Kane County Board Agenda

A G E N D A
COUNTY BOARD, COUNTY OF KANE

TUESDAY, JULY 8, 2014
9:45 A.M.

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE & PRAYER
4. APPROVAL OF MINUTES: J une 10, 2014
5. NEW AND UNFINISHED BUSINESS
(A) PRESENTATIONS/DISCUSSION:
Discussion: Sixth Street School RFQ of Commercial Real Estate Consultant (D.
Biggs, Operations Staff Executive)
Chairmans Short Program

(B) SPEAKERS (Agenda Items):

(C) ZONING PETITIONS - None

(D) RESOLUTIONS & ORDINANCES
..................................................CONSENT AGENDA ...........................................

Administration -
#14 - 196 Authorizing a Contract for HVAC Repair and Maintenance Service
#14 - 197 Authorizing GIS-Technologies Participation in the Census
Bureaus County Consolidated Boundary and Annexation Survey
(C-Bas) Program
#14 - 198 Authorizing Contract with DEVNET for the Tax Administration
Software License, Maintenance & Support
#14 199 Approving Cell Tower Lease Agreement Restatements and
Approving a Lease Agreement with Pinnacle Towers LLC, STC II
LLC, Crown Communication LLC
County Development -
#14 - 200 Amending the Kane County Code, Appendix B, Zoning Ordinance
(Medical Marijuana)
#14 - 201 Establishing the Tamara-Dittman Special Service Area (or Special
Service Area No. SW-50) of Kane County, IL and the Levy of
Taxes for the Purpose of Paying the Cost of Providing Special
Services
Finance/Budget -
#14 202 Authorizing Assignment of Video Gaming Tax Revenue to the
Capital Fund
#14 - 203 Opposing Senate Bill 1739 (Chicago Casino Gambling Expansion
Bill)
COUNTY BOARD AGENDA - 2 - J ULY 8, 2014

#14 - 204 Approving Creation of Capital Project Fund 5312 Tamara
Dittman SBA SW-50
#14 - 205 Authorizing Exception to the County Financial Policies Regarding
Personnel Hiring and Replacement - Building Management-
Building Engineer
#14 - 206 Authorizing Exception to the County Financial Policies Regarding
Personnel Hiring/Replacement & Replacement of Animal Control
Seasonal
#14 - 207 Authorizing Converting a Full-Time Animal Control Kennel
Assistant Position into Three Part-Time Kennel Assistant Positions
#14 - 208 Approving a Supplemental Budget Request (Kane County Auditor)
#14 - 209 Authorizing Budget Adjustment Transfer of Funds for the Change
of Vehicle Operations
#14 - 210 Authorizing Budget Adjustment for Back Taxes Interest and
Penalties
#14 - 211 Adjusting Court Services Revenue for FY 2014
#14 - 212 Approving a Supplemental Budget Adjustment for the Collective
Bargaining Agreement between the Chief J udge of the Sixteenth
J udicial Circuit and AFSCME Local 3966 and Teamsters Local
330 (A)
#14 - 213 Approving a Supplemental Budget Adjustment for the Collective
Bargaining Agreement between the Chief J udge of the Sixteenth
J udicial Circuit and AFSCME Local 3966 and Teamsters Local
330 (B)
Human Services -
#14 - 214 Approving the Restatement of Equal Employment Opportunity
Plan
#14 - 215 Amending the Personnel Policy Handbook (Concealed Carry)
J obs -
#14 - 216 Authorizing Agreements for Workforce Investment Act and Trade
Adjustment Act Funding for Program Year 2014
J udicial & Public Safety -
#14 - 217 Authorizing Contract for Food Providers for the J uvenile J ustice
Center
Public Service -
#14 - 218 Authorizing the Chairman to Appoint Additional Members of the
Board of Review
#14 - 219 Authorizing the Appointment of Election J udges
Transportation -
#14 - 220 Approving Adopt-A-Highway Program Participation Applicants
#14 - 221 Approving Alteration of Speed Limit, Batavia Township
#14 - 222 Approving an Intergovernmental Agreement between the County
of Kane and the city of Aurora for J ericho Road over Blackberry
Creek, Kane County Section No. 04-00329-00-BR
COUNTY BOARD AGENDA - 3 - J ULY 8, 2014

#14 - 223 Approving Contract for Construction, Plank Road Realignment,
Kane County Section No. 10-00095-00-FP
#14 - 224 Approving Contract for Construction, Tanner Road over Lake Run
Creek, Kane County Section 11-00163-01-BR
#14 - 225 Approving Contract for Construction, 2014 County Resurfacing
Patrol 2, Kane County Section No. 14-00435-01-RS
#14 - 226 Approving an Intergovernmental Agreement between the County
of Kane, the St. Charles Township Road District, and the Sugar
Grove Township Road District.
#14 - 227 Approving Contract for Construction, County Cold-In-Place
Recycling, Kane County Section No. 14-00438-00-FP
#14 - 228 Approving Acquisition of Highway Right of Way, Longmeadow
Parkway ILN0070TE-A, ILN0070TE-B and ILN0070TE-C

........................................END OF CONSENT AGENDA ........................................

(E) APPOINTMENTS:
J udicial & Public Safety Strategic Planning & Technology
(NOT A STATUTORY REQUIREMENT)

Mill Creek Special Services Area Advisory Body

6. EXECUTIVE SESSION

7. #14-229: Settlement of Claim No. 11 WC 007442 (NOT INCLUDED)

8. SPEAKERS (Non-Agenda Items):

9. ADJ OURNMENT to Tuesday, August 12, 2014, at 9:45 a.m.
AGENDA ITEM EXECUTIVE SUMMARY
Agenda Item# 114-196
cou
E
Res ol uti on Name AUTH O RIZ ING A CO NTRACT F O R H VAC REP AIR AND MAINTENANCE SERVICE
O r di nance
P r es enter / Sp ons or : i Mar y Remi y ac
Budget Infor mati on: Was thi s i tem budgeted?
X Yes
fl
NoN/ A
Ap p r op r i ati on Amount: Labor Rate
If not budgeted,
exp l ai n fundi ng
s our ce
SUMMARY: Thi s contr act i s s eeki ng fr om qual i fi ed and exp er i enced contr actor s to p r ovi de var i ous heati ng, venti l ati on and ai r
condi ti oni ng ( H VAC) mai ntenances emer gency r ep ai r s to County op er ated faci l i ti es . Thi s i s a one y ear contr act wi th mutual
op ti ons to extend for 2 addi ti onal one y ear contr acts , i f both p ar ti es agr eed up on.
Mechani cal Inc. was the l owes t r es p ons i bl e bi dder , bas ed on 100 hour s of l abor r ate at $89. 95 p er hour for a Jour ney men,
and $62. 00 for an Ap p r enti ce.
Bas ed on r ecommendati on fr om the P ur chas i ng Dep ar tment and Bui l di ng Management, both p ar ti es r ecommend
Mechani cal Inc. as the H VAC r ep ai r and Mai ntenance Ser vi ces Contr actor .
Attachments :
Detai l ed i nfor mati on avai l abl e fr om:
Staff Name: [ Mar y Reml y ac P hone: 630-232-5973
I
Res ol uti on/ O r di nance Tr acki ng:
As s i gned Commi ttee: l Admi ni s tr ati on
P as s ed
Sent to: r xecuti ve
on: 106/ 19/ 2014
If O ther , s p eci fy :
Commi ttee Remar ks :
Next Commi ttee: Executi ve Sentto: County Boar d
on: 07/ 02/ 2014
Next Commi ttee:
[
l I
Sentto:
on:
County Boar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14- 196
AUTHORIZING A CONTRACT FOR HVAC REPAIR AND MAINTENANCE SERVICE
WHEREAS, bids have been solicited and received for HVAC Repair and Maintenance Service
,for all Government facilities ; and
WHEREAS, the lowest responsible bidder as per specifications was Mechanical Inc. 2279
Yellow Creek Road, Freeport IL includes the following complexes: Government Center, Courthouse 6th
Street Center, Circuit Clerk, Judicial Center, Juvenile Justice Center, Sheriff's Corrections, Aurora
Health Department, Court Services and Animal Control, based on the sum of a Journeymen's rate of
($89.95) per hour, Apprentice rate of ( $62.00) per hour, plus a (15.00%) markup in materials; and
WHEREAS, Mechanical Inc. of Freeport, IL was the lowest responsive bidder chosen by the
Kane County Purchasing Department and Building Management for a one-year contract with a mutual
option to extend for an additional two (2) one year renewal periods, if agreed upon by both parties.
NOW, THEREFORE, BE IT RESOLVED by the Kane county Board that the Chairman is hereby
authorized to execute a contract for the HVAC Repair and Maintenance Service for the following
complexes Government Center, Courthouse,
6th
Street Center, Circuit Clerk, Judicial Center, Juvenile
Justice Center, Sheriffs Corrections, Aurora Health Department, Court Services and Animal Control for
the sum of Journeymen's rate of ($89.95) per hour, Apprentice rate of ($62.00) per hour, plus a
(15.00%) markup in materials.
Line ItemLine Item DescriptionWasAre funds currentlyIf funds are not
personnel/item/serviceavailable for thiscurrently available in
approved in original personnel/item/service inthe specified line item,
budget or a subsequentthe specific line item?where are the funds
budget revision? available?
001-080-080-52110ContractualYesYes
001-080-081-52110
001-080-082-52110
001-080-083-52110
001-080-084-52110
001-080-085-52110
001-080-086-52110
500-800-805-72010
500-800-805-70120
Page 2 of 2, Res. #14-196
Passed by the Kane County Board on July 8 2014.
John A. Cunningham
Christopher J. Lauzen
Clerk, County Board
Chairman, County Board

Kane County, Illinois

Vote:
Yes
No
Voice
Abstentions
7HVACContract
Agenda ltem# 1
14 - 19 7
CO
Name AUTH O RIZ ING GIS- TECH NO L O GIES P ARTICIP ATIO N IN TH E CENSUS B UREAU' S
j 0 ' .GANIZ \Res o lu ti o n
CO UNTY CO NSO L IDATED B O UNDARY AND ANNEXATIO N SURVEY ( C- B AS) P RO GRAM
L I
O r di nance
P r es enter / Sp o ns o r : ITh o mas S. Ni co s k i , GIS- Tech no lo gi es
B u dget Info r mati o n: Was th i s i tem bu dgeted?
L I
Yes No P fl N/ A
Ap p r o p r i ati o n Amo u nt: N/ A
If no t bu dgeted,
exp lai n fu ndi ng
s o u r ce
SUMMARY: Each y ear th e U.S. Cens u s B u r eau co ndu cts th e B o u ndar y and Annexati o n Su r v ey ( B AS) to u p date i nfo r mati o n abo u t th e
legal bo u ndar i es , names , go v er nmental s tatu s , and ty p es o f mu ni ci p ali ti es i n each co u nty . Th i s v o lu ntar y s u r v ey ens u r es th e
Cens u s B u r eau h as th e co r r ect bo u ndar y and legal name fo r each co u nty , as well as fo r th e go v er nmental u ni ts wi th i n each
ju r i s di cti o n. Th e Cens u s B u r eau u s es th e bo u ndar y i nfo r mati o n to r ep o r t data fr o m v ar i o u s p r o gr ams and s u r v ey s , s u ch as
th e P o p u lati o n Es ti mates P r o gr am and th e Amer i can Co mmu ni ty Su r v ey .
To r edu ce th e bu r den o n lo cal go v er nments and av o i d du p li cati o n o f effo r t, th e Cens u s B u r eau o ffer s co ns o li dati o n
agr eements to co u nti es th at mi gh t be i nter es ted i n s u bmi tti ng to th e Cens u s B u r eau all bo u ndar y ch anges fo r th e legal
go v er nments ( i nco r p o r ated p laces and mi no r ci v i l di v i s i o ns ) wi th i n th ei r ju r i s di cti o n. A co u nty do es no t need p ar ti ci p ati o n
by all o f i ts enti ti es to es tabli s h a co ns o li dati o n agr eement.
Th e K ane Co u nty B o ar d au th o r i z es GIS- Tech no lo gi es to p ar ti ci p ate as th e co u nty co ntact fo r th e Cens u s B u r eau ' s
Co ns o li dated B o u ndar y and Annexati o n Su r v ey P r o gr am. Th er e i s no agr eement to s i gn, ju s t s u r v ey each B AS go v er nment
enti ty i n th e co u nty to deter mi ne i f th ey ar e i nter es ted i n tak i ng p ar t i n th e p r o gr am. Th ei r r es p o ns es ar e th en added to th e
P AS Fo r m wi th ei th er a YES o r NO and th en r etu r ned to th e Cens u s B u r eau .
Attach ments : Res o lu ti o n
Detai led i nfo r mati o n av ai lable fr o m:
Staff Name: Th o mas S. Ni co s k i P h o ne: 630- 208- 8655
Res o lu ti o n/ O r di nance Tr ack i ng:
As s i gned Co mmi ttee: ' Admi ni s tr ati o n
P as s ed
Sent to : Execu ti v e
o n: L 06/ 19 / 2014
If O th er , s p eci fy :
Co mmi ttee Remar k s :
Next Co mmi ttee: Execu ti v e
P as s ed
Sent to : Co u nty B o ar d
o n: 107 / 02/ 2014
Next Co mmi ttee: Sent to :
o n:
I
Co u nty B o ar d Date: 07 / 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING GIS-TECHNOLOGIES PARTICIPATION IN THE CENSUS BUREAU'S COUNTY
CONSOLIDATED BOUNDARY AND ANNEXATION SURVEY (C-BAS) PROGRAM
WHEREAS, Each year the U.S. Census Bureau conducts the Boundary and Annexation Survey
(BAS) to update information about the legal boundaries, names, governmental status, and types of
municipalities in each county. This voluntary survey ensures the Census Bureau has the correct
boundary and legal name for each county, as well as for the governmental units within each jurisdiction.
The Census Bureau uses the boundary information to report data from various programs and surveys,
such as the Population Estimates Program and the American Community Survey; and
WHEREAS, To reduce the burden on local governments and avoid duplication of effort, the
Census Bureau offers consolidation agreements to counties that might be interested in submitting to
the Census Bureau all boundary changes for the legal governments (incorporated places and minor
civil divisions) within their jurisdiction. A county does not need participation by all of its entities to
establish a consolidation agreement; and
NOW, THEREFORE, BE IT RESOLVED the Kane County Board authorizes GIS-Technologies
to participate as the county contact for the Census Bureau's Consolidated Boundary and Annexation
Survey Program. There is no agreement to sign, just survey each BAS government entity in the county
to determine if they are interested in taking part in the program. Their responses are then added to the
CBAS Form with either a YES or NO and then returned to the Census Bureau.
Passed by the Kane County Board on July 8, 2014.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7CensusBAS
Agenda Item# 14- 198
V.
R es o l u ti o n N ame AU T H O R IZ IN G C O N T R AC T W IT H D E V N E T F O R T H E T AX AD M IN IS T R AT IO N S O F T W AR E
6L IC E N S E , M AIN T E N AN C E AN D S U P P O R T
L I
O r di nance
P r es enter / S p o ns o r : R o ger F ah nes to ck
Bu dget Info r mati o n: W as th i s i tem bu dgeted?
E 1
Yes E ] E ]
Ap p r o p r i ati o n Amo u nt: 1$688, 750
If no t bu dgeted,
exp l ai n fu ndi ng
s o u r ce
S U M M AR Y: T h e C o u nty cu r r entl y h as an agr eement w i th T ax Admi ni s tr ati o n S y s tem. T h e agr eement i s co mi ng u p fo r r enew al . T h e K ane
C o u nty C l er k ' s O ffi ce, th e K ane C o u nty T r eas u r er ' s O ffi ce, th e S u p er v i s o r o f As s es s ment' s O ffi ce, and th e Info r mati o n
T ech no l o gi es D ep ar tment r es p o ns i bl e fo r th e tax admi ni s tr ati o n h av e deter mi ned th at th e exi s ti ng D ev net tax
admi ni s tr ati o n s o ftw ar e p r o gr ams and l i cens es ar e s u ffi ci entl y meeti ng th e co u nty ' s r equ i r ements .
P u r ch as i ng i s s u ed an R F P fo r th e C o u nty T ax Admi ni s tr ati o n S o ftw ar e. R es u l ts o f th e R F P deter mi ned D ev net to be th e
l o w es t r es p o ns i bl e bi dder .
S taff r eco mmends th at th e C o u nty Bo ar d C h ai r man be au th o r i zed to enter i nto a r enew abl e fi v e-y ear agr eement w i th
D ev net, Inc. , S y camo r e, Il l i no i s , fo r th e l i cens e, mai ntenance, and s u p p o r t o f th e tax admi ni s tr ati o n s y s tem at th e cu r r ent r ate
i n th e amo u nt o f $688. 750 to be p ai d fr o m K ane C o u nty Info r mati o n T ech no l o gi es fu nd l i ne i tems i n qu ar ter l y p ay ments o f
$34, 437. 50 s tar ti ng o n S ep tember l , 2014 w i th th e l as t p ay ment du e Ju ne 1, 2019.
Attach ments :
D etai l ed i nfo r mati o n av ai l abl e fr o m:
S taff N ame: W i l l i am L ak e P h o ne: 630-232-5976

R es o l u t i o n/ O r d i nance T r ack i ng:
As s i gned C o mmi ttee: ' Admi ni s tr ati o n
P as s ed
S ent to : IE xecu ti v e
o n: 06/ 19/ 2014

C o mmi ttee R emar k s :
N ext C o mmi ttee: [ E xecu ti v e
P as s ed
S ent to : C o u nty Bo ar d
o n: 107/ 02/ 2014
N ext C o mmi ttee:
[
S entto :
E
o n:
C o u nty Bo ar d D ate: 107/ 08/ 2014
Wednesday, May 28, 2014
Kane County, IL
Purchasing Department
719 S. Batavia Ave.
Building A, Second Floor
Geneva, IL 60134
Re: Contractor Disclosure
Dear Kane County, IL Purchasing Department.
This correspondence is to confirm that no campaign contributions have been made by
DEVNET, Inc. to Kane County, IL within the past twelve (12) months to any current
officer or countywide elected officer.
Pursuant to the Contractor Disclosure Section 2 (A), please note the information of each
individual having ownership in DEVNET, Inc.
oMichael J. Gentry, DEVNET, Inc., 1709 Afton Road, Sycamore, IL 60178.
33 113% Ownership in DEVNET. Inc.
Jason A. Crome, DEVNET, Inc., 1709 Afton Road, Sycamore, IL 60178.
33 1/3% Ownership in DEVNET, Inc.
o
Michael T. Sager, DEVNET, Inc., 1709 Afton Road, Sycamore, IL 60178.
33 1/3% Ownership in DEVNET, Inc.
Pursuant to the Contractor Disclosure Section 2 (B), please note the information of each
individual who are or will be having contact with County employees or officials in
relation to the contract or bid:
o
Michael J. Gentry, DEVNET, Inc., 1709 Afton Road, Sycamore, IL 60178.
o
Tanya Smith, DEVNET, Inc., 1709 Afton Road, Sycamore, IL 60178.
Brandy Strissel, DEVNET, Inc., 1709 Afton Road, Sycamore, IL 60178.
o
Steve Connell, DEVNET, Inc., 1709 Afton Road, Sycamore, IL 60178.
1709 Afton Road, Sycamore, fl. 60178
P:(615)899-6850 TF 865) 4OEVNET F5) 899OOO
www.devnetinccom
I i
!4J
1.
f, & ' , - q
Signature of Notary Public
Brandy Strissel
Notary Public, State of Illinois
My commission expires: 01.17.2016
EcsE

