Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, August 12, 2025  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: July 8, 2025  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
B.  
C.  
D.  
TMP-25-918 Kane County Proclaims August 2025 as National Emergency  
Management Awareness Month  
TMP-25-919 Proclamation Honoring Kane County’s Ace Holder for his Courage  
and Quick Thinking in an Emergency  
TMP-25-926 Proclamation Honoring Nathan Muenz and Landen Whiteman for  
their Courageous Action to Assist with an Arrest  
TMP-25-950 Recognizing Court Services’ Probation Officer of the Year and  
Probation and Pretrial Supervision Week  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-262 Authorizing a Contract Extension for Kane County  
Generator Maintenance Services for the Building Management Department with  
Midwest Power Industry Incorporated (BID# 23-046)  
Resolution: 25-263 Authorizing a Contract Extension with M/M Peters  
Construction, Inc. for Kane County Concrete Services for the Building  
Management Department and the Mill Creek Special Service Area (BID#  
23-041)  
Resolution: 25-264 Authorizing a Contract for Kane County Building  
Management Department Flooring Improvement Project with R.C. Wegman  
(BID# 25-024-TL)  
Resolution: 25-265 Authorizing Purchase of Office Furniture, Furnishings, and  
Services for the Kane County Building Management Department with Tayco  
Office Furnishings, Inc. (Contract# 240301)  
County Development  
Resolution: 25-266 Approving a Housing and Community Development  
Consolidated Plan  
Resolution: 25-267 Approving Substantial Amendment to the HOME-ARP 2021  
Allocation Plan  
Resolution: 25-268 Approving Projects for Affordable Rental Housing Using  
Emergency Rental Assistance Program 2 Funds  
Energy/Environmental  
Resolution: 25-269 Authorizing Kane County to Enter Into Community Solar  
Subscriptions  
Executive  
Resolution: 25-270 Appointment of Member of the Board of Review (Michael E.  
Madziarek, CIAO)  
Resolution: 25-271 Appointment of Member of the Board of Review  
(Constantine “Dino” Konstans)  
Finance  
Resolution: 25-272 Approving June 2025 Claims Paid  
Resolution: 25-273 Amending Kane County Board Resolutions to Correct  
Scrivener’s Errors  
Resolution: 25-274 Authorizing Additional Appropriations and Budget  
Adjustments for Provision of Legal Assistance to the Kane County Division of  
Transportation  
Resolution: 25-275 Authorizing Contract Amendment with Kerber, Eck &  
Braeckel to Provide Financial, Accounting, and Consulting Services for  
Workforce Development Department  
Resolution: 25-276 Directing the Use of the Consumer Price Index Increase as  
Part of the Fiscal Year 2026 Budget Process  
Resolution: 25-277 Authorizing Expense Budget Amount to be Used for the  
2026 General Fund General Account Budget  
Human Services  
Resolution: 25-278 Authorizing Contract Extension for Workers Compensation  
and Liability Claims Third Party Administrator  
Resolution: 25-279 Approving the 2026 Holiday Schedule for Kane County  
Offices  
Legislative  
Resolution: 25-280 Authorization Renewal of Agreement for Professional  
Government Relations Consulting and Legislative Lobbying Services  
Public Service  
Resolution: 25-281 Appointing Additional Members to the Board of Review  
Transportation  
Resolution: 25-282 Amending Resolution No. 24-336 - Approving an  
Agreement with V3 Construction, Ltd. of Woodridge, Illinois for On-Call  
Environmental Engineering Services, Kane County Section No.  
24-00480-02-SM  
Resolution: 25-283 Amending Resolution 25-210 - Approving 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-ES  
Resolution: 25-284 Approving Adopt-A-Highway Applicants  
Resolution: 25-285 Approving a Supplemental Appropriation for Plank Road  
Highway Safety Improvement Project from Engel Road to Waughon Road, Kane  
County Section No. 19-00524-00-SP  
Resolution: 25-286 Approving Acquisition of Real Property for Randall Road at  
Big Timber Road Intersection Improvement, Kane County Section No.  
19-00369-01-CH, Parcel No. 0004 & 0004TE  
Resolution: 25-287 Approving Acquisition of Real Property Easements for Kirk  
Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois,  
Kane County Section No. 12-00192-04-BR, Parcel No. 0004PE & 0004TE  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
B.  
Pending, Probable, and/or Imminent Litigation  
Settlement of Claims  
10.  
OPEN SESSION  
A. Vote on Settlement Approval for Case 21L283  
B.  
C.  
D.  
Vote on Settlement Approval for Case 24LA15  
Vote on Approval of Consent Order in 25MR140  
Resolution: 25-288 Approval to Settle Claims Against Alvogen, Inc., Amneal  
Pharmaceuticals, Inc., Apotex Inc., Hikma Pharmaceuticals USA Inc., Indivior  
Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceuticals Industries, Inc., and  
Zydus Pharmaceuticals (USA) Inc., and Authorization of Actions to Effectuate  
Such Settlements  
E.  
Resolution: 25-289 Approval to Participate in the Direct Settlement with the  
Sackler Family/Bankruptcy Estate Plan and Settlement with Purdue Pharma LP,  
and Authorization of Actions to Effectuate Such Settlements  
11.  
12.  
ZONING PETITIONS  
A.  
B.  
TMP-25-859 Petition # 4662 Petitioner: Alan & Gayle Volpp Trusts  
TMP-25-865 Petition # 4661 Petitioner: Timothy Meyer on behalf of TNT  
Howard LLC  
C.  
TMP-25-869 Petition # 4663 Petitioner: Jon Jay Deraedt Trust #2010-10  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 25-290 Amending the 2020-2024 Housing and Community  
Development Consolidated Plan  
B.  
Resolution: 25-291 Authorizing Kane County Animal Control Department to  
Utilize the Illinois State Treasurer’s Office Electronic Payments Services  
Program  
C.  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: 25-292 Authorizing Renewal of Agreement with Lauterbach &  
Amen for Accounting Services  
Resolution: 25-293 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 25-294 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 25-295 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 25-296 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 25-259 Revision to the Kane County Financial Policies Regarding  
Mass Transit Sales Tax Allocation  
TMP-25-948 Drainage/Sanitary & Conservancy District Appointment  
13.  
NEW AND UNFINISHED BUSINESS  
14.  
15.  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, SEPTEMBER 9, 2025