Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, July 14, 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  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
TMP-26-885 Mill Creek SSA Advisory Body Appointment  
B.  
Kane County Sheriff's Office Budget Discussion  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 26-292 Approving Second Amendment to Grant Agreement  
Between the County of Kane and the Kane County Economic Development  
Corporation (KCEDC)  
Resolution: 26-293 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of Two Thousand Six Hundred Twenty-One  
Dollars and Ninety-Six Cents ($2,621.96) from the Kane County Child Advocacy  
Center’s Counseling Needs and Meeting Increased Demand ARPA Project to  
the Kane County Circuit Clerk’s Office’s Microfilm Archive ARPA Project  
Resolution: 26-294 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of One Hundred Ten Dollars ($110) from the  
Kane County Environmental and Water Resources Department’s Drinking  
Water Sustainability Mapping ARPA Project to the Kane County Building  
Management Department’s Exterior Envelope Pipe Chase ARPA Project  
Resolution: 26-295 Approving First Amendment to Grant Agreement  
(#44519924 (21)) Between the County of Kane and Well Child Center  
Resolution: 26-296 Approving First Amendment to Grant Agreement  
(#44519924 (22)) Between the County of Kane and World Relief Chicagoland  
Resolution: 26-297 Authorizing the Withdrawing of SLFRF Funds in the  
Amount of Fifteen Thousand Dollars ($15,000) from Agreement #44519924(2)  
to Re-Program these SLFRF Funds to the Kane County Public Health  
Department’s Operating Supplies Budget in the Memorandum of Understanding  
for the Addressing Behavioral Health Needs of Kane County Residents ARPA  
Project and Approving the Second Amendment to the Memorandum of  
Understanding Between the Kane County Board and the Kane County Health  
Department  
Administration  
Resolution: 26-298 Authorizing a Contract Extension for General Construction  
Services with MRRW Construction, LLC for the Kane County Building  
Management Department (BID# 23-032)  
Resolution: 26-299 Authorizing the Purchase of Furniture, Furnishings, and  
Services with Tayco Office Furnishings, Inc. through TIPS for the Building  
Management Department (Contract# 240301)  
Resolution: 26-300 Ratifying an Emergency Purchase Affidavit to Purchase the  
Additional Needed Material, Labor, and Supervision for Cylinder Excavation and  
Casing Install on the Passenger Elevator Located in Building A from Urban  
Elevator Services, LLC for the Building Management Department  
Resolution: 26-301 Authorizing Additional 4-Inch Conduit Across the River for  
Future County Communications Infrastructure with the City of Geneva and  
Whittaker Construction & Excavating, Inc.  
Resolution: 26-302 Authorizing an Easement Agreement with the City of  
Geneva  
County Development  
Resolution: 26-303 Amending the Housing and Community Development  
Consolidated Plan  
Executive  
Resolution: 26-304 Authorizing Intergovernmental Agreement with the State of  
Illinois Department of Human Services - Juvenile Justice Council Grant  
Resolution: 26-305 Approving the Purchase of Three Live Scan Fingerprinting  
Devices by the Kane County Sheriff’s Office  
Resolution: 26-306 Authorizing Grand Victoria Riverboat Funding for External  
Projects for FY2026  
Finance  
Resolution: 26-307 Approving May 2026 Claims Paid  
Resolution: 26-308 Approving and Authorizing the Termination of Contract for  
Snow Plowing Services with Winter Services, LLC (Contract #24-039-TK)  
Resolution: 26-309 Budget Adjustment to Reclassify Budgeted Expenses into  
New Subdepartment Code  
Resolution: 26-310 Approving the FY2027 Draft Budget to be Placed on Public  
Display  
Resolution: 26-311 Authorizing Acceptance of the Live Scan Grant from the  
Illinois Criminal Justice Information Authority for the Kane County Sheriff’s  
Office  
Resolution: 26-312 Authorizing an Emergency Budget Adjustment to Increase  
the Judiciary Interpreter Services Reimbursement Line Item  
Resolution: 26-313 Authorizing Budget Adjustment for Use of Opioid  
Settlement Funds to Support the Kane County Collaborative Diversion Program  
Resolution: 26-314 Ratifying and Approving Agreement Between Dell  
Technologies and Kane County Public Defender for Laptop Computers  
