Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, October 14, 2025  
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: September 9, 2025  
RECOGNITION OF DALE BERMAN  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
TMP-25-1131 Proclamation Recognizing November 4-11, 2025 as Veterans’  
Week in Kane County, Illinois  
B.  
TMP-25-1266 Proclamation Declaring October 19-25, 2025, as We Stand  
United Against Hate Week in Kane County (M. Bates)  
9.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 25-335 Approving First Amendment to Agreement Between County  
of Kane and Elgin Partnership for Early Learning (EPEL)  
Resolution: 25-336 Authorizing the Reprogramming of State and Local Fiscal  
Recovery Funds in the Amount of $314 (Three Hundred Fourteen Dollars) From  
the Kane County Office of Emergency Management’s Mobile Operations  
Command Post ARPA Project to the Kane County Building Management  
Department’s Access Control ARPA Project  
Resolution: 25-337 Authorizing the Reprogramming of State and Local Fiscal  
Recovery Funds in the Amount of $7,265 (Seven Thousand Two Hundred  
Sixty-Five Dollars) from the Kane County Environmental & Water Resources  
Department’s Ogden Gardens ARPA Project to the Kane County Environmental  
& Water Resources Department’s Stream Gaging ARPA Project  
Resolution: 25-338 Authorizing the Reprogramming of State and Local Fiscal  
Recovery Funds in the Amount of $239,230.95 (Two Hundred Thirty-Nine  
Thousand Two Hundred Thirty Dollars and Ninety-Five Cents) from the Kane  
County Environmental & Water Resources Department’s Ogden Gardens ARPA  
Project to the Kane County Environmental & Water Resources Department’s  
Recycling Contractual Services and Commodities ARPA Project  
Resolution: 25-339 Authorizing the Reprogramming of State and Local Fiscal  
Recovery Funds in the Amount of $25,450 (Twenty-Five Thousand Four  
Hundred Fifty Dollars) from the Kane County Information Technologies  
Department’s 211 Phone System ARPA Project to the Kane County Public  
Health Department’s Addressing Behavioral Health Needs of Kane County  
Residents ARPA Project  
Resolution: 25-340 Authorizing the Reprogramming of State and Local Fiscal  
Recovery Funds in the Amount of $54,550 (Fifty-Four Thousand Five Hundred  
Fifty Dollars) from the Kane County Information Technologies Department’s 211  
Phone System ARPA Project to the Kane County Building Management  
Department’s Access Control ARPA Project  
Resolution: 25-341 Authorizing the Reprogramming of State and Local Fiscal  
Recovery Funds in the Amount of $46,200.55 (Forty-Six Thousand Two  
Hundred Dollars and Fifty-Five Cents) from the Association for Individual  
Developments to Support the Expansion of Access to Mental Health and Crisis  
Support Services ARPA Project to the Kane County Building Management  
Department’s Kane County Satellite Offices Building in Elgin HVAC System  
Renovations ARPA Project  
Administration  
Resolution: 25-342 Authorizing Additional Funds with Facilities Survey, LLC.  
(FSI) for the Building Management Department’s Work Order Software Module  
for Project Management  
Resolution: 25-343 Authorizing a Contract for Building Management Flooring &  
Carpeting Services with TSI Commercial Floor Covering, Inc. & Angstrom LLC  
(BID# 25-029-DH)  
Resolution: 25-344 Authorizing a Contract Extension for a Water Operator for  
the Judicial Center Campus with Sheaffer and Roland of Geneva, IL (RFQ#  
56-024)  
Resolution: 25-345 Authorizing a Lease Extension for Dark Fiber with Metro  
Fibernet, LLC for the Information Technologies Department  
Resolution: 25-346 Authorizing an Agreement for Cadastral Support Services  
County Development  
Ordinance: 25-347 Amending Chapter 6 of the Kane County Code Buildings  
and Building Regulations: Article IV Fees  
Resolution: 25-348 Ratifying Emergency Purchase Affidavit for a Temporary  
Project Manager for a Federal Grant  
Ordinance: 25-349 Adoption of a Revised Schedule of Fees for Stormwater  
Permits in Unincorporated Kane County and Non-Certified Communities  
Energy/Environmental  
Resolution: 25-350 Authorizing Amendment to Master Power Supply  
Agreement for the Kane County Electrical Aggregation Program (RFP#  
25-035-TK)  
Executive  
Resolution: 25-351 Creating the Position of Kane County Historian  
Resolution: 25-352 Ratifying an Emergency Purchase Affidavit for Radio Tower  
Installations and Repairs  
Resolution: 25-353 Ratifying and Approving Amendment to Grant Agreement  
Between the County of Kane and Illinois Manufacturing Excellence Center  
