Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, January 14, 2025  
County Board Room  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: December 2, 2024, December 9, 2024 & December 10,  
2024  
6.  
7.  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
TMP-25-003 Proclamation Recognizing January 2025 as National Poverty  
Awareness Month in Kane County, Illinois  
B.  
District 7 Appointment  
C.  
Resolution: 25-001 Appointing Alex Arroyo to Fill Vacancy on Kane County  
Board (District 7)  
D.  
Swearing-In of County Board Member Alex Arroyo  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Energy/Environmental  
Resolution: 25-002 Approving a FY25 Budget Adjustment to the Enterprise  
Surcharge Fund for the Implementation of a USDA Composting and Food  
Waste Reduction Grant Program  
Finance  
Resolution: 25-003 Approving November 2024 Claims Paid  
Resolution: 25-004 Emergency Appropriation for Transfer of Funds from the  
FEMA PA Fund #358 to the General Fund - General Account #001  
Resolution: 25-005 Emergency Appropriation and Budget Adjustment for the  
Coroner DOJ Morgue Tech Grant  
Resolution: 25-006 Authorizing New Account Code and Reclassification of  
Budgeted Amounts for Coroner’s Health Opiate Grant  
Resolution: 25-007 Reappropriating Funds and Amending Resolution No.  
23-76 - Approving a Contract for Construction with Curran Contracting Company  
of Crystal Lake, Illinois for Dauberman Road Extension, Kane County Section  
No. 15-00277-01-BR  
Resolution: 25-008 Authorizing Execution of Collective Bargaining Agreement  
Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent  
Labor Committee (Kane County Sheriff’s Office Maintenance and Janitor Unit)  
Resolution: 25-009 Acceptance and Use of Trust Donation Made to Animal  
Control  
Resolution: 25-010 Authorizing Contract Extension of Aerial Orthoimagery  
Resolution: 25-011 Authorizing Opioid Response Community Implementation  
Project  
Jobs  
Resolution: 25-012 Ratifying an Emergency Purchase Affidavit for the  
Purchase of Fiscal Management and Staff Training Services for the Office of  
Community Reinvestment  
Judicial/Public Safety  
Resolution: 25-013 Authorizing Contract Extension for Medical Services for the  
Juvenile Justice Center  
Transportation  
Resolution: 25-014 Approving Appropriation of the County Engineer’s Salary  
and Authorizing the Transfer of Funds Therefore, Kane County Section No.  
25-00000-00-CS and 25-CS089-00-AC  
Resolution: 25-015 Approving FY2025 County Maintenance MFT  
Appropriation, Kane County Section No. 25-00000-00-GM  
Resolution: 25-016 Approving FY2025 County Maintenance MFT  
Appropriation, Kane County Section No. 25-00000-00-RF  
Resolution: 25-017 Approving an Agreement with Genuine Parts Company dba  
Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for  
the Kane County Division of Transportation  
Resolution: 25-018 Approving an Appropriation for Chicago Metropolitan  
Agency for Planning (CMAP)  
Resolution: 25-019 Approving an Amendment to the Intergovernmental  
Agreement with the State of Illinois for Statewide Planning and Research  
Funding for the Kane County Division of Transportation Asset Management  
Plan  
Resolution: 25-020 Approving a Contract for Construction with Martam  
Construction, Inc. of Elgin, Illinois for the Bunker Road Extension Project, Kane  
County Section No. 14-00275-01-PV  
Resolution: 25-021 Approving an Agreement for On-Call Traffic/Safety  
Engineering Services with Thomas Engineering Group, LLC of Oak Brook,  
Illinois, Kane County Section No. 24-00494-02-EG  
Resolution: 25-022 Approving Acquisition of Highway Right of Way for Randall  
Road at Illinois Route 72, Elgin, Illinois, Kane County Section No.  
19-00514-00-WR, Parcel No. 1PK0005 and 1PK0005TE  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
B.  
Release of Closed Session Minutes  
Settlement of Claims  
10.  
OPEN SESSION  
A.  
B.  
C.  
Vote on Release of Closed Session Minutes  
Vote on Settlement Approval in Case 23WC5514  
Vote on Settlement Approval in Case 24WC021049  
11.  
ZONING PETITIONS  
A.  
B.  
C.  
D.  
E.  
TMP-24-3207 Petition # 4645 Petitioner: Dundee Renewables, LLC  
TMP-24-3270 Petition # 4646 Petitioner: Richard & Kathy Rushing  
TMP-24-3271 Petition # 4647 Petitioner: Warren Bowman Trust  
TMP-24-3272 Petition # 4648 Petitioner: Midwest Bank & Trust #00-3-7742  
TMP-24-3273 Petition # 4649 Petitioner: Barbara Stuckemeyer  
12.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
B.  
Ordinance: 25-023 Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the County Development  
Committee  
Resolution: 25-024 Approving County Board Personal Expense Voucher  
Reimbursement Request  
C.  
D.  
E.  
Resolution: 25-025 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 25-026 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 25-027 Authorizing Inter-Governmental Agreement with the State  
of Illinois, Department of Human Services - Juvenile Justice Council Grant  
13.  
NEW AND UNFINISHED BUSINESS  
A. TMP-25-087 Appointments to County Board Ad Hoc Committees  
14.  
15.  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, FEBRUARY 11, 2025