Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, October 8, 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: September 10, 2024 & September 25, 2024  
PUBLIC COMMENT  
CHAIRMAN'S REPORT/REMARKS  
CONSENT AGENDA/OMNIBUS VOTE  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-387 Approving and Authorizing Grant Agreements for  
Behavioral Health System Improvement Projects for the Kane County Health  
Department  
Administration  
Resolution: 24-388 Authorizing Additional Funds for the Building Management  
Department Using the Omnia Joint Purchasing Agreement with Amazon  
Services, LLC, Online Marketplace  
Resolution: 24-389 Authorizing a Contract for Kane County’s Adult Justice  
Center’s Domestic Hot Water Project with 1 Source Mechanical, Inc. (BID#  
24-052-TS)  
Resolution: 24-390 Authorizing a Contract for Building Management Flooring  
Services with Mazarini, Inc. (BID# 24-042-TK)  
Resolution: 24-391 Authorizing Additional Funds for Engineering and Design  
for HVAC Systems with Kluber at the Adult Justice Center (RFQ# 23-058)  
Resolution: 24-392 Authorizing a Contract with Valdes Architecture and  
Engineering for Engineering and Design for HVAC Systems at Kane County  
Facilities (RFQ# 23-058)  
Resolution: 24-393 Authorizing an Agreement with Wight and Company for the  
Renovation of the Public Defender's Office Project  
Resolution: 24-394 Authorizing Purchase of Technology Solutions to Optimize  
Integrated Communications (Equipment, Products, or Services) from Zetron,  
Inc. for the Information Technologies Department  
Resolution: 24-395 Authorizing Additional Funds from FY2024 Mill Creek SSA  
Budget for Kane County Mill Creek SSA Engineering Firm Services with  
Hampton, Lenzini and Renwick, Inc. (HLR) (RFP# 23-016)  
Resolution: 24-396 Authorizing a Contract Extension for the Mill Creek SSA  
Holiday Lights & Decor Services with It's a Wonderful Light (BID# 22-029)  
Energy/Environmental  
Resolution: 24-397 Approving a Change Order with Confluence Climate  
Consultants, LLC.  
Executive  
DOC-2024-47 Proclaiming Operation Green Light for Veterans in Kane County,  
Illinois  
Resolution: 24-398 Authorizing Grand Victoria Riverboat Funding for External  
Projects for FY2024  
Finance  
Resolution: 24-399 Approving August 2024 Claims Paid  
Ordinance: 24-378 Authorizing Fiscal Year 2025 Non-Union Cost-of-Living  
Wage Increase  
Resolution: 24-400 Authorizing a Merit Increase Pool for Kane County  
Departments  
Resolution: 24-401 Authorizing the County to Contract with Humana Inc. to  
Provide the 2025 Healthcare Continuation Coverage for Medicare Eligible  
Retired and Disabled Employees and Surviving Spouses  
Resolution: 24-402 Approving the Kane County Per Diem Meal Rates for  
Calendar Year 2025  
Resolution: 24-403 Authorizing the Creation of a Position of Fatality Review  
Manager for the Kane County Health Department  
Resolution: 24-404 Authorizing IMRF Benefit Protection Leave  
Resolution: 24-405 Authorizing Houston-Galveston Area Council (H-Gac)  
Purchasing Cooperative Agreement  
Resolution: 24-406 Approving Transfer and Payment in Accordance to the  
Agreed Order for Case No. 13 L 134  
Resolution: 24-407 Authorizing Subaward Agreement with the Metropolitan  
Mayors Caucus to Perform Recycling Education and Outreach in Kane County  
Resolution: 24-408 Authorization to Enter into Annual Kane County Health  
Department Grant Agreements  
Resolution: 24-409 Authorizing Execution of a Grant Agreement with  
Lighthouse Recovery, Inc. to Expand Medication Assisted Recovery Services  
and Appropriation of Funds  
Resolution: 24-410 Authorizing Transfer of Transportation Capital Fund #540  
into Transportation Sales Tax Fund #305  
Resolution: 24-411 Authorizing a Contract with Tech Applications & Consulting,  
LLC for the 3DEP LIDAR Project (BID# 24-053-KK)  
Jobs  
Resolution: 24-412 Adopting a Kane County Economic Development Strategic  
Plan  
Resolution: 24-413 Approving and Authorizing the Execution of an Agreement  
Between the County of Kane and the Kane County Economic Development  
Corporation for Funding of Economic Development Purposes  
Judicial/Public Safety  
Resolution: 24-414 Authorizing a Radio Tower Agreement with the Village of  
Maple Park  
Resolution: 24-415 Authorizing a Supplemental Services Agreement Between  
Kane County and the Village of Wayne for the Police Records Management  
Resolution: 24-416 Authorizing a Supplemental Services Agreement Between  
Kane County and the Village of Hampshire for the Police Records Management  
Resolution: 24-417 Authorizing a Supplemental Services Agreement Between  
Kane County and the Village of Maple Park for the Police Records Management  
Resolution: 24-418 Authorizing a Supplemental Services Agreement Between  
Kane County and the Village of Pingree Grove for the Police Records  
Management  
Resolution: 24-419 Authorizing a Supplemental Services Agreement Between  
Kane County and the Village of Campton Hills for the Police Records  
Management  
Resolution: 24-420 Authorizing a Proclamation for Probation and Pretrial  
Supervision Week  
Public Health  
Resolution: 24-421 Authorizing Agreement Between Kane County Health  
Department and Association for Individual Development (AID) for Naloxone  
Vending Machines  
Transportation  
Resolution: 24-422 Approving Purchase of Six (6) 2025 Tandem Axle Truck  
Cab and Chassis for the Kane County Division of Transportation  
Resolution: 24-423 Approving Adopt-A-Highway Applicants  
Resolution: 24-424 Approving an Agreement with Iteris, Inc. of Santa Ana,  
California for Transportation Systems Management and Operations (TSMO)  
Services, Kane County Section No. 24-00365-09-EG  
Resolution: 24-425 Approving an Agreement with Atlas Technical Consultants,  
LLC of Chicago, Illinois for Network Operations Management Engineering  
Services, Kane County Section No. 24-00365-05-EG  
Resolution: 24-426 Approving an Intergovernmental Agreement with the City of  
Aurora for Orchard Road Fence Replacement  
Resolution: 24-427 Approving an Amendment to the Agreement with BLA, Inc.  
of Itasca, Illinois for On-Call Design Engineering Services, Kane County Section  
No. 21-00537-00-ES  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
9.  
EXECUTIVE SESSION  
A.  
The Appointment, Employment, Compensation, Discipline, Performance, or  
Dismissal of Specific Employees  
B.  
Purchase or Lease of Real Property for the Use of the Public Body  
10.  
11.  
12.  
OPEN SESSION  
ZONING PETITIONS  
RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS  
A.  
Resolution: 24-382 Amending 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 to Correct  
Amount Authorized and Add Budget Table  
B.  
C.  
Ordinance: 24-379 Adopting the Fiscal Year 2025 Annual Appropriations and  
Budget  
Resolution: 24-428 Approving the Purchase of Real Estate Located at 2170  
Point Boulevard, Elgin, Illinois 60123  
D.  
Resolution: 24-429 Authorizing the Execution of a Purchase and Sale  
Agreement and Other Corresponding Documents to Acquire Real Estate in  
Aurora, Illinois (not attached)  
13.  
14.  
15.  
NEW AND UNFINISHED BUSINESS  
COMMITTEE UPDATES  
ADJOURNMENT TO TUESDAY, NOVEMBER 12, 2024