Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
County Board  
Agenda  
9:45 AM  
Tuesday, March 12, 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: February 13, 2024  
PUBLIC COMMENT (Agenda Items)  
PUBLIC COMMENTS (Non-Agenda Items)  
NEW AND UNFINISHED BUSINESS  
A.  
•
Madam Chairman's Comments  
Recognition of Kane County 4-H Students  
•
TMP-24-2087 Proclamation Kane County 4-H Government Day  
•
Resolution: 24-077 Proclaiming Kane County’s Support for National Agriculture  
Day  
•
TMP-24-2077 Proclamation Recognizing Black History Month  
TMP-24-2082 Proclamation Declaring March as Women’s History Month  
Ordinance  
•
B.  
C.  
•
Zoning Petitions  
TMP-24-1893 Petition # 4625 Petitioner: McLean333 Property LLC  
TMP-24-1969 Petition # 4622 Petitioner: Jeffrey Jayne (Nesler Road Solar, LLC)  
Appointments  
•
D.  
•
TMP-24-2080 Metra Board of Directors  
Committee Updates  
E.  
9.  
RESOLUTIONS/ORDINANCES  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
Resolution: 24-078 Authorizing Amendment to Community Support Grant  
Agreement with Family Counseling Service of Aurora  
Resolution: 24-079 Authorizing the Use of the Remainder of the Allocated  
State and Local Fiscal Recovery Funds for the KaneComm Microwave Radio for  
Mutual Aid Project  
Resolution: 24-080 Approving Compensation Rate for American Rescue Plan  
Program Coordinator Positions and Budget Adjustments  
County Development  
Resolution: 24-081 Resolution to Partner with the Chicago Metropolitan  
Agency for Planning to Create a Housing Ready Plan for Communities  
Finance  
Resolution: 24-082 Approving January 2024 Claims Paid  
Resolution: 24-083 Authorizing Revision to the Kane County Budget Policy for  
Emergency Appropriations and Transfers  
Ordinance: 24-084 Abating the Taxes Heretofore Levied for the Year 2023 to  
Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat  
Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois  
Ordinance: 24-085 Abating the Taxes Heretofore Levied for the Year 2023 to  
Pay the Debt Service on $9,045,000 General Obligation Alternate Bonds (State  
Income Tax Alternate Revenue Source), Series 2021 of the County of Kane  
Resolution: 24-086 Authorizing Supplemental Appropriation and Budget  
Adjustments for the Public Defender’s Office  
Resolution: 24-087 Authorizing Budget Adjustments to Account for Additional  
Revenue, and the Expenses Related to Staff Increases, and Commodity  
Increases for the Juvenile Justice Center  
Resolution: 24-088 Authorizing a FY2024 Budget Adjustment to Public Safety  
Sales Tax Funds Related to FY2023 Projects  
Resolution: 24-089 Authorizing a FY2024 Budget Adjustment to Information  
Technologies Capital Funds Related to FY2023 Projects  
Resolution: 24-090 Amending the FY2024 Budget to Provide Riverboat  
Funding for the Geneva Creek Stabilization Project  
Resolution: 24-091 Authorizing Execution of Collective Bargaining Agreement  
Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent  
Labor Committee (Kane County Sheriff’s Office Corrections Officers)  
Resolution: 24-092 Authorizing Acceptance of the National Association of  
County & City Health Officials Infection Prevention & Control Learning  
Collaborative Project Grant (IPC-LCP)  
Resolution: 24-093 Approving a Budget Adjustment for Software Service  
Agreement  
Resolution: 24-094 Authorizing Execution of Documents Related to the Climate  
Pollution Reduction Grant Award and Agreements for Kane County to Lead a  
Coalition Including Other Municipal and County Entities  
Resolution: 24-095 Authorizing Renewal of Contract for Health Insurance  
Broker and Consultant Services  
Resolution: 24-096 Authorizing Renewal of a Contract for Continuum of Care  
Support Services for 2024  
Resolution: 24-097 Notification of Renewal of Drug and Alcohol Evaluation and  
Referral Services (RFQ# 33-021)  
Resolution: 24-098 Authorizing an Extension of Concrete Lifting and Repair  
Services Agreement for the Mill Creek Special Service Area (BID# 09-020)  
Resolution: 24-099 Authorizing a Contract Extension for Architect, Engineer,  
and Construction Manager at Risk Services Contract(s) (RFQ# 42-020)  
Resolution: 24-100 Authorizing Contract Extensions for Security Cameras and  
Building Access Control Systems (BID# 30-019)  
Resolution: 24-101 Authorizing Extension of Contract for Audio Visual  
Services, Equipment, Maintenance, and Repair (BID# 33-019)  
