Kane County Reporter

Kane County County Board met Aug. 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: July 8, 2025

6. PUBLIC COMMENT

7. CHAIRMAN'S COMMENTS

A. TMP-25-918 Kane County Proclaims August 2025 as National Emergency Management Awareness Month

B. TMP-25-919 Proclamation Honoring Kane County’s Ace Holder for his Courage and Quick Thinking in an Emergency

C. TMP-25-926 Proclamation Honoring Nathan Muenz and Landen Whiteman for their Courageous Action to Assist with an Arrest

D. TMP-25-950 Recognizing Court Services’ Probation Officer of the Year and Probation and Pretrial Supervision Week

8. CONSENT AGENDA/OMNIBUS VOTE

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

Administration

Resolution: 25-262 Authorizing a Contract Extension for Kane County Generator Maintenance Services for the Building Management Department with Midwest Power Industry Incorporated (BID# 23-046)

Resolution: 25-263 Authorizing a Contract Extension with M/M Peters Construction, Inc. for Kane County Concrete Services for the Building Management Department and the Mill Creek Special Service Area (BID# 23-041)

Resolution: 25-264 Authorizing a Contract for Kane County Building Management Department Flooring Improvement Project with R.C. Wegman (BID# 25-024-TL)

Resolution: 25-265 Authorizing Purchase of Office Furniture, Furnishings, and Services for the Kane County Building Management Department with Tayco Office Furnishings, Inc. (Contract# 240301)

County Development

Resolution: 25-266 Approving a Housing and Community Development Consolidated Plan

Resolution: 25-267 Approving Substantial Amendment to the HOME-ARP 2021 Allocation Plan

Resolution: 25-268 Approving Projects for Affordable Rental Housing Using Emergency Rental Assistance Program 2 Funds

Energy/Environmental

Resolution: 25-269 Authorizing Kane County to Enter Into Community Solar Subscriptions

Executive

Resolution: 25-270 Appointment of Member of the Board of Review (Michael E. Madziarek, CIAO)

Resolution: 25-271 Appointment of Member of the Board of Review (Constantine “Dino” Konstans)

Finance

Resolution: 25-272 Approving June 2025 Claims Paid

Resolution: 25-273 Amending Kane County Board Resolutions to Correct Scrivener’s Errors

Resolution: 25-274 Authorizing Additional Appropriations and Budget Adjustments for Provision of Legal Assistance to the Kane County Division of Transportation

Resolution: 25-275 Authorizing Contract Amendment with Kerber, Eck & Braeckel to Provide Financial, Accounting, and Consulting Services for Workforce Development Department

Resolution: 25-276 Directing the Use of the Consumer Price Index Increase as Part of the Fiscal Year 2026 Budget Process

Resolution: 25-277 Authorizing Expense Budget Amount to be Used for the 2026 General Fund General Account Budget

Human Services

Resolution: 25-278 Authorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administrator

Resolution: 25-279 Approving the 2026 Holiday Schedule for Kane County Offices

Legislative

Resolution: 25-280 Authorization Renewal of Agreement for Professional Government Relations Consulting and Legislative Lobbying Services

Public Service

Resolution: 25-281 Appointing Additional Members to the Board of Review

Transportation

Resolution: 25-282 Amending Resolution No. 24-336 - Approving an Agreement with V3 Construction, Ltd. of Woodridge, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 24-00480-02-SM

Resolution: 25-283 Amending 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: 25-284 Approving Adopt-A-Highway Applicants

Resolution: 25-285 Approving a Supplemental Appropriation for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP

Resolution: 25-286 Approving Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH, Parcel No. 0004 & 0004TE

Resolution: 25-287 Approving Acquisition of Real Property Easements for Kirk Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0004PE & 0004TE

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

9. EXECUTIVE SESSION

A. Pending, Probable, and/or Imminent Litigation

B. Settlement of Claims

10. OPEN SESSION

A. Vote on Settlement Approval for Case 21L283

B. Vote on Settlement Approval for Case 24LA15

C. Vote on Approval of Consent Order in 25MR140

D. Resolution: 25-288 Approval to Settle Claims Against Alvogen, Inc., Amneal Pharmaceuticals, Inc., Apotex Inc., Hikma Pharmaceuticals USA Inc., Indivior Inc., Mylan Pharmaceuticals Inc., Sun Pharmaceuticals Industries, Inc., and Zydus Pharmaceuticals (USA) Inc., and Authorization of Actions to Effectuate Such Settlements

E. Resolution: 25-289 Approval to Participate in the Direct Settlement with the Sackler Family/Bankruptcy Estate Plan and Settlement with Purdue Pharma LP, and Authorization of Actions to Effectuate Such Settlements

11. ZONING PETITIONS

A. TMP-25-859 Petition # 4662 Petitioner: Alan & Gayle Volpp Trusts

B. TMP-25-865 Petition # 4661 Petitioner: Timothy Meyer on behalf of TNT Howard LLC

C. TMP-25-869 Petition # 4663 Petitioner: Jon Jay Deraedt Trust #2010-10

12. RESOLUTIONS, ORDINANCES, AND OTHER SCHEDULED MATTERS

A. Resolution: 25-290 Amending the 2020-2024 Housing and Community Development Consolidated Plan

B. Resolution: 25-291 Authorizing Kane County Animal Control Department to Utilize the Illinois State Treasurer’s Office Electronic Payments Services Program

C. Resolution: 25-292 Authorizing Renewal of Agreement with Lauterbach & Amen for Accounting Services

D. Resolution: 25-293 Approving County Board Personal Expense Voucher Reimbursement Request

E. Resolution: 25-294 Approving County Board Personal Expense Voucher Reimbursement Request

F. Resolution: 25-295 Approving County Board Personal Expense Voucher Reimbursement Request

G. Resolution: 25-296 Approving County Board Personal Expense Voucher Reimbursement Request

H. Resolution: 25-259 Revision to the Kane County Financial Policies Regarding Mass Transit Sales Tax Allocation

I. TMP-25-948 Drainage/Sanitary & Conservancy District Appointment

13. NEW AND UNFINISHED BUSINESS

14. COMMITTEE UPDATES

15. ADJOURNMENT TO TUESDAY, SEPTEMBER 9, 2025

https://www.kanecountyil.gov/Lists/Events/Attachments/7543/AG%20PKT%2025-08%20COB.pdf