Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, May 12, 2026  
Auditorium  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: April 14, 2026  
PUBLIC COMMENT  
CHAIRMAN'S COMMENTS  
A.  
TMP-26-440 Proclamation Recognizing May as Volunteer Appreciation Month in  
Kane County  
B.  
C.  
TMP-26-644 Proclaiming May 2026 Motorcycle Awareness Month  
TMP-26-650 Community Development Commission Appointments  
8.  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 26-194 Approving First Amendment to Grant Agreement Number  
44519924(29) Between the County of Kane and Fox Valley Hands of Hope  
Resolution: 26-195 Approving First Amendment to Grant Agreement Number  
44519924(13) Between the County of Kane and Fox Valley Hands of Hope  
Resolution: 26-196 Approving First Amendment to Intergovernmental  
Agreement with Hampshire Township Road District  
Resolution: 26-197 Approving First Amendment to the Memorandum of  
Understanding Between the Kane County Board and the Kane County Health  
Department  
Resolution: 26-198 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $200,000 (Two Hundred Thousand Dollars)  
from the Kane County 16th Judicial Circuit Court Technology Modernization  
ARPA Project to the Kane County Building Management Department’s Access  
Control ARPA Project  
Resolution: 26-199 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $153,523 (One Hundred Fifty-Three  
Thousand Five Hundred Twenty-Three Dollars) from the Kane County Child  
Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA  
Project to the Kane County State’s Attorney’s Office’s Heightened Need for  
Felony Cases and Deferred Prosecution ARPA Project  
Resolution: 26-200 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $29,599.16 (Twenty-Nine Thousand Five  
Hundred Ninety-Nine Dollars and Sixteen Cents) from the Kane County Child  
Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA  
Project to the Kane County State’s Attorney’s Office’s Heightened Need for  
Domestic Violence Deferred Prosecution ARPA Project  
Resolution: 26-201 Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $263,473.49 (Two Hundred Sixty-Three  
Thousand Four Hundred Seventy-Three Dollars and Forty-Nine Cents) from the  
Kane County 16th Judicial Circuit Court Technology Modernization ARPA  
Project to the Kane County Information Technology Department’s KaneComm  
Microwave Radio for Mutual Aid ARPA Project  
Administration  
Resolution: 26-202 Ratifying an Emergency Purchase Affidavit to Purchase the  
Needed Material, Labor, and Supervision to Furnish and Install a Replacement  
Jack Assembly on the Passenger Elevator Located in Building A from Urban  
Elevator Services, LLC for the Building Management Department  
Resolution: 26-203 Authorizing Additional Funds for Kane County’s Adult  
Justice Center HVAC Pipe Chase and Related HVAC Improvement Projects  
with Hartwig Mechanical, Inc. (BID# 24-064-KK)  
Resolution: 26-204 Authorizing a Contract Extension for Kane County  
Detention Door Maintenance and Repair Services with Valley Security Company  
for the Building Management Department (BID# 23-029)  
Resolution: 26-205 Authorizing a Contract Renewal for Kane County Asbestos,  
Lead, and Mold Consultant Services with Midwest Environmental Consulting  
Services, Inc. for the Building Management Department (RFP# 22-011)  
Resolution: 26-206 Authorizing an Agreement for Architect, Engineer & CMR  
Services Contracts with Wight & Company, Valdes Architecture & Engineering,  
Kluber Architects & Engineers, Wold Architects & Engineers, Gilbane Building  
Company, R.C. Wegman Construction Company, Interface Engineering, and  
Nurture Architects for the Building Management Department (RFP# 26-007-TK)  
Resolution: 26-207 Authorizing a Contract Renewal for Kane County Janitorial  
Supplies with Warehouse Direct for the Building Management Department  
(BID# 22-018)  
Resolution: 26-208 Authorizing Purchase of Maintenance, Repair and  
Operations (MRO) Supplies, Equipment, and Related Products and Services for  
the Building Management Department (Contract# R240808)  
Resolution: 26-209 Authorizing the Purchase of Digital Workspace Solutions  
with Toshiba Through OMNIA for the Information Technologies Department  
(Contract# R241204)  
Resolution: 26-210 Authorizing Print Goods and Services with Xerox Through  
OMNIA for the Information Technologies Department (Contract# 2020002686)  
Resolution: 26-211 Authorizing Print Goods and Services with Canon Through  
