Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, June 11, 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 14, 2024  
PUBLIC COMMENT (Agenda Items)  
PUBLIC COMMENT (Non Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
•
Madam Chairman's Comments  
Historical Perspective: Annual County Board Meeting (K.Shepro, Spec. ASA)  
B.  
C.  
•
Ordinance  
Zoning Petitions  
TMP-24-2374 Petition # 4631 Petitioner: Michael Vondra (TPE IL KN309, LLC)  
D.  
E.  
Appointments  
Committee Updates  
9.  
RESOLUTIONS/ORDINANCES  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-217 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Building Toward the Future Project for Public Action to Deliver  
Shelter (PADS) of Elgin  
Resolution: 24-218 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund the Community Mental Health Funding Bridge Project for Elgin  
Township and the Elgin Township Community Mental Health Board  
Resolution: 24-219 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund 2023 HVAC Improvements at the County Clerk’s Office for the  
Kane County Building Management Department  
Resolution: 24-220 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund HVAC Improvements at Court Services for the Kane County  
Building Management Department  
Resolution: 24-221 Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund  
001 to Capital Projects Fund 500 to Fund Exterior Envelope Pipe Chase  
Improvement at the Kane County Jail For the Kane County Building  
Management Department  
Resolution: 24-222 Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund  
001 to Capital Projects Fund 500 to Fund ADA Accessible Ramp at the Adult  
Justice Center for the Kane County Building Management Department  
Resolution: 24-223 Authorizing the Use of State and Local Fiscal Recovery  
Funds to Fund Sally Port HVAC System Improvements at the Kane County Jail  
for the Kane County Building Management Department  
Resolution: 24-224 Amending Resolution 23-497 Authorizing the Use of State  
and Local Fiscal Recovery Funds to Fund Addressing Behavioral Health Needs  
of Kane County Residents for the Kane County Health Department  
Resolution: 24-225 Authorizing an Amendment to the Agreement with the Kane  
County American Rescue Plan Consultant and Corresponding Use of Additional  
State and Local Fiscal Recovery  
Agriculture  
Resolution: 24-226 Approving Two Applicants for Protection Through the  
Farmland Protection Program  
County Development  
Resolution: 24-227 Amending the Housing and Community Development  
Consolidated Plan  
Energy/Environmental  
Resolution: 24-228 Adopting a Kane County Climate Action Implementation  
Plan  
Finance  
Resolution: 24-229 Approving April 2024 Claims Paid  
Resolution: 24-230 Amending the Growing for Kane Fund FY2024 Budget to  
Account for the Land Transfer Navigator Grant Program  
Resolution: 24-231 Authorizing the AOIC Modernization Funding Allocation  
Resolution: 24-232 Creating a Special Revenue Fund and Budget for DUI  
Court within Court Services  
Resolution: 24-233 Authorizing Acceptance of FY25 Firearm Safe Storage  
Strategies  
Resolution: 24-234 Authorizing Acceptance of the Illinois Department of Public  
Health LHD Respiratory Surveillance and Outbreak Response (RSORG-25)  
Grant  
Resolution: 24-235 Authorizing Opioid Response Community Implementation  
Project- Line Item Transfer to Coroner  
Resolution: 24-236 Emergency Appropriation and Budget Adjustment Request  
Amending Resolution No. 24-076  
Resolution: 24-237 Authorizing Agreements for Workforce Innovation and  
Opportunity Act and Trade Adjustment Act Programs for Program Year 2024  
Resolution: 24-238 Authorizing Judicial Facility Construction Funds for General  
Construction Services with MRRW Construction (BID# 23-032)  
Resolution: 24-239 Authorizing MRRW Construction Services for the Judicial  
Technology Modernization ARPA Project (BID# 23-032)  
Resolution: 24-240 Authorizing Contract for Psychiatric Services for the  
Juvenile Justice Center  
Resolution: 24-241 Amending a Contract with Ellen Kamps to Provide  
Additional Food and Agriculture Project Consulting Services  
Resolution: 24-242 Authorizing a Contract for Kane County Emergency  
Communications for Uninterruptable Power Supply (UPS) System  
Replacements with Installation (RFP# 24-031-TK)  
Resolution: 24-243 Authorizing a Contract for Kane County Emergency  
Communications for Professional Services for Mental Health and Therapy  
Counseling  
Resolution: 24-244 Authorizing an Agreement with Docusign Inc. for Electronic  
Signature Software and Services  
Resolution: 24-245 Authorizing the Interlocal Purchasing System (TIPS)  
National Purchasing Cooperative Agreement  
Resolution: 24-246 Authorizing Purchase of Technology Product Solutions and  
Related Services for the Information Technologies Department with Carahsoft  
Technology Corporation Through Omnia Partners (Contract# 23-6692-01)  
Resolution: 24-247 Authorizing the Purchase of Two Vehicles for the Office of  
Emergency Management  
Resolution: 24-248 Authorizing Job Title and Pay Grade Changes for the  
Information Technologies Department  
Resolution: 24-249 Authorizing a Pay Adjustment for Equity within a Pay Grade  
for a Promotion in the Building Management Department  
Resolution: 24-250 Authorizing the Issuance of a Request for Proposals for  
External Compensation Analysis and Review of Position Grading  
Ordinance: 24-151 Creating Illinois Residency Requirements for County  
Employees  
Resolution: 24-251 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-252 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-253 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Judicial/Public Safety  
Resolution: 24-254 Adopting the 2024 Natural Hazard Mitigation Plan  
Resolution: 24-255 Adopting the Illinois Emergency Management Mutual Aid  
System Intergovernmental Service Agreement  
Resolution: 24-256 Authorizing an Agreement to Extend the Professional  
Healthcare Services Agreement Between the County of Kane and the Kane  
County Child Advocacy Center and the Board of Trustees of the University of  
Illinois  
Public Service  
Ordinance: 24-257 Repealing Section 14-2 of the Kane County Code (Licenses  
for Raffles) and Replacing it with a New Section 14-2: Licenses for Raffles and  
Poker Runs.  
