Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, January 13, 2026  
County Board Room  
1.  
2.  
3.  
4.  
5.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: November 17, 2025, November 25, 2025 & December 9,  
2025  
6.  
7.  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
Ken Shepro (Historian) - Honoring 190th Anniversary of Kane County  
B.  
TMP-25-1464 Recognizing the 50th Anniversary of the Establishment of the  
Kane County Emergency Services & Disaster Agency (now the Kane County  
Office of Emergency Management)  
C.  
D.  
TMP-26-007 Proclamation Recognizing America’s 250th Anniversary  
Commemoration in Kane County  
TMP-26-075 Proclamation Recognizing the Passage of House Bill 3281  
(“Kentyn’s Law”) and the Contributions of Kentyn and his Family  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 26-001 Authorizing GL Changes in the Building Management and  
Information Technologies Departments for the Position of Building Security  
Director  
Resolution: 26-002 Authorizing a Contract for the Building Management  
Department with Kluber Architects & Engineers for Professional Services  
Related to the Kane County Adult Justice Center Kitchen & Laundry  
Improvements  
Resolution: 26-003 Authorizing a Budget Adjustment for the Mill Creek Special  
Service Area Due to Tax Levy Increase  
Resolution: 26-004 Approval to Purchase a Replacement Vehicle for the Kane  
County Sheriff’s Office  
Resolution: 26-005 Authorizing the Purchase of a Van by the Kane County  
Sheriff’s Office for the K9 Unit  
Executive  
Resolution: 26-006 Approving and Authorizing the Termination of Contract for  
Distribution of Kane County Property Tax Bills  
Finance  
Resolution: 26-007 Approving November 2025 Claims Paid  
Resolution: 26-008 Authorizing Emergency Appropriation and Budget  
Adjustments to Amend FY2026 County Budget for Finance Department Staffing  
Resolution: 26-009 Informing the County Board of Adult Drug Rehabilitation  
Court Contracts  
Resolution: 26-010 Authorizing Contract for Medical Services for the Juvenile  
Justice Center  
Resolution: 26-011 Authorizing an Intergovernmental Agreement with Wayne  
County for Juvenile Detention Services  
Resolution: 26-012 Authorizing an Intergovernmental Agreement with  
Lawrence County for Juvenile Detention Services  
Resolution: 26-013 Authorizing an Intergovernmental Agreement with Richland  
County for Juvenile Detention Services  
Resolution: 26-014 Authorizing an Intergovernmental Agreement with Franklin  
County for Juvenile Detention Services  
Resolution: 26-015 Authorizing an Intergovernmental Agreement with Crawford  
County for Juvenile Detention Services  
Resolution: 26-016 Authorizing an Intergovernmental Agreement with White  
County for Juvenile Detention Services  
Resolution: 26-017 Authorizing Budget Adjustment to Balance Child Support  
Fund FY2025  
Resolution: 26-018 Accepting the Low-Income Energy Efficiency Outreach and  
Engagement Grant  
Public Health  
Resolution: 26-019 Authorizing Agreement with the Illinois Department of  
Human Services for the Illinois Rapid Rehousing Program in State Fiscal Year  
2026  
Transportation  
Resolution: 26-020 Approving Appropriation of the County Engineer’s Salary  
and Authorizing the Transfer of Funds Therefore - Kane County Section No.  
26-00000-00-CS and 26-CS089-00-AC  
Resolution: 26-021 Approving FY2026 County Maintenance Motor Fuel Tax  
Appropriation, Kane County Section No. 26-00000-00-GM  
Resolution: 26-022 Approving FY2026 County Maintenance Motor Fuel Tax  
Appropriation, Kane County Section No. 26-00000-00-RF  
Resolution: 26-023 Approving Adopt-A-Highway Applicants  
Resolution: 26-024 Approving a Contract for the Purchase of One (1) Case  
WX175 Wheeled Excavator for the Kane County Division of Transportation  
Resolution: 26-025 Approving an Intergovernmental Agreement with the State  
of Illinois for Phase III Construction Engineering and Construction for Kirk Road  
at Douglas Road, Kane County Section No. 24-00377-01-CH  
Resolution: 26-026 Approving a Funding Agreement Between the County of  
Kane and Pace for the Ride in Kane Program  
Resolution: 26-027 Approving an Appropriation for Chicago Metropolitan  
Agency for Planning (CMAP) to Support Planning and Programming Services  
Resolution: 26-028 Approving an Amendment to an Intergovernmental  
Agreement Between the County of Kane and Village of Carpentersville for  
Access to Randall Road from Huntley Road to Binnie Road  
Ordinance: 26-029 Approving an Alteration of Speed Limit Within Kaneville  
Township (Various Roads)  
Ordinance: 26-030 Approving an Alteration of Speed Limit Within Kaneville  
Township & Virgil Township (Francis Road)  
Resolution: 26-031 Approving an Engineering Services Agreement with H.R.  
