Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, August 11, 2026  
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: June 9, 2026 & July 14, 2026  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
B.  
C.  
2025 Audit (Baker Tilly, Michael Malatt, CPA)  
DAR Elm Tree  
2030 Census  
8.  
FY2027 TAX LEVIES  
A.  
Resolution: 26-379 Adopting a Tax Levy for the 45W185 Plank Road Special  
Service Area  
B.  
Resolution: 26-380 Adopting a Tax Levy for the Boyer Road Special Service  
Area  
C.  
D.  
Resolution: 26-381 Adopting a Tax Levy for the County Bridge Fund  
Resolution: 26-382 Adopting a Tax Levy for the Church Molitor Special Service  
Area  
E.  
F.  
G.  
H.  
Resolution: 26-383 Adopting a Tax Levy for the Crane Road Estates Special  
Billing Area  
Resolution: 26-384 Adopting a Tax Levy for the Tamara Dittman Special Billing  
Area  
Resolution: 26-385 Adopting a Tax Levy for the Exposition View Special Billing  
Area  
Resolution: 26-386 Adopting a Tax Levy for the General Fund  
I.  
Resolution: 26-387 Adopting a Tax Levy for the Kane County Health Fund  
J.  
Resolution: 26-388 Adopting a Tax Levy for the County Highway Matching  
Fund  
K.  
L.  
Resolution: 26-389 Adopting a Tax Levy for the County Highway Fund  
Resolution: 26-390 Adopting a Tax Levy for the Illinois Municipal Retirement  
Fund  
M.  
N.  
Resolution: 26-391 Adopting a Tax Levy for the Insurance Liability Fund  
Resolution: 26-392 Adopting a Tax Levy for the Mill Creek Special Service  
Area  
O.  
P.  
Resolution: 26-393 Adopting a Tax Levy for the Plank Road Estates Special  
Billing Area  
Resolution: 26-394 Adopting a Tax Levy for the Shirewood Farm Special  
Service Area  
Q.  
R.  
S.  
Resolution: 26-395 Adopting a Tax Levy for the Social Security Fund  
Resolution: 26-396 Adopting a Tax Levy for the Veterans’ Commission Fund  
Resolution: 26-397 Adopting a Tax Levy for the Wildwood West Special Billing  
Area  
9.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 26-339 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 (SSA) (BID#  
23-041)  
Resolution: 26-340 Authorizing a Contract Extension for Wall Finishing and  
Painting Services with Midwest Decorating, Inc. for the Kane County Building  
Management Department (BID# 22-038)  
Resolution: 26-341 Authorizing a Contract with Batavia Instant Print, Inc. to  
Furnish, Print and Deliver NCR Forms for the Building Management Department  
(BID# 26-026-DH)  
Resolution: 26-342 Authorizing a Contract with Second Chance Cardiac  
Solutions, Inc. for the Automated External Defibrillator (AED) Supplies &  
Services for the Building Management Department (BID# 26-036-DH)  
Resolution: 26-343 Authorizing a License Agreement with Zayo Group, LLC for  
the License of Dark Fiber  
Resolution: 26-344 Authorizing a 24-Month Agreement with VETRO, Inc. for  
VETRO FiberMap Operator Enterprise for the Kane County Information  
Technologies Department  
Resolution: 26-345 Authorizing a Contract Extension for the Mill Creek Special  
Service Area Snow Plowing Services with Countywide Landscaping, Inc. (BID#  
23-050)  
Agriculture  
Resolution: 26-346 Authorizing the Application for and Administration of the  
United States Department of Agriculture Rural Business Development Grant for  
the Kane County Food and Farm Technical Assistance Program  
Executive  
Resolution: 26-347 Approving an Intergovernmental Agreement Between the  
Village of Campton Hills and the County of Kane for Mutual Cooperation to  
Ensure Transportation Planning and the Safe and Efficient Flow of Traffic Along  
the Corridors for Bunker Road, LaFox Road, and Keslinger Road  
Resolution: 26-348 Reappointing Supervisor of Assessments (Mark D.  
