Government Center

719 S. Batavia Ave., Bldg. A

Geneva, IL 60134

Kane County

County Board

Agenda

9:45 AM

Tuesday, November 12, 2024

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: October 8, 2024 & October 16, 2024

PUBLIC COMMENT

CHAIRMAN'S COMMENTS

A.

TMP-24-3077 Proclamation Celebrating the 70th Anniversary of Ream’s Meat

Market in Elburn

B.

Resolution: 24-431 Proclamation Recognizing Small Business Saturday and

Giving Tuesday in Kane County

C.

D.

Office of Emergency Management Volunteer Recognition - Richard Kroman

Honoring Outgoing County Board Members

8.

CONSENT AGENDA/OMNIBUS VOTE

------------------------------------------------ CONSENT AGENDA ------------------------------------------------

American Rescue Plan

Resolution: 24-432 Authorizing the Use of State and Local Fiscal Recovery

Funds for Association for Individual Development (AID) to Support the

Expansion of Access to Mental Health and Crisis Support Services in Kane

County and Execution of Agreement

Resolution: 24-433 Authorizing Execution of Memorandum of Understandings

for Internal County American Rescue Plan Projects Funded by State and Local

Fiscal Recovery Funds

Resolution: 24-434 Authorizing Awards for Competitive Facilitation of Support

Groups for Individuals Whose Loved One is Struggling in Active Addiction and

Individuals Affected by Overdose Death and Execution of Grant Agreements

Resolution: 24-435 Authorizing Award for Competitive Community Mental

Health First Aid Training Grant and the Execution of Grant Agreements

Resolution: 24-436 Authorizing Awards for

Neuropsychological/Neurodevelopmental Evaluations and Execution of Grant

Resolution: 24-437 Approving Amendment to Behavioral Health System

Improvement Grant Agreement(s) with Mid-Valley Special Co-Op, the Family

Recovery Centers, PLLC (FRC), Mathers Recovery, and the Start Program

Resolution: 24-438 Authorizing Awards for Kane County Food and Farm

Resiliency Project Grants and the Execution of Grant Agreements

Resolution: 24-439 Authorizing a Contract Between Kane County and

Earthwerks for the Construction of Five (5) Non-Motorized Watercraft Launches

for Kane County Development and Community Services Department’s ARPA

Fabulous Fox! Water Trail Infrastructure Project

Resolution: 24-440 Authorizing Agreement with ACME Auto Leasing, LLC for

Lease of Two Vehicles (BID# 24-054-TK) with Funding Allocated by Resolution

Resolution: 24-441 Authorizing the Transfer of Remaining Unspent and

Unallocated State and Local Fiscal Recovery Funds from Fund 350 to Fund 355

Resolution: 24-442 Authorizing the De-Obligating of State and Local Fiscal

Recovery Funds from the Public Health Department’s Completed Contact

Tracing Project and Re-Obligating Some of the Funds to the Exterior Envelope

Pipe Chase Improvement at the Kane County Jail Project and the Kane County

Satellite Offices Building in Elgin HVAC System Renovations Project for the

Building Management Department

Resolution: 24-443 Authorizing the Use of State and Local Fiscal Recovery

Funds by the Between Friends Food Pantry of Sugar Grove and Execution of

Resolution: 24-444 Authorizing the De-Obligating of State and Local Fiscal

Recovery Funds From the Transitional Housing Program Project Approved in

Resolution 24-306 to the Kane County Satellite Offices Building in Elgin HVAC

System Renovations and the HVAC Improvements at Court Services for the

Kane County Building Management Department

Resolution: 24-445 Authorizing the De-Obligating of Unspent State and Local

Fiscal Recovery Funds Authorized for use in Resolutions 22-66, 23-78, 23-183,

and 23-272 and Re-Obligating the funds to the HVAC Improvements at Court

Services Project for the Kane County Building Management Department

Resolution: 24-446 Authorizing the De-Obligating of State and Local Fiscal

Recovery Funds from the HVAC Improvements at 3rd Street Courthouse Project

Approved in Resolutions 24-180 and 24-347 for the Shooting Range HVAC

System Renovations Project for the Kane County Building Management

Resolution: 24-447 Authorizing the De-Obligating of State and Local Fiscal

Recovery Revenue Loss Recoupment Funds from Resolution 24-382 and

Re-Obligating the Same Amount to the Exterior Envelope Pipe Chase

Improvements at the Kane County Jail for the Kane County Building

Management Department

Resolution: 24-448 Authorizing the Correcting of SLFRF Amount from Revenue

Loss Recoupment Funds Awarded in Resolution 24-341 to Fund Judicial Center

Water Quality Improvements for the Kane County Building Management

Department and Re-Obligating the Corrected Amount to the Kane County

Satellite Offices Building in Elgin HVAC System Renovations Project for the

Kane County Building Management Department

Administration

Resolution: 24-449 Authorizing Purchase of Equipment and Tool Rental

Services from Sunbelt Rentals, Inc. Through OMNIA for the Building

Management Department

Resolution: 24-450 Authorization of Electric Utility Contract for Kane County

Resolution: 24-451 Authorizing a Contract for Kane County's Adult Justice

Center HVAC and Pipe Chase Improvements Project (BID# 24-064-KK)

Resolution: 24-452 Authorizing a Contract for Kane County's Judicial Center

Water Quality Improvements (BID# 24-062-KK)

Resolution: 24-453 Authorizing Additional Funds for the Kane County Building

Management Department's Carpet Replacement Program

Resolution: 24-454 Authorizing a Master Service Agreement for Data Center

Colocation Lease with SBA Edge, LLC, Previously New Continuum, for the

Information Technologies Department

Resolution: 24-455 Authorizing Amendment of Court Case Management

System Agreement & a Client Success Management and Consulting Agreement

with Tyler Technologies, Inc.

