Kane County Reporter

Kane County County Board will meet Nov. 12

Here is the agenda provided by the board:

1. CALL TO ORDER

2. ROLL CALL

3. REMOTE ATTENDANCE REQUESTS

4. PLEDGE OF ALLEGIANCE & INVOCATION

5. APPROVAL OF MINUTES: October 8, 2024 & October 16, 2024

6. PUBLIC COMMENT

7. CHAIRMAN'S COMMENTS

A. TMP-24-3077 Proclamation Celebrating the 70th Anniversary of Ream’s Meat Market in Elburn

B. Resolution: 24-431 Proclamation Recognizing Small Business Saturday and Giving Tuesday in Kane County

C. Office of Emergency Management Volunteer Recognition - Richard Kroman

D. Honoring Outgoing County Board Members

8. CONSENT AGENDA/OMNIBUS VOTE

------------------------------------------------ CONSENT AGENDA ------------------------------------------------

American Rescue Plan

Resolution: 24-432 Authorizing the Use of State and Local Fiscal Recovery Funds for Association for Individual Development (AID) to Support the Expansion of Access to Mental Health and Crisis Support Services in Kane County and Execution of Agreement

Resolution: 24-433 Authorizing Execution of Memorandum of Understandings for Internal County American Rescue Plan Projects Funded by State and Local Fiscal Recovery Funds

Resolution: 24-434 Authorizing Awards for Competitive Facilitation of Support Groups for Individuals Whose Loved One is Struggling in Active Addiction and Individuals Affected by Overdose Death and Execution of Grant Agreements

Resolution: 24-435 Authorizing Award for Competitive Community Mental Health First Aid Training Grant and the Execution of Grant Agreements

Resolution: 24-436 Authorizing Awards for Neuropsychological/Neurodevelopmental Evaluations and Execution of Grant Agreements

Resolution: 24-437 Approving Amendment to Behavioral Health System Improvement Grant Agreement(s) with Mid-Valley Special Co-Op, the Family Recovery Centers, PLLC (FRC), Mathers Recovery, and the Start Program

Resolution: 24-438 Authorizing Awards for Kane County Food and Farm Resiliency Project Grants and the Execution of Grant Agreements

Resolution: 24-439 Authorizing a Contract Between Kane County and Earthwerks for the Construction of Five (5) Non-Motorized Watercraft Launches for Kane County Development and Community Services Department’s ARPA Fabulous Fox! Water Trail Infrastructure Project

Resolution: 24-440 Authorizing Agreement with ACME Auto Leasing, LLC for Lease of Two Vehicles (BID# 24-054-TK) with Funding Allocated by Resolution 24-136

Resolution: 24-441 Authorizing the Transfer of Remaining Unspent and Unallocated State and Local Fiscal Recovery Funds from Fund 350 to Fund 355

Resolution: 24-442 Authorizing the De-Obligating of State and Local Fiscal Recovery Funds from the Public Health Department’s Completed Contact Tracing Project and Re-Obligating Some of the Funds to the Exterior Envelope Pipe Chase Improvement at the Kane County Jail Project and the Kane County Satellite Offices Building in Elgin HVAC System Renovations Project for the Building Management Department

Resolution: 24-443 Authorizing the Use of State and Local Fiscal Recovery Funds by the Between Friends Food Pantry of Sugar Grove and Execution of Agreement

Resolution: 24-444 Authorizing the De-Obligating of State and Local Fiscal Recovery Funds From the Transitional Housing Program Project Approved in

Resolution 24-306 to the Kane County Satellite Offices Building in Elgin HVAC System Renovations and the HVAC Improvements at Court Services for the Kane County Building Management Department

Resolution: 24-445 Authorizing the De-Obligating of Unspent State and Local Fiscal Recovery Funds Authorized for use in Resolutions 22-66, 23-78, 23-183, and 23-272 and Re-Obligating the funds to the HVAC Improvements at Court Services Project for the Kane County Building Management Department

