Skip to main content
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: 7/2/2025 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-25-773 Finance ReportMonthly Finance Reports   Not available
TMP-25-689 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)   Not available
TMP-25-683 ResolutionAuthorizing Additional Funds for Kane County Concrete Services with M/M Peters Construction Inc. for the Mill Creek Special Service Area (BID# 23-041)   Not available
TMP-25-747 ResolutionApproving First Amendment to Agreement Between County of Kane and Lazarus House to Increase Funding   Not available
TMP-25-748 ResolutionApproving First Amendment to Agreement Between County of Kane and Community Crisis Center to Increase Funding   Not available
TMP-25-646 ResolutionAuthorizing Signature on the Master Power Supply Agreement for the Kane County Electrical Aggregation Program   Not available
TMP-25-780 ResolutionAuthorizing Grand Victoria Riverboat Funding for External Projects For FY2025   Not available
TMP-25-785 ResolutionSelecting Members of Strategic Plan Subcommittee   Not available
TMP-25-734 ResolutionApproving May 2025 Claims Paid   Not available
TMP-25-636 ResolutionAuthorizing Renewal of Contract for Toner Cartridges   Not available
TMP-25-679 ResolutionApproving the 2026 Monthly Health and Dental Contribution Rates   Not available
TMP-25-694 ResolutionApproving Transfer of Appropriation and Budget Adjustment within Fund #558 North Impact Fees   Not available
TMP-25-753 ResolutionAuthorizing Agreement with the U.S. Department of Housing and Urban Development for the Homeless Management Information Systems Grant for Program Year 2025   Not available
TMP-25-764 ResolutionRatifying an Emergency Purchase Affidavit for Contractual Services with MGT Impact Solutions, LLC for Workforce Development Fiscal Manager Position   Not available
TMP-25-678 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 Position   Not available
TMP-25-769 ResolutionAuthorizing Revision to the Kane County Operating Budget Policy for Emergency Appropriations and Transfers   Not available
TMP-25-767 ResolutionRevision to the Kane County Financial Policies Regarding Mass Transit Sales Tax Allocation   Not available
TMP-25-677 ResolutionAuthorizing Contract for Commercial Insurance Broker/Consultant   Not available
TMP-25-716 ResolutionAuthorizing Blue Cross/Blue Shield and Cigna as Kane County’s Group Health and Dental Benefit Provider for 2026   Not available
TMP-25-665 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 Illinois   Not available
TMP-25-673 ResolutionAuthorizing Psychiatric Services for Detained Individuals at the Juvenile Justice Center   Not available
TMP-25-755 ResolutionAuthorizing Renewal of a Support Services Contractor for the Homeless Management Information System   Not available
TMP-25-756 ResolutionAuthorizing Intergovernmental Agreement for Continuum of Care Administration with City of Elgin   Not available
TMP-25-697 ResolutionApproving a Motor Fuel Tax Expenditure of Ice Control Salt for Sugar Grove Township 2025-2026 Rock Salt Contract, Section No. 25-15000-02-GM   Not available
TMP-25-699 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-BR   Not available
TMP-25-698 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-BR   Not available
TMP-25-696 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-BR   Not available
TMP-25-662 ResolutionApproving Adopt-A-Highway Applicants   Not available
TMP-25-709 ResolutionApproving a Contract for the Purchase of Mobile and Handheld Kenwood Radios for the Kane County Division of Transportation   Not available
TMP-25-693 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-WR   Not available
TMP-25-735 ResolutionApproving an Emergency Access to Randall Road for Christ Community Church in St. Charles Township   Not available
TMP-25-708 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-BR   Not available
TMP-25-707 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-GM   Not available
TMP-25-704 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-GM   Not available
TMP-25-703 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-RS   Not available
TMP-25-701 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-GM   Not available
TMP-25-702 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-GM   Not available
TMP-25-706 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-BR   Not available
TMP-25-700 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-BR   Not available
TMP-25-787 ResolutionAuthorizing a Salary Adjustment for the Administrator of Kane County Animal Control   Not available