Resolution: 24-456 Authorizing Purchase of Wireless, VOIP Telecom

Equipment & Services for the Information Technologies Department and

Resolution: 24-457 Authorizing the Purchase of Vehicle from Morrow Brothers

Ford for the Office of Emergency Management

Resolution: 24-458 Adoption of the Kane County Long-Range Facilities Master

County Development

Resolution: 24-459 Approving a Contract with Baxter & Woodman Consulting

Engineers for the Base Flood Benchmarking for the Kane County Department of

Environmental & Water Resources

Resolution: 24-460 Approving a Professional Services Agreement with Hey &

Associates, Inc. for the Kane County Wetland Resources Mapping Update

Resolution: 24-461 Approving an Engineering Services Agreement with

Geosyntec Consultants for the Kane County Flood Studies Project

Executive

Resolution: 24-462 Approving the Fit Kids 2020 Implementation Grant

Received by the Kane County State’s Attorney’s Child Advocacy Center

Finance

Resolution: 24-463 Adopting a Tax Levy for the General Fund

Resolution: 24-464 Adopting a Tax Levy for the Insurance Liability Fund

Resolution: 24-465 Adopting a Tax Levy for the Illinois Municipal Retirement

Resolution: 24-466 Adopting a Tax Levy for the Social Security Fund

Resolution: 24-467 Adopting a Tax Levy for the County Highway Fund

Resolution: 24-468 Adopting a Tax Levy for the County Bridge Fund

Resolution: 24-469 Adopting a Tax Levy for the County Highway Matching

Resolution: 24-470 Adopting a Tax Levy for the Kane County Health Fund

Resolution: 24-471 Adopting a Tax Levy for the Veterans’ Commission Fund

Resolution: 24-472 Adopting a Tax Levy for the Shirewood Farm Special

Resolution: 24-473 Adopting a Tax Levy for Mill Creek Special Service Area

Resolution: 24-474 Adopting a Tax Levy for the Wildwood West Special Billing

Resolution: 24-475 Adopting a Tax Levy for the Plank Road Estates Special

Resolution: 24-476 Adopting a Tax Levy for the Exposition View Special Billing

Resolution: 24-477 Adopting a Tax Levy for the Pasadena Drive Special Billing

Resolution: 24-478 Adopting a Tax Levy for the Tamara Dittman Special Billing

Resolution: 24-479 Adopting a Tax Levy for the Church Molitor Special Service

Resolution: 24-480 Adopting a Tax Levy for the 45W185 Plank Road Special

Resolution: 24-481 Adopting a Tax Levy for the Boyer Road Special Service

Resolution: 24-482 Adopting a Tax Levy for the Crane Road Estates Special

Resolution: 24-483 Approving September 2024 Claims Paid

Resolution: 24-484 Authorization to Enter into a Contract for Audit Services

Resolution: 24-485 Approving Payment of Commercial Insurance FY2025

Including Auto, Property, General Liability, Law Enforcement, Employment

Practices, Public Official Liability, Excess Liability and Workers Compensation,

