Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, June 10, 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: May 13, 2025  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
B.  
C.  
D.  
E.  
TMP-25-719 Proclamation Recognizing Patricia Dal Santo for her Distinguished  
Career in Educational Leadership  
TMP-25-648 Proclamation Recognizing June 2025 as Pride Month in Kane  
County, Illinois  
TMP-25-629 Recognizing June 7, 2025 as National Gun Violence Awareness  
Day in Kane County  
TMP-25-730 Proclaiming the Honorary Commendation of Courage for Kane  
County Sheriff’s Deputy Dalton Keller  
Springfield Wrap Up  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
Resolution: 25-183 Authorizing a Contract Renewal for Kane County Asbestos,  
Lead, and Mold Consultant Services with Midwest Environmental Consulting  
Services, Inc. (RFP# 22-011)  
Resolution: 25-184 Authorizing a Contract Extension for Kane County Wall  
Finishing and Painting Services with 1.) Midwest Decorating, Inc. and 2.) Tiles in  
Style LLC., DBA Taza Construction for the Building Management Department  
(BID# 22-038)  
Resolution: 25-185 Authorizing a Contract Renewal for Kane County Janitorial  
Supplies with Warehouse Direct (BID# 22-018)  
Resolution: 25-186 Authorizing a Contract for Kane County Building  
Management Department Electrician Services Program with Blade Electric &  
Technologies, LLC., Fitzgerald’s Electric Contracting, Inc., Rehm Electric Shop,  
Inc., and Omega Electric DBA Temperature Service Company (BID#  
25-017-TK)  
Resolution: 25-187 Authorizing Wireless and Data Services Contract with  
AT&T Mobility National Accounts, LLC for JPMC Wireless/Cellular Services  
(Contract No. CMS793372S)  
Resolution: 25-188 Authorizing Execution of a Master Intergovernmental  
Cooperative Purchasing Agreement and Other Documents Necessary to  
Participate in a Purchasing Cooperative with AT&T, and Authorizing the  
Purchase of Telecommunications Services Under Said Agreement by Kane  
County (Contract ID: 5119671)  
Resolution: 25-189 Authorizing Execution of Collective Bargaining Agreement  
(Kane County Sheriff’s Office Peace Officers)  
Executive  
Resolution: 25-190 Appointment to Board of Trustees of the South Elgin and  
Countryside Fire Protection District (Jeffrey T. Theriault)  
Resolution: 25-191 Establishing Strategic Plan Subcommittee  
Resolution: 25-192 Dissolving the Office of Community Reinvestment and  
Transferring Management of Programs, Personnel, Budgets, and Funds (100%  
Grant Funded)  
Finance  
Resolution: 25-193 Approving April 2025 Claims Paid  
Resolution: 25-194 Authorizing the 2025 AOIC Modernization Funding  
Allocation  
Resolution: 25-195 Authorizing Transfer of Appropriations and Budget  
Adjustment for Payroll Coordinator Position in the Kane County State’s  
Attorney’s Office  
Resolution: 25-196 Authorizing Acceptance of Justice Assistance Grant and  
Budget Adjustments Relating to Grants for the Kane County State’s Attorney’s  
Office  
Resolution: 25-197 Authorizing Amended Contract with Axon Enterprises, Inc.  
