Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, September 9, 2025  
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 12, 2025  
PUBLIC COMMENT (PROCLAMATIONS)  
CHAIRMAN'S COMMENTS  
A.  
B.  
C.  
D.  
E.  
TMP-25-1060 Proclamation Recognizing September 2025 as Suicide  
Prevention Awareness Month in Kane County  
TMP-25-954 Kane County Proclaims September 2025 as National  
Preparedness Month  
TMP-25-1063 Proclamation Commemorating “Constitution and Citizenship Day”  
and “Constitution Week” 2025 in Kane County, Illinois  
TMP-25-1062 Kane County Recognizes National Recovery Month and  
International Overdose Awareness Day in 2025  
TMP-25-1107 Proclamation Recognizing Hispanic Heritage Month in Kane  
County 2025  
8.  
9.  
PUBLIC COMMENT (GENERAL)  
PRESENTATIONS/DISCUSSIONS  
A.  
Kane County FY2024 Annual Audit  
10.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-297 Authorizing Purchase of First Aid, Emergency Medical, and  
Athletic Trainer Supplies and Equipment with AED Service America (PF  
Wellness Consultants) for the Building Management Department (Contract#  
704-23)  
Resolution: 25-298 Authorizing Updated Capital Projects from the Capital Fund  
Resolution: 25-299 Authorizing the Building Management Department to  
Purchase Furniture, Installation, and Related Services for the Development  
Department with the HON Company, LLC (Contract# R240117)  
Resolution: 25-300 Authorizing Purchase of Maintenance, Repair and  
Operations (MRO) Supplies, Equipment, and Related Products and Services  
from Grainger for the Building Management Department (Contract# R240808)  
Resolution: 25-301 Authorizing a Contract Extension for the Mill Creek SSA  
Holiday Lights & Décor Services with It’s a Wonderful Light (BID# 22-029)  
Resolution: 25-302 Authorizing Additional Funds from the Mill Creek SSA  
Budget for the Mill Creek SSA Landscape Maintenance Services Program (Tree  
Related Services) with Langton Group (BID# 24-025-TK)  
Resolution: 25-303 Authorizing Additional Funds from the Mill Creek SSA  
Budget for Trades, Labor, Materials, and Related Services for Sidewalk Trip  
Hazard Removal with Precision Concrete Cutting, Inc. for the Mill Creek Special  
Service Area (TIPS Contract# 23010402)  
Agriculture  
Resolution: 25-304 Approving an Amendment to the Deed of Agricultural  
Conservation Easement for the Evans Farm through the Kane County Farmland  
Protection Program  
Resolution: 25-305 Approving an Amendment to the Deed of Agricultural  
Conservation Easement for the Peterson Farm through the Kane County  
Farmland Protection Program  
County Development  
Resolution: 25-306 Expansion of a Cable Television Franchise Agreement by  
and Between the County of Kane and Comcast of Northern Illinois, Inc. to  
Include the Township of Hampshire  
Resolution: 25-307 Authorizing Execution of Intergovernmental Agreement with  
the Illinois Housing Development Authority to Utilize Funding From the  
Emergency Rental Assistance Program  
Executive  
Resolution: 25-308 Appreciation and Acceptance of Artwork Donation  
Finance  
Resolution: 25-309 Authorizing Acceptance of Workforce Innovation and  
Opportunity Act Supplemental State Grant Funds and Related Contract  
Amendments for Program Year 2025  
Resolution: 25-310 Amending the Kane County Financial Policies Regarding  
Investment Policy  
Resolution: 25-311 Approving July 2025 Claims Paid  
Resolution: 25-277 Authorizing Expense Budget Amount to be Used for the  
2026 General Fund General Account Budget  
Resolution: 25-312 Authorizing an Intergovernmental Agreement with the State  
of Illinois, Department of Human Services - Juvenile Justice Council Grant  
Resolution: 25-313 Authorizing Opioid Response Community Implementation  
Projects  
Public Health  