STATE OFLrj
COM
wrick
EXPtcES 1fl7/Zn
in'c flr\rr?
'trJ
Sincerely.
Acknowledgment
State of Illinois
County of DeKaib
Subscribed and sworn to before me in the County of DeKaib, State of Illinois, this
day of May, 2014.
('J
1709 Afton Road Sycamore, R. 60178
P:(815)899-6850 TF:(866)4DEVNET F,(815)699-0020
wwwdevnetinccom
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORING CONTRACT WITH DEVNET FOR THE TAX ADMINISTRATION SOFTWARE
LICENSE, MAINTENANCE AND SUPPORT
WHEREAS, the Kane County Clerk's Office, the Kane County Treasurer's Office, the Supervisor
of Assessment's Office, and the Information Technologies Department have a responsibility to perform
tax administration for taxing districts; and
WHEREAS, the offices and departments responsible for the tax administration have determined
that the existing Devnet tax administration software programs and licenses are sufficiently meeting the
county's requirements; and
WHEREAS, the purchasing department has solicited bids and determined that Devnet is the
lowest responsible bidder.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County Board
Chairman be authorized to enter into a five-year agreement with Devnet, Inc., Sycamore, Illinois, for the
license, maintenance, and support of the tax administration system at the current rate in the amount of
Six Hundred Eighty Eight Thousand Seven Hundred Fifty Dollars ($688,750) to be paid from Kane
County Information Technologies fund line items in quarterly payments of Thirty Four Thousand Four
Hundred Thirty Seven Dollars and Fifty Cents ($34,437.50) starting on September 1, 2014 with the last
payment due June 1, 2019.
budget or a subsequent the specific line item?where are the funds
budget revision?available?
001.060.060.50340Software LicenseYY
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Devnet
cou
Name AP P RO VING CEL L TO W ER L EASE AGREEMENT RESTATEMENTS AND AP P RO VING A
I
E1
Res ol uti on
L EASE AGREEMENT W ITH P INNACL E TO W ERS L L C, SIC II L L C, CRO W N
O r di nanceCO MMUNICATIO N L L C
......P r es enter / Sp ons or : Tor n Ri cker t, Dep uty Di r ector of the Di vi s i on of Tr ans p or tati on
Budget Inf or mati on: W as thi s i tem budgeted?
L I
Yes No Z N/ A
Ap p r op r i ati on Amount:
If not budgeted,
exp l ai n f undi ng
s our ce
SUMMARY: Author i zes the County to execute r es tated cel l tower l eas e agr eements f or the Stear ns Road cel l tower s i te and the cel l tower
s i te l ocated at the f or mer Sher i f f ' s O f f i ce/ County J ai l s i te, and a l eas e agr eement f or the cel l tower at the Bi g Rock.
Agr eement f or the Stear ns Cel l Tower near IL Route 3 1 has a 4 year ter m wi th addi ti onal 5 r enewal ter ms of 5 year s each
( total of 2 9 year s , or unti l 2 0 43 ) . The agr eement can be ter mi nated by L es ee f or any r eas on 90 days p r i or to end of each 5
year ter m. Thi s agr eement i ncr eas es the r ent p ai d to the County f r om $1, 749/ month ( wi th a 15 % i ncr eas e at the begi nni ng
of each 5 year r enewal ) to $2 , 5 0 0 / month wi th a 3 .5 % i ncr eas e on the year l y anni ver s ar y date of the l eas e. Total P r oj ected
Revenue $1, 46 7, 3 2 3 , p l us a $10 , 0 0 0 .0 0 s i gni ng bonus . The or i gi nal l eas e agr eement f or the Geneva Si te 90 0 ( Sher i f f ' s s i te)
exp i r ed on J une 3 0 , 2 0 13 . The i ni ti al ter m wi l l be f r om 0 6 / 0 1/ 14 to 0 6 / 3 0 / 19. Ther e ar e thr ee addi ti onal f i ve year ter ms at
the op ti on of the L es s ee. Rent p ai d to the County wi l l be $1, 40 2 .5 0 p er month wi th a 3 % annual i ncr eas e and a $5 , 0 0 0 .0 0
s i gni ng bonus . P r oj ected r evenues f or 2 0 year s $45 9, 76 1. The l es s ee agr ees to al l ow County to i ns tal l and mai ntai n
wi r el es s r adi o equi p ment ( exi s ti ng) at one addi ti onal attachment l ocati on on thi s tower .
The l eas e agr eement f or the cel l tower at the Bi g Rock s i te al l ows the County to i ns tal l and mai ntai n emer gency 911 wi r el es s
r adi o equi p ment at one attachment l ocati on on the tower .
Attachments : Agr eements ( 3 ) , r es ol uti on
Detai l ed i nf or mati on avai l abl e f r om:
Staf f Name:
F
m Ri cker t, Dep uty Di r ector K DO T P hone: ( 6 3 0 ) 40 6 -73 0 5
I
Res ol uti on/ O r di nance Tr acki ng:
As s i gned Commi ttee: ' Admi ni s tr ati on
P as s ed
Sentto:
I Exe i t 11eon: 10 6 / 19/ 2 0 14
If O ther , s p eci f y:
Next Commi ttee: Executi ve
FP as s ed
Sentto:
County
Boar d
on: 0 7/ 0 2 / 2 0 14
Next Commi ttee:
Sent to:
on:
County Boar d Date: 10 7/ 0 81' 2 0 14
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING CELL TOWER LEASE AGREEMENT RESTATEMENTS
AND APROVING A LEASE AGREEMENT
WITH PINNACLE TOWERS LLC, STC II LLC, CROWN COMMUNICATION LLC
WHEREAS, the County of Kane is authorized by law, pursuant to the Illinois Compiled Statutes,
605 ILCS 5/9-113 et seq., to grant use of highway right of way for public utility purposes; and
WHEREAS, the County of Kane is also authorized by law, pursuant to the Illinois Compiled
Statutes, 50 ILCS 751/5 et seq. to cooperate with wireless telecommunications carriers to provide
emergency wireless communication services to its citizens; and
WHEREAS, the County of Kane owns a cell tower that is located on a site on County Highway
No.37 also known as Stearns Road; said cell tower is currently leased from the County by Crown
Castle or one of its subsidiaries for wireless communication purposes; and
WHEREAS, the County of Kane also owns a cell tower that is located at the former Sheriff's
Office/County Jail site on Kane County Highway No. 8, also known as Fabyan Parkway; said cell tower
is also being currently leased by Crown Castle or one of its subsidiaries; and
WHEREAS, the County of Kane desires to use a cell tower site that is owned or otherwise
under the control of Crown Castle or one of its subsidiaries, for emergency communication purposes,
which cell tower is located in the vicinity of Big Rock, Illinois
WHEREAS, the County and Crown Castle desire to restate and extend their existing cell tower
lease agreements and also desire to enter into a lease agreement for the use by the County of the Cell
Tower site near Big Rock, Illinois and toward that end have developed three cell tower lease
agreements (copies of which are on file in the office of the Kane County Clerk).
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane authorize
and direct the County Board Chairman to execute the restated cell tower lease agreements for the
Stearns Road cell tower site and the cell tower site located at the former Sheriff's Office/County Jail
site.
BE IT FURTHER RESOLVED by the Kane County Board that the County of Kane authorize and
direct the County Board Chairman to execute the lease agreement for the cell tower at the Big Rock,
Illinois site.
Page 2of 2, #14- 199
John A. CunninghamChristopher J. Lauzen
Clerk, County BoardChairman, County Board
Kane County, IllinoisKane County, Illinois
Vote:
Yes
No
Voice
Abstentions
7CeIITower
cov
Res ol u ti on Name AMENDING TH E K ANE CO UNTY CO DE, AP P ENDIX B , Z O NING O RDINANCE
EI
O r di nance
P r es enter / Sp ons or : Mar k D. VanK er k h of f
B u dget Inf or mati on: Was th i s i tem bu dgeted?
Yes O NoN/ A
Ap p r op r i ati on Amou nt:
If not bu dgeted,
exp l ai n f u ndi ng
s ou r ce
SUMMARY: Th e attach ed Text Amendments to th e K ane Cou nty Z oni ng O r di nance wh er e r evi ewed at Devel op ment Commi ttee on May
14, 2014, and s ent on th e th e Z oni ng B oar d of Ap p eal s . Th e Z B A h el d a p u bl i c h ear i ng r egar di ng th es e amendments on
Ju ne 3, 2014. Th er e wer e no comments f r om th e p u bl i c. Th e Z B A voted to r ecommend th e amendments f or adop ti on by
th e K ane Cou nty B oar d.
Th e amendments p r ovi de f or Inter i m Sp eci al Us es r el ated to State l i cens ed contr ol l ed s u bs tances ( Medi cal Cannabi s
Cu l ti vati on and Di s p ens i ng Center s ) i n cer tai n s p eci f i ed di s tr i cts as wel l as p r ovi de f or i nter i m s p eci al u s es ( not r el ated to
medi cal cannabi s ) i n th e F2 Z oni ng Di s tr i ct.
Attach ments : O r di nance
Detai l ed i nf or mati on avai l abl e f r om:
Staf f Name: Mar k D. Va n K e r k h of f P h one:
1( 6 30 )
232-345 1
I
Res ol u ti on/ O r di nance Tr ack i ng:
As s i gned Commi ttee: IDevel op ment
IP as s ed
Sent to: r xecu ti ve
on: 106 / 24/ 2014

If O th er , s p eci f y:
Commi ttee Remar k s :
Next Commi ttee: Execu ti ve
P as s ed
J
Sent to:
Cou nty
B oar d
on: 07/ 02/ 2014
Next Commi ttee:
[
III
Sent to:
I
on:
I
Cou nty B oar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
ORDINANCE NO. 14-200
AMENDMENT TO THE KANE COUNTY CODE, APPENDIX B, ZONING ORDINANCE
WHEREAS, the Kane County Board has adopted a Zoning Ordinance dividing the
unincorporated areas of the County into zoning districts for the purpose of regulating land use; and
WHEREAS, said ordinance is adopted for the purpose of promoting the public health, safety,
morals, comfort, and general welfare; conserving the values of property throughout the County; and
reducing or avoiding congestion in the public streets and highways; and
WHEREAS, it is necessary from time to time to amend the ordinance to continue to provide
effective enforcement of the Kane County Zoning Ordinance; and.
NOW, THEREFORE, BE IT ORDAINED by the Kane County Board that various sections of the
Kane County Code, Appendix B, Zoning Ordinance, be amended to read as follows:
ARTICLE III. RULES AND DEFINITIONS
Section 3.1. Established.
Use, interim special: A special use that may be granted on zoning lots in the F and F-2 Districts which
might remain unused or unoccupied by
uses otherwise permitted in the district. An "interim special
use" may be granted for only a limited period of time, not to exceed (5) years.
Use, interim for cultivation of controlled substances licensed b y the State of Illinois: An interim use that
may be granted on zoning lots in the F, F-2, B-3, Li and I specifically for the cultivation of controlled
substances licensed by
the State of Illinois. An "interim special use" may be granted for onl y a limited
period of time, not to exceed (5) years.
Use, interim for dispensing of controlled substances licensed by the State of Illinois: An interim use
that may be granted on zoning lots in the RB, B-i, and B-3 specifically for the dispensing of controlled
substances licensed by the State of Illinois. An "interim special use" may
be granted for only a limited
period of time, not to exceed (5) years.
ARTICLE VIII.FARMING DISTRICT
Sec. 8.1. F District - Farming
Sec. 8.1-2.Special Uses.
CC.In order to utilize existing land, structures and facilities which represent a valuable economic
base, but which might remain idle or unused, out of spot zoning consideration, an "interim
special use" is established for the F District classification only. Such use shall be in accordance
with the requirements set forth in Section 1.8 of this Ordinance. In its recommendation to the
County Board, the Zoning Board of Appeals shall specify time limitations and any other
conditions they may deem appropriate for the protection of the area.
Page 2 of 4, Ord. #14- 200
In order to utilize land, lots, buildings or structures, which might remain unused or unoccupied
by uses otherwise permitted in this district, an "interim special use" ma y be established in
accordance with the requirements set forth in Section 4.8 of this Ordinance. In addition to the
standards set forth in Section 4.8-2 (a) throu g h (f), the interim special use must be compatible
with the character and intensity of other structures and uses permitted in this District. In its
recommendation to the County Board, in addition to the standards set forth in Section 4.8-2 (a)
through (f), the Zoning Board of Appeals shall also find that the proposed interim special use
would be compatible with other uses permitted in this District. An interim special use shall be
authorized for a limited period of time onl y, not to exceed five (5) years.
ii.Interim use for a limited period of not more than five (5) years specifically for the cultivation of
controlled substances licensed by the State of Illinois.
Sec. 8.3. F2 District - Agricultural related sales, service, processing, research,warehouse
and marketing: Special uses.
The purpose and intent of this district is to provide for the proper location and regulation of
agriculturally related sales, services, processing, research, warehousing and marketing activities and
other related uses that are dependent upon, or closely allied to, the agricultural industry.
Any use established in the F2 District hereafter shall be operated in such a manner as to comply with
the applicable performance standards as set forth in Article XI, Section 11.1-5 of this ordinance.
8.3-1 Permitted Uses.
All uses in this district are special uses and must be approved in accordance with procedures and
requirements of Section 4.8, Special Uses, of this ordinance.
8.3-2 Special Uses.
The following special uses may be allowed in the F2 District:
a. Agriculturally related research and facilities;
b.Contract sorting and grading services for grains, fruits, vegetables and other agricultural products;
c. Shelling, drying, baling and threshing of agricultural crops;
d. Horticultural services;
e. Preparation of feeds for animals and fowl;
f. Livestock sales facilities, including auctions;
g.Grain elevators and bulk storage of feed grains;
h. Fertilizer production, sales, storage, mixing and distribution;
I.Transportation related activities primarily serving the basic agricultural industry;
j.Repair of farm machinery, implements and related farming equipment.
Page 3of4, Ord. #14-200
k. In order to utilize land, lots, buildings or structures, which might remain unused or unoccupied by
uses otherwise permitted in this district, an "interim special use" may be established in
accordance with the requirements set forth in Section 4.8 of this Ordinance. In addition to the
standards set forth in Section 4.8-2 (a) through (f), the interim special must be compatible with the
character and intensity of other structures and uses permitted in this District. In its
recommendation to the Count y Board, in addition to the standards set forth in Section 4.8-2 (a)
through (f), the Zoning Board of Appeals shall also find that the proposed interim special use
would be compatible with other uses permitted in this District. An interim special use shall be
authorized for a limited period of time
only,
not to exceed five (5) years.
I.Interim use for a limited period of not more than five (5) years specifically for thecultivation of
8.3-3 Uses Expressly Prohibited.
Residences and apartments are prohibited, except those required for watchman or attendant whose
continual presence on the premises is necessary. In this connection, trailers or mobile homes shall not
be permitted. (Ord. No. 82-66, 5-11-82; Ord. No 92-187, 9-8-92)
ARTICLE X. BUSINESS DISTRICTS
Sec. 10.1. RB District -Restricted Business
Sec. 10.1-2. Special Uses.
a. Special uses compatible with other uses permitted in this District may be considered in the
manner prescribed, as outlined in Section 4.8 (Ord. No. 08-07, 1-8-08)
b. Interim use for a limited period of not more than five (5) years specifically for the dispensing of
controlled substances licensed by
the State of Illinois.
Sec. 10.2. BI District -Business
g.Interim use for a limited period of not more than five (5) years specifically for the dispensing of
Sec. 10.4. B3 District -Business
P.
Interim use for a limited period of not more than five (5) years specifically for the cultivation of
g.Interim use for a limited period of not more than five (5) years specifically for the dispensing of
Page 4 of 4, Ord. #14- 200
Sec. 11.1. LI District Light Industry
Because permitted uses in the LI District are determined by compliance with applicable performance
standards, there shall be not special usesexcept for as follows:
a.Interim use for a limited period of not more than five (5) years specificall y for the cultivation of
Sec. 11.2. I District - Industry
Sec. 11.2-1 Permitted Uses
In the I District any use is permitted except the following:
M.Cultivation of controlled substances licensed by the State of Illinois.
n.Dispensing controlled substances licensed by the State of Illinois.
The following special uses may
be allowed in the I District subiect to the provisions of Section 4.8 of
this ordinance:
a.Interim use for a limited period of not more than five (5) years specifically for the cultivation of
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions -
7ZoningAmendment
Agenda Item # 14 -201
I
Resolution i
AREA NO . SW -5 0) O F K ANE CO UNTY, IL L INO IS AND TH E L EVY O F TAXES F O R TH E
Q
I Name L ESTAB L ISH ING TH E TAMARA-DIITMAN SP ECIAL SERVICE AREA ( O R SP ECIAL SERVICE
FXJ O r dinanc eP URP O SE O F P AYING TH E CO ST O F P RO VIDING SP ECIAL SERVICES
P r esenter / Sp onsor : J odie W ollnik , P . E.
B udget Infor mation: W as this item budgeted?
L I
Yes
fl
No
Ap p r op r iation Amount: i n/ a
N/ A
If not budgeted, I
exp lain funding I
sour c e
SUMMARY: The O r dinanc e will establish the Tamar a Dittman SSA for the p ur p ose of funding the Tamar a Dittman c ost-shar e p r oj ec t.
Sixty days have p assed sinc e the c lose of the p ublic hear ing at the Ap r il County B oar d meeting. No obj ec tions to the
Establishment of the SSA wer e r ec eived dur ing that time. Ap p r oval of the Establishing O r dinanc e is the final step in the SSA
p r oc ess.
Attac hments: O r dinanc e
Detailed infor mation available fr om: I
Staff Name: F iodieW ollnik , P . E.
Ii
P hone: 1630-232-3499
Resolut i on/ O r d i nanc e Tr ac k ing:
Assigned Committee: IDevelop ment
P assed
Sent
to: Exec utive
on: J 06/ 24/ 2014
If O ther , sp ec ify:
Committee Remar k s:
Next Committee: Exec utive
P assed
Sent to: County B oar d
on: 07/ 02/ 2014
If O ther , sp ec ify:
Next Committee:
[. _________________________ I
I[5 ett0:
I
on:
I
Committee Remar k s: [
County B oar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
ESTABLISHING THE TAMARA-DITTMAN SPECIAL SERVICE AREA (OR SPECIAL SERVICE
AREA NO. SW-50) 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
WHEREAS, a Final Plat of subdivision was approved by the County of Kane, Illinois (the
"County"), for Unit 2 of Tamara Heights Subdivision and was recorded on November 20, 1996
(Document No. 96K082181) in addition to an unincorporated lot along Dittman Road; and
WHEREAS, a mutual subsurface drainage system, which conveys flows from an upland
watershed west of Dittman, was deemed an integral part of the stormwater improvements for Tamara
Unit 2 in that the subsurface system regains storage within the stormwater detention facility after rain
events and in accordance with the plat of subdivision each and every lot of owner within Tamara Unit 2
is responsible for the maintenance of the stormwater infrastructure; and
WHEREAS, the subsurface drainage system continues upstream of the Tamara Unit 2
detention facility and under Illinois Drainage Law, individual property owners are obligated to maintain
mutual drainage systems with their property; and
WHEREAS, Kane County has been working with the property owners to develop a plan to
replace the failed portion of the mutual subsurface drainage system to restore storage within local
depressions in the watershed and decrease flow downstream. Through a series of meetings with the
residents, it has been determined that it is in the best interest of the residents to move forward with the
drainage improvement plan and finance the residents' portion of the construction; and
WHEREAS, pursuant to the provisions of Article VII, Section 7, Part (6) of the 1970 Constitution
of the State of Illinois (the "Constitution"), the County of Kane is authorized to create special service
areas in and for the unincorporated areas of the County; and
WHEREAS, pursuant to the "Special Service Area Tax Law", 35ILCS 200/27-5, et seq. (2003),
the County is authorized to levy and impose taxes upon property within special service areas for the
provision of special services to those areas and for the payment of debt incurred in order to provide
those services; and
WHEREAS, it is in the public interest that the establishment of the area hereinafter described as
a special service area for the purposes set forth herein and to be designated as the Tamara-Dittman
Special Service Area (or Special Service Area No. SW-50), of the County; and
Page 2 of 6, Ord. #14-201
WHEREAS, the Area is contiguous and totally within the boundaries of the unincorporated area
of the County; and
WHEREAS, the purpose of establishing the Area is to provide certain special governmental
services (the "Services"), to the Area, which are unique and in addition to the services generally
provided to the County as a whole. The Long Term Maintenance Services to be provided may include,
but are not limited to the following: the operation, maintenance, repair, rehabilitation, replacement and
reconstruction of any storm water detention and/or retention area, drainageway, ditch swale, storm
sewer or other stormwater facility; costs of design, engineering and other consulting services, surveying
and permits, public liability insurance, and all administrative, legal and other costs or expenses incurred
in connection therewith and with the administration of the Area, including the repayment of any loan or
debt incurred for the provision of any such Services. The maximum long term maintenance levy
amount shall increase each year the Special Service Area is active by 1% to account for inflation and
shall be available indefinitely; and
WHEREAS, a Construction Project is to be built through the County's cost-Share Drainage
program. The loan program outlines a ten (10) year term at a zero (0) percent interest rate. Part A of
the Construction Project is defined as the replacement of the subsurface drainage system through Lots
17, 18 and 19 of Tamara Heights Unit 2 following the route, as closely as possible, to the existing
subsurface drainage system. The Tamara Heights Unit 2 property owner's share of the construction
cost is a maximum of $10,000 and will be reduced if bid prices are less than the estimate based on
actual bid numbers for the work on Lots 17, 18 and 19 with a 60% homeowner share and 40% County
share. Lot owners on whose property the construction occurs will be responsible for 100% of the cost
of fine grading, topsoil spreading (if required), seeding and watering. The cost of establishing the non-
ad valorem special service area fee per Resolution 09-232 of $400 will be paid by the Kane County
Cost-Share program. The Tamara Unit 2 loan amount shall be collected over a 10 year period after
which time the Construction Project levy shall expire. Payments shall be made each year in
accordance with the repayment schedule by the property owners in the maximum amount as shown on
Exhibit A for the 10 year period. The 60%/40% cost-sharing arrangement outlined above for this
project is subject to approval by the Development Committee. If the Cost-Share percentage is denied
or funding sources are unavailable for any other reasons, the passage of the SSA by the County Board
does not obligate Kane County to move forward with the project; and
WHEREAS, Part B of the Construction Project is defined as the replacement of the subsurface
drainage system through PIN 05-27-300-044 following a route, as closely as possible, to the existing
subsurface drainage system. The property owner's share of the construction cost is a maximum of
$5,400 and will be reduced if bid prices are less than the estimate based on actual bid numbers for the
work on PIN 05-27-300-044 with a 60% homeowner share and 40% County share. The property owner
reserves the option to solicit prices independently for the work on PIN 05-27-300-044 and contract
directly with a contractor to complete the work. If the property owner contracts independently for the
work, Kane County field staff will make site visits during construction to verify the quality and
workmanship. Once approved by field staff, the property owner will provide an invoice to the County
with supporting documentation for reimbursement. The property owner will be responsible for 100% of
the cost of fine grading, topsoil spreading (if required), seeding and watering. The property owner loan
Page 3 of 6, Ord. #14-201
amount shall be collected over a 10 year period after which time the Construction Project levy shall
expire. Payments shall be made each year in accordance with the repayment schedule by the property
owner in the maximum amount as shown on Exhibit A for the 10 year period. The 60%140% cost-
sharing arrangement outlined above for this project is subject to approval by the Development
Committee. If the Cost-Share percentage is denied or funding sources are unavailable for any other
reasons, the passage of the SSA by the County Board does not obligate Kane County to move forward
with the project; and
WHEREAS, it is in the public interest that the levy of a non-ad valorem annual tax upon all
taxable property within the Area be considered for the purpose of paying the cost of providing the
Services; and
WHEREAS, the revenue form such tax shall be used solely for Services for which the County is
authorized under law to levy taxes or special assessments or to appropriate funds of the County, all of
the Services to be in and for the Area; and
WHEREAS, said tax for Long Term Maintenance Services shall be available for an indefinite
period of time in an amount sufficient to produce revenues required to provide the Services, and such
amount shall not exceed the amount as shown on Exhibit A plus 1% for each year the SSA is active
and shall be in addition to all other taxes permitted by law. The Long Term Maintenance Services levy
will only be activated if the majority of the property owners in the SSA provide a written request to Kane
County specifying the project, project cost and duration for which they are requesting that the Long
Term Maintenance Services levy be activated. The Long Term Maintenance Services levy request will
be subject to County Board approval; and
WHEREAS, said tax shall be levied upon all taxable property within the Area for the
Construction Project for 10 years beginning for the tax year that coincides with the first loan payment, in
an amount sufficient to produce revenues required to provide the Services, and such amount shall not
exceed the amount as shown on Exhibit A and shall be in addition to all other taxes permitted by law;
and
WHEREAS, the establishment of the Area was proposed by the Board of the County of Kane
(the "County Board" pursuant to Ordinance No. 14-09, entitled: AN ORDINANCE PROPOSING THE
ESTABLISHMENT OF THE TAMARA-DITTMAN SPECIAL SERVICE AREA (OR SPECIAL SERVICE
AREA NO. SW-50) 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 (the
"Proposing Ordinance"), duly adopted on January 14, 2014 and was considered at a public hearing (the
"Hearing") held by the County Board on April 8, 2014; and
WHEREAS, notice of the Hearing was given by publication at least once not less than 15 days
prior to the Hearing in the Kane County Chronicle, the same being a newspaper of general circulation
within the County (a copy of the notice and affidavit of publication is on file with the County Clerk as
Exhibit B and is incorporated herein); and
Page 4 of 6, Ord. #14-201
WHEREAS, mailed notice of the Hearing was given by depositing notice in the United States
Mail, not less than 10 days prior to the time set for the Hearing, addressed to the person or persons in
whose name the general taxes for the last preceding year were paid on each lot, block, tract, or parcel
of land lying within the Area, and in the event taxes for the last preceding year were not paid, the notice
was sent to the person or persons last listed on the tax rolls prior to that year as the owner or owners of
said property (a copy of the notice and the affidavit of mailing is on file with the County Clerk as Exhibit
C and is incorporated herein); and
WHEREAS, at the Hearing, all interested persons, including persons owning taxable real
property located within the Area, were given the opportunity to be heard regarding any issues
embodied within the notice, including the establishment of the Area and the levy of taxes, and to file
with the County Clerk written objections to the same (a copy of the transcript of the hearing and the
written objections, if any, are on file with the County Clerk as Exhibit D); and
WHEREAS, the County Board does hereby determine that it is in the public interest and in the
interest of the County and the Area that the Area be established and the taxes described herein be
levied;
NOW, THEREFORE, BE IT ORDAINED by the County Board of the County of Kane, Illinois, as
follows:
1. Incorporation of preambles
The preambles of this Ordinance are hereby incorporated into this text as if set out herein in
full as the findings of the County Board.
2. Final adjournment of Hearing
The Hearing was adjourned on April 8, 2014
3. Establishment of Area
The Tamara Dittman Special Service Area (or Special Service Area No. SW-48) of Kane
County, Illinois is hereby established in and for the County and shall consist of the territory
legally described in Exhibit E on file with the County Clerk and made a part hereof.
4. Purpose of establishing the Area
The purpose of establishing the Area is to provide the Services to the Area, which Services are
unique and in addition to the services generally provided to the County as a whole. The
Services to be provided may include, but are not limited to, the following: the operation,
maintenance, repair, rehabilitation, replacement and reconstruction of any storm water
detention and/or retention area, drainageway, ditch, swale, storm sewer or other stormwater
facility; costs of design, engineering and other consulting services, survey and permits, public
liability insurance, and all administrative, legal and other costs or expenses incurred in
connection therewith and with the administration of the Area, including the repayment of any
loan or debt incurred for the provision of any of such Services, all of the Services to be in and
for the Area.
Page 5 of 6, Ord. #14-201
5. Tax Levy
The cost of the Services shall be paid by the revenue from the levy of a direct annual tax upon
all taxable property within the Area for an indefinite period of time beginning for the 2014 tax
bill (payable in 2015) and shall be as described in the SSA document, and shall be in addition
to all other taxes permitted by law.
6. Filing
The Water Resources Division is hereby directed to file a recorded, certified copy of this
Ordinance, including a legal description of the territory and an accurate map of the Area and all
exhibits, with the Kane County Clerk's Tax Extension Department within 60 days after its
adoption and approval.
7. Repealer
All Ordinances, Orders, and Resolutions and parts thereof in conflict herewith be and the same
are hereby repealed, and this Ordinance be in full force and effect forthwith upon its adoption.
Passed by the Kane County Board on July 8, 2014
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7SSA-Tamar-Dittman
Page 6 of 6, Ord. #14-201
E X H I B I T A
T A MA RA - DI T rMA N SSA
Maint enance Levy
Maximum Yearly Subject to 1% annual
C o ns t ruct io n Levy ( levy increas e t hereaf t er