OMNIA for the Information Technologies Department (Contract# 2020002755)  
Resolution: 26-212 Authorizing Purchase of Technology Solutions Products  
and Services from CivicPlus LLC for the Information Technologies Department  
(Contract# 220105)  
Resolution: 26-213 Authorizing a Contract Extension for an Engineering Firm  
for the Mill Creek SSA with Hampton, Lenzini, and Renwick, Inc. (RFP# 23-016)  
Agriculture  
Resolution: 26-214 Authorizing the Expenditure of Funds and Execution of  
Deed of Agricultural Conservation Easement for Property Located on Winters  
Road, Virgil Township (Property Identification Numbers: 07-22-100-003 and  
07-22-100-007) and All Related Documents for Closing as Part of the Kane  
County Agricultural Conservation Easement and Farmland Protection Program  
Resolution: 26-215 Authorizing the Expenditure of Funds and Execution of  
Deed of Agricultural Conservation Easement for Property Located on Lasher  
Road, Kaneville Township (Property Identification Numbers: 10-34-300-008 and  
10-34-400-001) and All Related Documents for Closing as Part of the Kane  
County Agricultural Conservation Easement and Farmland Protection Program  
County Development  
Resolution: 26-216 Adopting the Kane County Housing Readiness Action Plan  
Resolution: 26-217 Approving a Contract Extension with Huddleston-McBride  
Services, LLC for FY-2026  
Energy/Environmental  
Resolution: 26-218 Authorizing a Contract with Sustained Ability Construction  
for Professional Services Related to Kane County Energy Audit and Rebate  
Program  
Executive  
Resolution: 26-219 Authorizing the Chief Judge to Award and Execute a  
Contract for the Kane County Courthouse Bench Project  
Resolution: 26-220 Authorizing a Short-Term Extension for Access Control  
System Contracts with Alarm Detection Systems, INC. and Convergint  
Technologies for the Kane County Information Technologies Department due to  
Ongoing Projects (BID# 30-019)  
Finance  
Resolution: 26-221 Approving March 2026 Claims Paid  
Resolution: 26-222 Approving Personal Expense Voucher Reimbursement  
Requests  
Resolution: 26-223 Authorizing Interfund Loans for General Fund Account  
#001 and General Fund - Special Reserve Account #112  
Resolution: 26-224 Authorizing Interfund Loans for Illinois Municipal Retirement  
Fund #110 and General Fund - Special Reserve Account #112  
Resolution: 26-225 Authorizing Interfund Loans for FICA/Social Security Fund  
#111 and General Fund - Special Reserve Account #112  
Resolution: 26-226 Directing the Use of the Consumer Price Index Increase in  
the County Budget Process as Addressed in the Kane County Board Fiscal Year  
2027 Budget Policy  
Ordinance: 26-227 Authorizing Fiscal Year 2027 Non-Union Cost-of-Living  
Wage Increase  
Resolution: 26-228 Authorizing a Contract Extension for Countywide Bottled  
Water Delivery Service with BlueTriton Brands, Inc dba Primo Brands  
Resolution: 26-229 Authorizing an Intergovernmental Agreement with Kendall  
County for Juvenile Detention Services  
Resolution: 26-230 Authorizing Elimination of Housing and COC Program  
Manager Position and Creation of an Assistant Director of Planning &  
Information Management for the Kane County Health Department  
Resolution: 26-231 Approving an FY26 Budget Adjustment for Motor Fuel Tax  
Fund #302, Motor Fuel Local Option Fund #304, Transportation Sales Tax Fund  
#305, and South Impact Fee Fund #560  
Resolution: 26-232 Authorization to Enter into Annual Kane County Health  
Department Grant Agreements  
Judicial/Public Safety  
Resolution: 26-233 Granting the Kane County State’s Attorney Authority to  
Enter into an Intergovernmental Agreement with Kendall County for Wellness  
Coordinator Services on Behalf of Kane County  
Public Health  
Resolution: 26-234 Authorizing Renewal of a Contract for Continuum of Care  
Support Services for 2026  
Resolution: 26-235 Authorizing Intergovernmental Agreement Between the  
Kane County Continuum of Care and the Cities of Aurora and Elgin for 2026  
Resolution: 26-236 Authorizing Agreement with the Illinois Department of  
Human Services for the Continuum of Care Capacity Building Grant for State  
Fiscal Year 2026  
Transportation  
Resolution: 26-237 Approving Motor Fuel Tax Appropriation for Kirk Road over  
Union Pacific Railroad Parcel No. 0003PE & 0003TE, Kane County Section No.  
12-00192-04-BR  
Resolution: 26-238 Reappropriating Funds and Amending Resolution No.  