Resolution: 25-314 Authorizing Amendment to the Illinois Children’s Healthcare  
Foundation, Enhancing Children’s Mental Health through Family-run  
Organizations Grant  
Public Service  
Resolution: 25-315 Authorizing the Placement of a Marker in Memory of John  
R. Carr, Retired Superintendent of the Veterans Assistance Commission  
Transportation  
Resolution: 25-316 Approving Purchase of One (1) 2025 3.25 Cubic Yard  
Articulating Wheel Loader for the Kane County Division of Transportation  
Resolution: 25-317 Approving Adopt-A-Highway Applicants  
Resolution: 25-318 Approving a Contract for Maintenance Services with  
Meade, Inc. of Willowbrook, Illinois for 2026, 2027 & 2028 Electrical  
Maintenance Contract, Kane County Section No. 26-00000-01-GM  
Resolution: 25-319 Approving Amendment No. 1 to the Agreement with  
Michael Baker International, Inc. of Chicago, Illinois for the 2020 Structural  
Services Project, Kane County Section No. 19-00523-00-BR  
Resolution: 25-320 Approving Amendment No. 2 To the Agreement with Alfred  
Benesch & Company of Chicago, Illinois for Phase III Construction Engineering  
Services for Longmeadow Parkway C-2, Kane County Section No.  
18-00215-21-BR  
Resolution: 25-321 Approving Amendment No. 1 to the Agreement with V3  
Companies, LTD. of Woodridge, Illinois for Phase III Construction Engineering  
Services for the Bliss Road, Main Street Road, Fabyan Parkway Intersection  
Improvement, Kane County Section No. 14-00288-01-PV  
Resolution: 25-322 Authorizing Acquisition of Real Property for Randall Road  
at Hopps Road Intersection and CNRR Grade Separation Improvement Project,  
Kane County Section No. 19-00511-00-CH  
Resolution: 25-323 Amending Resolution 25-066 - Authorizing Acquisition of  
Real Property for Randall Road at Big Timber Road Intersection Improvement  
Project, Kane County Section No. 19-00369-01-CH  
Resolution: 25-324 Approving Acquisition of Real Property for Dauberman  
Road Extension, Parcel No. 1N20009, Kane County Section No.  
15-00277-01-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
11.  
12.  
13.  
14.  
EXECUTIVE SESSION  
A. Settlement of Claims  
OPEN SESSION  
A.  
Vote on Settlement Approval in Case 24WC022526  
ZONING PETITIONS  
A.  
TMP-25-979 Petition # 4664 Petitioner: Anamite Solar, LLC  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
B.  
C.  
D.  
E.  
F.  
Resolution: 25-325 Authorizing an Intergovernmental Agreement with  
Montgomery County for Juvenile Detention Services  
Resolution: 25-326 Authorizing an Intergovernmental Agreement with Mason  
County for Juvenile Detention Services  
Resolution: 25-327 Authorizing an Intergovernmental Agreement with Shelby  
County for Juvenile Detention Services  
Resolution: 25-328 Authorizing an Intergovernmental Agreement with Carroll  
County for Juvenile Detention Services  
Resolution: 25-329 Authorizing a Food Services Contract Extension for the  
Juvenile Justice Center  
Resolution: 25-330 Approving County Board Personal Expense Voucher  
Reimbursement Request  
G.  
Resolution: 25-331 Approving an Intergovernmental Agreement with the State  
of Illinois for Phase III Construction for Randall Road at Illinois Route 72  
Intersection Improvement, Kane County Section No. 19-00514-00-WR  
H.  
Resolution: 25-332 Confirming Subrecipients for Housing Stabilization Services  
Using Emergency Rental Assistance Program 2 Funds  
I.  
Resolution: 25-333 Authorizing IMRF Benefit Protection Leave (not attached)  
J.  
Resolution: 25-334 Approving and Authorizing Execution of Intergovernmental  
Agreement with McHenry County for Temporary Use of the Kane County  
Morgue and Facilities at the Kane County Coroner’s Office  
15.  
16.  
17.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, OCTOBER 14, 2025