Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, January 9, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: December 12, 2023  
OLD BUSINESS  
A.  
Options to Regulate Unscheduled Migrant Busses in Kane County  
7.  
8.  
PUBLIC COMMENT (Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
B.  
C.  
D.  
•
Madam Chairman's Comments  
Discussion  
Ordinance  
Zoning Petitions  
TMP-23-1504 Petition # 4619 Petitioner: James Ariola Trust (TPE IL KN216  
LLC)  
•
TMP-23-1505 Petition # 4620 Petitioner: Steven Benner Trust (TPE IL KN415  
LL)  
E.  
F.  
•
New Business  
Appointments  
TMP-24-1790 Kane County Emergency Telephone Systems Board (ETSB)  
Appointments  
•
TMP-24-1793 Kane County Zoning Board Appointments  
G.  
Committee Updates  
9.  
Resolutions/Ordinances  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-001 Authorizing Amendment to Res 23-356 Authorizing the Use  
of Revenue Recoupment Funds Under the American Rescue Plan Act for the  
Countywide Water Monitoring Network Project and the Water Sustainability  
Mapping Project for the Kane County Department of Environmental and Water  
Resources  
County Development  
Ordinance: 24-002 An Ordinance Establishing the Woodgate Subdivision  
Special Service Area (or Special Service Area No. SW-56) of Kane County,  
Illinois and the Levy of Taxes for the Purpose of Paying the Cost of Providing  
Special Services in and for Such Area  
Finance  
Resolution: 24-003 Approving November 2023 Claims Paid  
Resolution: 24-004 Authorizing FY23 Budget Adjustment and Transfer from the  
Tax Sale & Error Fund to the General Fund  
Resolution: 24-005 Authorizing FY24 Budget Adjustment for the Circuit Clerk’s  
Office  
Resolution: 24-006 Authorizing FY24 Budget Adjustment and Fund Transfer  
from Fund 234 to Fund 221  
Resolution: 24-007 Authorizing a Design-Build with ENCAP, Inc for the Design  
and Construction of the Geneva Creek Stabilization Project in Kane County  
Resolution: 24-008 Authorizing Annual Renewal of CityView License and  
Maintenance with Harris Corporation  
Resolution: 24-009 Authorizing Renewal of Contract for Benefit Administration  
Services  
Resolution: 24-010 Authorization of a Contract Extension for Kane County  
Building Automation System (BAS) & Repair Services  
Resolution: 24-011 Authorizing a Contract Extension for Mill Creek SSA Brush  
Pick-up Services  
Resolution: 24-012 Authorizing a Contract Extension for Mill Creek SSA Turf  
Fertilization/Weed Control Services  
Resolution: 24-013 Authorizing a Contract Extension for Mill Creek SSA  
Parkway Tree & Stump Removal Services  
Resolution: 24-014 Ratifying an Emergency Purchase Affidavit to Purchase a  
2023 Ford Super Duty F-450 Salt Truck for the Building Management  
Department  
Resolution: 24-015 Approving the Purchase of a Replacement Vehicle for the  
Sheriff’s Office  
Resolution: 24-016 Authorizing Capital Projects from the Capital Fund  
Resolution: 24-017 Authorizing Participation in the Appellate Prosecutor  
Program  
Ordinance: 24-018 Amending Section 2-196(A) of the Kane County Code  
(Depositories for Funds of County Treasurer/Collector)  
Human Services  
Resolution: 24-019 Restating the Kane County Equal Employment Opportunity  
Plan for July 1, 2021 - June 30, 2022  
Judicial/Public Safety  
Resolution: 24-020 Authorizing the Kane County Sheriff’s Office to Implement  
a Standard Security Protocol to Enhance and Maintain Safety Measures for the  
Kane County Government Center  
Transportation  
Resolution: 24-021 Approving Appropriation of the County Engineer’s Salary  
and Authorizing the Transfer of Funds Therefore, Kane County Section No.  
24-00000-00-CS and 24-CS089-00-AC  
Resolution: 24-022 Approving FY2024 County Maintenance MFT  
Appropriation, Kane County Section No. 24-00000-00-GM  
Resolution: 24-023 Approving FY2024 County Maintenance MFT  
Appropriation, Kane County Section No. 24-00000-00-RF  
Resolution: 24-024 Approving an Agreement with Workday Adaptive Planning  
of Pleasonton, California for Access to and Use of Data Analytics and  
Budgeting/Forecasting Software  
Resolution: 24-025 Approving Adopt-A-Highway Applicants  
Resolution: 24-026 Approving Purchase of One (1) 2025 Elgin Broom Bear  
Street Sweeper for the Kane County Division of Transportation  
Resolution: 24-027 Approving an Intergovernmental Agreement for the  
Jurisdictional Transfer of Old Bliss Road from the County of Kane to the  
Blackberry Township Road District  
Resolution: 24-028 Providing for the Transfer of Jurisdiction of Part of Bliss  
Road to the Blackberry Township Road System from the Kane County Highway  
System  
Resolution: 24-029 Approving an Appropriation for Chicago Metropolitan  
Agency for Planning (CMAP)  
Resolution: 24-030 Approving an Engineering Services Agreement with H.R.  
Green, Inc. of Aurora, Illinois for the 2024 Structure Safety Inspection Program,  
Kane County Section No. 23-00568-00-EG  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-031 Authorizing Amendment to 23-357 Authorizing the Use of  
the State and Local Fiscal Recovery Funds to Hire Two Staff Members for the  
American Rescue Plan Program and Fund Associated Expenses  
Resolution: 24-032 Authorizing Certain Actions Relative to the Tax Agent  
Resolution: 24-033 Authorizing Settlement Agreement with Wexford Health  
Sources, Inc. (not attached)  
10.  
11.  
12.  
EXECUTIVE SESSION (if needed)  
PUBLIC COMMENTS (Non-Agenda Items)  
ADJOURNMENT TO TUESDAY, FEBRUARY 13, 2024