Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, October 10, 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: September 12, 2023 & September 26, 2023  
PUBLIC COMMENT (Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
•
Madam Chairman's Comments  
FY2024 Budget Update  
B.  
C.  
D.  
•
Discussion  
Ordinance  
Zoning Petitions  
TMP-23-1145 Petition # 4613 Petitioner: Robert Conro Trust (RPIL Solar 5)  
E.  
F.  
G.  
New Business  
Appointments  
Committee Updates  
8.  
Resolutions/Ordinances  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 23-385 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund an Access Control Program for the Kane County Building  
Management Department  
Resolution: 23-386 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund the Kane County Manufacturing and Sustainability Fund for the  
Kane County Development and Community Services Department  
Resolution: 23-387 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Mobile Operations Command Post for the Kane County Office of  
Emergency Management  
Resolution: 23-388 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Counseling Needs and Meeting Increased Demand for the Kane  
County Child Advocacy Center  
Resolution: 23-389 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Kane County Tourism Recovery and Promotion for a Sustainable  
Future Fund for the Kane County Development and Community Services  
Department  
Resolution: 23-390 Authorizing the ARPA Program Manager to Approve  
Invoices from Ernst & Young, LLP for Professional Services Related to the  
ARPA Program  
County Development  
Resolution: 23-391 Authorizing Reorganization of the Office of Community  
Reinvestment and Associated Salary Adjustments (100% Grant Funded)  
Finance  
Resolution: 23-392 Approving August 2023 Claims Paid  
Resolution: 23-393 Authorizing the Salary Adjustment for the Executive  
Director of Kane County Emergency Communications  
Resolution: 23-394 Authorizing the Kane County Sheriff’s Office New  
Administration Wing Project and a Budget Adjustment to the Capital Fund  
Resolution: 23-395 Authorizing Gymnasium Floor Replacement at the Juvenile  
Justice Center  
Resolution: 23-396 Authorizing Creation of Boyer Road Special Service Area  
Fund #5315  
Resolution: 23-397 Authorizing the Finance Department to Contract with JP  
Morgan Chase Bank, N.A. of Chicago, IL for the Procurement Credit Card  
Program  
Resolution: 23-398 Authorization of a Contract for Kane County Generator  
Maintenance Services  
Resolution: 23-399 Authorizing a Contract Extension for a Water Testing Firm  
for the Judicial Center Campus with Phigenics Independent Water Management  
of Warrenville, IL  
Resolution: 23-400 Authorizing a Contract Extension for a Water Operator for  
the Judicial Center Campus with Sheaffer and Roland of Geneva, IL  
Resolution: 23-401 Authorizing a Contract for Building Management Snow  
Plowing Services  
Resolution: 23-402 Authorizing a Contract for Kane County Electrician Services  
Resolution: 23-403 Authorizing a Contract for Fire Protection Services  
Resolution: 23-404 Authorizing a Contract for Cloud Based Community  
Communication Center - TTEC Digital Services  
Resolution: 23-405 Authorizing an Agreement for Mill Creek Special Service  
Area Snow Plowing Services  
Resolution: 23-406 Authorization for Mill Creek Parkway Tree Installation  
Services Contract Extension  
Resolution: 23-407 Authorizing Contract Extension for Bottled Water Service  
Resolution: 23-408 Authorizing the Extension for Landscape Maintenance  
Service for the Mill Creek Special Service Area  
Resolution: 23-409 Authorizing an Extension of Concrete Lifting and Repair  
Services Agreement for the Mill Creek Special Service Area  
Resolution: 23-410 Authorizing the Child Protection Data Courts Grant  
Resolution: 23-411 Authorizing Additional Expenditure of Funds for Online  
Marketplace and Maintenance, Repair, and Operations (MRO) Supplies &  
Equipment  
Resolution: 23-412 Authorizing Expenditure of Funds for Multi-Function Copier  
Devices, Service Solutions, Print Goods, and Service Renewal  
Resolution: 23-413 Authorizing Expenditure of Funds for Copiers, Printers, and  
Related Services Renewal  
Resolution: 23-414 Authorizing Expenditure of Funds for Copiers, Printers, and  
Related Services Renewal  
Resolution: 23-415 Authorizing Expenditure of Funds for Network Storage and  
Services  
Resolution: 23-416 Authorizing Expenditure of Funds for Computer Hardware,  
Software, and Services  
Resolution: 23-417 Authorizing the Kane County Sheriff’s Office Purchase of a  
Bomb Squad X-Ray Machine  
Resolution: 23-418 Ratifying an Emergency Purchase Affidavit to Purchase a  
2023 Ford Escape Hybrid for the Building Management Department  
Resolution: 23-419 Ratifying an Emergency Purchase Affidavit to Purchase a  
2023 Ford Escape Hybrid for the Information Technologies Department  
Human Services  
Resolution: 23-420 Approving the 2024 Holiday Schedule for Kane County  
Offices  
Resolution: 23-421 Amending Family Bereavement Leave and Child Extended  
Bereavement Leave Policy within the Kane County Personnel Policy Handbook  
Resolution: 23-422 Adopting the Compensation and Position Management  
Policy within the Kane County Personnel Policy Handbook  
Judicial/Public Safety  
Resolution: 23-423 Authorizing the Re-Appointment of Todd Zies to the Kane  
County Sheriff’s Office Merit Commission  
Transportation  
Resolution: 23-424 Approving a Contract for Purchase of Wetland Mitigation  
Credits with V3 Wetland Restoration, LLC of Woodridge, Illinois for Bunker  
Road Extension, Kane County Section No. 14-00275-01-PV  
Resolution: 23-425 Approving an Amended & Restated Interagency Group  
Reciprocity Agreement with E-ZPass Interagency Group of Newark, Delaware  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Ordinance: 23-362 Amending Ordinance 23-77 and Section 2-47 of the Kane  
County Code to Allow for Remote Attendance at Meetings  
Resolution: 23-426 To Enter into a Memorandum of Understanding with the  
Chicago Metropolitan Agency for Planning (CMAP) and our Partner Collar  
Counties to Participate in a Competitive Grant Application to the Department of  
Housing and Urban Development (HUD)  
9.  
EXECUTIVE SESSION (if needed)  
10.  
11.  
PUBLIC COMMENTS (Non-Agenda Items)  
ADJOURNMENT TO TUESDAY, NOVEMBER 14, 2023