Green, Inc. of Aurora, Illinois for 2026 Structure Safety Inspections, Kane  
County Section No. 25-00590-00-EG  
Resolution: 26-032 Approving a Phase III Construction Engineering Services  
Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for the Kirk  
Road Over the Union Pacific Railroad Project, Kane County Section No.  
12-00192-04-BR  
Resolution: 26-033 Approving the Acquisition of Real Property for the Randall  
Road at Hopps Road Intersection and Canadian National Railroad Grade  
Separation Improvement, Kane County Section No. 19-00511-00-CH, Parcel  
No. 0001  
Resolution: 26-034 Approving Acquisition of Real Property for the Randall  
Road at Hopps Road Intersection and Canadian National Railroad Grade  
Separation Improvement, Kane County Section NO. 19-00511-00-CH, Parcel  
No. 0003 & Parcel No. 0003TE  
Resolution: 26-035 Approving the Acquisition of Real Property for Kirk Road  
Over Union Pacific Railroad Company Bridge Reconstruction Project in Geneva,  
Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0001, Parcel No.  
0001TE-1 & Parcel No. 0001TE-2  
Resolution: 26-036 Approving the Acquisition of Real Property for the Kirk  
Road Over Union Pacific Railroad Company Bridge Construction Project in  
Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0002 &  
Parcel No. 0002TE  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
B.  
C.  
Release of Closed Session Minutes  
Pending, Probable, and Imminent Litigation  
Settlement of Claims  
10.  
11.  
12.  
OPEN SESSION  
B.  
Vote on Release of Closed Session Minutes  
ZONING PETITIONS  
A.  
TMP-25-1541 Petition # 4674 Petitioner: CFP IL Bluestem Solar LLC  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Ordinance: 26-037 Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the Agriculture Committee  
B.  
Ordinance: 26-038 Amending Chapter 2 (Administration), Article IX  
(Administrative Adjudication), Section 2-320 (Adoption of System of  
Administrative Adjudication) and Chapter 7 (Business and Commercial  
Regulations) of the Kane County Code to Provide for Regulation of Short-Term  
Rentals in Unincorporated Areas of Kane County  
C.  
Ordinance: 26-039 Amending Chapter 15 (Nuisances and Property  
Maintenance) of the Kane County Code Pertaining to Noise  
D.  
Ordinance: 26-040 Amending Chapter 15 (Nuisances and Property  
Maintenance) of the Kane County Code to Declare Trespassing a Public  
Nuisance  
E.  
F.  
Resolution: 26-041 Approving Personal Expense Voucher Reimbursement  
Requests  
Ordinance: 26-042 Authorizing Fiscal Year 2026 Non-Union Cost-of-Living  
Wage Increase and Emergency Appropriation and Budget Adjustments to  
Amend FY2026 County Budget  
G.  
Ordinance: 26-043 Authorizing Fiscal Year 2026 County Board Employees  
Cost-of-Living Wage Increase and Emergency Appropriation and Budget  
Adjustments to Amend FY2026 County Budget  
H.  
I.  
Resolution: 26-044 Declaring a Vacancy in the Office of County Board Member  
in the County of Kane (District 9)  
Resolution: 26-045 Authorizing Emergency Appropriation and Budget  
Adjustment for the State’s Attorney’s Office in the Fiscal Year 2026 Budget  
General Fund  
13.  
14.  
15.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, FEBRUARY 10, 2026