Resolution: 24-446 Authorizing the De-Obligating of State and Local Fiscal Recovery Funds from the HVAC Improvements at 3rd Street Courthouse Project Approved in Resolutions 24-180 and 24-347 for the Shooting Range HVAC System Renovations Project for the Kane County Building Management Department

Resolution: 24-447 Authorizing the De-Obligating of State and Local Fiscal Recovery Revenue Loss Recoupment Funds from Resolution 24-382 and Re-Obligating the Same Amount to the Exterior Envelope Pipe Chase Improvements at the Kane County Jail for the Kane County Building Management Department

Resolution: 24-448 Authorizing the Correcting of SLFRF Amount from Revenue Loss Recoupment Funds Awarded in Resolution 24-341 to Fund Judicial Center Water Quality Improvements for the Kane County Building Management Department and Re-Obligating the Corrected Amount to the Kane County Satellite Offices Building in Elgin HVAC System Renovations Project for the Kane County Building Management Department

Administration

Resolution: 24-449 Authorizing Purchase of Equipment and Tool Rental Services from Sunbelt Rentals, Inc. Through OMNIA for the Building Management Department

Resolution: 24-450 Authorization of Electric Utility Contract for Kane County

Resolution: 24-451 Authorizing a Contract for Kane County's Adult Justice Center HVAC and Pipe Chase Improvements Project (BID# 24-064-KK)

Resolution: 24-452 Authorizing a Contract for Kane County's Judicial Center Water Quality Improvements (BID# 24-062-KK)

Resolution: 24-453 Authorizing Additional Funds for the Kane County Building Management Department's Carpet Replacement Program

Resolution: 24-454 Authorizing a Master Service Agreement for Data Center Colocation Lease with SBA Edge, LLC, Previously New Continuum, for the Information Technologies Department

Resolution: 24-455 Authorizing Amendment of Court Case Management System Agreement & a Client Success Management and Consulting Agreement with Tyler Technologies, Inc.

Resolution: 24-456 Authorizing Purchase of Wireless, VOIP Telecom Equipment & Services for the Information Technologies Department and KaneComm

Resolution: 24-457 Authorizing the Purchase of Vehicle from Morrow Brothers Ford for the Office of Emergency Management

Resolution: 24-458 Adoption of the Kane County Long-Range Facilities Master Plan

County Development

Resolution: 24-459 Approving a Contract with Baxter & Woodman Consulting Engineers for the Base Flood Benchmarking for the Kane County Department of  Environmental & Water Resources

Resolution: 24-460 Approving a Professional Services Agreement with Hey & Associates, Inc. for the Kane County Wetland Resources Mapping Update Project

Resolution: 24-461 Approving an Engineering Services Agreement with Geosyntec Consultants for the Kane County Flood Studies Project Executive

Resolution: 24-462 Approving the Fit Kids 2020 Implementation Grant Received by the Kane County State’s Attorney’s Child Advocacy Center

Finance

Resolution: 24-463 Adopting a Tax Levy for the General Fund

Resolution: 24-464 Adopting a Tax Levy for the Insurance Liability Fund

Resolution: 24-465 Adopting a Tax Levy for the Illinois Municipal Retirement Fund

Resolution: 24-466 Adopting a Tax Levy for the Social Security Fund

Resolution: 24-467 Adopting a Tax Levy for the County Highway Fund

Resolution: 24-468 Adopting a Tax Levy for the County Bridge Fund

Resolution: 24-469 Adopting a Tax Levy for the County Highway Matching Fund

Resolution: 24-470 Adopting a Tax Levy for the Kane County Health Fund

Resolution: 24-471 Adopting a Tax Levy for the Veterans’ Commission Fund

Resolution: 24-472 Adopting a Tax Levy for the Shirewood Farm Special Service Area

Resolution: 24-473 Adopting a Tax Levy for Mill Creek Special Service Area

Resolution: 24-474 Adopting a Tax Levy for the Wildwood West Special Billing Area

