Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, April 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: March 10, 2026  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
TMP-26-349 Proclaiming April 10, 2026, as the 25th Anniversary of the  
Farmland Protection Program  
B.  
TMP-26-302 Proclaiming April 12-18, 2026 National Public Safety  
Telecommunicator Week  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 26-138 Approving First Amendment to Agreement Between County  
of Kane and Family Guidance Center  
Resolution: 26-139 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $342,506 (Three Hundred Forty-Two  
Thousand Five Hundred Six Dollars) from the Kane County 16th Judicial Circuit  
Court’s Judicial Technology Modernization ARPA Project to Kane County  
Building Management Department’s Jail Tower A&B HVAC System  
Improvement’s ARPA Project  
Resolution: 26-140 Approving First Amendment to Agreement Between County  
of Kane and Plum Tree Child and Adolescent Psychology  
Resolution: 26-141 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $65,497 (Sixty-Five Thousand Four Hundred  
Ninety-Seven Dollars) from the Kane County 16th Judicial Circuit Court’s  
Judicial Technology Modernization ARPA Project to Kane County Building  
Management Department’s Sheriff’s Office HVAC System Renovations ARPA  
Project  
Resolution: 26-142 Authorizing the Kane County ARPA Program to Re-Direct  
Remaining ARPA Funds from Completed ARPA Projects Between the Amounts  
of $.01 (One Cent) and $50 (Fifty Dollars) to Other ARPA Projects and Directing  
the ARPA Program to Bring a Resolution to the Kane County Board at the end  
of the Program with all These Re-Directed Amounts to be Ratified  
Administration  
Resolution: 26-143 Authorizing the Purchase of Products and Services  
Through the Amazon Business Online Marketplace for the Building  
Management Department (Contract No. R-TC-17006)  
Ordinance: 26-144 Authorizing a Farmland Lease and License of Parcel  
0932300013 Located at the Northeast Corner of Route 38 and Peck Road  
Resolution: 26-145 Authorizing a Contract Extension for Kane County  
Plumbing Maintenance & Repair Services with Key Construction Group, Inc.,  
Hartwig Mechanical, Inc., and R.J. O'Neil, Inc. for the Kane County Building  
Management Department (BID# 23-001)  
Resolution: 26-146 Authorizing Purchase of Mailing and Postage Equipment  
and Technology for the Building Management Department (Contract No.  
070125-PIT)  
Resolution: 26-147 Authorizing Expenditure of Funds for Computer Hardware  
and Services with Insight Public Sector Through OMNIA (Contract No.  
23-6692-03)  
Resolution: 26-148 Authorizing Expenditure of Funds for Computer Software  
and Services with Insight Public Sector Through OMNIA (Contract No.  
23-6692-03)  
Resolution: 26-149 Authorizing Purchase of Documents and Records  
Management with Laserfiche Through OMNIA for the Information Technologies  
Department (Contract No. 01-158)  
Resolution: 26-150 Authorizing the Purchase of Technology Products,  
Solutions, and Related Services for the Information Technologies Department  
(Contract No. 23-6692-01)  
Resolution: 26-151 Authorizing the Purchase of Products and Services  
Through the Amazon Business Online Marketplace for the Information  
Technologies Department (Contract No. R-TC-17006)  
Resolution: 26-152 Approving Accessibility Efforts Related to the County of  
Kane Website and Agendas for the Kane County Board and its Committees  
Resolution: 26-153 Authorizing a Contract for Landscape Maintenance  
Services for the Mill Creek Special Service Area with Langton Group (RFP#  
26-010-TL)  
Agriculture  
Resolution: 26-154 Authorizing the Approval of Qualified Vendors to Provide  
Technical Services for Food and Agriculture Projects in Kane County  
Resolution: 26-155 Authorizing a Contract with The Delta Institute, Kamps  
Sustainable Agriculture Group LLC, and New Venture Advisors to Provide Food  
and Agriculture Project Consulting Services  
County Development  
Ordinance: 26-156 Amending Chapter 6 of the Kane County Code Buildings  
and Building Regulations: Article IV Fees  
Resolution: 26-157 Establishing the Official Road Name for a Segment of  
Illinois Route 31 in Unincorporated Kane County  
Energy/Environmental  
Resolution: 26-158 Authorizing Agreement with The Battery Network, Inc. for  
Reimbursement of Collection Costs for Batteries Collected by Kane County for  
Recycling  
Resolution: 26-159 Supporting SB3915/HB4546 to Create a  
Manufacturer-Funded Household Hazardous Waste Stewardship Program in  
Illinois  
Resolution: 26-160 Supporting HB4652 to Create a Manufacturer-Funded  
Electronic Smoking Device Stewardship Program in Illinois  
Executive  
Resolution: 26-161 Authorizing a Resolution to Execute an Agreement  
Between the County of Kane and La Voz De Esperanza in the Amount of  
$65,000.00 to Support Organizational Development to Serve Families in Kane  
County  
Resolution: 26-162 Authorizing Process and Payment for Tax Bill Postage  
Resolution: 26-163 Authorizing a Contract for Consultant and Project  
Management Services with Defin.Net Solutions, Inc. for the Information  