Resolution: 26-315 Authorizing an Addendum to the Intergovernmental  
Agreement with Rock Island County for Juvenile Detention Services  
Judicial/Public Safety  
Resolution: 26-316 Revising Office of Emergency Management Temporary  
Shelter Facilities Memorandums of Understanding (MOU)  
Resolution: 26-317 Authorizing an Intergovernmental Agreement Between the  
County of Kane, the Kane County Sheriff’s Office, and the Board of Education of  
Kaneland Community Unit School District 302 for the Provision of a School  
Resource Officer  
Resolution: 26-318 Authorizing the Purchase of a M-Vac Forensic DNA  
Collection System for the Kane County Forensic Laboratory  
Resolution: 26-319 Authorizing 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  
Legislative  
Resolution: 26-320 Authorizing Contract Renewal with McGuireWoods  
Consulting, LLC, for Professional Government Relations Consulting and  
Legislative Lobbying Services (RFQ# 23-004)  
Public Health  
Resolution: 26-321 Authorizing Approval to Enter into Agreement to Conduct  
the 2026 Kane County Community Health Assessment  
Resolution: 26-322 Authorizing Support Services Contractor for the Homeless  
Management Information System  
Resolution: 26-323 Authorizing an Approval to Enter into Agreement with  
Metopio for Kane County Community Health Data Dashboard Development  
Public Service  
Resolution: 26-324 Appointing Additional Members to the Board of Review  
Resolution: 26-325 Authorizing Appointment of Election Judges  
Transportation  
Resolution: 26-326 Reappropriating Funds and Amending Resolution No.  
23-309 with HR Green, Inc. for Fabyan Parkway Corridor Improvements from IL  
Route 31 to IL Route 25, Kane County Section No. 19-00507-00-CH  
Resolution: 26-327 Approving Adopt-A-Highway Applicants  
Resolution: 26-328 Approving 2027 Purchase of Ice Control Salt for the Kane  
County Division of Transportation and for Participating Governmental Agencies  
(BID 26-040-TK)  
Resolution: 26-329 Approving an Intergovernmental Agreement with the State  
of Illinois for Phase III Engineering and Construction for Kirk Road at Douglas  
Road, Kane County Section No. 24-00377-01-CH  
Resolution: 26-330 Approving an Intergovernmental Agreement with the United  
States Department of Transportation (USDOT) and the Illinois Department of  
Transportation (IDOT) for the Infrastructure for Building America (INFRA) Grant  
Program for Randall Road at Hopps Road Grade Separation and Intersection  
Safety Improvements Project, Kane County Section No. 19-00511-00-CH  
Resolution: 26-331 Approving an Intergovernmental Agreement with the State  
of Illinois for Phase III Engineering and Construction for Randall Road at Hopps  
Road Intersection Improvement, Kane County Section No. 19-00511-00-CH  
Resolution: 26-332 Approving an Agreement with WBK Engineering, LLC of St.  
Charles, Illinois for Phase III Construction Engineering Services for Kirk Road at  
Douglas Road Intersection Improvement, Kane County Section No.  
24-00377-01-CH  
Resolution: 26-333 Approving a Contract for Construction with Preform Traffic  
Control Systems, Ltd. of Elk Grove Village, Illinois for the 2026 Kane County  
Paint Pavement Marking Patrol, Kane County Section No. 26-00000-05-GM  
Resolution: 26-334 Approving a Contract for Construction with Precision  
Pavement Markings, Inc. of Pingree Grove, Illinois for the 2026 Kane County  
Urethane Pavement Marking Patrol, Kane County Section No. 26-00000-06-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
Release of Closed Session Minutes  
10.  
11.  
OPEN SESSION  
A.  
Vote on Release of Closed Session Minutes  
ZONING PETITIONS  
A.  
TMP-26-783 Petition # 4683 Petitioner: Douglas Family Butterfly Garden and  
Solar Farm LLC  
12.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 26-335 Authorizing the Reorganization of the Workforce  
Development Department and the Creation of Workforce Services Program  
Manager Positions Funded Through the Workforce Innovation and Opportunity  
Act (WIOA)  
B.  
C.  
Resolution: 26-336 Authorizing an Agreement for the Design and Construction  
of a Digital Monument Sign with Aurora Sign Company (RFP# 26-027-TK)  
Resolution: 26-337 Authorizing the Human Resources Department to  
Implement Cost Reducing Changes for Kane County’s Employee Medical Plan  
13.  
14.  
15.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, AUGUST 11, 2026