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Meeting Name: KC Executive Committee Agenda status: Final
Meeting date/time: 6/4/2025 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-25-634 Finance ReportMonthly Finance Reports   Action details
25-183 ResolutionAuthorizing a Contract Renewal for Kane County Asbestos, Lead, and Mold Consultant Services with Midwest Environmental Consulting Services, Inc. (RFP# 22-011)moved forward by roll call votePass Action details
25-215 ResolutionAuthorizing the Purchase of Paint and Related Supplies Through OMNIA’s Sherwin Williams Contract for the Building Management Department (Contract# 02-147)moved forward by roll call votePass Action details
25-184 ResolutionAuthorizing a Contract Extension for Kane County Wall Finishing and Painting Services with 1.) Midwest Decorating, Inc. and 2.) Tiles in Style LLC., DBA Taza Construction for the Building Management Department (BID# 22-038)moved forward by roll call votePass Action details
25-185 ResolutionAuthorizing a Contract Renewal for Kane County Janitorial Supplies with Warehouse Direct (BID# 22-018)moved forward by roll call votePass Action details
25-186 ResolutionAuthorizing a Contract for Kane County Building Management Department Electrician Services Program with Blade Electric & Technologies, LLC., Fitzgerald’s Electric Contracting, Inc., Rehm Electric Shop, Inc., and Omega Electric DBA Temperature Service Company (BID# 25-017-TK)moved forward by roll call votePass Action details
25-187 ResolutionAuthorizing Wireless and Data Services Contract with AT&T Mobility National Accounts, LLC for JPMC Wireless/Cellular Services (Contract No. CMS793372S)moved forward by roll call votePass Action details
25-188 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 (Contract ID: 5119671)moved forward by roll call votePass Action details
TMP-25-648 ProclamationProclamation Recognizing June 2025 as Pride Month in Kane County, Illinoismoved forward by roll call votePass Action details
25-193 ResolutionApproving April 2025 Claims Paidmoved forward by roll call votePass Action details
25-194 ResolutionAuthorizing the 2025 AOIC Modernization Funding Allocationmoved forward by roll call votePass Action details
25-195 ResolutionAuthorizing Transfer of Appropriations and Budget Adjustment for Payroll Coordinator Position in the Kane County State’s Attorney’s Officemoved forward by roll call votePass Action details
25-196 ResolutionAuthorizing Acceptance of Justice Assistance Grant and Budget Adjustments Relating to Grants for the Kane County State’s Attorney’s Officemoved forward by roll call votePass Action details
25-197 ResolutionAuthorizing Amended Contract with Axon Enterprises, Inc. for Electronic Discovery Programs for the Kane County State’s Attorney’s Officemoved forward by roll call votePass Action details
25-198 ResolutionApproving a Weatherization Rebate Program for Kane County Farmersmoved forward by roll call votePass Action details
25-199 ResolutionAuthorizing Funding of the Kane County Forensics Lab Renovation Project in the Kane County Sheriff’s Office and Budget Adjustmentmoved forward by roll call votePass Action details
25-216 ResolutionAuthorizing Amendment to Intergovernmental Agreement with the City of St. Charles for Actions Related to Management of the St. Charles Housing Trust Fundmoved forward by roll call votePass Action details
25-189 ResolutionAuthorizing Execution of Collective Bargaining Agreement (Kane County Sheriff’s Office Peace Officers)moved forward by roll call votePass Action details
25-200 ResolutionAuthorizing Changes to the Compensation and Position Management Policy Within the Kane County Personnel Policy Handbookmoved forward by roll call votePass Action details
25-201 ResolutionAuthorizing an Electronic Monitoring Service Agreement Between the Kane County Sheriff’s Office and Sentinel Offender Services, LLCmoved forward by roll call votePass Action details
25-202 ResolutionAuthorizing the Purchase of a SPOT Robot System from FlyMotion, LLC by the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
25-217 OrdinanceAmending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the Executive and Legislative Committeesmoved forward by roll call votePass Action details
25-203 ResolutionAuthorizing Acceptance of FY26 IDHS Recovery Oriented System of Care (ROSC) Grantmoved forward by roll call votePass Action details
TMP-25-629 ProclamationRecognizing June 7, 2025 as National Gun Violence Awareness Day in Kane Countymoved forward by roll call votePass Action details
25-204 ResolutionApproving Adopt-A-Highway Applicantsmoved forward by roll call votePass Action details
25-205 ResolutionApproving 2026 Purchase of Ice Control Salt for the Kane County Division of Transportation and for Participating Governmental Agencies (BID# 25-020-TK)moved forward by roll call votePass Action details
25-206 ResolutionApproving an Agreement with Parametrix, Inc. of Park Ridge, Illinois to Update the Kane County Road Improvement Impact Fee Ordinance and its Comprehensive Road Improvement Plan, Kane County Section No. 25-00580-00-ESmoved forward by roll call votePass Action details
25-207 ResolutionApproving an Intergovernmental Agreement for Transportation Planning Activitiesmoved forward by roll call votePass Action details
25-208 ResolutionApproving an Intergovernmental Agreement Between the County of Kane and the Village of Algonquin for Stormwater Management Basin Alteration and Maintenancemoved forward by roll call votePass Action details
25-209 ResolutionApproving a Temporary Right-In/Right-Out Construction Access to Kirk Road in the City of Genevamoved forward by roll call votePass Action details
25-210 ResolutionApproving Amendment No. 1 to the Phase I Engineering Services Agreement with Crawford, Murphy, and Tilly, Inc. of Aurora, Illinois for Dauberman Road - Meredith Road Realignment, Kane County Section No. 20-00526-00-ESmoved forward by roll call votePass Action details
25-211 ResolutionApproving Amendment No. 1 to the Phase I Engineering Services Agreement with Baxter & Woodman, Inc. of Chicago, Illinois for Galligan Road from Freeman Road to Binnie Road, Kane County Section No. 21-00532-00-CHmoved forward by roll call votePass Action details
25-212 ResolutionApproving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2025 Kane County Resurfacing #2 Project, Kane County Section No. 24-00576-01-RSmoved forward by roll call votePass Action details
25-218 ResolutionApproving a Letter of Support for a 12-Year Extension Request for the Central Area TIF District within the City of Elgin, Illinoismoved forward by roll call votePass Action details
25-190 ResolutionAppointment to Board of Trustees of the South Elgin and Countryside Fire Protection District (Jeffrey T. Theriault)moved forward by roll call votePass Action details
25-191 ResolutionEstablishing Strategic Plan Subcommitteemoved forward by roll call votePass Action details
25-192 ResolutionDissolving the Office of Community Reinvestment and Transferring Management of Programs, Personnel, Budgets, and Funds (100% Grant Funded)moved forward by roll call votePass Action details