Armstrong, CIAO-M)  
Resolution: 26-349 Approving the Appointment of Member to the Board of  
Review (Timothy J. Sullivan, MAI, SRA)  
Resolution: 26-350 Authorizing an Intergovernmental Agreement for a Drone  
as First Responder Program Between the County of Kane, the Kane County  
Sheriff’s Office, and the City of Aurora Through the Aurora Police Department  
Finance  
Resolution: 26-351 Approving June 2026 Claims Paid  
Resolution: 26-352 Authorizing Revision to the Kane County Financial Policies  
(Travel Policy)  
Resolution: 26-353 Approving Personal Expense Voucher Reimbursement  
Requests  
Resolution: 26-354 Authorizing the Funding of Workforce Development  
Program Expenses from the General Fund General Account  
Resolution: 26-355 Authorizing an Interfund Loan for the Payment of Program  
Expenses from the General Fund for the Health Department in Instances Where  
Funding Agreements or Reimbursements are Delayed  
Resolution: 26-356 Authorizing a Contract Extension for Curbside Refuse and  
Recycling Services for the Mill Creek Special Service Area and Unincorporated  
Blackberry Township (RFP# 30-021)  
Resolution: 26-357 Authorizing Contract for Prison Rape Elimination Act  
(PREA) Resident Reporting Services for the Juvenile Justice Center  
Judicial/Public Safety  
Resolution: 26-358 Authorizing Intergovernmental Equipment Sharing  
Agreements for Emergency Management Unmanned Equipment  
Resolution: 26-359 Authorizing and Accepting Funding for the Hazardous  
Materials Emergency Preparedness Planning Grant (HMEP) for the Office of  
Emergency Management  
Resolution: 26-360 Approving the Purchase of One Crime-Lite ML Pro  
Forensic Evidence Screening Instrument for the Kane County Forensic  
Laboratory by the Kane County Coroner’s Office  
Resolution: 26-361 Approving the Purchase of One QuantStudio 5 Real-Time  
PCR System for the Kane County Forensic Laboratory by the Kane County  
Coroner’s Office  
Resolution: 26-362 Approving the Purchase of One Spectrum Compact CE  
Instrument and One Maxwell RSC 48 Instrument for the Kane County Forensic  
Laboratory by the Kane County Coroner’s Office  
Public Health  
Resolution: 26-363 Authorizing Agreement with the U.S. Department of  
Housing and Urban Development for the Homeless Management Information  
Systems Grant for Program Year 2027  
Ordinance: 26-364 Animal Ordinance Tag Addition  
Transportation  
Resolution: 26-365 Approving a Motor Fuel Tax Appropriation for Ice Control  
Salt for the Sugar Grove Township Road District, Section No. 26-15000-00-GM  
Resolution: 26-366 Approving Adopt-A-Highway Applicants  
Resolution: 26-367 Approving the Purchase of One (1) Palma 720T Boom  
Mower for the Kane County Division of Transportation  
Resolution: 26-368 Approving Purchase of One (1) 2025 Vermeer ML150VP  
40HP Track Mini Skid for the Kane County Division of Transportation  
Resolution: 26-369 Approving a Technical Services Agreement Between the  
Northern Illinois Transit Authority and County of Kane for the Ride in Kane  
Program, Contract Number S5310-2026-04, Federal Project No. IL-2026-003  
Resolution: 26-370 Approving an Intergovernmental Agreement with the State  
of Illinois for Phase III Engineering and Construction for Kirk Road Over Union  
Pacific Railroad, Kane County Section No. 12-00192-04-BR  
Resolution: 26-371 Approving a Permit Software and Implementation Services  
Contract with Byrne Software Solutions, Inc. of Chesterfield, Missouri  
Resolution: 26-372 Approving an Engineering Services Agreement with Terra  
Engineering Ltd. of Chicago, Illinois for the 2026 Traffic County Data Collection,  
Kane County Section No. 26-00515-00-EG  
Resolution: 26-373 Amending Resolution No. 24-552 and Approving a  
Supplemental Overpass Agreement with the Union Pacific Railroad for Kirk  
Road Over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR  
Resolution: 26-374 Approving an Amendment to the Agreement with  
Peralte-Clark, LLC of Arlington Heights, Illinois for Fabyan Parkway Intersection  
Improvements at Settlers Hill and Kingsland Drive, Kane County Section No.  
21-00373-01-CH  
Resolution: 26-375 Approving an Agreement with Ciorba Group, Inc. of  
Chicago, Illinois for On-Call Phase III Engineering Services, Kane County  
Section No. 26-00597-00-EG  
Resolution: 26-376 Approving a Phase III Construction Engineering Services  
Agreement with Hampton, Lenzini, and Renwick, Inc. of Elgin, Illinois for the Kirk  
Road Over the Union Pacific Railroad Project, Kane County Section No.  
12-00192-04-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
10.  
EXECUTIVE SESSION  
A.  
B.  
C.  
Pending Litigation  
Labor Negotiations  
Appointment, Employment, Compensation, Discipline, Performance, and/or  
Dismissal of Specific Employee(s)  
11.  
OPEN SESSION  
A.  
Resolution: TMP-26-975 Approval of Final Consent Order 2019-CH-789  
12.  
13.  
ZONING PETITIONS  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 26-377 Approving County Board Personal Expense Voucher  
Reimbursement Request  
B.  
Resolution: 26-378 Approving the 2027 Monthly Health and Dental  
Contributions  
14.  
15.  
16.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, SEPTEMBER 8, 2026