042
| Resolution | Authorizing External Audits Pursuant to the County Auditing Law 55 ILCS 5/6-31005 | approved by roll call vote | Pass |
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25-044
| Resolution | Emergency Appropriation for Transfer of Funds From the FEMA PA Administration Fund #358 to the General Fund - General Account #001 | approved by roll call vote | Pass |
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25-045
| Resolution | Emergency Appropriation for Transfer of Funds From the Coronavirus Relief Fund #353 to the General Fund - General Account #001 | approved by roll call vote | Pass |
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25-046
| Resolution | Emergency Appropriation for Transfer of Funds from the Mass Vaccination Fund #354 to the General Fund - General Account #001 | approved by roll call vote | Pass |
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25-047
| Resolution | Budget Transfer to Correct the 2024 and 2025 Budgets and Transfer Budget from Contractual Services to Personnel Services | approved by roll call vote | Pass |
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25-048
| Resolution | Authorizing the Illinois Supreme Court Disability and Accessibility Improvement Funding Allocation | approved by roll call vote | Pass |
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25-049
| Resolution | Amending the Personnel Policy Handbook Section Regarding Absences and Tardiness | approved by roll call vote | Pass |
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25-050
| Resolution | Approving a Contract Extension with GMCI for the Continued Marketing of the Fabulous Fox! National Water Trail | approved by roll call vote | Pass |
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25-051
| Resolution | Authorizing a Facility Use Agreement with American Red Cross for the Storage of an Emergency Shelter Trailer | approved by roll call vote | Pass |
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25-052
| Resolution | Authorizing the FY24 Emergency Management Program Grant Agreement for the Office of Emergency Management | approved by roll call vote | Pass |
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25-053
| Resolution | Approving an Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award | approved by roll call vote | Pass |
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25-054
| Resolution | Authorizing Renewal of a Contract with Flock Safety by the Kane County Sheriff’s Office | approved by roll call vote | Pass |
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25-055
| Resolution | Granting the Kane County Sheriff and the Kane County State’s Attorney Authority to Enter into an Intergovernmental Agreement with Kendall County and a Lease with the Kane County Bar Association for Wellness Coordinator Services on Behalf of Kane County | approved by roll call vote | Pass |
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25-056
| Resolution | Notification of Renewal of Drug and Alcohol Evaluation and Referral Services, RFQ 33-021 | approved by roll call vote | Pass |
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25-057
| Resolution | Notifying the County Board that the Chief Judge has Entered into a Contract for Professional Services for the Treatment Alternative Court | approved by roll call vote | Pass |
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24-544
| Ordinance | Amending Section 2-193 of the Kane County Code - Expenditure of Funds for Settlement of Claims | approved by roll call vote | Pass |
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25-011
| Resolution | Authorizing Opioid Response Community Implementation Project | approved by roll call vote | Pass |
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25-058
| Resolution | Notifying the County Board that the Chief Judge has Entered into a Contract for Professional Services for the Driving Under the Influence (DUI) Court, RFP 24-060-TK | approved by roll call vote | Pass |
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25-059
| Resolution | Amending the Source Fund Line Item of Prior Resolution No. 24-371 - Approving a Phase I Engineering Services Agreement with BLA, Inc. for Randall Road at U.S. Route 20 Interchange Improvements, Kane County Section No. 19-00520-00-CH | approved by roll call vote | Pass |
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25-060
| Resolution | Approving a $132,880.25 Contract for the Purchase of One (1) 2025 3TS-8T JCB Teleskid for the Kane County Division of Transportation | approved by roll call vote | Pass |
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25-061
| Resolution | Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Randall Road at Illinois Route 72 Intersection Improvement, Kane County Section No. 19-00514-00-WR | approved by roll call vote | Pass |
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25-062
| Resolution | Approving a $23,154.00 Amendment to the Phase I/II Engineering Services Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements, Romke Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP | approved by roll call vote | Pass |
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25-063
| Resolution | Approving a $25,698.00 Amendment to the Phase I/II Engineering Services Agreement with Kimley Horn and Associates, Inc. of Warrenville, Illinois for Plank Road HSIP Improvements, County Line Road to Engel Road, Kane County Section No. 22-00553-00-SP | approved by roll call vote | Pass |
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25-064
| Resolution | Approving a $65,434.50 County Share and Contract for Construction with Precision Pavement Markings Inc. of Pingree Grove, Illinois for Countywide Recessed Reflective Pavement Markers Project, Kane County Section No. 22-00557-00-SP | approved by roll call vote | Pass |
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25-065
| Resolution | Approving a Contract for Construction for $83,092.00 with Clean Cut Tree Service, Inc. of Grayslake, Illinois for the Randall Road at Illinois Route 72 Tree Removal Project, Kane County Section No. 24-00514-01-WR | approved by roll call vote | Pass |
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25-066
| Resolution | Authorizing Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH | approved by roll call vote | Pass |
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25-067
| Resolution | Requesting Quick Take Powers for the Acquisition of Highway Right of Way for the Randall Road at Hopps Road Intersection Realignment and Railroad Grade Separation Improvement, Parcel Nos.: 0001, 0002, 0002TE, 0003, 0003TE, 0004A, 0004B, 0005PE, 0006, 0006TE, 0007, 0008, and 0009TE, Kane County Section No. 19-00511-00-CH | approved by roll call vote | Pass |
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25-043
| Resolution | Authorizing an Interfund Loan for the Payment of Office of Community Reinvestment Program Expenses from the General Fund in Instances Where Funding Agreements or Reimbursements are Delayed | adopted by roll call vote | Pass |
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TMP-24-3363
| Zoning Petition | Petition #4651 Petitioner: State Bank of Geneva (SeBern Homes) | adopted by roll call vote | Pass |
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TMP-25-165
| Appointment | Mill Creek SSA Advisory Board Appointments | approved by roll call vote | Pass |
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TMP-25-166
| Appointment | Drainage/Sanitary & Conservancy District Appointments | approved by roll call vote | Pass |
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25-068
| Resolution | Authorizing Additional Expenditure of Funds from FY2025 Budget for Annual Roof Inspection, Repair, and Replacement Services with Weatherguard Roofing Company (BID# 23-054) | adopted by roll call vote | Pass |
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25-069
| Resolution | Authorization to Approve Agreement with BerryDunn for Strategic Planning Services | adopted by roll call vote | Pass |
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25-023
| Ordinance | Amending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the County Development Committee | adopted by roll call vote | Pass |
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25-070
| Resolution | Approving County Board Personal Expense Voucher Reimbursement Request | adopted by roll call vote | Pass |
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