Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, September 12, 2023  
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: August 8, 2023  
PUBLIC COMMENT (Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
•
Madam Chairman's Comments  
TMP-23-1250 Proclamation: Suicide Prevention Awareness Month  
B.  
C.  
D.  
•
Discussion  
Ordinance  
Zoning Petitions  
TMP-23-976 Petition # 4612 Petitioner: 39W180 Highland Avenue, LLC  
E.  
F.  
G.  
New Business  
Appointments  
Committee Updates  
8.  
Resolutions/Ordinances  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 23-350 Approving Invoice from Ernst & Young LLP for Professional  
Services Related to the ARPA Program Rendered from May 1, 2023 to May 31,  
2023  
Resolution: 23-351 Authorizing the Use of State and Local Fiscal Recovery  
Funds for Invoice from Submittable Holdings, Inc. for Web Based Grant  
Management Portal Hosting Services Rendered from 9/29/2023 to 9/28/2024  
Resolution: 23-352 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund the Court Training Project for the Kane County Circuit Clerk’s  
Office  
Resolution: 23-353 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Zoom Web Conferencing Services for the Kane County  
Information Technologies Department  
Resolution: 23-354 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund a Livestock Market Assessment for the Kane County  
Development and Community Services Department  
Resolution: 23-355 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Forest Preserve Zoom Web Conferencing Services for the Kane  
County Forest Preserve Information Technologies Department  
Resolution: 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  
Resolution: 23-357 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Hire Two Staff Members for the American Rescue Plan Program and  
Fund Associated Expenses  
Administrative  
Resolution: 23-358 Approving Purchase of Eight (8) GMC and Four (4) Chevy  
2022 ½ Ton Pickup Trucks for the Kane County Division of Transportation  
County Development  
Resolution: 23-359 Changing the Name of Part of Bliss Road to “Old Bliss  
Road”  
Executive  
Resolution: 23-360 Directing the Use of the Consumer Price Index Increase in  
the County Budget Process as Addressed in the Kane County Board Fiscal Year  
2024 Budget Policy  
Resolution: 23-361 Approving the 2024 Monthly Health and Dental  
Contributions  
Ordinance: 23-362 Amending Ordinance 23-77 and Section 2-47 of the Kane  
County Code to Allow for Remote Attendance at Meetings  
Resolution: 23-363 Authorizing an Agreement for the Construction of an  
Accessible Ramp at the Kane County Sheriff’s Office  
Finance  
Resolution: 23-364 Approving July 2023 Claims Paid  
Resolution: 23-365 Authorizing a Budget Adjustment for Desktop Support  
Analyst II and Systems Administrator Lead for the Information Technologies  
Department - Public Safety Sales Tax  
Resolution: 23-366 Authorizing the Purchase of Additional Laserfiche Licenses  
and a Budget Adjustment from the Riverboat Fund 390  
Resolution: 23-367 Authorizing the Extension for the Office Supply Contract  
Resolution: 23-368 Authorizing Renewal of Contract for Toner Cartridges  
Resolution: 23-369 Authorizing a Contract for Kane County Concrete Services  
Resolution: 23-370 Authorizing an Intergovernmental Agreement with  
Whiteside County for Juvenile Detention Services  
Resolution: 23-371 Authorizing the Replacement of the Chillers at the Judicial  
Center  
Resolution: 23-372 Authorizing the Expenditure of Funds for Technology  
Products and Services  
Resolution: 23-373 Ratifying an Emergency Purchase Affidavit to Purchase a  
2023 Ford Escape Active for Building Management  
Resolution: 23-374 Kane County Rabies Registration Fees  
Resolution: 23-375 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Human Services  
Resolution: 23-376 Adopting a Recruitment Policy to the Personnel Policy  
Handbook  
Judicial/Public Safety  
Resolution: 23-377 Supporting the Implementation of Ethan’s Law  
Public Health  
Resolution: 23-378 Authorizing Personnel Hiring to Increase Behavioral Health,  
Community Health and Environmental Health Services  
Resolution: 23-379 Authorizing Execution of Agreement with Metopio Approved  
by Resolution 23-291  
Transportation  
Resolution: 23-380 Approving Adopt-A-Highway Applicants  
Resolution: 23-381 Approving a Contract for Construction with A.C. Pavement  
Striping Co. of Elgin, Illinois for Allen Road Chip Seal Improvement, Kane  
County Section No. 23-00000-06-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
B.  
Settlement of Claims  
Pending, Imminent, and/or Probable Litigation  
10.  
RETURN TO OPEN SESSION  
A.  
B.  
C.  
D.  
E.  
Vote on Settlement Approval in Case 17WC031599  
Vote on Settlement Approval in Case 22WC011885  
Vote of Settlement Approval in Case 23WC001175  
Vote on Proposed Settlement Agreement in Case 21L387  
Resolution: 23-382 Appointing the Director of the County Emergency  
Management Agency (Not Attached)  
11.  
12.  
PUBLIC COMMENTS (Non-Agenda Items)  
ADJOURNMENT TO TUESDAY, OCTOBER 10, 2023