P I N f o r 10 years )*
( perpet ual)**
05-27-325-009$100.00$50.00
05-27-326-009$100.00$50.00
05-27-326-008 $100.00$50.00
05-27-326-007$100.00$50.00
05-27-326-006$100.00$50.00
05-27-326-005$100.00$50.00
05-27-326-004$10000$50.00
05-27-326-003$100.00$50.00
05-27-326-002$10000$50.00
05-27-326-001$100.00$50.00
05-27-300-044 $540.00$50.00
* Construction Levy may be reduced based upon actual bid prices
in accordance with the provisions in the SSA language
** Maintenance levy is for future repairs or projects. To activate
the Maintenance levy, the majority of the property owners in
the SSA must provide a written request to Kane County to do so.
See SSA language for additional details.
Res o l u ti o n Name AUTH O RIZ ATIO N TO ASSIGN VIDEO GAMING TAX REVENUE TO CAP ITAL F UND
L I
O r di nance
P r es enter / Sp o ns o r : J o e O nz i ck
Bu dget Info r mati o n: Was thi s i tem bu dgeted?
L I
Yes
L I
No
N/ A Ap p r o p r i ati o n Amo u nt: 1$65,000
If no t bu dgeted, Co nti ngency
exp l ai n fu ndi ng
s o u r ce
SUMMARY: It i s the des i r e o f the Co u nty Bo ar d to u ti l i z e the Vi deo Gami ng Tax r evenu e to fu nd cap i tal p r o j ects . H o wever the r evenu e
co l l ected fr o m the Vi deo Gami ng Tax i s cu r r entl y bei ng di r ected i nto the Gener al F u nd fo r o p er ati o ns .
Thi s r es o l u ti o n au tho r i z es the r ecl as s i fi cati o n o f the Vi deo Gami ng Tax Revenu e acco u nt fr o m the Gener al F u nd to the
Cap i tal F u nd begi nni ng i n fi s cal year 2014. Co ns eq u entl y any Vi deo Gami ng Tax r evenu e co l l ected to date ( whi ch as o f the
date o f the dr afti ng o f thi s r es o l u ti o n i s $54,445. 93) wi l l be tr ans fer r ed fr o m the Gener al F u nd to the Cap i tal F u nd.
Si nce the Gener al F u nd o p er ati o ns bu dget was dep endent o n thi s r evenu e, i t mu s t be r ep l aced wi th $65,000 fr o m
Co nti ngency.
Attachments :
Detai l ed i nfo r mati o n avai l abl e fr o m:
Staff Name: F i o eO nz i ck P ho ne: 1630-208-5113
Res o l u ti o n/ O r di nance Tr ack i ng:
As s i gned Co mmi ttee: ' F i nance/ Bu dget
P as s ed
Sent to : Execu ti ve
o n: J 05/ 28/ 2014
If O ther , s p eci fy:
Next Co mmi ttee: Execu ti ve
H i i : : ]

Sent to : Co u nty Bo ar d
o n: 07/ 02/ 2014
Next Co mmi ttee: Sentto :
o n:
Co u nty Bo ar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
RESOLUTION NO. 14-202
AUTHORIZATION TO ASSIGN VIDEO GAMING TAX REVENUE TO CAPITAL FUND
WHEREAS, it is the desire of the Kane County Board to utilize the revenue collected from the
Video Gaming Tax to fund capital projects; and
WHEREAS, the revenue from Video Gaming Tax is currently funding General Fund operations.
NOW, THEREFORE, BE IT RESOLVED that beginning in fiscal year 2014 the revenue
collected from the Video Gaming Tax be assigned to the Capital Fund to fund capital projects.
AND, THEREFORE, BE IT FURTHER RESOLVED that the fiscal year 2014 budget be adjusted
as follows:
001 .01 0.000.301 80 General Fund: Video Gaming Tax Revenue
-$65,000
001 .900.900.85000 General Fund: Contingency
-$65,000
500.800.000.301 80 Capital Fund: Video Gaming Tax Revenue
$65,000
500.800.805.72010 Capital Fund: Contingency
$65,000
001 .010.000.30180Video Gaming TaxNoContingency
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7VideoGaming
. . .
Agenda Item# 14-203

CO
j Resolution Name O pposing Senate Bill 1739 (Chicago Casino Gambling Expansion Bill)
O r dinance
P r esenter / Sponsor : Legislative Committee
Budget Infor mation: Was this item budgeted?
LI
Yes No
X
N/ A
Appr opr iation Amount:
If not budgeted,
explain funding
sour ce
SUMMARY: This str ongly advises our local elected state r epr esentatives and senator s to oppose Senate Bill 1739 and insur e that this bill,
and bills similar to it, does not pass in or der to pr otect Kane County constituents.
Attachments:
Detailed infor mation available fr om:
Staff Name:
F
P hone:
Resolution/ O r dinance Tr acking:
Assigned Committee: F inance/ Budget
P assed
Sent to: Executive
on: 106 / 25 / 2014
If O ther , specify :
Committee Remar ks:
Next Committee: Executive
P assed
Sent to: County Boar d
on: 107/ 02/ 2014
If O ther , specify :
Committee Remar ks:
Next Committee:
[
Sentto:
on:
Committee Remar ks:
STATE OF ILLINOIS
COUNTY OF KANE
OPPOSING SENATE BILL 1739
(Chicago Casino Gambling Expansion Bill)
WHEREAS, Senate Bill 1739, the Chicago Casino Gambling Expansion Bill, is not in the best
interest of Kane County and her cities and villages within; and
WHEREAS, Senate Bill 1739 will call for Illinois taxpayers to risk as much as $900 million in
borrowing to construct the Chicago casino at a time when finances are low and the backlog of bills
owed and deficits are high; and
WHEREAS, Senate Bill 1739 allows five new casinos to be built, at least three of which will
compete for customers with the already long established Hollywood Casino in Aurora and/or Grand
Victoria Casino in Elgin; and
WHEREAS, Senate Bill 1739 creates a bureaucracy called the Chicago Casino Development
Authority that will have unfettered rights to use eminent domain, condemnation, and unlimited bonding
powers to the detriment of local governments, business, and resident taxpayers.
NOW, THEREFORE, BE IT RESOLVED that for the aforesaid and other reasons the Kane
County Board strongly advises our local elected state representatives and senators to oppose Senate
Bill 1739 and ensure that this bill, and bills similar to it, does not pass in order to protect our shared
constituents.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7SB1 739
Coll
Resolution I
I Name Appr oving Cr eation of Capital Pr oj ect Fund 5312 -Tamar a Dittman SB A SW 50
F XJ
dl
fl
Or dinance I
pr esenter isponsLr : [Jodie W ollni P.E.
B udget Inf or mation: W as this item budgeted?
EJ Yes
j
No X N/ A
In/ a Appr opr iation Amount:

