Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, July 9, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: June 11, 2024  
PUBLIC COMMENT (Agenda Items)  
PUBLIC COMMENT (Non Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
•
Madam Chairman's Comments  
Review of 2006 Strategic Plan (R. Fahnestock)  
Ordinance  
B.  
C.  
•
Zoning Petitions  
TMP-24-2422 Petition # 4633 Petitioner: Weathered Ways Farms, LLC  
•
TMP-24-2423 Petition # 4634 Petitioner: RLC Ventures, LLC (RPIL Solar 10,  
LLC)  
•
TMP-24-2424 Petition # 4635 Petitioner: Howard & Dana Engel Trust  
Appointments  
D.  
•
TMP-24-2587 Drainage/Sanitary & Conservancy District  
Committee Updates  
E.  
9.  
Resolutions/Ordinances  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Executive  
Resolution: 24-274 Authorizing Appointment of Election Judges  
Resolution: 24-275 Appointment of Member of the Board of Review (Timothy J.  
Sullivan, MAI, SRA)  
Resolution: 24-276 Appointing Additional Members to the Board of Review  
Finance  
Resolution: 24-277 Authorizing Revision to the Kane County Financial Policies  
Related to Travel  
Resolution: 24-278 Approving May 2024 Claims Paid  
Resolution: 24-279 Authorizing External Audits Pursuant to the County Auditing  
Law 55 ILCS 5/6-31005 and Related Budget Transfer  
Resolution: 24-280 Authorizing the Issuance of a Request for Proposals for a  
Countywide Strategic Plan  
Resolution: 24-281 Authorizing a Contract for Kane County Building  
Management Professional Carpet Cleaning Services with Tiles in Style DBA  
TAZA (BID# 24-034-KK)  
Resolution: 24-282 Authorizing Janitorial Services for Kane County Facilities  
with Eco Clean Maintenance, Inc. (BID# 24-038-TS)  
Resolution: 24-283 Authorizing a Contract Extension for Kane County Pest  
Control Services with Chem-Wise Pest Management (BID# 36-020)  
Resolution: 24-284 Authorizing a 24-Month Agreement with Vetro, Inc. for  
Vetro Fibermap Operator Enterprise for the Kane County Information  
Technologies Department  
Resolution: 24-285 Authorizing a Security System Service Contract for the  
Juvenile Justice Center  
Resolution: 24-286 Authorizing Execution of Memorandum of Agreement  
Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent  
Labor Committee (Kane County Sheriff’s Office Corrections Unit)  
Resolution: 24-287 Authorizing Additional Funds from FY2024 Budget for Kane  
County Annual Roof Inspection, Repair, and Replacement Services with  
Weatherguard Roofing Company (BID# 23-054)  
Resolution: 24-288 Authorizing Additional Funds from FY2024 Budget for Mill  
Creek SSA Brush Pick-Up Services with Trees "R" Us (BID# 02-020)  
Resolution: 24-289 Authorizing Additional Funds from FY2024 Mill Creek SSA  
Budget for Kane County Mill Creek SSA Engineering Firm Services with  
Hampton, Lenzini and Renwick, Inc. (HLR) (RFP# 23-016)  
Resolution: 24-290 Approving the Purchase of a Replacement Vehicle for the  
Kane County Sheriff’s Office  
Resolution: 24-291 Authorizing the Purchase of Juvenile Justice Center  
Vehicle Cameras  
Resolution: 24-292 Authorizing Blue Cross/Blue Shield and Cigna as Kane  
County’s Group Health and Dental Benefit Provider for 2025  
Resolution: 24-293 Approving the 2025 Monthly Health and Dental  
Contributions  
Resolution: 24-294 Authorizing Updated Capital Projects from the Capital Fund  
Resolution: 24-295 Authorizing Creation of Ogden Gardens No. 2 Special  
Service Area Fund #5316  
Human Services  
Resolution: 24-296 Approving the 2025 Holiday Schedule for Kane County  
Offices  
Transportation  
Resolution: 24-297 Approving Adopt-A-Highway Applicants  
Resolution: 24-298 Approving a Contract for Construction with Precision  
Pavement Markings, Inc. of Pingree Grove, Illinois for 2024 Kane County  
Urethane Pavement Marking Program, Kane County Section No.  
24-00000-04-GM  
Resolution: 24-299 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  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-300 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-301 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-302 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Ordinance: 24-303 Amending Section 2-47(A) (Order of Business) and Section  
2-47(B) (Rules of Order) of the Kane County Code  
10.  
11.  
EXECUTIVE SESSION  
A.  
B.  
C.  
Release of Closed Session Minutes  
Pending Litigation  
Purchase or Lease of Real Property for the Use of the Public Body  
OPEN SESSION  
A.  
Vote on Release of Closed Session Minutes  
12.  
13.  
NEW BUSINESS  
ADJOURNMENT TO TUESDAY, AUGUST 13, 2024