Transportation  
Resolution: 24-258 Authorizing Job Position and Title Changes for the Kane  
County Division of Transportation  
Resolution: 24-259 Approving Adopt-A-Highway Applicants  
Resolution: 24-260 Approving a Technical Services Agreement Between the  
Regional Transportation Authority and the County of Kane for the Ride in Kane  
Program, Contract Number S5310-2021-11, Federal Project Number  
IL-2022-025, FY2020-21 Section 5310 Mobility Management (Transfer Funds)  
Resolution: 24-261 Approving a Technical Services Agreement Between the  
Regional Transportation Authority and the County of Kane for the Ride in Kane  
Program, Contract Number S5310-2021-12, Federal Project Number  
IL-2022-025, Phase 19&20 Operating  
Resolution: 24-262 Approving an Intergovernmental Agreement for  
Transportation Planning Activities  
Resolution: 24-263 Approving the Kane County 5-Year FY2024-2028  
Transportation Improvement Program (TIP)  
Resolution: 24-264 Approving a Contract for Construction with Preform Traffic  
Control Systems, Ltd. of Elk Grove Village, Illinois for 2024 Kane County Paint  
Pavement Marking Program, Kane County Section No. 24-00000-03-GM  
Resolution: 24-265 Approving Sugar Grove Township Utilization of the 2024  
Kane County Paint Pavement Marking Contract with Preform Traffic Control  
Systems, Ltd. of Elk Grove Village, Illinois for the 2024 Sugar Grove Township  
Maintenance, Section No. 24-15000-02-GM  
Resolution: 24-266 Approving a Contract for Construction with Martam  
Construction, Inc. of Elgin, Illinois for Hughes Road Culvert Improvement and  
Guardrail Replacement Project, Kane County Section No. 23-00569-00-GR  
Resolution: 24-267 Approving a Contract for Construction with Builders Paving,  
LLC of Hillside, Illinois for 2024 Batavia Township Road District, Section No.  
24-02000-01-GM  
Resolution: 24-268 Approving a Contract for Construction with AC Pavement  
Striping Co. of Elgin, Illinois for 2024 Big Rock Township Bituminous Surface  
Treatment Project, Section No. 24-03000-01-GM  
Resolution: 24-269 Approving a Contract for Construction with Peter Baker and  
Son Co. of Lake Bluff, Illinois for 2024 Plato Township Road District, Section  
No. 24-12000-01-GM  
Resolution: 24-270 Approving a Contract for Construction with J.A. Johnson  
Paving Co. of Arlington Heights, Illinois for 2024 Rutland Township Road  
District, Section No. 24-13000-01-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-200 Authorizing the Kane County Health Department to  
Participate in the Apple Developer Program to Publish Health-Related Apps on  
Apple App Store  
Resolution: 24-271 Authorizing Certain Actions Relative to the Tax Agent  
Resolution: 24-272 Authorizing Pay Grade Changes, Pay Adjustments for  
Equity within Pay Grades for Promotions, and Retention of Existing Vacant  
Positions for the Office of Community Reinvestment  
Resolution: 24-273 Awarding Real Estate Broker Services to Jones Lang  
LaSalle Americas, Inc.  
10.  
EXECUTIVE SESSION  
A.  
B.  
C.  
D.  
Settlement of Claims  
Pending Litigation  
Purchase or Lease of Real Property for the Use of the Public Body  
Appointment, Employment, Compensation, Discipline, Performance, or  
Dismissal of a Specific Employee  
11.  
OPEN SESSION  
A.  
B.  
C.  
D.  
Vote on Settlement Approval in Case 23WC023081  
Vote on Settlement Approval in Case 18WC005788  
Vote on Settlement Approval in Case 22WC010851  
Vote on Settlement Approval in Case 2023PR441  
12.  
13.  
NEW BUSINESS  
ADJOURNMENT TO TUESDAY, JULY 9, 2024