Resolution: 24-475 Adopting a Tax Levy for the Plank Road Estates Special Billing Area

Resolution: 24-476 Adopting a Tax Levy for the Exposition View Special Billing Area

Resolution: 24-477 Adopting a Tax Levy for the Pasadena Drive Special Billing Area

Resolution: 24-478 Adopting a Tax Levy for the Tamara Dittman Special Billing Area

Resolution: 24-479 Adopting a Tax Levy for the Church Molitor Special Service Area

Resolution: 24-480 Adopting a Tax Levy for the 45W185 Plank Road Special Service Area

Resolution: 24-481 Adopting a Tax Levy for the Boyer Road Special Service Area

Resolution: 24-482 Adopting a Tax Levy for the Crane Road Estates Special Billing Area

Resolution: 24-483 Approving September 2024 Claims Paid

Resolution: 24-484 Authorization to Enter into a Contract for Audit Services

Resolution: 24-485 Approving Payment of Commercial Insurance FY2025 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability and Workers Compensation, and a Service Agreement with Acrisure Insurance

Resolution: 24-486 Authorizing Flexible Benefits as Kane County’s Medical Expense Reimbursement Plan Administrator for 2025

Resolution: 24-487 Authorizing Magellan Healthcare, Inc. as Kane County’s Employee Assistance Plan Provider for 2025

Resolution: 24-488 Authorizing the Child Protection Data Courts Grant

Resolution: 24-489 Authorizing Senior Tag Fee Correction

Resolution: 24-490 Authorizing Opioid Response Community Implementation Projects

Resolution: 24-491 Authorizing Acceptance of the Medical Reserve Corps - State, Territory, and Tribal Nations Representative Organizations for Next Generation (MRC-STTRONG) Grant

Judicial/Public Safety

Resolution: 24-492 Authorizing Participation in the Appellate Prosecutor Program

Resolution: 24-493 Authorizing a Contract Rate Increase for Professional Psychiatric Services for the Juvenile Justice Center

Transportation

Resolution: 24-494 Approving Adopt-A-Highway Applicants

Resolution: 24-495 Approving Purchase of Six (6) Body and Equipment Packages Including Installation Thereof on Six (6) Tandem Axle Truck Cab & Chassis for the Kane County Division of Transportation

Resolution: 24-496 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Recessed Reflective Pavement Markings Project, Kane County Section No. 22-00557-00-SP

Resolution: 24-497 Approving an Intergovernmental Agreement with the Forest Preserve District of Kane County for the Conveyance of Stearns Road Greenway Parcels

Resolution: 24-498 Approving an Agreement with V3 Companies, Ltd. of Woodridge, Illinois for Phase III Construction Engineering Services for the Bunker Road Extension, Kane County Section No. 14-00275-01-PV

------------------------------------------END OF CONSENT AGENDA ------------------------------------------

9. EXECUTIVE SESSION

A. Settlement of Claims

B. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees

10. OPEN SESSION

A. Vote of Settlement Approval in Case 21WC017581

11. ZONING PETITIONS

A. TMP-24-2979 Petition # 4640 Petitioner: Haug Family Trust

B. TMP-24-2980 Petition # 4641 Petitioner: Alan Volpp Trust #201

C. TMP-24-2981 Petition # 4642 Petitioner: Geneva School District 304

12. RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A. Ordinance: 24-379 Adopting the Fiscal Year 2025 Annual Appropriations and Budget

B. Resolution: 24-499 Authorizing an Intergovernmental Agreement Between LaSalle County, Illinois, and Kane County, Illinois, for the Housing of Detainees

C. Resolution: 24-500 Appointing the County Engineer and Director of the Division of Transportation

13. NEW AND UNFINISHED BUSINESS

14. COMMITTEE UPDATES

15. ADJOURNMENT TO TUESDAY, DECEMBER 10, 2024

https://www.kanecountyil.gov/Lists/Events/Attachments/7201/AG%20PKT%2024-11%20COB.pdf