Kane County Board met May 9.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & INVOCATION
4. APPROVAL OF MINUTES: April 11, 2023
5. PUBLIC COMMENT
A. Non-Agenda Items
B. Agenda Items
6. NEW AND UNFINISHED BUSINESS
A. Madam Chairman Comments
• Dauberman Road Extension Groundbreaking Ceremony
• TMP-23-693 Proclamation: Motorcycle & Bicycle Awareness Month
B. Discussion
C. Ordinance
D. Zoning Petitions
• Ordinance: 23-178 Amendment to the Kane County Code, Chapter 25, Zoning Ordinance regarding Wind Energy Conversion Systems and Commercial Solar Energy Facilities in the Unincorporated Areas of Kane County
E. New Business
F. Appointments
• Resolution: 23-179 Appointments to Board of Trustees of the South Elgin and Countryside Fire Protection District (Ronald Bohlman and Jeffery Speyers)
• TMP-23-684 Mill Creek SSA Appointments
• TMP-23-694 Public Aid Committee Appointments
G. Committee Updates
7. Resolutions/Ordinances
CONSENT AGENDA
American Rescue Plan
Resolution: 23-180 Authorizing the Use of State and Local Fiscal Recovery
Funds for Kane County ARP Program Administrative Expenses for FY22 Audit Services Provided by Baker Tilly
Resolution: 23-181 Approving Invoices from Ernst & Young LLP for Professional Services Rendered in Relation to the Federal Emergency Management Agency Public Assistance Program
Resolution: 23-182 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Microfilm Archiving for the Kane County Circuit Clerk’s Office
Resolution: 23-183 Authorizing the Allocation of State and Local Fiscal Recovery Funds and Development of Parameters for Grants to Eligible 26 USC 501(c)(19) Veterans Service Organizations in Kane County
Resolution: 23-184 Authorizing the Conversion of the American Rescue Plan Administrative Coordinator from a Part-Time Position to a Full-Time Program Coordinator Position with Funding from State and Local Fiscal Recovery Funds
Resolution: 23-185 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Expungement Clerk Position for the Kane County Circuit Clerk’s Office
Resolution: 23-186 Authorizing the Execution of a Grant Agreement with Tri City Health Partnership with Funding Allocated from State and Local Fiscal Recovery Funds
County Development
Ordinance: 23-187 An Ordinance Establishing the Boyer Road Special Service Area (or Special Service Area No. SW-57) of Kane County, Illinois, and the Levy of Taxes for the Purpose of Paying the Cost of Providing Special Services in and for Such Area
Resolution: 23-188 Authorizing Salary Adjustment for the Director of Environmental and Water Resources
Executive
Resolution: 23-189 Authorizing Contract for Executive Recruitment Services and Associated Fiscal Year 2023 Budget Adjustment
Ordinance: 23-190 Amending Chapter 26 of the Kane County Code - Liquor Licenses
Finance
Resolution: 23-191 Approving March 2023 Claims Paid
Resolution: 23-192 Authorizing Fiscal Year 2023 Budget Adjustment for Consulting Services
Resolution: 23-193 Authorizing Contract for Co-Interim Executive Director of Finance and Associated FY2023 Budget Adjustment
Resolution: 23-194 Ratifying Emergency Purchase Affidavit for Financial and Accounting Services
Resolution: 23-195 Authorizing Additional Miscellaneous Fiscal Year 2022 Budget Adjustments
Resolution: 23-196 Approving an FY23 Budget Adjustment to the Growing for Kane Fund for the Implementation of a USDA Urban Agriculture Innovative Production Grant Program
Resolution: 23-197 Approving an FY23 Budget Adjustment to the Growing for Kane Fund for the Donnelley Foundation Grant and Climate Smart Partnership Program
Resolution: 23-198 Authorizing Fiscal Year 2023 Budget Adjustment for Hiring One Additional Veteran Service Officer for the Veterans Assistance Commission
Resolution: 23-199 Ratifying an Emergency Purchase Affidavit to Purchase a Trash Compactor for the Kane County Adult Correction Facility
Resolution: 23-200 Ratifying an Emergency Purchase Affidavit to Purchase Detention Door Services for Kane County Correction Facilities
Resolution: 23-201 Authorizing an Agreement with DocuSign for Electronic Signature Software and Services
Resolution: 23-202 Authorizing Capital Projects from the Capital Fund