and a Service Agreement with Acrisure Insurance

Resolution: 24-486 Authorizing Flexible Benefits as Kane County’s Medical

Expense Reimbursement Plan Administrator for 2025

Resolution: 24-487 Authorizing Magellan Healthcare, Inc. as Kane County’s

Employee Assistance Plan Provider for 2025

Resolution: 24-488 Authorizing the Child Protection Data Courts Grant

Resolution: 24-489 Authorizing Senior Tag Fee Correction

Resolution: 24-490 Authorizing Opioid Response Community Implementation

Resolution: 24-491 Authorizing Acceptance of the Medical Reserve Corps -

State, Territory, and Tribal Nations Representative Organizations for Next

Generation (MRC-STTRONG) Grant

Judicial/Public Safety

Resolution: 24-492 Authorizing Participation in the Appellate Prosecutor

Resolution: 24-493 Authorizing a Contract Rate Increase for Professional

Psychiatric Services for the Juvenile Justice Center

Transportation

Resolution: 24-494 Approving Adopt-A-Highway Applicants

Resolution: 24-495 Approving Purchase of Six (6) Body and Equipment

Packages Including Installation Thereof on Six (6) Tandem Axle Truck Cab &

Chassis for the Kane County Division of Transportation

Resolution: 24-496 Approving an Intergovernmental Agreement with the State

of Illinois for Phase III Construction for Recessed Reflective Pavement Markings

Project, Kane County Section No. 22-00557-00-SP

Resolution: 24-497 Approving an Intergovernmental Agreement with the Forest

Preserve District of Kane County for the Conveyance of Stearns Road

Greenway Parcels

Resolution: 24-498 Approving an Agreement with V3 Companies, Ltd. of

Woodridge, Illinois for Phase III Construction Engineering Services for the

Bunker Road Extension, Kane County Section No. 14-00275-01-PV

------------------------------------------END OF CONSENT AGENDA ------------------------------------------

9.

EXECUTIVE SESSION

A.

B.

Settlement of Claims

The Appointment, Employment, Compensation, Discipline, Performance, or

Dismissal of Specific Employees

10.

11.

OPEN SESSION

A.

Vote of Settlement Approval in Case 21WC017581

ZONING PETITIONS

A.

B.

C.

TMP-24-2979 Petition # 4640 Petitioner: Haug Family Trust

TMP-24-2980 Petition # 4641 Petitioner: Alan Volpp Trust #201

TMP-24-2981 Petition # 4642 Petitioner: Geneva School District 304

12.

RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A.

B.

C.

Ordinance: 24-379 Adopting the Fiscal Year 2025 Annual Appropriations and

Resolution: 24-499 Authorizing an Intergovernmental Agreement Between

LaSalle County, Illinois, and Kane County, Illinois, for the Housing of Detainees

Resolution: 24-500 Appointing the County Engineer and Director of the Division

of Transportation

13.

14.

NEW AND UNFINISHED BUSINESS

COMMITTEE UPDATES

15.

ADJOURNMENT TO TUESDAY, DECEMBER 10, 2024