If not budgeted, I
explain f unding
I
sour ce
SUMMARY: The r esolution w ill cr eate a f und f or the Tamar a Dittman SB A SW 50. The Tamar a Dittman Cost-Shar e pr oj ect w ill be
constr ucted this f all. The Establishing Or dinance f or the Tamar a Dittman SSA w ill be passed concur r ently w ith the cr eation
of the f und.
Attachments: Resolution
Detailed inf or mation available f r om: I
Staf f Name: F iodieW ollnik, P.E.
Phone: I6302323499
Resolution/ Or dinance Tr acking:
Assigned Committee:IDevelopment
Passed
Sent to: Finance/ B udget
on: L06/ 24/ 2014
If Other , specif y:
Committee Remar ks:
Next Committee: Finance/ B udget
Passed
Sent to:
Executive
on: 06/ 25/ 2014
If Other , specif y:
Committee Remar ks:
I
l I 5sed
[Sent to:
F
ou nty B oar d
on: 107 / 02/ 2014
Committee Remar ks:
County B oar d Date: 107 / 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING CREATION OF CAPITAL PROJECT FUND 5312 - TAMARA DITTMAN SBA SW 50
WHEREAS, Kane County Water Resources Division has been working with the Tamara Unit 2
residents and a property owner on Dittman Road to fund a drainage improvement project through the
Cost-Share program and in accordance with the plat of subdivision, the lot owners within the Tamara
Unit 2 subdivision are equally responsible for the maintenance of the drainage facilities; and
WHEREAS, Tamara Unit 2 does not have an organized Homeowners Association granting
them authority to collect funds for the purpose of maintaining the stormwater infrastructure within the
Subdivision; and
WHEREAS, it is appropriate and in the best interest of the subdivision to provide a means by
which the residents are able to collect funds for the above described purpose for both current and
future projects that may arise.
NOW, THEREFORE, BE IT RESOLVED that Fund 5312 Tamara Dittman SBA SW 50 be
established to receive revenue and expend applicable project expenses.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Bdgt-Capital Fund-SSA
Agenda Item# 14-2O5
I
0.
Res o l u ti o n Name AUTH ORIZ ING EXCEP 1] ONTO TH E COUNTY F INANCIAL P OL ICIES REGARDING
P ERSONNEL H IRING AND REP L ACEMENT
9
Or di nanc e( B UIL DING MANAGEMENT- B UIL IDING ENGINEER)
P r es enter / Sp o ns o r : Do nal d B i ggs - Op er ati o ns Staf f Ex ec u ti v e
B u dget Inf o r mati o n: Was thi s i tem bu dgeted?
9
Yes X No
9
N/ A
Ap p r o p r i ati o n Amo u nt: 1$60, 000
If no t bu dgeted, F u l l Annu al Co s t: 6 Mo nths o f Co s t: Cu r r entl y i n B u dget: B u dget Adj u s tment Requ i r ed:
ex p l ai nf u ndi ngSal ar y: 60, 000 3 0, 000 ( 12, 099) 17 , 901
s o u r c eMedi c al Ins : 17 , 3 27 8 , 664-8 , 664
SUMMARY: The K ane Co u nty B o ar d ado p ted Res o l u ti o n 13 -126, Amendi ng Res . No . 08 -27 8 Imp l ementati o n o f Co u nty F i nanc i al P o l i c i es
r egar di ng P er s o nnel H i r i ng and Rep l ac ement. Sec ti o n 5 o f Res . No . 13 -126, r equ i r es ap p r o v al by the ap p r o p r i ate Co mmi ttee
o f the Co u nty B o ar d and r ev i ew by the F i nanc e Co mmi ttee p r i o r to f i nal ac ti o n by the Co u nty B o ar d i n c as es wher e new
hi r es ar e s o u ght f o r p o s i ti o ns no t ap p r o v ed du r i ng the annu al bu dget p r o c es s o r new hi r es s al ar i es ex c eed the ap p r o v ed
bu dget o r i nc r eas e head c o u nt.
In Au gu s t o f 2009, the B u i l di ng Management Dep ar tment r edu c ed i ts to tal f u l l ti me emp l o yees ( F TE) to 27 f r o m 3 1. In 2012,
o ne ( 1) addi ti o nal f u l l ti me emp l o yee was hi r ed, f o r a to tal o f twenty-ei ght ( 28 ) B u i l di ng Management emp l o yees . The
B u i l di ng Management Dep ar tment r equ es ts ap p r o v al to i nc r eas e head c o u nt by o ne ( 1) addi ti o nal f u l l ti me B u i l di ng
Engi neer wo r ker to p r o v i de adequ ate s taf f i ng f o r the Ju di c i al Center and to p r o v i de addi ti o nal s u p p o r t to the B u i l di ng
Management team when needed wi thi n o ther K ane Co u nty f ac i l i ti es .
Attac hments : Af f i dav i t i n s u p p o r t o f Emer genc y P r o c u r ement Res o l u ti o n and Jo b Des c r i p ti o n
Detai l ed i nf o r mati o n av ai l abl e f r o m:
1
Staf f Name: Do nal d B i ggs P ho ne: 63 0. 208 . 517 5
R es o l u t i o n/ Or d i nanc e Tr ac ki ng:
As s i gned Co mmi ttee: 1Admi ni s tr ati o n
P as s ed
Sent to : F i nanc e/ B u dget
o n: 06/ 19/ 2014
If Other , s p ec i f y:
Co mmi ttee Remar ks :
Nex t Co mmi ttee: F i nanc e/ B u dget
II_ P as s ed
Sent to :
I Ex eati e
o n:
1 06 / 25/ 2014
J
If Other , s p ec i f y:
Nex t Co mmi ttee: [ Ex ec u ti v e
P as s ed
I[ 5tt0: ICo u nty B o ar d
o n: 07 / 02/ 2014
Co u nty B o ar d Date: 107 / 08 / 2014
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING EXCEPTION TO THE COUNTY FINANCIAL POLICIES REGARDING
PERSONNEL HIRING AND REPLACEMENT
(BUILDING MANAGEMENT - BUILDING ENGINEER)
WHEREAS, the Kane County Board adopted Resolution 13-126, Amending Res. No. 08-278
Implementation of County Financial Policies regarding Personnel Hiring and Replacement; and
WHEREAS, Section 5 of Res. No. 13-126, requires approval by the appropriate Committee of
the County Board and review by the Finance Committee prior to final action by the County Board in
cases where new hires are sought for positions not approved during the annual budget process or new
hire salaries exceed the approved budget or increase head count; and
WHEREAS, in August of 2009, the Building Management Department reduced its total full time
employees (FTE) to 27 from 31; In 2012, one (1) additional full time employee was hired, for a total of
twenty-eight (28) Building Management employees; and
WHEREAS, the Building Management Department requests approval to increase headcount by
one (1) additional full time HVAC lead maintenance worker to provide adequate staffing for the Judicial
Center and to provide additional support to the Building Management team when needed within other
Kane County facilities; and
WHEREAS, this position allows the Building Management Department to better meet the
maintenance requirements of the County and to achieve overall financial savings by proactively
maintaining the County's HVAC systems; and
WHEREAS, the filling of this position will require a supplemental budget adjustment to the
Building Management Department's budget.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Building
Management Department is hereby authorized to hire an HVAC lead maintenance worker.
BE IT FURTHER RESOLVED by the Kane County Board that the following adjustment be made
to the FY2014 budget:
DescriptionAccountFull Annual 6 Months of Currently inBudget Adjustment
CostCostBudgetRequired
Salary001.080.081.4000060,00030,000(12,099)17,901
Medical Insurance 001.080.081.4500017,3278,664-8,664
Page 2 of 2, Res. #14- 205
DescriptionAccountFull Annual 6 Months of Currently inBudget Adjustment
CostCostBudgetRequired
Dental Insurance001.080.081.45010549275-275
Contingency001.900.900.85000(26,840)
IMRF110.800.802.452006,7143,357(1,354)2,003
Cash On Hand110.800.000.39900
2,003
FICA111.800.803.451004,5902,295(926)1,369
Cash On Hand111.800.000.39900
1,369
001.080.081.40000SalaryNoNo001.900.900.85000
001.080.081.45000Medical Insurance001.900.900.85000
001.080.081.45010Dental Insurance
001.900.900.85000
110.800.802.45200IMRF
110.800.000.39900
111.800.803.45100FICA ______________________
111.800.000.39900
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Hire-Bldg.Mgmt
Agenda ltem# 1
14 - 2 0 6
cou
Res oluti on Name AUTH O RIZ ING EXCEP TIO N TO TH E CO UNTY F INANCIAL P O L ICIES REGARDING
OV%tGANI
>
P ERSO NNEL H IRING/ REP L ACEMENT & REP L ACEMENT O F ANIMAL CO NTRO L
O r di nanceSEASO NAL
P r es enter / Sp ons or : B ar b ar a J ef f er s
B udget Inf or mati on: Was thi s i tem b udgeted?
L 1
Yes No
L I
N/ A Ap p r op r i ati on Amount: 1$ 5 , 0 0 0 . 0 0
If not b udgeted,
exp lai n f undi ng
s our ce
SUMMARY: Thr ee cr i ti cal vacanci es now exi s ts i n the p os i ti ons of Kane County Ani mal Contr ol Admi ni s tr ator , Shelter P r ogr am
O p er ati ons Manager & Kennel As s i s tant due to the r es i gnati on of the KCAC Admi ni s tr ator on J une 7 , 2 0 14 , the Shelter
P r ogr am O p er ati ons Manager was p laced on a leave of ab s ence on Ap r i l 2 9 , 2 0 14 , and the k ennel as s i s tant on J une 7 , 2 0 14 .
Thes e thr ee cr i ti cal vacanci es cr eate a ci r cums tance of cr i ti cal need that neces s i tates the temp or ar y hi r i ng of p er s onnel.
Res oluti on 13 - 12 6 allows f or di s cr eti onar y hi r i ng that i s wi thi n the b udget due to an emer gency ci r cums tance or cr i ti cal
need.
Req ues ti ng 2 - 3 Seas onal Emp loyees hi r ed at $ 11. 0 0 p er hour f or a p er i od not to exceed 9 0 days and $ 5 , 0 0 0 .
Attachments :
Detai led i nf or mati on avai lab le f r om:
Staf f Name: [ B ar b ar a J ef f er s P hone: 6 3 0 - 4 4 4 - 3 12 4
Res oluti on/ O r di nance Tr ack i ng:
As s i gned Commi ttee: ' P ub li c H ealth
P as s ed
Sent to: F i nance/ B udget
on: L O 6 / 17 / 2 0 14 ] :
Next Commi ttee: F i nance/ B udget
I
IP a5 5
Sent to:
Executi ve
on:
0 6 / 2 5 / 2 0 14
Next Commi ttee: Executi ve
II15 5 ed
Sent to: I
Coun ty
B oar d
on: J 0 7 / 0 2 / 2 0 14
County B oar d Date:
0 7 / 0 8 / 2 0 14
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING EXCEPTION TO THE COUNTY FINANCIAL POLICIES REGARDING PERSONNEL
HIRING/REPLACEMENT & REPLACEMENT OF ANIMAL CONTROL SEASONAL
WHEREAS, the Kane County Animal Control Department is approved to be staffed with 12 full
time positions; and
WHEREAS, three critical vacancies now exists in the positions of Kane County Animal Control
Administrator, Shelter Program Operations Manager & Kennel Assistant due to the resignation of the
KCAC Administrator on June 7, 2014, the Shelter Program Operations Manager was placed on a leave
of absence on April 29, 2014, and the kennel assistant on June 7,2014; and
WHEREAS, the three critical vacancies create a circumstance of critical need that necessitate
the temporary hiring of personnel.
WHEREAS, Resolution No. 13-126 allows for discretionary hiring that is within the budget due
to an emergency circumstance or critical need; and
WHEREAS, 2-3 Seasonal Employees hired at $11.00 per hour for a period not to exceed 90
days and $5,000.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that an exception to
Resolution No. 08-278 is permitted to fill the vacancies with up to three seasonal positions for an
amount not to exceed Five Thousand Dollars ($5,000) at Kane County Animal Control until permanent
employees are hired.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7AC-Hire
]Agenda Item # 14-207
foGAN t ZEo\ "
Resolution N ame AUTHORIZIN G CON VERTIN G A FULL TIME AN IMAL CON TROL KEN N EL ASSISTAN T
POSITION INTO 3 PART TIME KENNEL ASSISTANT POSITIONS
9 Ordinance
Presenter/Sponsor: Barbara Jeffers
Budget Information: Was this item budgeted? X Yes 9
N o 9 N /A
Appropriation Amount:
1
$17,175.00
If not budgeted,
explain funding
source
SUMMARY: Kane County Animal Control Department is staffed with 12 full-time employees consisting of the following positions: an
Administrator, one Administrative Assistant, three Kennel Staff, three Data Entry staff and three Animal Control Wardens.
Kennel Assistants are scheduled to rotate each weekend to clean the kennel, which results in one day off during the week.
When there is absenteeism on the weekends it results in paying another employee overtime.
Converting a full-time kennel assistant position into a three part-time kennel assistant positions would create an
opportunity to have staff scheduled to work in the shelter each weekend, which would reduce scheduling conflicts and
minimize the impact of having staff shortages due to call-ins and to reduce the impact of the increased overtime costs.
The annual budget for a full time kennel assistant with benefits is $22,701, whereas three part time employee' s averaging 8
hours per week would have an annual budget of $17,175.
Attachments:
Detailed information available from:
Staff N ame: Barbara Jeffers Phone:
1
630-444-3124
7^:^
Resolution/OrdinanceTracking:---
]I Assigned Committee:
lPhc
Health
I55ed
Sent to: Finance/Budget
on: 06/17/2014
If Other, specify:
Committee Remarks:
N ext Committee: Finance/Budget
J I55ed
Sent to:
IExetie
on:
106/25/2014
I
If Other, specify:
Committee Remarks:
N ext Committee: Executive
Passed
I & 1tt0:
County Board
on: FEE] I
Committee Remarks:
County Board Date: 07/08/2014
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING CONVERTING A FULL TIME ANIMAL CONTROL KENNEL ASSISTANT POSITION
INTO 3 PART TIME KENNEL ASSISTANT POSITIONS
WHEREAS, the Kane County Animal Control Department is approved to be staffed with 12 full-
time positions consisting of the following positions: an Administrator, one Administrative Assistant, three
Kennel Staff, three Data Entry staff, and three Animal Control Wardens; and
WHEREAS, the Kane County Animal Control Shelter operates 7 days per week to maintain the
care and control of animals within Kane County; and
WHEREAS, converting one full-time kennel assistant position into three part-time kennel staff
would reduce the need for overtime and create a more efficient operational structure; and
WHEREAS, one full-time kennel assistant position has an annual budget of $22,701 including
benefits; and
WHEREAS, three part-time (averaging 8 hours per week) kennel assistant positions would
increase work output, reduce overtime while reducing expenses with an annual budget of $17,175; and
WHEREAS, the part-time positions would be scheduled to work in the shelter on weekends to
minimize overtime and scheduling conflicts.
NOW, THEREFORE, BE IT RESOLVED that the Kane County Board approve the conversion of
one full-time kennel assistant position to three part-time kennel assistant positions. The part-time
kennel assistant positions who would work an average of eight hours per week, budgeted annually for
$17,175.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7AC-KennelAssts
Agenda ltem# 14-208
000i
2foGANzEo\.:
J
Resolution Name Approving a Supplemental Budget Request (Kane County Auditor)
E] O rdinanc e
P resenter/ Sponsor:T erry H unt
I
Budget I nformation: Was this item budgeted?
Yes X NoN/ A
1
$ 3 , 23 8
I f not budgeted, Contingenc y Allowanc e for Budget Expense
explain funding
sourc e
SUMMARY: T his is a supplemental budget request for fisc al year 2014 in the net amount of $ 3 , 23 8 for the O ffic e of the Kane County
Auditor. T he 2014 budget inc luded an Ac c ounting Assistant and a Deputy Auditor. T he Ac c ounting Assistant took a
promotion within the County, and the Deputy Auditor retired. T he position of Ac c ounting Assistant was upgraded to that of
a Staff Auditor. T he Staff Auditor position requires a degreed ac c ountant. T he annual differenc e in base salary was
inc reased from $ 3 4, 000 to $ 42, 000 in order to attrac t a qualified professional. T he Deputy Auditor was replac ed with an
internal promotion, whic h resulted in a salary that was virtually unc hanged. T here were additional unbudgeted expenses
related to salaries as a result of the c hanges. T he previous Deputy Auditor had unused sic k and vac ation pay whic h the
O ffic e inc urred. T he O ffic e also inc urred additional salary expenses for the overlap of personnel for a week (in both
instanc es) to provide training by the outgoing personnel. T he inc reased salary expenses were largely offset by the net
reduc tion in healthc are and dental c ontributions due to the differenc e in ac tual c ompared to budgeted levels of c overage.
T here is also an additional c ost to the County for I MRF and FI CA related to the inc reased pay rate, the additional training
salaries, and the onetime payout of retirement related expenses. Combined these amount to $ 2, 050 for fisc al 2014.
Attac hments:
1
Staff Name: T erry H unt P hone: J63 0.23 2.5918
Resoluti on/Ordi nanceTracking:
Assigned Committee:[Financ e/ Budget
Fii^
Sent to: Fti

e
on: 06/ 25/ 2014
I f O ther, spec ify:
Committee Remarks:
Next Committee:Exec utive
=
P assedSent to: County Board
on:
107/02/2014
I
Committee Remarks:
Next Committee:
I
Sentto: E
on:
Committee Remarks:
1
CountyBoard Date: 07/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING A SUPPLEMENTAL BUDGET REQUEST
(KANE COUNTY AUDITOR)
WHEREAS, the Office of the Kane County Auditor is committed to provide high quality, cost
efficient financial information which accurately represents the operations of Kane County government in
accordance with professional standards; and
WHEREAS, the Accounting Assistant transferred to another position in the County and the
Deputy Auditor retired; and
WHEREAS, the Accounting Assistant position was upgraded to a Staff Accountant; and
WHEREAS, the retirement of the Deputy Auditor caused the Office to incur additional
unbudgeted salary expenses related to unused sick pay and retirement pay; and
WHEREAS, the process to replace each position required a one week overlap of personnel for
training purposes and caused the Office to incur additional unbudgeted salaries; and
WHEREAS, the changes in personnel resulted in a net reduction in expenses related to
Healthcare and Dental contributions by the Office, substantially reducing the overall increased expense
to the County; and
NOW, THEREFORE, BE IT RESOLVED that the budget for the Office of the Kane County
Auditor for fiscal year 2014 be increased by $3,238, and that the FICA and IMRF funds be increased by
$2,050.
001.140.140.40000 Salaries
001 .140.140.45000 Healthcare Contribution
001.140.140.45010 Dental Contribution
001.800.808.99000 Transfer to Other Funds
001.900.900.85000 Contingency Allowance for Budget Expense
+ 10,882
7,913
+
269
+
2,050
5,288
110.800.000.39000 Transfer from Other Funds +1,218
110.800.802.452001MRF+1,218
111.800.000.39000 Transfer from Other Funds +832
111.800.803.45100 FICA+832
Page 2 of 2, Res. #14-208
personnel/item/service available for thiscurrently available in
approved in originalpersonnel/item/service inthe specified line item,
001.140.140.40000SalariesYes - Staffing level was inNo001.900.900.85000

the _original _budget.
001.140.140.45000Healthcare ContributionYesYesN/A
001.140.140.45010Dental ContributionYesNo001.900.900.85000
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Bdgt-Auditor
Agenda Item # 114-209
cou
Res ol uti on Name AUTH O RIZ ING B UDGET ADJ USTMENT TRANSF ER O F F UNDS F O R TH E CH ANGE O F
>
VEH ICL E O P ERATIO NS
-4k 16 ISS6 z
L I
O r di nance
P r es enter / Sp ons or : FDonal d B i ggs - O p er ati ons Staf f Ex ecuti v e
B udget Inf or mati on: Was thi s i tem budgeted?
L I
Yes X No
L I
N/ A Ap p r op r i ati on Amount: 1$22,717.00
If not budgeted, 520.690.730.89000 520.690.000.39000500.800.805.99000500.800.000.39900
ex p l ai n f undi ngNET INCO METRANSF ER F RO M O TH ER F UNDS TRANSF ER TO O TH ER F UNDSCASH O N H AND
s our ce+ 22,717+ 22,717+ 22,717+ 22,717
SUMMARY: In J anuar y of 2013, the Mi l l Cr eek SSA p ur chas ed a 2012 Chev r ol et Col or ado tr uck f or the s um of $25,241.00 to be us ed by
the Mi l l Cr eek SSA P r ogr am Manager . The v ehi cl e i s now us ed f or K ane County op er ati onal duti es 70% of the ti me and 30%
f or Mi l l Cr eek SSA op er ati onal duti es .
K ane County Gov er nment w i l l tr ans f er 90% of the or i gi nal cos t of the v ehi cl e ( $22,717.00) . Thi s r equi r es a budget
adj us tment f r om the Cap i tal f und: Cas h on H and account, the conti ngency l i ne i tem to the Mi l l Cr eek SSA account.
Mi l l Cr eek SSA w i l l be i nv oi ced an annual v ehi cl e gas and mai ntenance f ee of $2,400 p er y ear .
Attachments :
Detai l ed i nf or mati on av ai l abl e f r om:
Staf f Name: Donal d B i ggs P hone: ( 630) 208.5175
7711
Res ol uti on/ O r di nance Tr ack i ng:
As s i gned Commi ttee: [Admi ni s tr ati on
P as s ed
Sent to: F i nance/ B udget
on: 06/ 19/ 2014
If O ther , s p eci f y :
Nex t Commi ttee: F i nance/ B udget
P as s ed
J
Sent to: r Ex ecuti v e
on: j 06/ 25/ 2014

If O ther , s p eci f y :
Nex t Commi ttee: L Ex ecuti v e
P as s ed
Sentto: County B oar d
on: 07/ 02/ 2014
County B oar d Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING BUDGET ADJUSTMENT TRANSFER OF FUNDS FOR THE
CHANGE OF VEHICLE OPERATIONS
WHEREAS, in January of 2013, the Mill Creek SSA purchased a 2012 Chevrolet Colorado truck for
the sum of $25,241.00 to be used by the Mill Creek Program Manager; and
WHEREAS, in May of 2014 this vehicle is now used for Kane County operational duties seventy
percent (70%) of the time and thirty percent (30%) for Mill Creek SSA operational duties; and
WHEREAS, the Kane County Government will transfer ninety percent (90%) of the original cost of
the vehicle ($22,717.00). This vehicle has 10,440 miles and is excellent condition; and
WHEREAS, this will require a budget adjustment from Capital Fund: Cash on Hand account #
500.800.000.39900 the contingency line item to the Mill Creek SSA account #520.690.000.39000; and
WHEREAS, the Mill Creek SSA will be invoiced an annual vehicle gas and maintenance fee of $2,400 per
year;
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board authorizing the transfer of funds
to Mill Creek SSA for the 2012 Chevrolet Colorado truck for a total sum of Twenty-two thousand, seven
hundred seventeen dollars ($22,717.00).
520.690.730.89000 Net Income
+22,717
520.690.000.39000 Transfer from Other Funds
+22,717
500.800.805.99000 Transfer to Other Funds
+22,717
500.800.000.39900 Cash on Hand
+22,717
500.800.805.99000Transfer to Other FundsNoNo500.800.000.39900
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Bdgt-MC Vehicle
I
I
Resolution I
' Name AUTH O RIZ ING B UDGET ADJ USTMENT F O R B ACK TAXES INTEREST AND P ENAL TIES
O rdinance I
P resenter/ Sp onsor: J oe O nz ick
B udget Information: Was this item budgeted?
Yes N NoN/ A I
I
Ap p rop riation Amount: $475,000
If not budgeted, lUnbudgeted Increase in P robation Salary Reimbursement Revenue
exp lain fundingI
source
SUMMARY: The adop ted budget for F iscal Year 2014 B ack Taxes Interest and P enalties revenue w as $2,075,000. The current p roj ection is
$1,600,000 w hich w ill result in a $475,000 budget shortfall.
At the same time w e are p roj ecting a $59 5,000 overage in P robation Salary Reimbursement revenue.
Since a budget adj ustment is being made to recogniz e the $59 5,000 increase in P robation Salary Reimbursement revenue, it
is p rudent to recogniz e this $475,000 decrease in B ack Taxes Interest and P enalties revenue at the same time, so as to
minimiz e the imp act on the General F und Contingency.
Attachments:
Detailed information available from: I
Staff Name: F ioeO nz ick