23-535 with HDR, Inc. for Montgomery Road at Howell Place Improvements,  
Kane County Section No. 23-00586-00-TL  
Resolution: 26-239 Reappropriating Funds and Amending Resolution No.  
23-72 with Peralte-Clark, LLC for Fabyan Parkway Intersection Improvements at  
Settlers Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CH  
Resolution: 26-240 Approving Adopt-A-Highway Applicants  
Resolution: 26-241 Approving the Purchase of Paint Supplies for Roadway  
Markings for Kane County Division of Transportation  
Resolution: 26-242 Approving a Road Improvement Impact Fee Credit  
Agreement Between the County of Kane and MIF Geneva Park-M, LLC & MIF  
Geneva Park-J, LLC  
Resolution: 26-243 Approving the Kane County 5-Year FY2026-2030  
Transportation Improvement Program (TIP)  
Resolution: 26-244 Approving a Contract for Construction with SKC  
Construction, Inc. of West Dundee, Illinois for the 2026 Kane County PCC  
Crack Sealing Project, Kane County Section No. 26-00000-04-GM  
Resolution: 26-245 Approving a Contract for Construction with SKC  
Construction, Inc. of West Dundee, Illinois for the 2026 Kane County HMA  
Crack Sealing Project, Kane County Section No. 26-00000-03-GM  
Resolution: 26-246 Approving a Contract for Construction with Builders Paving,  
LLC of Hillside, Illinois for the 2026 Kane County Resurfacing Project, Kane  
County Section No. 25-00591-00-RS  
Resolution: 26-247 Approving a Contract for Reforestation with HGS, LLC dba  
RES Environmental Operating Company, LLC of Chicago, Illinois for the  
Reforestation at Brunner Family Forest Preserve Project, Kane County Section  
No. 25-00581-00-MS  
Resolution: 26-248 Approving a Contract for Construction with Builders Paving,  
LLC of Hillside, Illinois for the 2026 Blackberry Township Resurfacing Project,  
Section No. 26-04000-01-GM  
Resolution: 26-249 Approving a Contract for Construction with Peter Baker and  
Son Co. of Lake Bluff, Illinois for the 2026 Burlington Township Resurfacing  
Project, Section No. 26-05000-01-GM  
Resolution: 26-250 Approving a Contract for Construction with Builders Paving,  
LLC of Hillside, Illinois for the 2026 Campton Township Resurfacing Project,  
Section No. 26-06000-01-GM  
Resolution: 26-251 Approving a Contract for Construction with Geske and  
Sons, Inc. of Crystal Lake, Illinois for the 2026 Rutland Township Resurfacing  
Project, Section No. 26-13000-01-GM  
Resolution: 26-252 Approving a Contract for Construction with A.C. Pavement  
Striping Co. of Elgin, Illinois for the 2026 Virgil Township Resurfacing Project,  
Section No. 26-16000-01-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
B.  
C.  
Settlement of Claims  
Pending, Probable, and Imminent Litigation  
Appointment, Employment, Compensation, Discipline, Performance, and/or  
Dismissal of Specific Employees  
10.  
OPEN SESSION  
A.  
B.  
C.  
Vote on Settlement Approval in Case 17WC028724  
Vote on Settlement Approval in Case 23WC018226  
Resolution: 26-253 Authorizing Contract for Consultant Services to Provide an  
Operational Assessment for Kane Comm  
11.  
12.  
ZONING PETITIONS  
A.  
TMP-26-485 Petition # 4682 Petitioner: Jose Barajas and Anahi Tepox  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 26-254 Approving County Board Personal Expense Voucher  
Reimbursement Request  
B.  
C.  
D.  
E.  
Resolution: 26-255 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 26-256 Authorizing Grand Victoria Riverboat Funding for Internal  
Projects for FY2027  
Ordinance: 26-257 Amending Section 2-196(A) of the Kane County Code  
(Depositories for Funds of County Treasurer/Collector)  
Ordinance: 26-258 Amending Chapter 2 (Administration), Article VI  
(Purchasing) of the Kane County Code to Establish Procedures for Disposition  
of County-Owned Surplus Real Property  
F.  
Resolution: 26-259 Revision to the Kane County Financial Policies Regarding  
Mass Transit Sales Tax Allocation  
G.  
Resolution: 26-260 Approving the Site and Location of Declaration Square and  
the Placement of a Historical Marker and Liberty Tree to Honor Revolutionary  
War Patriots Buried in Kane County  
13.  
14.  
15.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, JUNE 9, 2026