Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, February 13, 2024  
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: January 9, 2024  
PUBLIC COMMENT (Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
B.  
C.  
D.  
•
Madam Chairman's Comments  
Discussion  
Ordinance  
Zoning Petitions  
TMP-23-1147 Petition # 4616 Petitioner: Alexander/Johnson (KaneSolar2, LLC)  
•
TMP-23-1505 Petition # 4620 Petitioner: Steven Benner Trust (TPE IL KN415  
LL)  
•
TMP-24-1754 Petition # 4623 Petitioner: JS2 Trust (Amazing Vehicles Sales)  
E.  
F.  
G.  
•
New Business  
Appointments  
Committee Updates  
Public Health Department Update (M. Isaacson)  
8.  
EXECUTIVE SESSION  
A.  
B.  
C.  
Settlement of Claims  
Pending Litigation  
Employment Matters ("the appointment, employment, compensation, discipline,  
performance, and/or dismissal of specific employees")  
9.  
OPEN SESSION  
A.  
B.  
Vote on Settlement Approval in Case 22WC008393  
Vote on Settlement Approval in Case 23WC010064  
10.  
RESOLUTIONS/ORDINANCES  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-034 Authorizing the Use of State and Local Fiscal Recovery  
Lost Revenue Recoupment Funds for the Construction of a Health Department  
Facility for Kane County Residents  
Resolution: 24-035 Authorizing the Use of State and Local Fiscal Recovery  
Funds for the Construction of a Health Department Facility for Kane County  
Residents  
Resolution: 24-036 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: 24-037 Authorizing the Approval of Qualified Vendors to Provide  
Technical Services for Food and Agriculture Projects  
County Development  
Resolution: 24-038 Establishing the Office of Community Reinvestment’s  
Finance and Administration Division, the Position of Assistant Director for  
Finance and Administration, and the Transfer of Workforce Development Fiscal  
Staff from the Finance Department to the Office of Community Reinvestment  
Finance  
Resolution: 24-039 Approving December 2023 Claims Paid  
Resolution: 24-040 Authorizing a Budget Adjustment Assigning $5 Million from  
Health Department Fund #350 Fund Balance to be Used in Capital Line Item for  
New Public Health Facility  
Resolution: 24-041 Authorizing Transfer of Impact Fee Funds into North Impact  
Fee Fund #558, Central Impact Fee Fund #559, and South Impact Fee Fund  
#560  
Resolution: 24-042 Authorizing a Contract for Kane County Air Compressor  
Equipment and Services (Bid#24-008-TS)  
Resolution: 24-043 Authorizing a Contract for Kane County Fencing Repair,  
Replacement, and Installation (Bid#24-003-TS)  
Resolution: 24-044 Authorizing a Contract for Window Washing Services (Bid  
#24-006-TS)  
Resolution: 24-045 Authorizing a Contract for Engineering and Design for  
HVAC Systems at the Adult Justice Center (Solicitation RFQ:#23-058)  
Resolution: 24-046 Authorizing the Contract for the Plato Tower Rental Lease  
Resolution: 24-047 Authorizing a Contract for Kane County Animal Control  
Generator Installation Project  
Resolution: 24-048 Authorizing a Contract with University of Illinois Extension  
to Provide Farm Business Training Services for Kane County Food Growers  
Resolution: 24-049 Authorizing a Contract with New Venture Advisors, LLC to  
Provide Food and Agriculture Project Consulting Services  
Resolution: 24-050 Authorizing a Contract with Ellen Kamps to Provide Food  
and Agriculture Project Consulting Services  
Resolution: 24-051 Authorizing a Contract for Kane County Moving Services  
with Corrected Line Item  
Resolution: 24-052 Authorizing a Contract Extension for Mill Creek SSA  
Parkway Tree Services  
Resolution: 24-053 Authorizing a Contract Extension for Mill Creek SSA  
Parkway Tree Installation Services  
Resolution: 24-054 Authorizing an Agreement with Wight and Company for the  
Public Defender Office Renovation  
Resolution: 24-055 Authorizing Agreement with Illinois Department of  
Healthcare and Family Services to Allow Medicaid Presumptive Eligibility for  
Pregnant Woman Program and Family Planning Program  
Resolution: 24-056 Authorizing an Intergovernmental Agreement with DuPage  
County for Juvenile Detention Services  
Ordinance: 24-057 Providing for the Payment of Toll Bridge Revenue Bonds  
(Sales Tax Supported), Series 2018, of the County of Kane, Illinois, in Advance  
of Maturity, and Authorizing and Directing the Execution of an Escrow  
Agreement in Connection Therewith  
Resolution: 24-058 Authorizing Payment to Onsolve for CodeRED and IPAWS  
for Kane County Office of Emergency Management out of the Public Safety  
Sales Tax Fund (125)  
Resolution: 24-059 Ratifying an Emergency Purchase Affidavit to Purchase  
Two 2024 Ford E-Transit-350 Cargo Vans for the Building Management  
Department  
Resolution: 24-060 Revision to Kane County Financial Policies  
Resolution: 24-061 Authorizing the Creation of a Special Revenue Fund for the  
Processing of Additional Compensation or Stipends for Certain Elected Officials  
and Department Heads  
Resolution: 24-062 Adopting a Review and Approval Process for County  
Agreements  
Human Services  
Resolution: 24-063 Amending the Personnel Policy Handbook Sections  
Regarding Extended Illness Leave  
Judicial/Public Safety  
Resolution: 24-064 Authorizing FY23 Emergency Management Program Grant  
for the Office of Emergency Management  
Resolution: 24-065 Authorization for the Kane County Office of Emergency  
Management to Join the G.S.A. Federal Surplus Property Program  
Resolution: 24-066 Authorizing an Agreement for Development of a Concept  
Plan for the Expansion of the Juvenile Justice Center  
Resolution: 24-067 Approving a License Agreement Permitting Kane County  
State’s Attorney’s Office to License Office Space in the St. Charles Police  
Department  
Public Health  
Resolution: 24-068 Authorizing Increase in Headcount for New Grant-Funded  
Home Visiting Nurse  
Transportation  
Resolution: 24-069 Approving Purchase of One (1) 2025 Tandem Axle Truck  
Cab and Chassis for the Kane County Division of Transportation  
Resolution: 24-070 Approving Adopt-A-Highway Applicants  
Resolution: 24-071 Approving Purchase of One (1) Body and Equipment  
Package Including Installation Thereof on One (1) Tandem Axle Truck Cab and  
Chassis for the Kane County Division of Transportation  
Resolution: 24-072 Approving Purchase of One (1) Blend Boss 5th Generation  
Liquid Pump with Two Fill Stations for the Kane County Division of  
Transportation  
Resolution: 24-073 Approving an Intergovernmental Agreement with the State  
of Illinois for Statewide Planning and Research Funding for the Kane County  
Division of Transportation Asset Management Plan  
Resolution: 24-074 Approving an Amendment to a Grant Agreement with the  
State of Illinois for Randall Road at Big Timber Road Intersection Improvements,  
Kane County Section No. 19-00369-01-CH  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-075 Authorizing Certain Actions Relative to the Tax Agent  
Resolution: 24-076 Approving Transfer of Funds to Provide Legal Assistance to  
the Kane County Division of Transportation and Corresponding Budget  
Adjustment  
11.  
12.  
PUBLIC COMMENTS (Non-Agenda Items)  
ADJOURNMENT TO TUESDAY, MARCH 12, 2024