II
P hone: 1630-208-5113
Resolution/ O rdinance Track ing:
Assigned Committee: [F inance/ B udget
I
P assed
I
Sent to: ecutive
I
on: I06/ 25' 2014
If O ther, sp ecify:
Committee Remark s:
P assed
Sent to: F ounty B oard
I
on:
F i/ 20E L
Committee Remark s:
Next Committee:
II
I5e1tt0:
I
on:
I
Committee Remark s:
County B oard Date: 107/ 08/ 2014
I
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING BUDGET ADJUSTMENT FOR BACK TAXES INTEREST AND PENALTIES
WHEREAS, the adopted budget for Fiscal Year 2014 back taxes interest and penalties revenue
is $2,075,000; and
WHEREAS, the projection for Fiscal Year 2014 back taxes interest and penalties revenue is
currently $1,600,000; and
WHEREAS, it is prudent to recognize this $475,000 reduction in back taxes interest and
penalties revenue at the same time the $595,000 increase to probation salary reimbursement revenue
is being recognized in order to minimize the impact on the General Fund budget.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board to adjust the Fiscal Year
2014 General Fund Budget as follows:
001.150.000.30010 Back Taxes Interest & Penalties Revenue-$475,000
001.900.900.85000 Contingency-$475,000
001.150.000.30010Back Taxes Interest &NoNoContingency
Penalties
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Bdgt-BackTaxes
Agenda Item# 14-211
co
Res o l u ti o n Name ADJ USTING CO URT SERVICES REVENUE F O R SF Y 20 14
FX^
O r di nance
P r es enter / Sp o ns o r : L i s a Au s t, Co u r t Ser v i ces
Bu dget Info r mati o n: Was thi s i tem bu dgeted?
L I
Yes
L I
No
L I
N/ A Ap p r o p r i ati o n Amo u nt:
1
+$595, 963
If no t bu dgeted, The Admi ni s tr ati v e O ffi ce o f the Il l i no i s Co u r ts has al l o cated an addi ti o nal $595, 963 to Kane Co u nty o n behal f o f
exp l ai n fu ndi ngCo u r t Ser v i ces .
s o u r ce
SUMMARY: Co u r t Ser v i ces s eeks to adj u s t the r ev enu e bu dget to accu r atel y r efl ect addi ti o nal r ev enu e. The Admi ni s tr ati v e O ffi ce o f the
Il l i no i s Co u r ts has al l o cated an addi ti o nal $595, 963 to Kane Co u nty o n behal f o f Co u r t Ser v i ces .
Thes e fu nds wi l l be be r efl ected i n the co nti ngency fu nd as wel l and r efer enced i n a s ep ar ate r es o l u ti o n o n adj u s ti ng s al ar i es
p er co mp l eti o n o f co l l ecti v e bar gai ni ng agr eements .
Attachments : Adj u s ti ng Co u r t Ser v i ces Rev enu e fo r SF Y 20 14
Detai l ed i nfo r mati o n av ai l abl e fr o m:
1 S
taff Name: L i s a Au s t P ho ne: 630 -232-580 5
Res o l u ti o n/ O r di nance Tr acki ng:
As s i gned Co mmi ttee: IJ u di ci al / P u bl i c Safety
P as s ed
Sent to : F i nance/ Bu dget
I o n: L O 6/ 13/ 20 14
J
Next Co mmi ttee: F i nance/ Bu dget
P as s ed
Sent to :
I Exect
o n: 0 6/ 25/ 20 14 J
Next Co mmi ttee: Execu ti v e
P as s ed
[Sent to : Co u nty Bo ar d
o n:
I0 7/ 0 2'20 14
I
Co u nty Bo ar d Date: 10 7/ 0 8/ 20 14
STATE OF ILLINOIS
COUNTY OF KANE
ADJUSTING COURT SERVICES REVENUE FOR FY 2014
WHEREAS, at its September 2013 Term, the Supreme Court approved the State Fiscal Year
(SFY) 2014 probation funding formula and $63.6 million was appropriated to the Supreme Court for
probation salary reimbursements statewide; and
WHEREAS, the Chief Circuit Judge of the
16th
Judicial Circuit (Court Services) has been
notified by the Administrative Office of the Illinois Courts that the SFY 2014 allocation included a 5%
increase for all probation departments from their SFY201 3 funding level; and
WHEREAS, these amounts need to be reflected in Kane County FY2014 budgeted revenue.
The receipt of said additional funds will require an amendment to Court Services fiscal year 2014
budget.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that upon receipt, the
Chairman thereof be, and hereby is, authorized to accept the following adjustment.
001.430.000.37080Probation Salary Reimbursement +$595,963
001.900.900.85000Contingency - Allowance for Budget Expense+$595,963

001.430.000.37080Probation SalaryNoYes001.900.900.85000
Reimbursement
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions -
7Bdgt-CourtServices
Agenda Item# 14-212
co
Name AP P RO VING A SUP P L EMENTAL B UDGET ADJ USTMENT F O R TH E CO L L ECTIVE
(1 0 G2E0 E]
B ARGINING AGREEMENT B ETW EEN TH E CH IEF J UDGE O F TH E SIXTEENTH J UDICIAL
O r di nanceCIRCUIT AND AF SCME L O CAL 3 9 6 6 AND TEAMSTERS L O CAL 3 3 0 ( A)
P r es enter / Sp ons or : L i s a Au s t, Cou r t Ser v i ces
B u dget Infor mati on: W as thi s i tem bu dgeted?
L I
Yes P fl No E]
Ap p r op r i ati on Amou nt: 1$3 57, 19 4
If not bu dgeted, Under s ep ar ate r es ol u ti on we ar e s u bmi tti ng a r ev enu e adju s tment, whi ch wi l l cov er the exp ens es her e and l eav e an
exp l ai n fu ndi ngaddi ti onal $218, 9 18 to the cou nty' s conti ngency fu nd.
s ou r ce
SUMMARY: The Chi ef J u dge of the Si xteenth J u di ci al Ci r cu i t, AF SCME L ocal 3 9 6 6 and Teams ter s L ocal 3 3 0 has comp l eted col l ecti v e
bar gai ni ng agr eement ( "CB A") negoti ati ons concer ni ng wages , hou r s and other ter ms and wor ki ng condi ti ons of
emp l oyment i n r el ati on to Cou r t Ser v i ces , J u di ci ar y and P u bl i c Defender B ar gai ni ng Uni ts and s eeks to adju s t wages and
s al ar i es for both u ni on s taff.
Attachments :
Detai l ed i nfor mati on av ai l abl e fr om:
Staff Name: L i s a Au s t P hone: 6 3 0 -23 2-580 5
Res ol u ti on/ O r di nance Tr acki ng:
As s i gned Commi ttee: IJ u di ci al / P u bl i c Safety
l P as s ed
Sentto: F i nance/ B u dget
on: 0 6 / 13 / 20 14
Commi ttee Remar ks : P er the commi ttees r equ es t, the or i gi nal r es ol u ti on was s ep ar ated i nto two r es ol u ti ons ( A & B ) befor e goi ng to
F i nance.
Next Commi ttee: F i nance/ B u dget
P as s ed
Sent to: Execu ti v e
on: 10 6 / 25/ 20 14
Next Commi ttee: Execu ti v e
Il l
P as s ed
J
Sent to:
Cou nty
B oar d
on: 10 7/ 0 2/ 20 14
Cou nty B oar d Date: 10 7/ 0 8/ 20 14
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING A SUPPLEMENTAL BUDGET ADJUSTMENT FOR THE COLLECTIVE BARGINING
AGREEMENT BETWEEN THE CHIEF JUDGE OF THE SIXTEENTH JUDICIAL CIRCUIT AND
AFSCME LOCAL 3966 AND TEAMSTERS LOCAL 330 (A)
WHEREAS, the Chief Judge of the Sixteenth Judicial Circuit, AFSCME Local 3966 and
Teamsters Local 330 have been engaged in collective bargaining agreement ("CBA") negotiations
concerning wages, hours and other terms and working conditions of employment in relation to Court
Services, Judiciary and Public Defender Bargaining Units; and
WHEREAS, the parties have reached an agreement concerning wages, hours and other terms
and conditions of employment which include certain step adjustments and wage increases which were
not budgeted in the Court Services budgets; and
WHEREAS, the cost for these adjustments are addressed by the increases in revenue
generated by the Kane County Court Services Departments as highlighted in another Kane County
Board Resolution; and
WHEREAS, these wage and salary increases are deemed reasonable and modest in
comparison to salaries paid to counterparts in surrounding counties with the general intent of reducing
the 19.75% turnover in employees for each of the last four years; and
WHEREAS, non-union employees have not received a wage increase during the pendency of
the negotiations; and
WHEREAS, upon finalization of the CBA's, the Chief Judge has determined to establish new
equitable salary ranges for non-union employees as well as for those under the CBA's.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a budget adjustment
be made to fund these increases in compensation as follows:
001.430.430.40000Salary & Wages+$

1,069
001.800.808.99000Transfer to Other Funds+$

204
001.900.900.85000Contingency-$
1,273
110.800.000.39000Transfer from Other Funds

+$
122
110.800.802.45200IMRF+$
122
111.800.000.39000Transfer from Other Funds+$

82
111.800.803.45100FICA+$
82
001.430.431.40000
1
Salary & Wages+$
55,872
Page 2 of 3, Res. #14- 212
001.800.808.99000 Transfer to Other Funds + $

10,649
001.900.900.85000 Contingency- $
66,522
110.800.000.39000 Transfer from Other Funds + $

6,375
110.800.802.45200I M RF+ $
6,375
111.800.000.39000Transfer from Other Funds + $

4,274
111.800.803.45100RCA + $
4,274
001.430.433.40000 Salary & W ages + $

7,478
001.800.808.99000 Transfer to Other Funds+ $

1,425
001.900.900.85000Contingency- $
8,903

853
110.800.802.45200I M RF+ $
853

572
111.800.803.45100 RCA + $
572
001.430.434.40000 Salary & W ages + $

35,257

6,720
001.900.900.85000Contingency- $
41,977

4,023
110.800.802.45200I M RF+ $
4,023

2,697
111.800.803.45100 FI CA + $
2,697
001.430.436.40000 Salary & W ages +

$ 198,956
001.800.808.99000Transfer to Other Funds +

$
37,921
001.900.900.85000 Contingency-
$ 236,877

22,701
110.800.802.45200 I M RF+ $
22,701

15,220
111.800.803.45100 FI CA + $
15,220
001.430.437.40000 Salary & W ages + $

6

1
001.900.900.85000Contingency- $
7

1
Page 3 of 3, Res. #14- 212
110.800.802.45200 I M RF + $
1
001.430.438.40000 Salary & Wages
+ $
1,373
001.800.808.99000 Transfer to Other F unds
+ $
262
001.900.900.85000 Contingency- $
1,635
110.800.000.39000Transfer from Other F unds
+ $
157
110.800.802.45200I M RF + $
157
111.800.000.39000 Transfer from Other F unds
+ $
105
111.800.803.45100F I CA + $
105
273.430.464.40000 Salary & Wages + $
33,599
273.430.464.45100F I CA + $
2,570
273.460.464.45200 I M RF + $
3,834
273.430.464.89000 Net I ncome - $
40,003
Line I temLine I tem Description WasA re funds currently I f funds are not
personnel/item/service available for this currently available in
approved in original personnel/item/service in the specified line item,
A s listed above Salaries and Wages NONO001.900.900.85000
John A . CunninghamChristopher J. Lauzen
Clerk, County Board Chairman, County Board
Kane County, I llinois Kane County, I llinois
Vote:
Yes
No
Voice
A bstentions
7Bdgt- CBA . A
Agenda It em
# 1
1 4 - 2 1 3
Nam e AP P RO VING A SUP P L EMENTAL B UDGET ADJ USTMENT F O R TH E CO L L ECTIVE
O I ZEO \ ,t
Res o l u t i o n
B ARGINING AGREEMENT B ETW EEN TH E CH IEF J UDGE O F TH E SIXTEENTH J UDICIAL
O r di nanceCIRCUIT AND AF SCME L O CAL 3 9 6 6 AND TEAMSTERS L O CAL 3 3 0 ( B )

P r es ent er / Sp o ns o r : L i s a Au s t , Co u r t Ser v i ces
B u dget Info r m at i o n: W as t hi s i t em bu dget ed?
Yes
X
No N/ A
Ap p r o p r i at i o n Am o u nt : $1 9 , 854
If no t bu dget ed, Under s ep ar at e r es o l u t i o n we ar e s u bm i t t i ng a r ev enu e adju s t m ent , whi ch wi l l co v er t he exp ens es her e and l eav e an
exp l ai n fu ndi ng addi t i o nal $2 1 8, 9 1 8 t o t he co u nt y' s co nt i ngency fu nd.
s o u r ce
SUMMARY: The Chi ef J u dge o f t he Si xt eent h J u di ci al Ci r cu i t , AF SCME L o cal 3 9 6 6 and Team s t er s L o cal 3 3 0 has co m p l et ed co l l ect i v e
bar gai ni ng agr eem ent ( "CB A") nego t i at i o ns co ncer ni ng wages , ho u r s and o t her t er m s and wo r ki ng co ndi t i o ns o f
em p l o ym ent i n r el at i o n t o Co u r t Ser v i ces , J u di ci ar y and P u bl i c Defender B ar gai ni ng Uni t s and s eeks t o adju s t wages and
s al ar i es fo r bo t h u ni o n s t aff.
At t achm ent s :
Det ai l ed i nfo r m at i o n av ai l abl e fr o m :
St aff Nam e: L i s a Au s t P ho ne: 6 3 0 - 2 3 2 - 580 5
Res o l u t i o n/ O r d i nance Tr acki ng:
As s i gned Co m m i t t ee:
J u di ci al / P u bl i c
Safet y
Il P as s ed
Sent t o : F i nance/ B u dget
o n: l 0 6 ' 1 3 ' 2 0 1 4
If O t her , s p eci fy:
Co m m i t t ee Rem ar ks : P er t he co m m i t t ee' s r equ es t , t he o r i gi nal r es o l u t i o n was s ep ar at ed i nt o t wo r es o l u t i o ns ( A & B ) befo r e go i ng t o
F i nance.
Next Co m m i t t ee: F i nance/ B u dget
P as s ed
Sent t o :
Execu t i v e
o n: L 0 6 / 2 5/ 2 0 1 4 ]
If O t her , s p eci fy:
Co m m i t t ee Rem ar ks :
Next Co m m i t t ee: [ Execu t i v e
K i L ] I
Sent t o :
Co u nt y
B o ar d
o n: 0 7/ 0 2 / 2 0 1 4
Co m m i t t ee Rem ar ks :
Co u nt y B o ar d Dat e: 1 0 7/ 0 8/ 2 0 1 4
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING A SUPPLEMENTAL BUDGET ADJUSTMENT FOR THE COLLECTIVE BARGINING
AGREEMENT BETWEEN THE CHIEF JUDGE OF THE SIXTEENTH JUDICIAL CIRCUIT AND
AFSCME LOCAL 3966 AND TEAMSTERS LOCAL 330 (B)
WHEREAS, the Chief Judge of the Sixteenth Judicial Circuit, AFSCME Local 3966 and
Teamsters Local 330 have been engaged in collective bargaining agreement ("CBA") negotiations
concerning wages, hours and other terms and working conditions of employment in relation to Court
Services, Judiciary and Public Defender Bargaining Units; and
WHEREAS, the parties have reached an agreement concerning wages, hours and other terms
and conditions of employment which include certain step adjustments and wage increases which were
not budgeted in the Court Services budgets; and
WHEREAS, the cost for these adjustments are addressed by the increases in revenue
generated by the Kane County Court Services Departments as highlighted in another Kane County
Board Resolution; and
WHEREAS, these wage and salary increases are deemed reasonable and modest in
comparison to salaries paid to counterparts in surrounding counties with the general intent of reducing
the 19.75% turnover in employees for each of the last four years; and
WHEREAS, non-union employees have not received a wage increase during the pendency of
the negotiations; and an increase is therefore deemed reasonable and modest in comparison to
salaries paid to counterparts in surrounding counties; and
WHEREAS, upon finalization of the CBA's, the Chief Judge has determined to establish new
equitable salary ranges for non-union employees as well as for those under the CBA's.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a budget adjustment
be made to fund these increases in compensation as follows:
A\IiI!1'IiI
001.430.430.40000Salary & Wages+$

10,177
001.800.808.99000Transfer to Other Funds+$

1,940
001.900.900.85000Contingency-$
12,117

1,161
110.800.802.45200IMRF+$
1,161

779
111.800.803.45100FICA+$
779
Page 2 of 4, Res. #14- 213
001.430.431.40000Salary & W ages + $

9,189

1,752
001.900.900.85000Contingency- $
10,941

1,049
110.800.802.45200I M RF+ $
1,049

703
111.800.803.45100 FI CA + $
703
001.430.432.40000Salary & W ages - $

2,985
001.800.808.99000Transfer to Other Funds - $

569
001.900.900.85000Contingency + $
3,554
110.800.000.39000 Transfer from Other Funds - $

341
110.800.802.45200 I M RF- $
341

228
111.800.803.45100 FI CA - $
228
001.430.433.40000 Salary & W ages + $

1,343
001.800.808.99000Transfer to Other Funds + $

256
001.900.900.85000Contingency - $
1,599

153
110.800.802.45200I M RF+ $
153

103
111.800.803.45100FI CA + $
103
001.430.434.40000Salary & W ages + $

45,139

8,603
001.900.900.85000Contingency- $
53,743

5,150
110.800.802.45200I M RF+ $
5,150

3,453
111.800.803.45100 FI CA + $
3,453
001.430.435.40000Salary & W ages - $

39,086
001.800.808.99000Transfer to Other Funds - $

7,450
001.900.900.85000Contingency+ $
46,536
Page 3 of 4, Res. #14- 213

4,460
110.800.802.45200I M RF- $
4,460
111.800.000.39000Transfer from Other Funds

- $
2,990
111.800.803.45100 FI C A - $
2,990
001.430.436.40000Salary & W ages

+ $
11,362
001.800.808.99000Transfer to Other Funds+ $

2,165
001.900.900.85000 C ontingency- $
13,527

1,296
110.800.802.45200 I M RF+ $
1,296

869
111.800.803.45100 FI C A + $
869
001.430.438.40000 Salary & W ages - $

18,463
001.800.808.99000 Transfer to Other Funds- $

3,519
001.900.900.85000 C ontingency + $
21,983

2,107
110.800.802.45200I M RF- $
2,107
111.800.000.39000Transfer from Other Funds - $

1,412
111.800.803.45100 FI C A - $
1,412
273.430.464.40000 Salary & W ages - $

63,219
273.430.464.45100 FI C A - $
4,836
273.460.464.45200 I M RF- $
7,213
273.430.464.89000 Net I ncome+ $

