Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, August 13, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
CALL TO ORDER  
ROLL CALL  
REMOTE ATTENDANCE REQUESTS  
PLEDGE OF ALLEGIANCE & INVOCATION  
APPROVAL OF MINUTES: May 29, 2024, July 9, 2024, & July 24, 2024  
PUBLIC COMMENT (Agenda Items)  
PUBLIC COMMENT (Non Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
B.  
C.  
•
Madam Chairman's Comments  
Ordinance  
Zoning Petitions  
TMP-24-2521 Petition # 4632 Petitioner: Matt Kwiatkowski (Lorang Solar, LLC)  
TMP-24-2522 Petition # 4636 Petitioner: Alfonso Fregoso/Ponce Lawn Service  
Appointments  
•
D.  
E.  
Committee Updates  
9.  
RESOLUTIONS/ORDINANCES  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-305 Authorizing the Use of State and Local Fiscal Recovery  
Revenue Loss Recoupment Funds to Fund the Transitional Housing Program  
for the Kane County Sheriff’s Office  
Resolution: 24-306 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Transitional Housing Program for the Kane County Sheriff’s  
Office  
Resolution: 24-307 Authorizing an Agreement Between Kane County and  
Credible Mind, Inc. for Behavioral Health 360 Program for the Kane County  
Health Department ARPA Behavioral Health System Improvement Initiative  
Resolution: 24-308 Authorizing the Invoice Payment and Agreement with  
Submittable Holdings, Inc. for Web Based Grant Management Portal Hosting  
Service Rendered from 9/29/2024 to 9/28/2025  
Resolution: 24-309 Amending Resolution 23-385 Authorizing the Use of State  
and Local Fiscal Recovery Funds to Fund the Access Control Program for the  
Kane County Building Management Department to Update the Budget Table  
Resolution: 24-310 Amending 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 Development and Community Services  
Department to Update the Agreement with Illinois Manufacturing Excellence  
Center to Extend Completion Date to September 30, 2025  
County Development  
DOC-2024-39 Proclamation Recognizing Mott’s Lounge in Burlington, Illinois on  
its 100th Anniversary  
Resolution: 24-311 Authorizing an Agreement Between Kane County and the  
Fox Valley Park District for the Completion of an Environmental Review for the  
Lippold Park Bicycle and Pedestrian Bridge Project  
Finance  
Resolution: 24-312 Approving June 2024 Claims Paid  
Resolution: 24-313 Approving Agreement with EAG Great Lakes, LLC dba  
Eisneramper to Provide Professional Software Implementation Services to the  
Finance Department and Budget Transfer  
Resolution: 24-314 Approving Purchase from Workday Adaptive Planning of  
Pleasonton, California for Access to and Use of Data Analytics and  
Budgeting/Forecasting Software and Budget Transfer  
Resolution: 24-315 Emergency Appropriation for Payment to the Escrow Agent  
for Partial Defeasance of the Longmeadow Toll Bridge Revenue Bonds  
Resolution: 24-316 Authorizing ERAP2 Funding for External Housing  
Stabilization Services  
Resolution: 24-317 Authorizing a Contract for Kane County Building  
Management Pavement Management Services with Patriot Maintenance, Inc.  
(BID# 24-036-TS)  
Resolution: 24-318 Authorizing a Contract with Misfits Construction for the  
Construction of the Chisholm Trail Drainage Project for $183,205  
Resolution: 24-319 Authorizing a Contract Renewal for Kane County Janitorial  
Supplies with Warehouse Direct (BID# 22-018)  
Resolution: 24-320 Metro West Contract Renewal for Services  
Resolution: 24-321 Authorizing Renewal of a Support Services Contract for the  
Homeless Management Information System  
Resolution: 24-322 Authorizing an Intergovernmental Agreement with Carroll  
County for Juvenile Detention Services  
Resolution: 24-323 Authorizing an Intergovernmental Agreement with  
Montgomery County for Juvenile Detention Services  
Resolution: 24-324 Authorizing an Intergovernmental Agreement with Shelby  
County for Juvenile Detention Services  
Resolution: 24-325 Authorizing Purchase of Audio-Visual Equipment and  
Supplies from Conference Technologies Inc. dba CTI  
Resolution: 24-326 Authorizing Purchase of Audio-Visual Equipment and  
Supplies for the 16th Judicial Circuit Court from Conference Technologies Inc.  
dba CTI  
Resolution: 24-327 Authorizing the Purchase of Three Vehicles for the Kane  
County Sheriff’s Office  
Human Services  
DOC-2024-40 Proclamation Recognizing June as Pride Month 2024 in Kane  
County, Illinois  
Public Health  
Resolution: 24-328 Authorizing Agreement Between Kane County Health  
Department and Aurora Public Library District for Naloxone Vending Machine  
Resolution: 24-329 Authorizing Agreement Between Kane County Health  
Department and Copley Memorial Hospital, Inc. for Naloxone Vending Machine  
Transportation  
Resolution: 24-330 Authorizing Pay Grade Changes, Pay Adjustments for  
Equity within Pay Grades for Promotions for the Kane County Division of  
Transportation  
Resolution: 24-331 Approving Adopt-A-Highway Applicants  
Resolution: 24-332 Approving 2025 Purchase of Ice Control Salt for the Kane  
County Division of Transportation and for Participating Governmental Agencies  
(BID# 24-033-TK)  
Resolution: 24-333 Authorizing a Grant Agreement Between the State of Illinois  
Department of Commerce and Economic Opportunity and the County of Kane  
for Longmeadow Parkway Corridor Project  
Resolution: 24-334 Approving a Permit Software License Renewal and Support  
Services Contract with Accela, Inc. of San Ramon, California  
Resolution: 24-335 Approving an Amendment to the Phase II Engineering  
Services Agreement with TranSystems Corporation of Schaumburg, Illinois for  
Bunker Road Extension, Kane County Section No. 14-00275-01-PV  
Resolution: 24-336 Approving an Agreement with V3 Companies, Ltd. of  
Woodridge, Illinois for the 2024 On-Call Phase III Environmental Services, Kane  
County Section No. 24-00480-02-SM  
Resolution: 24-337 Approving an Agreement with Hampton, Lenzini and  
Renwick, Inc. of Elgin, Illinois for 2024 On-Call Land Survey Services, Kane  
County Section No. 24-00368-07-EG  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-338 Ratifying an Emergency Purchase Affidavit for the  
Purchase of One Vehicle for the Kane County Sheriff’s Office  
Resolution: 24-339 Authorizing Certain Actions Relative to the Tax Agent  
Ordinance: 24-303 Amending Section 2-47 (Conduct of Meetings) of the Kane  
County Code to Address Rules of Order  
10.  
11.  
EXECUTIVE SESSION  
A.  
Purchase of Real Property for the Use of the Public Body  
OPEN SESSION  
A.  
Resolution: 24-340 Approving Emergency Appropriation and Authorizing  
Execution of Purchase and Sale Agreement and Other Corresponding  
Documents for Purchase of Real Estate Located at 2170 Point Boulevard, Elgin,  
Illinois 60123 (not attached)  
12.  
13.  
NEW BUSINESS  
ADJOURNMENT TO TUESDAY, SEPTEMBER 10, 2024