Kane County Reporter

Kane County County Board met June 10

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: May 13, 2025

6. PUBLIC COMMENT

7. CHAIRMAN'S COMMENTS

A. TMP-25-719 Proclamation Recognizing Patricia Dal Santo for her Distinguished Career in Educational Leadership

B. TMP-25-648 Proclamation Recognizing June 2025 as Pride Month in Kane County, Illinois

C. TMP-25-629 Recognizing June 7, 2025 as National Gun Violence Awareness Day in Kane County

D. TMP-25-730 Proclaiming the Honorary Commendation of Courage for Kane County Sheriff’s Deputy Dalton Keller

E. Springfield Wrap Up

8. CONSENT AGENDA/OMNIBUS VOTE

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

Administration

Resolution: 25-183 Authorizing a Contract Renewal for Kane County Asbestos, Lead, and Mold Consultant Services with Midwest Environmental Consulting Services, Inc. (RFP# 22-011)

Resolution: 25-184 Authorizing a Contract Extension for Kane County Wall Finishing and Painting Services with 1.) Midwest Decorating, Inc. and 2.) Tiles in Style LLC., DBA Taza Construction for the Building Management Department (BID# 22-038)

Resolution: 25-185 Authorizing a Contract Renewal for Kane County Janitorial Supplies with Warehouse Direct (BID# 22-018)

Resolution: 25-186 Authorizing a Contract for Kane County Building Management Department Electrician Services Program with Blade Electric & Technologies, LLC., Fitzgerald’s Electric Contracting, Inc., Rehm Electric Shop, Inc., and Omega Electric DBA Temperature Service Company (BID# 25-017-TK)

Resolution: 25-187 Authorizing Wireless and Data Services Contract with AT&T Mobility National Accounts, LLC for JPMC Wireless/Cellular Services (Contract No. CMS793372S)

Resolution: 25-188 Authorizing Execution of a Master Intergovernmental Cooperative Purchasing Agreement and Other Documents Necessary to Participate in a Purchasing Cooperative with AT&T, and Authorizing the Purchase of Telecommunications Services Under Said Agreement by Kane County (Contract ID: 5119671)

Resolution: 25-189 Authorizing Execution of Collective Bargaining Agreement (Kane County Sheriff’s Office Peace Officers)

Executive

Resolution: 25-190 Appointment to Board of Trustees of the South Elgin and Countryside Fire Protection District (Jeffrey T. Theriault)

Resolution: 25-191 Establishing Strategic Plan Subcommittee

Resolution: 25-192 Dissolving the Office of Community Reinvestment and Transferring Management of Programs, Personnel, Budgets, and Funds (100% Grant Funded)

Finance

Resolution: 25-193 Approving April 2025 Claims Paid

Resolution: 25-194 Authorizing the 2025 AOIC Modernization Funding Allocation

Resolution: 25-195 Authorizing Transfer of Appropriations and Budget Adjustment for Payroll Coordinator Position in the Kane County State’s

Attorney’s Office

Resolution: 25-196 Authorizing Acceptance of Justice Assistance Grant and Budget Adjustments Relating to Grants for the Kane County State’s Attorney’s Office

Resolution: 25-197 Authorizing Amended Contract with Axon Enterprises, Inc. for Electronic Discovery Programs for the Kane County State’s Attorney’s Office

Resolution: 25-198 Approving a Weatherization Rebate Program for Kane County Farmers

Resolution: 25-199 Authorizing Funding of the Kane County Forensics Lab

Renovation Project in the Kane County Sheriff’s Office and Budget Adjustment

Human Services

Resolution: 25-200 Authorizing Changes to the Compensation and Position Management Policy Within the Kane County Personnel Policy Handbook

Judicial/Public Safety

Resolution: 25-201 Authorizing an Electronic Monitoring Service Agreement Between the Kane County Sheriff’s Office and Sentinel Offender Services, LLC

Resolution: 25-202 Authorizing the Purchase of a SPOT Robot System from FlyMotion, LLC by the Kane County Sheriff’s Office

Public Health

Resolution: 25-203 Authorizing Acceptance of FY26 IDHS Recovery Oriented System of Care (ROSC) Grant

Transportation

Resolution: 25-204 Approving Adopt-A-Highway Applicants

Resolution: 25-205 Approving 2026 Purchase of Ice Control Salt for the Kane County Division of Transportation and for Participating Governmental Agencies (BID# 25-020-TK)

Resolution: 25-206 Approving an Agreement with Parametrix, Inc. of Park Ridge, Illinois to Update the Kane County Road Improvement Impact Fee Ordinance and its Comprehensive Road Improvement Plan, Kane County Section No. 25-00580-00-ES

Resolution: 25-207 Approving an Intergovernmental Agreement for Transportation Planning Activities

Resolution: 25-208 Approving an Intergovernmental Agreement Between the County of Kane and the Village of Algonquin for Stormwater Management Basin Alteration and Maintenance

Resolution: 25-209 Approving a Temporary Right-In/Right-Out Construction Access to Kirk Road in the City of Geneva

Resolution: 25-210 Approving Amendment No. 1 to the Phase I Engineering Services Agreement with Crawford, Murphy, and Tilly, Inc. of Aurora, Illinois for Dauberman Road - Meredith Road Realignment, Kane County Section No. 20-00526-00-ES

Resolution: 25-211 Approving Amendment No. 1 to the Phase I Engineering Services Agreement with Baxter & Woodman, Inc. of Chicago, Illinois for Galligan Road from Freeman Road to Binnie Road, Kane County Section No. 21-00532-00-CH

Resolution: 25-212 Approving a Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for 2025 Kane County Resurfacing #2 Project, Kane County Section No. 24-00576-01-RS

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

9. EXECUTIVE SESSION

A. Settlement of Claims

10. OPEN SESSION

A. Vote on Settlement Approval in Case 24WC018892

B. Vote on Settlement Approval in Case 23D45K537698

11. ZONING PETITIONS

12. RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A. Resolution: 25-213 Declaring a Vacancy in the Office of Regional Superintendent of Schools for the Kane County Educational Service Region

B. Resolution: 25-214 Appointing John K. Jonak to Fill Vacancy in the Office of Regional Superintendent of Schools for the Kane County Educational Service Region

C. Resolution: 25-215 Authorizing the Purchase of Paint and Related Supplies Through OMNIA’s Sherwin Williams Contract for the Building Management Department (Contract# 02-147)

D. Resolution: 25-216 Authorizing Amendment to Intergovernmental Agreement with the City of St. Charles for Actions Related to Management of the St. Charles Housing Trust Fund

E. Ordinance: 25-217 Amending Section 2-48 of the Kane County Code (Standing Committees) to Revise Language Related to the Executive and Legislative Committees

F. Resolution: 25-218 Approving a Letter of Support for a 12-Year Extension Request for the Central Area TIF District within the City of Elgin, Illinois

G. Resolution: 25-219 Authorizing Certain Actions Relative to the Tax Agent

H. Resolution: 25-220 Approving and Authorizing Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State’s Attorney

I. Resolution: 25-221 Authorizing Renewal of Workforce Development Service Agreements for Program Year 2025

J. Resolution: 25-222 Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2025

13. NEW AND UNFINISHED BUSINESS

14. COMMITTEE UPDATES

15. ADJOURNMENT TO TUESDAY, JULY 8, 2025

https://www.kanecountyil.gov/Lists/Events/Attachments/7496/AG%20PKT%2025-06%20COB.pdf