Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
11:30 AM  
Wednesday, September 25, 2024  
County Board Room  
***SPECIAL MEETING***  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: None  
PUBLIC COMMENT  
NEW AND UNFINISHED BUSINESS  
RESOLUTIONS/ORDINANCES-OFF CONSENT  
A.  
B.  
Resolution: 24-381 Authorizing Updated Capital Projects from the Capital Fund  
Resolution: 24-382 Amending Resolution 24-305 Authorizing the Use of State  
and Local Fiscal Recovery Revenue Loss Recoupment Funds to Fund the  
Transitional Housing Program for the Kane County Sheriff’s Office to Correct  
Amount Authorized and Add Budget Table  
C.  
D.  
E.  
Resolution: 24-383 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-384 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-385 Approving County Board Personal Expense Voucher  
Reimbursement Request  
9.  
EXECUTIVE SESSION  
A.  
The Appointment, Employment, Compensation, Discipline, Performance, or  
Dismissal of Specific Employees  
B.  
C.  
Purchase or Lease of Real Property for the Use of the Public Body  
Pending Probable or Imminent Litigation  
10.  
11.  
OPEN SESSION  
A. Resolution: 24-386 Certifying Names to Take the Examination for County  
Engineer  
ADJOURNMENT TO TUESDAY, OCTOBER 8, 2024