Kane County Reporter

Kane County County Board met Jan. 14

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: December 2, 2024, December 9, 2024 & December 10, 2024

6. PUBLIC COMMENT

7. CHAIRMAN'S COMMENTS

A. TMP-25-003 Proclamation Recognizing January 2025 as National Poverty Awareness Month in Kane County, Illinois

B. District 7 Appointment

C. Resolution: 25-001 Appointing Alex Arroyo to Fill Vacancy on Kane County Board (District 7)

D. Swearing-In of County Board Member Alex Arroyo

8. CONSENT AGENDA/OMNIBUS VOTE

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

Energy/Environmental

Resolution: 25-002 Approving a FY25 Budget Adjustment to the Enterprise Surcharge Fund for the Implementation of a USDA Composting and Food Waste Reduction Grant Program

Finance

Resolution: 25-003 Approving November 2024 Claims Paid

Resolution: 25-004 Emergency Appropriation for Transfer of Funds from the FEMA PA Fund #358 to the General Fund - General Account #001

Resolution: 25-005 Emergency Appropriation and Budget Adjustment for the Coroner DOJ Morgue Tech Grant

Resolution: 25-006 Authorizing New Account Code and Reclassification of Budgeted Amounts for Coroner’s Health Opiate Grant

Resolution: 25-007 Reappropriating Funds and Amending Resolution No. 23-76 - Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Dauberman Road Extension, Kane County Section No. 15-00277-01-BR

Resolution: 25-008 Authorizing Execution of Collective Bargaining Agreement Between County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor Committee (Kane County Sheriff’s Office Maintenance and Janitor Unit)

Resolution: 25-009 Acceptance and Use of Trust Donation Made to Animal Control

Resolution: 25-010 Authorizing Contract Extension of Aerial Orthoimagery

Resolution: 25-011 Authorizing Opioid Response Community Implementation Project

Jobs

Resolution: 25-012 Ratifying an Emergency Purchase Affidavit for the Purchase of Fiscal Management and Staff Training Services for the Office of Community Reinvestment

Judicial/Public Safety

Resolution: 25-013 Authorizing Contract Extension for Medical Services for the Juvenile Justice Center

Transportation

Resolution: 25-014 Approving Appropriation of the County Engineer’s Salary and Authorizing the Transfer of Funds Therefore, Kane County Section No. 25-00000-00-CS and 25-CS089-00-AC

Resolution: 25-015 Approving FY2025 County Maintenance MFT Appropriation, Kane County Section No. 25-00000-00-GM

Resolution: 25-016 Approving FY2025 County Maintenance MFT Appropriation, Kane County Section No. 25-00000-00-RF

Resolution: 25-017 Approving an Agreement with Genuine Parts Company dba Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the Kane County Division of Transportation

Resolution: 25-018 Approving an Appropriation for Chicago Metropolitan Agency for Planning (CMAP)

Resolution: 25-019 Approving an Amendment to the Intergovernmental Agreement with the State of Illinois for Statewide Planning and Research Funding for the Kane County Division of Transportation Asset Management Plan

Resolution: 25-020 Approving a Contract for Construction with Martam Construction, Inc. of Elgin, Illinois for the Bunker Road Extension Project, Kane County Section No. 14-00275-01-PV

Resolution: 25-021 Approving an Agreement for On-Call Traffic/Safety Engineering Services with Thomas Engineering Group, LLC of Oak Brook, Illinois, Kane County Section No. 24-00494-02-EG

Resolution: 25-022 Approving Acquisition of Highway Right of Way for Randall Road at Illinois Route 72, Elgin, Illinois, Kane County Section No. 19-00514-00-WR, Parcel No. 1PK0005 and 1PK0005TE

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

9. EXECUTIVE SESSION

A. Release of Closed Session Minutes

B. Settlement of Claims

10. OPEN SESSION

A. Vote on Release of Closed Session Minutes

B. Vote on Settlement Approval in Case 23WC5514

C. Vote on Settlement Approval in Case 24WC021049

11. ZONING PETITIONS

A. TMP-24-3207 Petition # 4645 Petitioner: Dundee Renewables, LLC

B. TMP-24-3270 Petition # 4646 Petitioner: Richard & Kathy Rushing

C. TMP-24-3271 Petition # 4647 Petitioner: Warren Bowman Trust

D. TMP-24-3272 Petition # 4648 Petitioner: Midwest Bank & Trust #00-3-7742

E. TMP-24-3273 Petition # 4649 Petitioner: Barbara Stuckemeyer

12. RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A. Ordinance: 25-023 Amending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the County Development Committee

B. Resolution: 25-024 Approving County Board Personal Expense Voucher Reimbursement Request

C. Resolution: 25-025 Approving County Board Personal Expense Voucher Reimbursement Request

D. Resolution: 25-026 Approving County Board Personal Expense Voucher Reimbursement Request

E. Resolution: 25-027 Authorizing Inter-Governmental Agreement with the State of Illinois, Department of Human Services - Juvenile Justice Council Grant

13. NEW AND UNFINISHED BUSINESS

A. TMP-25-087 Appointments to County Board Ad Hoc Committees

14. COMMITTEE UPDATES

15. ADJOURNMENT TO TUESDAY, FEBRUARY 11, 2025

https://www.kanecountyil.gov/Lists/Events/Attachments/7379/AG%20PKT%2025-01%20COB.pdf