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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 7/2/2025 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  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-25-773 Finance ReportMonthly Finance Reports   Action details
25-223 ResolutionAuthorizing a Contract Addition of Alternate 4 for the Kane County Judicial Center Pavement Improvement Project with Geneva Construction Company, Inc. (BID# 25-014-TK)moved forward by roll call votePass Action details
25-224 ResolutionAuthorizing Additional Funds for Kane County Concrete Services with M/M Peters Construction Inc. for the Mill Creek Special Service Area (BID# 23-041)moved forward by roll call votePass Action details
TMP-25-747 ResolutionApproving First Amendment to Agreement Between County of Kane and Lazarus House to Increase Fundingplaced on file  Action details
TMP-25-748 ResolutionApproving First Amendment to Agreement Between County of Kane and Community Crisis Center to Increase Fundingplaced on file  Action details
25-225 ResolutionAuthorizing Signature on the Master Power Supply Agreement for the Kane County Electrical Aggregation Programmoved forward by roll call votePass Action details
25-226 ResolutionAuthorizing Grand Victoria Riverboat Funding for External Projects For FY2025moved forward by roll call votePass Action details
25-227 ResolutionSelecting Members of Strategic Plan Subcommitteemoved forward by roll call votePass Action details
25-229 ResolutionApproving May 2025 Claims Paidmoved forward by roll call votePass Action details
25-230 ResolutionAuthorizing Renewal of Contract for Toner Cartridgesmoved forward by roll call votePass Action details
25-231 ResolutionApproving the 2026 Monthly Health and Dental Contribution Ratesmoved forward by roll call votePass Action details
25-232 ResolutionApproving Transfer of Appropriation and Budget Adjustment within Fund #558 North Impact Feesmoved forward by roll call votePass Action details
25-233 ResolutionAuthorizing Agreement with the U.S. Department of Housing and Urban Development for the Homeless Management Information Systems Grant for Program Year 2025moved forward by roll call votePass Action details
25-234 ResolutionRatifying an Emergency Purchase Affidavit for Contractual Services with MGT Impact Solutions, LLC for Workforce Development Fiscal Manager Positionmoved forward by roll call votePass Action details
25-235 ResolutionAuthorizing Budget Adjustment to Transfer Funding from the Kane County Health Department to the Kane County State’s Attorney’s Office for Crisis Collaboration Liaison Positionmoved forward by roll call votePass Action details
25-236 ResolutionAuthorizing Revision to the Kane County Operating Budget Policy for Emergency Appropriations and Transfersmoved forward by roll call votePass Action details
25-259 ResolutionRevision to the Kane County Financial Policies Regarding Mass Transit Sales Tax Allocationmoved forward by roll call votePass Action details
25-237 ResolutionAuthorizing Contract for Commercial Insurance Broker/Consultantmoved forward by roll call votePass Action details
25-238 ResolutionAuthorizing Blue Cross/Blue Shield and Cigna as Kane County’s Group Health and Dental Benefit Provider for 2026moved forward by roll call votePass Action details
25-239 ResolutionAuthorizing an Amendment to Extend the Professional Healthcare Services Agreement Between the County of Kane and the Kane County Child Advocacy Center and the Board of Trustees of the University of Illinoismoved forward by roll call votePass Action details
25-240 ResolutionAuthorizing Psychiatric Services for Detained Individuals at the Juvenile Justice Centermoved forward by roll call votePass Action details
25-241 ResolutionAuthorizing Renewal of a Support Services Contractor for the Homeless Management Information Systemmoved forward by roll call votePass Action details
25-242 ResolutionAuthorizing Intergovernmental Agreement for Continuum of Care Administration with City of Elginmoved forward by roll call votePass Action details
25-243 ResolutionApproving a Motor Fuel Tax Expenditure of Ice Control Salt for Sugar Grove Township 2025-2026 Rock Salt Contract, Section No. 25-15000-02-GMmoved forward by roll call votePass Action details
25-244 ResolutionApproving a Motor Fuel Tax Appropriation Related to a Phase III Engineering Services Agreement with Hampton, Lenzini & Renwick, Inc. of Elgin, Illinois for the Plato Township Road District, Muirhead Road over Canadian National Railroad Project, Section No. 17-12082-01-BRmoved forward by roll call votePass Action details
25-245 ResolutionApproving a Motor Fuel Tax Appropriation Related to a Contract for Construction with Rausch Infrastructure, LLC of Des Plaines, Illinois for the Plato Township Road District, Muirhead Road over Canadian National Railroad Project, Section No. 17-12082-01-BRmoved forward by roll call votePass Action details
25-246 ResolutionApproving a Motor Fuel Tax Appropriation Related to the Right-of-Way Acquisition of Real Estate for the Kirk Road over Union Pacific Railroad Project, Kane County Section No. 12-00192-04-BRmoved forward by roll call votePass Action details
25-247 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
25-248 ResolutionApproving a Contract for the Purchase of Mobile and Handheld Kenwood Radios for the Kane County Division of Transportationmoved forward by roll call votePass Action details
25-249 ResolutionApproving 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-WRmoved forward by roll call votePass Action details
25-250 ResolutionApproving an Emergency Access to Randall Road for Christ Community Church in St. Charles Townshipmoved forward by roll call votePass Action details
25-251 ResolutionApproving a Thorn Creek Headwaters Preserve Wetland and Stream Mitigation Bank Credit Purchase Agreement with V3 Wetland Restoration, LLC of Woodridge, Illinois for Kirk Road over the Union Pacific Railroad Bridge Replacement, Kane County Section No. 12-00192-04-BRmoved forward by roll call votePass Action details
25-252 ResolutionApproving a Contract for Construction with Corrective Asphalt Materials, LLC of South Roxana, Illinois for the 2025 Kane County Rejuvenator Project, Kane County Section No. 25-00000-01-GMmoved forward by roll call votePass Action details
25-253 ResolutionApproving a Contract for Construction with AC Pavement Striping Co. of Elgin, Illinois for the 2025 Kane County Chip Seal Project, Kane County Section No. 25-00000-02-GMmoved forward by roll call votePass Action details
25-254 ResolutionApproving a Contract for Construction with Alliance Contractors, Inc. of Woodstock, Illinois the Allen Road Culvert Replacement Project, Kane County Section No. 22-00552-00-RSmoved forward by roll call votePass Action details
25-255 ResolutionApproving a Contract for Construction with Preform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for the 2025 Kane County Paint Pavement Marking Project, Kane County Section No. 25-00000-03-GMmoved forward by roll call votePass Action details
25-256 ResolutionApproving a Contract for Construction with AC Pavement Striping Co., of Elgin, Illinois for the 2025 Kane County Urethane Pavement Marking Project, Kane County Section No. 25-00000-04-GMmoved forward by roll call votePass Action details
25-257 ResolutionApproving a Contract for Construction with Path Construction Company of Arlington Heights, Illinois the Claude Hanson Bridge Repair Project, Kane County Section No. 23-00176-05-BRmoved forward by roll call votePass Action details
25-258 ResolutionApproving Amendment No. 1 to the Agreement with Wight and Company of Darien, Illinois for Phase III Construction Engineering Services for the Dauberman Road Extension, Kane County Section No. 15-00277-01-BRmoved forward by roll call votePass Action details
25-228 ResolutionAuthorizing a Salary Adjustment for the Administrator of Kane County Animal Controlmoved forward by roll call votePass Action details