for Electronic Discovery Programs for the Kane County State’s Attorney’s Office  
Resolution: 25-198 Approving a Weatherization Rebate Program for Kane  
County Farmers  
Resolution: 25-199 Authorizing Funding of the Kane County Forensics Lab  
Renovation Project in the Kane County Sheriff’s Office and Budget Adjustment  
Human Services  
Resolution: 25-200 Authorizing Changes to the Compensation and Position  
Management Policy Within the Kane County Personnel Policy Handbook  
Judicial/Public Safety  
Resolution: 25-201 Authorizing an Electronic Monitoring Service Agreement  
Between the Kane County Sheriff’s Office and Sentinel Offender Services, LLC  
Resolution: 25-202 Authorizing the Purchase of a SPOT Robot System from  
FlyMotion, LLC by the Kane County Sheriff’s Office  
Public Health  
Resolution: 25-203 Authorizing Acceptance of FY26 IDHS Recovery Oriented  
System of Care (ROSC) Grant  
Transportation  
Resolution: 25-204 Approving Adopt-A-Highway Applicants  
Resolution: 25-205 Approving 2026 Purchase of Ice Control Salt for the Kane  
County Division of Transportation and for Participating Governmental Agencies  
(BID# 25-020-TK)  
Resolution: 25-206 Approving an Agreement with Parametrix, Inc. of Park  
Ridge, Illinois to Update the Kane County Road Improvement Impact Fee  
Ordinance and its Comprehensive Road Improvement Plan, Kane County  
Section No. 25-00580-00-ES  
Resolution: 25-207 Approving an Intergovernmental Agreement for  
Transportation Planning Activities  
Resolution: 25-208 Approving an Intergovernmental Agreement Between the  
County of Kane and the Village of Algonquin for Stormwater Management Basin  
Alteration and Maintenance  
Resolution: 25-209 Approving a Temporary Right-In/Right-Out Construction  
Access to Kirk Road in the City of Geneva  
Resolution: 25-210 Approving Amendment No. 1 to the Phase I Engineering  
Services Agreement with Crawford, Murphy, and Tilly, Inc. of Aurora, Illinois for  
Dauberman Road - Meredith Road Realignment, Kane County Section No.  
20-00526-00-ES  
Resolution: 25-211 Approving Amendment No. 1 to the Phase I Engineering  
Services Agreement with Baxter & Woodman, Inc. of Chicago, Illinois for  
Galligan Road from Freeman Road to Binnie Road, Kane County Section No.  
21-00532-00-CH  
Resolution: 25-212 Approving a Contract for Construction with Curran  
Contracting Company of Crystal Lake, Illinois for 2025 Kane County Resurfacing  
#2 Project, Kane County Section No. 24-00576-01-RS  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A. Settlement of Claims  
OPEN SESSION  
10.  
A.  
B.  
Vote on Settlement Approval in Case 24WC018892  
Vote on Settlement Approval in Case 23D45K537698  
11.  
12.  
ZONING PETITIONS  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 25-213 Declaring a Vacancy in the Office of Regional  
Superintendent of Schools for the Kane County Educational Service Region  
B.  
Resolution: 25-214 Appointing John K. Jonak to Fill Vacancy in the Office of  
Regional Superintendent of Schools for the Kane County Educational Service  
Region  
C.  
D.  
E.  
F.  
Resolution: 25-215 Authorizing the Purchase of Paint and Related Supplies  
Through OMNIA’s Sherwin Williams Contract for the Building Management  
Department (Contract# 02-147)  
Resolution: 25-216 Authorizing Amendment to Intergovernmental Agreement  
with the City of St. Charles for Actions Related to Management of the St.  
Charles Housing Trust Fund  
Ordinance: 25-217 Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the Executive and Legislative  
Committees  
Resolution: 25-218 Approving a Letter of Support for a 12-Year Extension  
Request for the Central Area TIF District within the City of Elgin, Illinois  
G.  
H.  
Resolution: 25-219 Authorizing Certain Actions Relative to the Tax Agent  
Resolution: 25-220 Approving and Authorizing Execution of an  
Intergovernmental Agreement Between the Illinois Department of Healthcare  
and Family Services and the Kane County State’s Attorney  
I.  
Resolution: 25-221 Authorizing Renewal of Workforce Development Service  
Agreements for Program Year 2025  
J.  
Resolution: 25-222 Authorizing Agreements for Workforce Innovation and  
Opportunity Act and Trade Adjustment Act Programs for Program Year 2025  
13.  
NEW AND UNFINISHED BUSINESS  
14.  
15.  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, JULY 8, 2025