75,269
275.430.463.40000 Salary & W ages - $

519
275.430.463.45100 FI C A - $
40
275.430.463.45200 I M RF- $
59
275.430.463.89000Net I ncome + $
618
Page 4 of 4, Res. #14-213
As listed above Salaries and WagesNONO001900.900.85000
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Bdgt-CBA. B
cou
Agenda ltem# 114-214
Resolution Name Approving the Restatement of Equal Employment Opportunity Plan
. ----
Ordinance
Presenter/ Sponsor: Sheila McCraven/ Susan B row n
LI
YesNo X N/ A
If not budgeted,
explain funding
source
SUMMARY: This is an restatement of the County' s Equal Employment Opportunity Plan that includes w orkforce statistics for 2012 and
2013 . The County is required to maintain a plan because it receives certain federal grants.
Attachments:
Staff Name: Sheila McCraven/ Susan B row n Phone: r2-593 2 or 8-3 83 6
Resolution/ Ordinance Tracking:
Assigned Committee: IHuman Services
Passed
Sent to: Fxe cu tive
on: L O6/ 18/ 2014]

If Other, specify:
Committee Remarks:
Passed
Sent to: [County B oard
on: 07/ 02/ 2014
If Other, specify:
Committee Remarks:
Next Committee: Sent to:
on:
Committee Remarks:
County B oard Date: 07/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING RESTATEMENT OF EQUAL EMPLOYMENT OPPORTUNITY PLAN
WHEREAS, the County of Kane or the offices of Kane County elected officials is a recipient
agency that receives financial assistance from the U.S. Office of Justice Programs; and
WHEREAS, the County of Kane maintains an Equal Employment Opportunity Plan to insure full
and equal participating of men and women regardless of race or national origin in the workforce of the
recipient agency; and
WHEREAS, the County of Kane desires to amend and restate the plan with current statistics
regarding its workforce;
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the restatement of the
Equal Employment Opportunity Plan is hereby approved by the Kane County Board and shall be
disseminated as required by U.S. Office of Justice regulations.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7EEO-PLAN
Agenda Item# 14-215
I
I
Resolution Name Amending The Personnel Policy Handbook (Concealed Carry)
III
O rdinance
Presenter/ Sp onsor: Sheila McCrav en
Budget Information: Was this item budgeted?
YesNo Pfl N/ A
Ap p rop riation Amount:
If not budgeted,
exp lain funding
source
SUMMARY: In J uly 20 13 , the Illinois legislature adop ted the F irearm Concealed Carry Act. The Act allow s the carrying of firearms in
p ublic. The Act contains a v ariety of p laces w here carrying a concealed w eap on is p rohibited, including gov ernment
buildings; how ev er, a p arking areas are considered "safe harbors" w here an indiv idual w ith an ap p rop riate concealed carry
license may lock the firearm in a locked case w ithin his or her v ehicle.
The p rop osed p olicy takes a risk management p ersp ectiv e by p rohibiting emp loyees from carrying a firearm in their
p ersonal v ehicle w hile on County business, ev en if the v ehicle is p arked.
The amended p olicy w as drafted by J osep h L ulv es of the State' s Attorney' s O ffice.
Detailed information av ailable from:
Staff Name: F josep hl-ulv esPhone: 63 0 -20 8-53 27

Resolution/ O rdinance Tracking:
--]-
Assigned Committee: [Human Serv ices
Passed
Sent to: xecutiv e
on: L 0 6/ 18/ 20 14
Committee Remarks:
Next Committee: Executiv e
Passed
Sent to:
F O
unty Board
on: 10 7/ 0 2/ 20 14
Committee Remarks:
Next Committee:
lSentto:
on:
Committee Remarks:
County Board Date: 0 7/ 0 8/ 20 14
STATE OF ILLINOIS
COUNTY OF KANE
AMENDING THE PERSONNAL POLICY HANDBOOK
(CONCEALED CARRY)
WHEREAS, from time to time, the Human Services Committee recommends that policies
affecting employee conduct, behavior and adherence to certain rules are promulgated and published in
the Kane County Personnel Policy Handbook; and
WHEREAS, the Human Services Committee recommends the Employee Concealed Carry
policy be adopted in light of the passage of Public Act 98-0063, the Firearm Concealed Carry Act.
NOW, THEREFORE, BE IT FURTHER RESOLVED, by the Kane County Board that the
Concealed Carry policy be approved and published in the Kane County Personnel Policy Handbook as
set forth below.
Concealed Carry Policy
Kane County employees may not carry a concealed firearm in any County building or vehicle.
Employees are also prohibited from carrying a concealed firearm in their private vehicle, while in the
course of their employment with the County. This policy applies to those employees who are licensed
under the Illinois Firearm Concealed Carry Act, 430 ILCS 66/65, which specifically prohibits carrying
concealed firearms in any building designated for matters before a circuit court, any building or portion
of a building under the control of a local government, or any building, real property, and parking area
under the control of an adult or juvenile detention or correctional institution, prison or jail. This policy
does not apply to any Kane County employee who is authorized to carry a concealed firearm by any
other State statute.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7Handbook-Concealed Carry
cou
Agenda Item # 114- 216
Ifo6 A N z to\
Resolution Name Authorizing Agreements for Workforce Investment Act and Trade Adjustment Act
Funding for Program Year 2014
(
O
n
-4k 16,106
1 9
O rdinance
P resenter/ S p onsor:
i
Scott B erger/ Renee Thomp son
J
Yes
9
No
9
N/ A
Ap p rop riation Amount:
If not budgeted,
exp lain funding
source
S UMMARY: The attached resolution authorizes the County B oard Chairman to accep t federal Workforce Investment Act and Trade
Adjustment Act funds aw arded during P rogram Year 20 14 ( J uly 1, 20 14 to J une 3 0 , 20 15 ) , and to enter into agreements w ith
subrecip ient organizations to carry out w orkforce develop ment activities for either the full p rogram year or, in the case of
youth services, p art of the p rogram year. All subrecip ient aw ards included in the resolution have been review ed and
authorized by the Workforce Investment B oard, w hich oversees w orkforce develop ment activities in DeKaIb, Kane, and
Kendall Counties. All funding is p rovided by the U.S . Dep artment of Labor, via the Illinois Dep artment of Commerce and
Economic O p p ortunity.
S taff Name: [ S cott B erger/ Renee Thomp son P hone: 63 0 - 20 8- 5 3 5 1/ 1486
Re s o l u t i o n / O r d i n a n c e Tr a c k i n g :
Assigned Committee: J obs
P assed
S ent to:
l
Executive
11 on: J 0 6/ 18/ 20 14
Committee Remarks:
Next Committee:
lExecutive
KiE]^
S ent to:
ICounty
B oard
on:
10 7/ 0 2/ 20 14
Committee Remarks:
Next Committee:
[
S ent to:
on:
Committee Remarks:
County B oard Date:
10 7/ 0 8/ 20 14
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING AGREEMENTS FOR WORKFORCE INVESTMENT ACT AND TRADE
ADJUSTMENT ACT FUNDING FOR PROGRAM YEAR 2014
WHEREAS, Kane County administers Federal funding provided by the Illinois Department of
Commerce and Economic Opportunity for a three-county area, including Kane, DeKalb, and Kendall
Counties; and
WHEREAS, said funding supports training and job readiness services for adults, dislocated
workers, and youth; and
WHEREAS, the county has been notified that it will receive a formula allocation under the
Workforce Investment Act for Program Year 2014 in the amount of $5,777,074 and that it can expect
allocations of Trade Adjustment Act funds to serve impacted workers during the year; and
WHEREAS, the local Workforce Investment Board has authorized several subrecipient
organizations to provide services to adults and dislocated workers in DekaIb County, and youth
throughout the three-county area.
NOW, THEREFORE, BE IT RESOLVED that the Chairman of the Kane County Board is
authorized to accept Workforce Investment Act and Trade Adjustment Act funds awarded during
Program Year 2014 and to sign grant agreements, certifications and other documents required by the
Illinois Department of Commerce and Economic Opportunity to accept said awards.
BE IT FURTHER RESOLVED that the Chairman of the Kane County Board is authorized to sign
agreements with the subrecipient organizations named below for the activities and up to the amounts
specified for Program Year 2014.
PROGRAM YEAR 2014 ADULT/DISLOCATED WORKER SUBRECIPIENTS
FULL-YEAR ALLOCATIONS (7/1/2014 - 6/30/2015)
Subrecipient Name
ActivityMax. Amount
Deliver workforce services in DeKaIb County to
First Institute Training & Managementprepare eligible job seekers for employment and to$590,669.03
provide employers access to grant dollars.
Provide resources to support job seekers in
Kishwaukee Collegegaining employment through management of a$76,362.00
public resource center in DeKaIb.
Total$667,031.03
Page 2 of 2, Res. #14- 216
PROGRAM YEAR 2014 YOUTH SERVICES SUBRECIPIENTS
PARTIAL-YEAR ALLOCATIONS (711/2014 3/31/2015)
Su b r e c i p i e n t Na m e Ac t i v i t y Ma x . Am o u n t
Business & Career Services
Career readiness and internship placement
$119,221.00
focused in Manufacturing.
Career counseling and training with supervised
$156,759.00 Elgin Community College
internship/employment opportunities.
Employment readiness through academic
Grundy/Kendall Regional Office of Educ. remediation, mentoring and supervised work$109,235.00
experience opportunities.
Assist HS seniors with disabilities with transitioning
$54,814.00 Kendall County Special Ed Coop
into education or employment opportunities.
Career counseling and training with exposure to
$172,840.00 Kishwaukee College
work through job shadowing.
Quad County Urban League
Employment readiness training and assistance in
$202,429.00
entering post secondary education.
Waubonsee Community College
Career counseling and training with academic
$151,985.00
support and tutoring.
To t a l $ 9 6 7, 28 3. 00
Line ItemLine Item Description Was Are funds currently If funds are not
approved in original personnel/item/service in the specified line item,
480.98114WIAPY14 YesYesN/A
480.98311Trade Adjustment Act YesYes N/A

John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7WIA- TAA
cou
/$.
%.Name AUTH O RIZ ING CO NTRACT F O R F O O D P RO VIDERS F O R TH E J UVENIL E J USTICE CENTER
Res oluti on
( K ane County J uv eni le J us ti ce Center )
O r di nance
P r es enter /Sp ons or : Ri ck Ans elme, J uv eni le J us ti ce Center Sup er i ntendent
Budget Infor mati on: Was thi s i tem budgeted?
EII
Yes No
L I
N/A Ap p r op r i ati on Amount: 1$173, 476.68
If not budgeted,
exp lai n fundi ng
s our ce
SUMMARY: Thi s Res oluti on i s for F ood P r ov i der s for the J uv eni le J us ti ce Center .Ther e i s a need for adeq uate food s up p li es and p r op er
nutr i ti onal v alues for all r es i dents i n the faci li ty .A bi d was p ut out and was awar ded to four ( 4) v endor s i n 2013.By choos i ng
v ar i ous i tems fr om the four ( 4) v endor s , we can or der the leas t exp ens i v e i tems of the four ( 4) .Thi s i s a one y ear contr act
wi th two ( 2) one ( 1) y ear op ti ons to extend.Thi s Res oluti on i s to author i ze enter i ng i nto the fi r s t one ( 1) y ear op ti on to
extend the contr act dated J uly 30, 2013.Alp ha Bak i ng, Gor don F ood, P er for mance/F ox Ri v er F ood and Sy s co agr eed and
offer ed to extend the exi s ti ng 2013 contr act p er ter ms and condi ti ons as s p eci fi ed, for a one ( 1) y ear p er i od ( 2014-2015) wi th
no mar k up cos t i ncr eas e.
Attachments : AUTH O RIZ ING CO NTRACT F O R F O O D P RO VIDERS F O R TH E J UVENIL E J USTICE CENTER ( K ane County J uv eni le J us ti ce
Center )
Detai led i nfor mati on av ai lable fr om:
IS
taff Name:
F
Ri ck Ans elme
P hone: 630-406-7468
Res oluti on/O r d i nance Tr ack i ng:
As s i gned Commi ttee:
Fj
udi ci aI/P ubli c Safety
Sent to:
F
x
t
on:
F EE]
Next Commi ttee:
Executi v e =P as s ed
Sentto: County Boar d on: 07/02/14