Finance  
Resolution: 25-354 Approving August 2025 Claims Paid  
Resolution: 25-355 Authorizing Transfer of Appropriation and Budget  
Adjustment in the General Fund for Contractual Services in the County Auditor’s  
Office  
Resolution: 25-356 Authorizing the County to Contract with Humana Inc. to  
Provide the 2026 Healthcare Continuation Coverage for Medicare Eligible  
Retired and Disabled Employees and Surviving Spouses  
Resolution: 25-357 Authorizing the Provision of Funds to the City of Batavia for  
the Implementation of an Energy Efficiency Program  
Resolution: 25-358 Approving FY2026 Operations and Maintenance  
Agreement with USGS for the Stream and Rainfall Gages  
Resolution: 25-359 Authorizing an Intergovernmental Agreement with Rock  
Island County for Juvenile Detention Services  
Resolution: 25-360 Authorizing an Intergovernmental Agreement with Ogle  
County for Juvenile Detention Services  
Resolution: 25-361 Authorizing an Intergovernmental Agreement with Lee  
County for Juvenile Detention Services  
Resolution: 25-362 Authorizing an Intergovernmental Agreement with  
Stephenson County for Juvenile Detention Services  
Resolution: 25-363 Authorizing an Intergovernmental Agreement with  
Whiteside County for Juvenile Detention Services  
Resolution: 25-364 Emergency Appropriation for Transfer of Funds from  
JJC/AJC Refunding Debt Service Fund #623 to the General Fund – General  
Account #001  
Resolution: 25-365 Approving an Amendment to the Agreement with Workday  
Adaptive Planning of Pleasanton, California for Access to and Use of Data  
Analytics and Budget/Forecasting Software  
Resolution: 25-366 Authorization to Enter Into a Contract Extension for Audit  
Services  
Human Services  
Resolution: 25-278 Authorizing Contract Extension for Workers Compensation  
and Liability Claims Third Party Administrator  
Jobs  
Resolution: 25-367 Recognizing October as Manufacturing Month in Kane  
County  
Public Health  
Resolution: 25-368 Ratifying and Approving Agreements with the U.S.  
Department of Housing and Urban Development for the Homeless Prevention  
Grants for Program Year 2025  
Transportation  
Resolution: 25-369 Approving an Agreement for County Engineer’s Salary  
Program  
Resolution: 25-370 Approving Adopt-A-Highway Applicants  
Resolution: 25-371 Establishing a Public Hearing Date for Consideration of  
Land Use Assumptions for an Update to the Kane County Road Improvement  
Impact Fee Ordinance  
Resolution: 25-372 Approving a Contract for Construction with Helm Electric  
Facility Solutions, Inc. dba Helm Electric of Rockford, Illinois for the KDOT Fiber  
Optic Backup Improvement Project, Kane County Section No. 25-00583-00-TL  
Resolution: 25-373 Approving a Contract for Construction with Martam  
Construction, Inc. of Elgin, Illinois for Randall Road at Illinois Route 72  
Intersection Improvement, Kane County Section No. 19-00514-00-WR  
Resolution: 25-374 Approving an Agreement with Stanley Consultants, Inc. of  
Chicago, Illinois for Phase III Construction Engineering Services for Randall  
Road at Illinois Route 72 Intersection Improvement, Kane County Section No.  
19-00514-00-WR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
10.  
EXECUTIVE SESSION  
A.  
B.  
Pending, Probable, and/or Imminent Litigation  
Settlement of Claims  
11.  
12.  
OPEN SESSION  
ZONING PETITIONS  
A.  
TMP-25-989 Petition # 4665 Petitioner: Riverside Club for Adventure &  
Imagination  
B.  
C.  
TMP-25-1069 Petition # 4667 Petitioner: Michael Bohanek, et ux  
TMP-25-1135 Petition # 4666 Petitioner: SV CSG Wilson School Solar LLC  
13.  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
B.  
C.  
Resolution: 25-375 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 25-376 Authorizing Grand Victoria Riverboat Funding for Internal  
Projects for FY2026  
Resolution: 25-377 Authorizing Expense Budget Amount to be Used for the  
2026 General Fund General Account Budget  
D.  
E.  
Resolution: 25-378 Authorizing Certain Actions Relative to the Tax Agent  
Resolution: 25-379 Ratifying and Approving Agreement Between JusticeText,  
Inc. and Kane County Public Defender for Audiovisual Evidence Management  
Platform  
F.  
Resolution: 25-380 Declaring a Vacancy in the Office of County Board Member  
in the County of Kane (District 2)  
G.  
H.  
I.  
TMP-25-1259 Mill Creek SSA Advisory Body Appointments  
TMP-25-1260 KaneComm Board Appointments  
TMP-25-1261 Zoning Board of Appeals Appointment  
14.  
15.  
16.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO MONDAY, NOVEMBER 10, 2025