Resolution: 23-203 Authorizing Contract Extension for Security Cameras and Building Access Control Systems
Resolution: 23-204 Authorizing a Contract Amendment for Kane County Asbestos, Lead, and Mold Consultant Services
Resolution: 23-205 Authorizing the AOIC Modernization Grant
Resolution: 23-206 Authorizing Agreement for Professional Government
Relations Consulting and Legislative Lobbying Services
Resolution: 23-207 Approving County Board Personal Expense Voucher Reimbursement Request
Human Services
Resolution: 23-208 Adopting Personal Relationships Policy to the Personnel Policy Handbook
Judicial/Public Safety
Resolution: 23-209 Authorizing an Intergovernmental Agreement for Participation in the Mutual Aid Box Alarm System (MABAS Master Agreement 2022)
Resolution: 23-210 Recognizing April as National Volunteer Appreciation Month
Resolution: 23-211 Authorizing Agreement with CASA Kane County for License of Space in the Kane County Courthouse
Transportation
Resolution: 23-212 Approving Adopt-A-Highway Applicants
Resolution: 23-213 Approving Service Agreement Between the Veterans Assistance Commission of Kane County and the County of Kane for Ride in Kane Paratransit Services
Resolution: 23-214 Approving a Contract for Construction with D Construction Inc. of Coal City, Illinois for 2023 Aurora Township Road District, Section No. 23-01000-01-GM
Resolution: 23-215 Approving a Contract for Construction with Builders Paving, LLC of Hillside, Illinois for 2023 Blackberry Township Road District, Section No. 23-04000-01GM
Resolution: 23-216 Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2023 Burlington Township Road District, Section No. 23-05000-01-GM
Resolution: 23-217 Approving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2023 Campton Township Road District, Section No. 23-06000-01-GM
Resolution: 23-218 Approving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2023 Dundee Township Road District, Section No. 23-07000-01-GM
Resolution: 23-219 Approving a Contract for Construction with J.A. Johnson Paving Co. of Arlington Heights, Illinois for 2023 Geneva Township Road District, Section No. 23-09000-01-GM
Resolution: 23-220 Approving a Contract for Construction with Geneva Construction Company, Inc. of Aurora, Illinois for 2023 St. Charles Road District, Section No. 23-14000-01-GM
Resolution: 23-221 Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for Keslinger Road Draintile Replacement, Kane County Section No. 21-00538-00-DR
Resolution: 23-222 Approving a Contract for Construction with Perform Traffic Control Systems, Ltd. of Elk Grove Village, Illinois for 2023 Kane County Paint Pavement Marking Program, Kane County Section No. 23-00000-02-GM
Resolution: 23-223 Approving a Contract for Construction with SKC Construction, Inc. of West Dundee, Illinois for 2023 Kane County HMA Crack Sealing Project, Kane County Section No. 23-00000-05-GM
Resolution: 23-224 Approving a Phase II Engineering Services Agreement with Hampton, Lenzini and Renwick, Inc. of Elgin, Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane County Section No. 19-00369-01-CH
Resolution: 23-225 Approving Acquisition of Highway Right of Way for Kirk Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane County Section No. 12-00194-04-BR, Parcel No. 0010 and 0010TE
END OF CONSENT AGENDA
Resolution: 23-226 Authorizing the Kane County State’s Attorney to Execute Documentation Pertaining to the Ongoing Opioid Litigation and Ratifying Signatures on Documents Related Thereto
Resolution: 23-227 Authorizing a Temporary Easement Agreement with Green Wave Consulting, LLC
8. EXECUTIVE SESSION
A. Pending, Probable, or Imminent Litigation
B. Settlement of Claims
9. OPEN SESSION
A. Resolution: 23-228 Authorizing Settlement of Claims 1:20-CV-007773, 1:21-CV-005278, 1:22-CV-3964, 1:23-00744, 1:23-CV-01457 (Not Attached)
B. Vote on Settlement Approval in Case 22WC028243
C. Vote on Settlement Approval in Case 17WC17581
D. Vote on Settlement Approval in Case 22WC004959
10. ADJOURNMENT TO TUESDAY, June 13, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6625/AG%20PKT%2023-05%20COB.pdf
Alerts Sign-up