Next Commi ttee:
[
Sentto:
on:
E
Commi ttee Remar k s : [
County Boar d Date: 07/08/14 ------ -
L
P r i nt F or m!]
I:
Submi t by Emai L ]
06/23/2014
Chris Rossman, CPPB, CPPO, C.P.M.
Director of Purchasing
Kane County
630-444-3186
Dear Mr. Rossman,
"In response to the first item of the Contractor Disclosure regarding cumulative campaign
contributions to any current officer or countrywide elected officer whose office the
contract to be awarded will benefit (collectively, "Officials"), I have conducted a
reasonable inquiry of available information and have not found any contributions by
Gordon Food Service, Inc. or its parent and affiliated companies, including the owners,
officers and others identified in the Contractor Disclosure of each form to such Officials."
Sincerely,
Kyle J. Venneman
Senior Bid Analyst
Gordon Food Service, Inc.
P.O. Box 1787
Grand Rapids, MI 49501
800.968.7500 ext. 77754
Kyle.vennemangfs.com
June 23, 2014
Good things
come from
Sysco
Sysco Chicago
250 Wiebodt Dr
Des Plaines, IL 60016
T 847.699.5400
F 847.699.0843
sysco.com
To: Kane County
Re: Contractor Disclosure
In Response to the Contractor Disclosure:
1. Sysco Policy prohibits us from making any political contribution.
2. a. Sysco is a wholly owned subsidiary of Sysco.
b. N/A
c. N/A
d. N/A
3. All information is current as of date of memo.
Sincerely,
Vice President Finance/CFO
C: Dalip Bammi
Enclosures
State of Illinois, County of Cook
Signed and sworn (or affirmed) to before me on the
by
nature of Notary Public)
day of___________
80rnCIAL SEAL'S .
Ucoi M . MATORA$Ot:
pPSatedflbnCb
__E
V WM iim5.
7.FINANCIAL DISCLOSURES AND CONFLICTS OF INTEREST
Financial Disclosures and Conflicts of Interest forms ("forms") must be accurately completed and submitted by
the vendor, any parent entity(ies) and any subcontractors. There are nine steps to this form and each must be
completed as instructed in the step heading, unless otherwise provided. A bid, offer, or proposal that does not
include this form shall be considered non-responsive. The Agency/University will consider this form when
evaluating the bid, offer, or proposal or awarding the contract.
The requirement of disclosure of financial interests and conflicts of interest is a continuing obligation. If
circumstances change and the previously submitted form is no longer accurate, disclosing entities must provide
an updated form.
Separate forms are required for the vendor, any parent entity(ies) and any-subcontractors.
Subcontractor forms must be provided with a copy of the subcontract, if required, within 15 days after
execution of the State contract or after execution of the subcontract, whichever is later, for all subcontracts with
an annual value of more than $50,000.
This disclosure is submitted for:
J
Vendor
D
Vendor's Parent Entity(ies) (100% ownership)
0
Subcontractor(s) $50,000
0
Subcontractor's Parent Entity(ies) > $50,000
Project Name and Illinois
Kane County
Procurement Bulletin Number
Vendor NameAlpha Baking
Doing Business As (DBA)
Parent Entity
Subcontractor
Instrument of Ownership or
D
If you selected Other, please describe:
Beneficial Interest
2 3
DHS lEa
Contract: Financial Disclosures and Conflicts of Interest
V.13 .4
You must select one of the six options below and select the documentation you are submitting. You must provide the
documentation the applicable section requires with this form.
O ption 1 Publicly Traded E ntities
1.A . E 1
Complete Step 2, O ption A for each qualifying individual or entity holding any ownership or
distributive income share in excess of 5% or an amount greater than 60% ($106,447.20) of the
annual salary of the Governor.
O R
I.B.A ttach a copy of the Federal 10- K, and skip to Step 3.
Fj O ption 2 - Privately Held E ntities with more than 200 Shareholders
2.A . 0
O R
2.13.
D Complete Step 2, O ption A for each qualifying individual or entity holding any ownership share
in excess of 5% and attach the information Federal 10- K reporting companies are required to
report under 17 CFR 229.401.
O ption 3 -
A ll other Privately Held E ntities, not including Sole Proprietorships
3.A .
13 Complete Step 2, O ption A for each qualifying individual or entity holding any ownership or
0
O ption 4 - Foreign E ntities
4.A . 0
O R
4.13.
fl A ttach a copy of the Securities E xchange Commission Form 20- F or 40- F and skip to Step 3.
E
O ption 5 - Not- for- Profit E ntities
E l Complete Step 2, O ption B.
0
O ption 6 - Sole Proprietorships
0
Skip to Step 3.
O HS IFS
24
Contract: Financial Disclosures and Conflicts of Interest Form
V.13.4
Ltiit1!t
F
A 1 r'J
'H
4,Jft
J A I ' 1 5 i ^
,
-
Complete either Option A (for all entities other than not-for-profits) or Option B (for not-for-profits). A dditional rows
may be inserted into the tables or an attachment may be provided if needed.
OPTION A - Ownership Share and Distributive Income
Ownership Share - If you selected Option l.A ., 2.A ., 2.8., 3.A ., or 4.A , in Step 1 , provide the name and address of each
individual and their percentage of ownership if said percentage exceeds 5%, or the dollar value of their ownership if said
dollar value exceeds $1 06,447.20.
R
Check here if including an attachment with requested information in a format substantially similar to the format
below.
TA BLE X
NameA ddressPercentage of$ Value of Ownership
Ownership
Michael Marcucci41 0 Blackstone, LaGrange, IL25%
Lawrence Marcucci8648 Wedgewood, Burr Ridge, IL 25%
Mark Marcucci1 4 E. Glendale, Hinsdale, IL25%
Steven Rosen1 4 Illinois, Northbrook, IL25%
Distributive Income - If you selected Option l.A ., 2.A ., 3.A ., or 4.A . in Step 1 , provide the name and address of each
individual and their percentage of the disclosing vendor's total distributive income if said percentage exceeds 5% of the
total distributive income of the disclosing entity, or the dollar value of their distributive income if said dollar value
exceeds $1 06,447.20.
O
Check here if including an attachment with requested information in a format substantially similar to the format
below.
TA BLE V
NameA ddress% of Distributive Income $ Value of Distributive Income
25
OHS IF S
Contract: F inancial Disclosures and Conflicts of Interest F orm
V.1 3.4
Please certify that the following statements are true.
I have disclosed all individuals or entities that hold an ownership interest of greater than 5% or greater than
$106, 447.20.
Y es
fl
N o
I have disclosed all individuals or entities that were entitled to receive distributive income in an amount greater
than $106, 447.20 or greater than 5% of the total distributive income of the disclosing entity.
Y es F - 1
OPTION B - Disclosure of Board of Directors (Not-for-Profits)
If you selected Option S in Step 1, list members of your board of directors. Please include an attachment if necessary.
0
Y es F X 1
N o. Is your company represented by or do you employ a lobbyist or other agent required to register under
the Lobbyist Registration Act (lobbyist must be registered pursuant to the Act with the Secretary of State) or other agent
who is not identified through Step 2, Option A above and who has communicated, is communicating, or may
communicate with any State/Public University officer or employee concerning the bid or offer? If yes, please identify
each lobbyist and agent, including the name and address below.
Nam e
I
Address
I Relationshir, to
Describe all costs/fees/compensation/reimbursements related to the assistance provided by each representative
lobbyist or other agent to obtain an Agency/University contract:
OHS IF S
26
V.13.4
-
-,-.-- qi
L
I8
4 I
I
H
:
Step 4 must be completed for each person disclosed in Step 2, Option A and for sole proprietors identified in Step 1,
Option 6 above. Please provide the name of the person for which responses are provided: Michael Marcucci
Do you hold or are you the spouse or minor child who holds an elective office in the State of
I llinois or hold a seat in the General Assembly?
H ave you, your spouse, or minor child been appointed to or employed in any offices or
agencies of State government and receive compensation for such employment in excess of
60% ($106,4 4 7.20) of the salary of the Governor?
Yesj No
L I
Yes P9 No
3. Are you or are you the spouse or minor child of an officer or employee of the Capital G
YesNo
Development Board or the I llinois Toll H ighway Authority?
4 . H ave you, your spouse, or an immediate family member who lives in your residence
E
YesNo
currently or who lived in your residence within the last 12 months been appointed as a
member of a board, commission, authority, or task force authorized or created by State law
or by executive order of the Governor?
S.I f you answered yes to any question in 1-4 above, please answer the following: Do you, your
L I
YesNo
spouse, or minor child receive from the vendor more than 7.5% of the vendor' s total
distributable income or an amount of distributable income in excess of the salary of the
Governor ($177,4 12.00)?
6.I f you answered yes to any question in 1-4 above, please answer the following: I s there a D YesNo
combined interest of self with spouse or minor child more than 15%
($354 ,824 .00)
in the
aggregate of the vendor' s distributable income or an amount of distributable income in
excess of two times the salary of the Governor?
I
I
I
'
I
E
I I H
I ..
H.H
1
nA%
t
Step S must be completed for each person disclosed in Step 2, Option A and for sole proprietors identified in Step 1,
Option 6 above.
Please provide the name of the person for which responses are provided: Michael Marcucci
Do you currently have, or in the previous 3 years have you had State employment, including
contractual employment of services?
H as your spouse, father, mother, son, or daughter, had State employment, including
contractual employment for services, in the previous 2 years?
1.
2.
D
Yes No
DYes
E1
No
27
DH S I FS
Contract: Financial Disclosures and Conflicts of I nterest Form
V.13.4
3.
Do you hold currently or have you held in the previous 3 years elective office of the State of
Y es
IiJ
N o
Illinois, the government of the United States, or any unit of local government authorized by
the Constitution of the State of Illinois or the statutes of the State of Illinois?
4.
Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
EJ
Y es
EJ N o
elective office currently or in the previous 2 years?
S.
Do you hold or have you held in the previous 3 years any appointive government office of
[:]Y es nx N o
the State of Illinois, the United States of America, or any unit of local government authorized
by the Constitution of the State of Illinois or the statutes of the State of Illinois, which office
entitles the holder to compensation in excess of expenses incurred in the discharge of that?
6.
El
Y es nx N o
appointive office currently or in the previous 2 years?
7.
Do you currently have or in the previous 3 years had employment as or by any registered
El
Y es [2 N o
lobbyist of the State government?
8.
Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
El
Y es
I3i N o
father, mother, son, or daughter) that is or was a registered lobbyist?
9.
Do you currently have or in the previous 3 years had compensated employment by any
El Y es
N o
registered election or re-election committee registered with the Secretary of State or any
county clerk in the State of Illinois, or any political action committee registered with either
the Secretary of State or the Federal Board of Elections?
10.
El Y es EN N o
father, mother, son, or daughter) who is or was a compensated employee of any registered
election or reelection committee registered with the Secretary of State or any county clerk in
the State of Illinois, or any political action committee registered with either the Secretary of
State or the Federal Board of Elections?
If you answered "Y es" in Step 4 or Step 5, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State agency or university, and position title of each individual.
DHS IFB
28
V.13.4
H
jr
t
I
IL
H
lj,
IIII
This st ep must be complet ed foreach person disclosed in St ep 2, Opt ion A, St ep 3, and foreach ent it y and sole
propriet ordisclosed in St ep 1.
Please provide t he name of t he person orent it y forwhich responses are provided: Michael Marcucci
1.
2.
3.
4.
5.
Wit hin t he previous t en years, have you had debarment from cont ract ing wit h any
government al ent it y?
Wit hin t he previous t en years, have you had any professional licensure discipline?
Wit hin t he previous t en years, have you had any bankrupt cies?
Wit hin t he previous t en years, have you had any adverse civil judgment s and administ rat ive
findings?
Wit hin t he previous t en years, have you had any criminal felony convict ions?
Y esN o
Y esN o
LI
Y es
[1 N o
E] Y es N o
D Y es
t 1
N o
If you answered "Y es", please provide a det ailed explanat ion t hat includes, but is not limit ed t o t he name, St at e agency
oruniversit y, and posit ion t it le of each individUal.
If you select ed Opt ion 1, 2, 3, 4, or6 in St ep 1, do you have any cont ract s, pending cont ract s, bids, proposals, orot her
ongoing procurement relat ionships wit h unit s of St at e of Illinois government ? J Y es N o.
If "Yes", please specify below. At t ach an addit ional page in t he same format as provided below, if desired.
Agency/Universit yProject Tit leSt at usValueCont ract
Reference/P.O./Illinois
Procurement Bullet in #
N ort hern Illinois
F resh BreadAct ive$101,335.00 #050311JMT
Universit y
Please explain t he procurement relat ionship:
29
DH S IF S
Cont ract : F inancial Disclosures and Conflict s of Int erest
V. 13.4
Option 6 above. Please provide the name of the person for which responses are provided: Lawrence Marcucci
1. Do you hold or are you the spouse or minor child who holds an elective office in the State of
Illinois or hold a seat in the General Assembly?
2. Have you, your spouse, or minor child been appointed to or employed in any offices or
60% ( $106,447.20) of the salary of the Governor?
3. Are you or are you the spouse or minor child of an officer or employee of the Capital
Development Board or the Illinois Toll Highway Authority?
El
Yes No
El
ves EI]
No
El
Yes
[J
No
4. Have you, your spouse, or an immediate family member who lives in your residence
El
Yes
J
No
5. If you answered yes to any question in 1-4 above, please answer the following: Do you, your
El
Yes EE No
Governor ( $177,412.00) ?
6. If you answered yes to any question in 1-4 above, please answer the following: Is there a
El
Yes [E No
combined interest of self with spouse or minor child more than 15% ( $354,824.00) in the
Step S must be completed for each person disclosed in Step 2, Option A and for sole proprietors identified in Step 1,
Option 6 above.
Please provide the name of the person for which responses are provided: Lawrence Marcucci
Has your spouse, father, mother, son, or daughter, had State employment, including
1.
2.
Dyes []9 No
DvesI No
27
DHS IF B
V.13.4
3.
0
Y es
L J
N o
4. Do you have a relationship to anyone (spouse, father, mother, son, or daughter) holding
D
Y es F 1 N o
S.
0
Y esN o
E l Y es R N o
7. Do you currently have or in the previous 3 years had employment as or by any registered
E l
Y es [] N o
8. Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
0
Y es
lj N o
9. Do you currently have or in the previous 3 years had compensated employment by any
D
Y es M N o
the Secretary of State or the F ederal Board of E lections?
1 0. Do you currently have or in the previous 2 years had a relationship to anyone (spouse,
E l
Y es
i:i N o
State or the F ederal Board of E lections?
If you answered "Y es" in Step 4 or Step 5, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State. agency or university, and position title of each individual.
28
O H S IF B
V.1 34
This step must be completed for each person disclosed in Step 2, Option A, Step 3, and for each entity and sole
proprietor disclosed in Step 1.
Please provide the name of the person or entity for which responses are provided: Lawrence Marcucci
1.
2.
3.
4.
5.
Within the previous ten years, have you had debarment from contracting with any
governmental entity?
Within the previous ten years, have you had any professional licensure discipline?
Within the previous ten years, have you had any bankruptcies?
Within the previous ten years, have you had any adverse civil judgments and administrative
findings?
Within the previous ten years, have you had any criminal felony convictions?
E l
Yes No
E l
Yes I
No
U
Yes
[ji No
flYes No
I D Yes [jJ No
I f you answered "Yes", please provide a detailed explanation that includes, but is not limited to the name, State agency
or university, and position title of each individual.
I f you selected Option 1, 2, 3, 4, or 6 in Step 1, do you have any contracts, pending contracts, bids, proposals, or other
ongoing procurement relationships with units of State of I llinois government? D Yes
D
No
I f "Yes", please specify below. Attach an additional page in the same format as provided below, if desired.
Agency/University
I
Project Title
Status
Value
Contract
Reference/P.O./I llinois
Procurement Bulletin #
F resh Bread
Active
$101,335.00
#U5O311J MT
Please explain the procurement relationship:
29
DH S I F B
Contract: F inancial Disclosures and Conflicts of I nterest
V. 13.4
'V
L ill
I
H
r
H
. p L 4 'J
i . L 1 i 1 1 L ,
Step 4 must be comp leted for each p erson di sclosed i n Step 2, Op ti on A and for sole p rop ri etors i denti fi ed i n Step 1 ,
Op ti on 6 above. Please p rovi de the name of the p erson for whi ch resp onses are p rovi ded: Mark Marcucci
1 . Do you hold or are you the sp ouse or mi nor chi ld who holds an electi ve offi ce i n the State of L I
Y esN o
I lli noi s or hold a seat i n the General Assembly?
2. H ave you, your sp ouse, or mi nor chi ld been ap p oi nted to or emp loyed i n any offi ces or
L I
Y esN o
agenci es of State government and recei ve comp ensati on for such emp loyment i n excess of
60% ($1 06, 4 4 7. 20) of the salary of the Governor?
3. Are you or are you the sp ouse or mi nor chi ld of an offi cer or emp loyee of the Cap i tal L I
Y es
Q
N o
Develop ment Board or the I lli noi s Toll H i ghway Authori ty?
4 . H ave you, your sp ouse, or an i mmedi ate fami ly member who li ves i n your resi dence
L I
Y es
I jJ
N o
currently or who li ved i n your resi dence wi thi n the last 1 2 months been ap p oi nted as a
member of a board, commi ssi on, authori ty, or task force authori zed or created by State law
or by executi ve order of the Governor?
S. I f you answered yes to any questi on i n 1 -4 above, p lease answer the followi ng: Do you, your
L I
Y esN o
sp ouse, or mi nor chi ld recei ve from the vendor more than 7. 5% of the vendor'. s total
di stri butable i ncome or an amount of di stri butable i ncome i n excess of the salary of the
Governor ($1 77, 4 1 2. 00)?
6. I f you answered yes to any questi on i n 1 -4 above, p lease answer the followi ng: I s there a
L I
Y es
J
N o
combi ned i nterest of self wi th sp ouse or mi nor chi ld more than 1 5% ($354 , 824 . 00) i n the
aggregate of the vendor's di stri butable i ncome or an amount of di stri butable i ncome i n
excess of two ti mes the salary of the Governor?
4 &. .H
4
r
L
1
lr
I
I
lt
kllI , ?n ?.
Step 5 must be comp leted for each p erson di sclosed i n Step 2, Op ti on A and for sole p rop ri etors i denti fi ed i n Step 1 ,
Op ti on 6 above.
Please p rovi de the name of the p erson for whi ch resp onses are p rovi ded: Mark Marcucci
Do you currently have, or i n the p revi ous 3 years have you had State emp loyment, i ncludi ng
contractual emp loyment of servi ces?
H as your sp ouse, father, mother, son, or daughter, had State emp loyment, i ncludi ng
contractual emp loyment for servi ces, i n the p revi ous 2 years?
O H S I F S
Contract: F inancial Disclosures and Conflicts of I nterest F orm
V.13.4
El
Y es F1 N o
L I
Y es. N o
27
fl
Y es
L1 No
4 .
fl Y es n x No
S.
LI Y es
No
D Y es W1 No
7.
Do you currently have or in the previous 3 years had employment as or by any registered
LI Y es 0 No
Q Y es Fxj No
0 Y es 0 No
10.
Y es F1 No
If you answered "Y es" in Step 4 or Steps, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State agency or university, and position title of each individual.
28
O H S IFB
V. 13. 4
I t
I t
H
Th
'H
h As
; i
Thi s st ep must be complet ed for each person di sclosed i n St ep 2, Opt i on A, St ep 3, and for each ent i t y and sole
propri et or di sclosed i n St ep 1.
Please provi de t he name of t he person or ent i t y for whi ch responses are provi ded: Mark Marcucci
DYes 11
N o
DYes
N o
El
Yes N o
DYes UN o
D Yes FL ]
N o
1. Wi t hi n t he previ ous t en years, have you had debarment from cont ract i ng wi t h any
government al ent i t y?
2. Wi t hi n t he previ ous t en years, have you had any professi onal li censure di sci pli ne?
3. Wi t hi n t he previ ous t en years, have you had any bankrupt ci es?
4. Wi t hi n t he previ ous t en years, have you had any adverse ci vi l judgment s and admi ni st rat i ve
fi ndi ngs?
5. Wi t hi n t he previ ous t en years, have you had any cri mi nal felony convi ct i ons?
I f you answered "Yes", please provi de a det ai led explanat i on t hat i ncludes, but i s not li mi t ed t o t he name, St at e agency
or uni versi t y, and posi t i on t i t le of each I ndi vi dual.
I f you select ed Opt i on 1, 2, 3, 4, or 6 i n St ep 1, do you have any cont ract s, pendi ng cont ract s, bi ds, proposals, or ot her
ongoi ng procurement relat i onshi ps wi t h uni t s of St at e of I lli noi s government ? Yes
El
N o.
I f "Yes", please speci fy below. At t ach an addi t i onal page i n t he same format as provi ded below, i f desi red.
Agency/Uni versi t yProject Ti t leSt at usValueCont ract
Reference/P.O./I lli noi s
Procurement Bullet i n #
N ort hern I lli noi s
F resh BreadAct i ve$101,335.00
#050311JMT
Uni versi t y
Please explai n t he procurement relat i onshi p:
29
OHS I F B
Cont ract : F i nanci al Di sclosures and Confli ct s of I nt erest
V. 13.4
Option 6 above. Please provide the name of the person for which responses are provided: Steven Rosen
1. Do you hold or are you the spouse or minor child who holds an elective office in the State of
Illinois or hold a seat in the General Assembly?
2. Have you, your spouse, or minor child been appointed to or employed in any offices or
60% ( $106,447.20) of the salary of the Governor?
3. Are you or are you the spouse or minor child of an officer or employee of the Capital
Development Board or the Illinois Toll Highway Authority?
LI
Y es Mx
N o
LI
Y es
E]
N o
LI
Y es g N o
4. Have you, your spouse, or an immediate family member who lives in your residence
Eli
Y es
El
N o
5. If you answered yes to any question in 1-4 above, please answer the following: Do you, your
D
Y es F x j N o
Governor ( $177,412.00) ?
6If you answered yes to any question in 1-4 above, please answer the following: Is there a DY es Z N o
combined interest of self with spouse or minor child more than 15% ( $354,824.00) in the
Option 6 above.
Please provide the name of the person for which responses are provided: Steven Rosen
Has your spouse, father, mother, son, or daughter, had State employment, including
1.
2.
Y esN o
DY es F xj N o
27
DI4SIF B
V.13.4
3. Do you hold currently or have you held in the previous 3 years elective office of the State of
LI
YesFj No
0
Yes FR I No
5. Do you hold or have you held in the previous 3 years any appointive government office of
El
YesNo
YesNo
7. Do you currently have or in the previous 3 years had employment as or by any registered
Q
YesNo
Yes Q No
Yes Q No
fl
Yes R No
jr
iJ[J3
1
,
if
I"41IIfl
If you answered "Yes" in Step 4 or Step 5, please provide on an additional page a detailed explanation that includes, but
is not limited to the name, salary, State agency or university, and position title of each individual
28
OHS 1FB
Contract: Financial Disclosures and conflicts of interest Form
V.13.4
This step must be completed for each person disclosed in Step 2, Option A, Step 3, and for each entity and sole
proprietor disclosed in Step 1.
Please provide the name of the person or entity for which responses are provided: Steven Rosen
1.
2.
3.
4.
5.
Within the previous ten years, have you had debarment from contracting with any
governmental entity?
Within the previous ten years, have you had any professional licensure discipline?
Within the previous ten years, have you had any bankruptcies?
Within the previous ten years, have you had any adverse civil judgments and administrative
findings?
Within the previous ten years, have you had any criminal felony convictions?
Yes E No
YesNo
EYes
E
No
j YesNo
[:] Yes D No
If you answered "Yes", please provide a detailed explanation that includes, but is not limited to the name, State agency
or university, and position title of each individual.
If you selected Option 1, 2, 3, 4, or 6 in Step 1, do you have any contracts, pending contracts, bids, proposals, or other
ongoing procurement relationships with units of State of Illinois government? EI Yes
LI No.
If "Yes", please specify below. Attach an additional page in the same format as provided below, if desired.
Agency/University Project TitleStatusValueContract
Reference/P.O./ Illinois
Procurement Bulletin #
Northern Illinois
F resh Bread Active$101,335.00 #050311JMT
University
Please explain the procurement relationship:
29
OH S IF B
Contract: F inancial Disclosures and conflicts of Interest
V.13.4
A t
'
- - - - - :
- H
'I,
I
i
II
I&
'- gIiQ-
' r1
r'
This disclosure is signed, and made under penalty of perjury for all for- profit entities, by an authorized officer or
employee on behalf of the bidder or offeror pursuant to Sections 50- 13 and 50- 35 of the Illinois Procurement Code. This
disclosure information is submitted on behalf of:
Name of DisclosingEntity:p a Baking
Signature:
- - - - - - - - - _.Date: 6/23/2014
Printed me: Jim Deere
Title: Sales Manager
Phone Number: 773- 320- 2759
Email A ddress: jdeere@alphabaking.com
30
DHS IFS
Contract: Financial Disclosures and Conflicts of Interest
V.13.4
December 16, 2011
Mr . Jim Hansen
Assistant Dir ector of Pur chasing
Kane County, I L
Dear Mr . Hansen,
I n answer to your r equest for contr actor disclosur e:
Fox River Foods, I nc. has not made any campaign contr ibutions to any cur r ent county-wide elected officer in the
past 12 months.
The shar eholder s of Fox River Foods, I nc. ar e Kenneth M. Nagel and Fr ank Kar abetsos, each owning 509
,66 of the
issued shar es. Their addr ess is 5030 Baseline Road, Montgomer y, I l 6 0538.
I f you have any questions, please do not hesitate to contact me.
Mar y Kay Pilmer
Contr oller
Fox River Foods, I nc.
111
S. Lake Str eet - Montgomer y, I L 6 0538
Phone (6 30) 270-1900 Fax (6 30) 892-0950
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING CONTRACT FOR FOOD PROVIDERS FOR
THE JUVENILE JUSTICE CENTER
(Kane County Juvenile Justice Center)
WHEREAS, bids were solicited for food providers for providing Breads, Milk, Meat & Chicken,
Dry Goods and Bulk Food & Miscellaneous Supplies to the Juvenile Justice Center; and
WHEREAS, the lowest responsible bidders for the five sections were as follows:
Breads:Alpha Baking, Fox River Foods, SYSCO
Milk:Fox River Foods
Meat & Chicken:Fox River Foods, Gordon Food Service, SYSCO
Dry Goods:Gordon Food Service, SYSCO
Bulk Food & Misc. Supplies: Fox River Foods, Gordon Food Service, SYSCO
WHEREAS, adequate funds have been budgeted for these purchases in Fund 001-430-436-
60230.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof
is hereby authorized to enter into a one (1) year option to extend the present contract with the
companies listed above. This is the first option to extend of two (2) one (1) year options from the
contract dated July 30, 2013. Expenditures to be charged to 001-430-436-60230, which has been
budgeted for One Hundred Seventy Three Thousand, Four Hundred Seventy Six Dollars and Sixty
Eight Cents ($173,476.68).
001.430.436.60230FoodYesYesN/A
Passed by the Kane County Board on July 8, 2014
John A. Cunningham
Chris Lauzen
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7JJC-Food
(7GN,2E\
Resolution Name ADDITIONAL MEMBERS OF TH E BOARD OF REVIEW
Or dinance
P r esenter / Sp onsor : Mar k D. Ar mstr ong, Sup er v isor of Assessments/ Cler k of th e Boar d of Rev iew
Budget Inf or mation: W as th is item budgeted?
X YesNo 0N/ A
Ap p r op r iation Amount: $44,779
If not budgeted,
exp lain f unding
sour ce
SUMMARY: Th is is an annual r esolution th at is r equir ed by th e p r op er ty tax code to auth or ize th e Ch air man to ap p oint additional
member s to th e Boar d of Rev iew to assist th e f ull th r ee-member Boar d w ith th e task of h ear ing p r op er ty assessment
comp laints in a timely manner . To qualif y f or such ap p ointment, a p er son w ould need to h av e p assed an examination
administer ed by th e Illinois Dep ar tment of Rev enue and h av e "exp er ience and tr aining in p r op er ty ap p r aisal and p r op er ty
tax administr ation as r equir ed by 35 ILCS 200/ 6-5.
P lease note th at th is r esolution does not actually mak e th e ap p ointments, but auth or izes th e County Boar d Ch air man to
mak e th e ap p ointments.
If ap p r ov ed, th e Ch air man could ap p oint some or all of th e f ollow ing Kane County r esidents w h o meet th ese qualif ications
and h av e exp r essed an inter est in ser v ing in th is cap acity: Mich elle Abell, Aur or a; Lee Bar r ett, East Dundee; P aul M. Bauer ,
Genev a; Mich ael J . Car bone, Saint Ch ar les; J ames R. Clayton, Genev a; W illiam R. H ough , Saint Ch ar les; Ger ald A. J ones,
Aur or a; J ames P . Kaiser , Nor th Aur or a; Constantine Konstans, Saint Ch ar les; Sh er r y Meize, Gilber ts; Adam F. Smith , Elbur n;
and Donald S. W olf e, Elgin.
Attach ments:
Detailed inf or mation av ailable f r om:
Staf f Name: IMar k D. Ar mstr ong P h one: 630-208-3818
I
Resolution/ Or dinance Tr ack ing:
Assigned Committee: [
p
ublic Ser v ice
P assed
Sent to: Executiv e
on: 106/ 19/ 2014
If Oth er , sp ecif y:
Next Committee: [Executiv e
P assed
Sent to: County Boar d
on: 107/ 02/ 2014
If Oth er , sp ecif y:
Next Committee:
I
Sent to:
on:
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING THE CHAIRMAN TO APPOINT
ADDITIONAL MEMBERS OF THE BOARD OF REVIEW
WHEREAS, the Illinois Property Tax Code requires that the Board of Review in every County
under township organization consist of three members, regardless of parcel county or workload (35
ILCS 200/6-5, et seq.); and
WHEREAS, the Kane County Board of Review holds numerous hearings on assessment
complaints each year and must complete its work in a timely manner so that real estate tax bills can be
mailed on time; and
WHEREAS, the Kane County Treasurer reports that cost of late real estate tax bills can exceed
$10,000 per day; and
WHEREAS, the Illinois Property Tax Code provides that in such circumstances, a County Board
may declare by resolution that the number of complaints filed with a Board of Review creates an
"emergency situation" and causes the need for additional members of the Board of Review so that it
may complete its work in a timely manner; and
WHEREAS, the Illinois Property Tax Code provides when the County Board adopts such a
resolution, the Chairman of the County Board may appoint additional qualified members to the board of
review to hold separate hearings on complaints.
NOW, THEREFORE, BE IT RESOLVED that an emergency situation, as defined by the Illinois
Property Tax Code, exists for 2014 and Chairman of the County Board may appoint additional qualified
members to the Board of Review to hold separate hearings on complaints so that the Board of Review
may complete its work in a timely manner.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7BoardofReview
I
GANZe\\
Res o l u ti o n Name AUTH O RIZING TH E AP P O INTMENT O F EL ECTIO N J UDGES
O r di nance
P r es enter / Sp o ns o r : Su z anne F ah nes to ck , Di r ecto r o f El ecti o ns
771
Bu dget Inf o r mati o n: Was th i s i tem bu dgeted?
L I
Yes
f l
No Z N/ A
Ap p r o p r i ati o n Amo u nt:
If no t bu dgeted, Il l i no i s Statu tes 10 IL CS 5/ 13-3, th e Kane Co u nty Bo ar d i s r equ i r ed to ap p o i nt f i ve el ecti o n j u dges f o r each p r eci nct
exp l ai n f u ndi ngwi th i n th e Co u nty o f Kane f o r 2014 th r o u gh 2016
s o u r ce
SUMMARY: P u r s u ant to Il l i no i s Statu tes 10 IL CS 5/ 13-3, th e Kane Co u nty Bo ar d i s r equ i r ed to ap p o i nt f i ve el ecti o n j u dges f o r each
p r eci nct wi th i n th e Co u nty o f Kane f o r 2014 th r o u gh 2016. Th e Kane Co u nty Cl er k ' s O f f i ce r eco mmends th at th e l i s t o f acti ve
el ecti o n j u dges and s u p p l emental el ecti o n j u dges , wh i ch i s o n f i l e i n th e O f f i ce o f th e Co u nty Cl er k , be ap p r o ved by th e
Kane Co u nty Bo ar d wi th s ai d l i s t to be u p dated as addi ti o ns ar e made to th e p r eci ncts .
Th e l i s t o f el ecti o ns j u dges o n f i l e wi th th e Kane Co u nty Cl er k mu s t be ap p r o ved f o r th e Kane Co u nty el ecti o ns to be h el d i n
No vember 2014 th r o u gh th e Gener al El ecti o n i n No vember 2016.
Attach ments : Res o l u ti o n - Ap p o i ntment o f El ecti o n J u dges . p df
Detai l ed i nf o r mati o n avai l abl e f r o m:
Staf f Name: Su z anne F ah nes to ck P h o ne: 630-232-5993
Res o l u ti o n/ O r di nance Tr ack i ng:
As s i gned Co mmi ttee: ' P u bl i c Ser vi ce
P as s ed
Sent to : F ecu ti v e
o n: I06' 19' 2014
Next Co mmi ttee: Execu ti veP as s ed
Sent to : Co u nty Bo ar d
o n: j 07/ 02/ 2014
Next Co mmi ttee:
[
Sentto :
o n:
Co u nty Bo ar d Date:
07/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
AUTHORIZING THE APPOINTMENT OF ELECTION JUDGES
WHEREAS, pursuant to Illinois Statutes 10 ILCS 5/13-3, the Kane County Board is required to
appoint five election judges for each precinct within the County of Kane for 2014 through 2016; and
WHEREAS, the Executive Committee of the County of Kane has recommended that the list of
active election judges and supplemental election judges, which is on file in the Office of the County
Clerk, be approved by the Kane County Board with said list to be updated as additions are made to the
precincts.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the list of elections
judges on file with the Kane County Clerk is approved for the Kane County elections to be held in
November 2014 through the General Election of 2016.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7ElectJudges
Resolution Name Approving Adopt-A-Highway Program Participation Applicants
aGANIZir
F]
......Presenter/ Sponsor: Tom Rickert, Deputy Director of Transportation
Budget Inf ormation: Was this item budgeted?
YesNoN/ A
Appropriation Amount: N/ A
If not budgeted,
explain f unding
source
SUMMARY: Pursuant to K ane County Board O rdinance No. 13 -26 7 ( K ane County Adopt-A-Highway Program) , staf f req uests
consideration of the attached resolution which approves the Adopt-A-Highway applicants ( whose names are set f orth in the
attached resolution) .
NEW APPL ICATIO NS: J UNE
1.Clarke, K irk Road f rom Dunham Road to Route 6 4, east side, 1.5 miles
2.The Al Withey Family & Griz z ly L awncare Services, Dauberman Road f rom Harter Road to 18 8 , both sides, 1.25 miles
3 .Griz z ly L awncare Services, Perry Road f rom Harter to L one Grove Forest Preserve, both sides, 2 miles
Attachments: Adopt-A-Highway Resolution and Application Agreements ( Page 1)
Detailed inf ormation available f rom:
Staf f Name:
I( 3 l
eda StarcevichPhone:
1( 6 3 0 )
5 8 4-117 1
Assigned Committee:
l Tn5 p0rtati0h1
Passed
Sentto:
Executiveon: 106 / 11/ 2014
I
If O ther, specif y:
Committee Remarks:
Passed
Sent to: County Board
on:
F E E ] L
If O ther, specif y:
Committee Remarks:
Next Committee:
[ .
llI
Sentto:
II
on:
E=1
Committee Remarks:
County Board Date: J 07 / 08 / 2014
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING ADOPT- A- HIGHWAY PROGRAM PARTICIPATION APPLICANTS
WHEREAS, the Illinois Highway Code of the Illinois Compiled Statutes (605 ILCS 120/1 et seq.)
provides for the establishment of Adopt a Highway Programs by Counties and various units of government
throughout the State of Illinois to support anti-litter efforts by allowing groups of private citizens to adopt a
segment of highway for the purpose of litter and refuse collection; and
WHEREAS, the County has enacted and otherwise established pursuant to Kane County Board
Ordinance No. 13-267, the Kane County Adopt-A-Highway Program in conformance with the Illinois
Highway Code, which program is intended to assist the County in its efforts to remove refuse and litter from
County highway right of way and otherwise beautify the County Highway System; and
WHEREAS, those groups whose names are set forth in the exhibit attached hereto (a copy of which
is on file in the office of the Kane County Clerk) have submitted applications for participation in the Kane
County Adopt-A-Highway Program; and
WHEREAS, each of the groups' applications have been reviewed and approved by the County
Engineer of Kane County and have subsequently been approved by the Transportation Committee of the
Kane County Board; and
WHEREAS, the approval of the applicants for participation in the Kane County Adopt-A-Highway
Program will facilitate the County' s litter collection efforts on County highways and will aid in the
beautification of all County highways whether in urban or rural areas of the County.
NOW, THEREFORE, BE IT RESOLVED by the County Board of Kane County that each applicant
for participation in the Kane County Adopt-A-Highway Program that is set forth on the exhibit attached to this
Resolution is hereby approved.
BE IT FURTHER RESOLVED that the County Engineer of Kane County is hereby directed to notify
all new applicant(s) of the approval of their application and to execute, on behalf of the County of Kane, the
Kane County Adopt-A-Highway Program Agreement with said new applicant(s).
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
6ADPT-A-HWYAPPLCNTS.4LH
Page 2 of 2, Res. #14-220
EXHIBIT
Applicant Road Distance
New:
ClarkeKirk Road from Dunham Road to IL 64 1.5 miles - east side
Dauberman Road from Harter Road to
Grizzly Lawncare Services
1-88
1.25 miles - both sides
The Al Withey Family & Grizzly Perry Road from Harter Road to Lone
Lawncare Services Grove Forest Preserve 2 miles - both sides
Agenda ltem# 14-221
I Coll
Resolution Name Approving Alteration of Speed Limit, Batavia Township
-4N. 1600r o nX O rdinanc e
P resenter/ Sponsor: Torn Ric kert- Deputy Direc tor of Transportation
]
LI
Yes
LI
No X N/ A
Appropriation Amount: N/ A
If not budgeted,
explain funding
sourc e
SUMMARY: The following proposed speed limit alteration has been determined in ac c ordanc e with Kane County Resolution No. 01-419
( P olic y for the Establishment and P osting of Altered Speed Limits on County and Township Roads) and is being submitted
for approval in ac c ordanc e with 625 5/ 11-604 of the Illinois Compiled Statutes.
At the request of the Batavia Township Road Distric t, an engineering investigation was performed for Hic kory Lane, whic h
has a c urrent unposted speed limit of 55 mph. Staff is rec ommending the speed limit on this road be reduc ed to 35 mph
based on the following fac tors:
The road is a c ollec tor road used primarily for residential use
--Township Road Distric t request
Attac hments: O rdinanc e, Loc ation Map
Staff Name: Kurt Nika, Chief of Traffic & P ermitting P hone: 1( 630) 406-7372
Resolut i on/ O rd i nanc e Trac king:
Assigned Committee: ' Transportation
J
P assed
Sentto: IExec utive
on: 06/ 11/ 2014