Resolution: 24-102 Authorizing a Contract for Fire Protection Services  
Amending Contract (BID# 23-043)  
Resolution: 24-103 Authorizing a Contract for the Fire Alarm System Upgrade  
(BID #24-011-TK)  
Resolution: 24-104 Authorizing a Contract for Kane County Insulation and  
Firestopping Services (BID# 24-007-TS)  
Resolution: 24-105 Authorizing a Contract for the Information Technologies  
Department for Uninterruptible Power Supply (UPS) System Replacements with  
Installation (RFP# 24-012-KK)  
Resolution: 24-106 Authorizing a Contract Extension for Mill Creek SSA Brush  
Pick-up Services with Date Correction  
Resolution: 24-107 Approving a Bottled Water Delivery Services Contract with  
DS Services of America, Inc., Dba Primo Water North America of Tampa,  
Florida for a Countywide Bottled Water Delivery Program (BID# 24-018-TK)  
Resolution: 24-108 Authorizing an Intergovernmental Agreement Between  
McHenry County, Illinois, and Kane County, Illinois, for the Reciprocal Housing  
of Prisoners  
Resolution: 24-109 Authorizing Expenditure of Funds for Furniture, Installation,  
and Related Services with Fellowes Through OMNIA Partners  
Resolution: 24-110 Authorizing Expenditure of Funds and Using a Joint  
Purchasing Agreement for the Purchase of Furniture, Installation, and Related  
Services from Midwest Office Interiors  
Resolution: 24-111 Authorizing Expenditure of Funds and Using a Joint  
Purchasing Agreement for the Purchase of Maintenance, Repair and Operations  
(MRO) Supplies, and Equipment Through Lowe's Pro  
Resolution: 24-112 Authorizing Expenditure of Funds for Laserfiche Software  
System Renewal with OPG-3, Inc.  
Resolution: 24-113 Authorizing Update to Rabies Vaccine Fee  
Resolution: 24-114 Authorizing the Building Management Department to  
Participate in the OMNIA Joint Purchasing Agreement with Amazon Services,  
LLC, Online Marketplace  
Resolution: 24-115 Approval to Purchase a Replacement Vehicle for the Kane  
County Sheriff’s Office  
Resolution: 24-116 Approving the Purchase of Three Replacement Vehicles for  
Kane County Court Services  
Resolution: 24-117 Authorizing the Purchase of Four Vehicles for the Sheriff’s  
Office  
Resolution: 24-118 Authorizing Additional Spending for Kane County General  
Construction Services with Industria Construction Services, Inc. and MRRW  
Construction Services (BID# 23-032)  
Resolution: 24-119 Authorizing Additional Spending from FY2024 Budget for  
Kane County Elevator Preventative Maintenance Services (BID# 23-011)  
Resolution: 24-120 Authorizing Opioid Response Community Implementation  
Projects  
Resolution: 24-121 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-122 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-123 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-124 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: 24-125 Approving County Board Personal Expense Voucher  
Reimbursement Request  
Judicial/Public Safety  
Resolution: 24-126 Authorizing the Purchase of a New Mobile Operations  
Command Post for the Office of Emergency Management  
Resolution: 24-127 Commemorating the Brave Service of the Public Servants  
During the Response to the Henry Pratt Warehouse Shooting  
Transportation  
Resolution: 24-128 Amending Resolution No. 23-538 - Approving a Phase III  
Construction Engineering Services Agreement with Ciorba Group, Inc. of  
Chicago, Illinois, for the Plank Road Highway Safety Improvement Project from  
Engel Road to Waughon Road, Kane County, Section No. 19-00524-00-SP  
Resolution: 24-129 Approving a Supplemental Appropriation for Anderson  
Road Extension, Kane County, Section No. 01-00274-00-BR  
Resolution: 24-130 Approving Adopt-A-Highway Applicants  
Resolution: 24-131 Approving a Software and Implementation Services  
Contract with OpenGov, Inc., of San Francisco, California  
Resolution: 24-132 Approving a Contract for Construction with Martam  
Construction, Inc. of Elgin, Illinois, for the Jericho Road Culvert Replacement  
Project, Kane County, Section No. 22-00551-00-DR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
Resolution: 24-133 Authorizing Certain Actions Relative to the Tax Agent  
10.  
11.  
EXECUTIVE SESSION  
A.  
B.  
Probable, Imminent, and/or Pending Litigation  
Settlement of Claims  
OPEN SESSION  
A.  
B.  
Vote on Settlement Approval in Case 19WC03609 and 20WC25183  
Vote on Settlement Approval in Case 23WC007927  
12.  
13.  
NEW BUSINESS  
ADJOURNMENT TO TUESDAY, APRIL 9, 2024