Technologies Department (RFP# 26-018-TL)  
Finance  
Resolution: 26-164 Approving February 2026 Claims Paid  
Ordinance: 26-056 Authorizing Revision to the Kane County Financial Policies  
Related to Travel  
Resolution: 26-165 Authorizing an Intergovernmental Agreement with Warren  
County for Juvenile Detention Services  
Resolution: 26-166 Authorizing an Intergovernmental Agreement with  
McDonough County for Juvenile Detention Services  
Resolution: 26-167 Authorizing an Intergovernmental Agreement with Knox  
County for Juvenile Detention Services  
Resolution: 26-168 Authorizing an Intergovernmental Agreement with  
Henderson County for Juvenile Detention Services  
Resolution: 26-169 Authorizing an Intergovernmental Agreement with Hancock  
County for Juvenile Detention Services  
Resolution: 26-170 Authorizing an Intergovernmental Agreement with Fulton  
County for Juvenile Detention Services  
Resolution: 26-171 Authorizing a Contract with Connor & Gallagher  
OneSource, Inc. for Health Insurance Broker and Consultant Services  
Resolution: 26-172 Authorizing an Intergovernmental Agreement with the City  
of Aurora for Lead Service Line Replacement on Solfisburg Avenue  
Resolution: 26-173 Approving an Agreement with Eisner Advisory Group LLC  
(EAG) to Provide Professional Software Implementation Services to the Finance  
Department  
Judicial/Public Safety  
Resolution: 26-174 Authorizing the Renewal of the GrayKey Digital Forensics  
License by the Kane County Sheriff’s Office  
Resolution: 26-175 Authorizing a One-Year Contract Extension with Wellpath,  
LLC, for Kane County Jail Medical Services  
Transportation  
Resolution: 26-176 Approving the Purchase of One (1) 2026 Ford F-250 Truck  
Cab and Body for the Kane County Division of Transportation - Unit 47  
Resolution: 26-177 Reappropriating Funds and Amending Resolution 19-452  
with V3 Companies, Ltd. of Woodridge, Illinois for On-Call Design Engineering  
Services, Kane County Section No. 19-00519-00-ES  
Resolution: 26-178 Approving Adopt-A-Highway Applicants  
Resolution: 26-179 Approving the Purchase of One (1) 2026 Falcon 2T1B  
Propane Fire Asphalt Repair Hot Box for the Kane County Division of  
Transportation  
Resolution: 26-180 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: 26-181 Approving an Intergovernmental Agreement Between the  
County of Kane and the City of Geneva for Access to Fabyan Parkway at Kautz  
Road  
Ordinance: 26-182 Approving a School Zone Speed Limit Alteration, Kirk Road  
from 500 Feet North of Foxfield Drive to Majestic Oaks Drive  
Ordinance: 26-183 Approving an Alteration of Speed Limit, Kirk Road from  
Majestic Oaks Drive to IL Route 64/Main Street  
Resolution: 26-184 Approving a Contract for Construction with Corrective  
Asphalt Materials, LLC of South Roxana, Illinois for the 2026 Kane County  
Rejuvenator Project, Kane County Section No. 26-00000-02-GM  
Resolution: 26-185 Approving an Agreement for Phase I Engineering Services  
with Michael Baker International, Inc. of Chicago, Illinois for the Randall Road  
Over UPRR at Keslinger Road Bridge Improvements, Kane County Section No.  
25-00587-00-BR  
Resolution: 26-186 Approving a Phase III Construction Engineering Services  
Agreement with Alfred Benesch and Company, Inc. of Chicago, Illinois for the  
Randall Road at Hopps Road Grade Separation Project, Kane County Section  
No. 19-00511-00-CH  
Resolution: 26-187 Approving a Grade Separation Agreement and Permanent  
Easement Deed with the Chicago Central & Pacific Railroad (CC&P) for the  
Randall Road at Hopps Road Intersection Improvement and Grade Separation  
Project, Kane County Section No. 19-00511-00-CH  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
ZONING PETITIONS  
A.  
B.  
C.  
D.  
TMP-26-384 Petition # 4671 Petitioner: Patrycja Karwowski  
TMP-26-389 Petition # 4679 Petitioner: ILSolar07 LLC  
TMP-26-390 Petition # 4680 Petitioner: ILSolar08 LLC  
TMP-26-392 Petition # 4681 Petitioner: USS Webb LLC  
10.  
11.  
EXECUTIVE SESSION  
A.  
B.  
C.  
Pending, Probable, and Imminent Litigation  
Settlement of Claims  
Building Security Procedures and Personnel Safety  
OPEN SESSION  
A.  
B.  
Vote on Settlement Approval in Case 25ED9  
Approving and Authorizing the Execution of the Consent Decree in Sixteenth  
Judicial Circuit Case 2025MR486 and Granting a Special Use Related to  
Petition No. 4666  
12.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
B.  
C.  
Resolution: 26-188 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 26-189 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 26-190 Authorizing the Human Resources Department to Develop  
Cost Reducing Plan Design Change Options for Kane County’s Employee  
Medical Plan  
D.  
E.  
Resolution: 26-191 Ratifying an Emergency Purchase Affidavit for Temporary  
Certified 9-1-1 Staffing  
Resolution: 26-192 Ratifying and Approving a Lease Agreement with Pappas  
Glasgow Development, LLC to Provide Office Space for the Workforce  
Development Department in DeKalb, Illinois (not attached)  
13.  
14.  
15.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, MAY 12, 2026