If O ther, spec ify:
Committee Remarks:
Next Committee: Exec utive
P assed
on: 07/ 02/ 2014
If O ther, spec ify:
Committee Remarks:
Next Committee:
[
II
Sentto:
on:
Committee Remarks:
County Board Date: 107/ 08/ 2014
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING ALTERATION OF SPEED LIMIT
BATAViA TOWNSHIP
WHEREAS, County of Kane through its Division of Transportation has caused an engineering and
traffic investigation to be conducted on various streets in Batavia Township, which are highways not otherwise
under the jurisdiction of the Illinois Department of Transportation; and
WHEREAS, the Transportation Committee of the Kane County Board has reviewed the results of said
investigation and has recommended the alteration of the existing maximum speed limit of fifty five (55) miles per
hour as set forth in the Illinois Vehicle Code, (625 ILCS 5/11-604), so as to be both reasonable, safe and proper.
NOW, THEREFORE, BE IT ORDAINED by the Kane County Board, that pursuant to the Illinois
Vehicle Code, (625 ILCS 5/11-604), the maximum speed limit on the street in Batavia Township as described
hereunder shall be thirty five (35) miles per hour as indicated in the schedule as set forth below.
BE IT FURTHER ORDAINED that this Ordinance shall be effective upon the approval of the Kane
County Board as provided by statute and the posting of signs giving notice of said thirty five (35) miles per hour
maximum speed limit.
BATAVIA TOWNSHIP
EXISTING
LIMITSMAXIMUM
(IF NOT ENTIRE LENGTH)

SPEED LIMIT
SPEED LIMIT
STREET_____________________________
(MPH)*
(MPH)*
FROM
TO
SUBDIVISIONREPEALED
I 450' south of
Hickory Lane
Deerpath Road Rosewood
5535
Lane
*miles per hour
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions -
70RDBTV1WP.4LH
AGENDA ITEM EXECUTIVE SUMMARYI
1 1 4 -222 Agenda I tem #
I
Name Approving an I ntergovernmental Agreement between the County of Kane and the
Q
Resolution
I
City of Aurora for J eric ho Road over B lac k berry Creek , Kane County S ec tion No.
O rdinanc e0 4 -0 0 3 29 -0 0 -B R
P resenter/ S ponsor: S teve Coffinbargar - Assistant D irec tor of T ransportation
]
B udget I nformation: Was this item budgeted?
LI
Yes
LI
No
L
N/ A Appropriation Amount: N/ A
I f not budgeted, I
explain funding
I
sourc e
S U M M ARY: P hase I I E ngineering and land ac q uisition are underway for the proposed J eric ho Road over B lac k berry Creek bridge
replac ement projec t. As part of this improvement, a portion of the City of Aurora' s watermain will be replac ed at their
expense. Attac hed is a draft I GA for the reimbursable watermain work .
Attac hments: Resolution, I ntergovernmental Agreement
D etailed information available from: I
S taff Name: S teve Coffinbargar, Assistant D irec tor P hone: (63 0 ) 4 0 6-71 70
Resolution/ O rdinanc e T rac k ing:
Assigned Committee: T ransportation
P assed
S ent to: E xec utive
on: 0 6/ 1 1 / 20 1 4
Committee Remark s:
Next Committee: E xec utive
P assed
S ent to:
I County
B oard
on: 1 0 7/ 0 2/ 20 1 4
I
Committee Remark s:
Next Committee:
I
S ent to:
E
on:
Committee Remark s:
County B oard D ate: 1 0 7/ 0 8/ 20 1 4
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN
THE COUNTY OF KANE AND THE CITY OF AURORA FOR
JERICHO ROAD OVER BLACKBERRY CREEK
KANE COUNTY SECTION NO. 04-00329-00-BR
WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and 5 ILCS 220/1 et seq.
authorizes the County of Kane (hereinafter "Kane") and the City of Aurora (hereinafter "Aurora") to cooperate
in the performance of their respective duties and responsibilities by contract and other agreements; and
WHEREAS, Kane and Aurora desire to cooperate among themselves to accomplish a water main
relocation on Kane County Highway No. 24 (Jericho Road), a highway under the jurisdiction of the County of
Kane (hereinafter referred to as the "Improvement"); and
WHEREAS, Aurora has agreed to reimburse Kane for water main relocation for the Improvement at
an estimated cost of Two Hundred Fifty Thousand Dollars ($250,000.00); and
WHEREAS, the Improvement is deemed by Kane and Aurora to be of immediate benefit to the
residents of the County of Kane, the City of Aurora and the State of Illinois in that it shall facilitate the safe
and efficient movement of traffic and shall provide for the safety of the motoring public; and
WHEREAS, Kane and Aurora have determined a mutually satisfactory allocation of responsibilities
and costs for said Improvement as set forth in the intergovernmental agreement (a copy of which is on file
with the County Clerk's Office.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof is
hereby authorized to execute an intergovernmental agreement with the City of Aurora for reimbursable water
main relocation on Jericho Road.
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
3JRCHO-BLCKBCRK IGA-AUR.4LH
I
Resolution Name Approving Contract for Construction, Plank Road Realignment, Kane County Section
No. 10 -0 0 0 9 5 -0 0 -F P
LI
O rdinance
Presenter/ Sponsor: Steve Coffinb argar, Assistant Director of Transportation
Budget Information: Was this item b udgeted?
J
YesNoN/ A
Appropriation Amount: 1$ 4,6 31,35 8 . 17
If not b udgeted,
explain funding
source
SUMMARY: O n May 28 th, construction b ids were opened at the Division of Transportation office for the Plank Road Realignment and
Burlington Road Intersection Improvement Proj ect which will realign and reconstruct Plank Road from an existing
offset alignment interrupted b y two stop controlled "T" intersections at Burlington Road, to a proposed uninterrupted
alignment with a new signalized intersection at Burlington Road. The section of proposed Plank Road near the Burlington
Road intersection shall b e an urb an section with new storm sewer and comb ination concrete curb and gutter. The section of
proposed Plank Road away from the Burlington Road intersection shall b e a rural section with ditches and shoulders. The
realigned section of Plank Road shall require significant earthwork in b oth the undercutting of unsuitab le soils within the
roadway alignment and the b uilding of high emb ankments. Improvements on Burlington Road shall include full-depth
pavement widening and resurfacing with new storm sewer and comb ination concrete curb and gutter along the east side of
the roadway.
The apparent low b idder for this proj ect is Martam Construction, Inc. of Elgin, Illinois with a proposed contract amount of
$ 4,6 31,35 8 . 17 , which is approximately 3. 9 9 % ab ove the engineer' s estimate of $ 4,45 3,7 6 2. 0 5 .
Attachments: Resolution, Corrected As-Read Bid Tab , Maps
Detailed information availab le from:
Staff Name: Steve Coffinb argar, Assistant Director Phone: (6 30 ) 40 6 -7 17 0
Resolution/ O rd i nance Tracking:
Assigned Committee: Transportation
IPa5 5 ed
Sent to:
I
Executive
on: L 0 6 / 11/ 20 14
If O ther, specify:
Committee Remarks:
Passed
Sent to:
County
Board
on: 10 7 / 0 2/ 20 14
If O ther, specify:
Committee Remarks:
Next Committee:
[Sentto:
I
on:
Committee Remarks: [
County Board Date: 0 7 / 0 8 / 20 14
MARTAMCONSTRUCTION, INC.
G e n e r a l C o n t r a c t o r s & E n g i n e e r s
(^ d l^
February ii, 2014
Jim Hansen
Assistant Director of Purchasing
Kane County, IL
RE: Contractor Disclosure
Mr ,Hansen,
Martam Construction, Inc. has not made campaign contributions to any Kane County
elected officials in the last 12 months.
If you have any questions, please contact me.
Respectfully,
Martam Construction, Inc.
5Kutrovat
President
NOTARY4(akfAk/c d& -e
Exp. Date:___________
OFFIC IAL S
E OF WWS
KRISTINSU
NOTARYPUBUC - STAT
MYCOMMISSIONEXP
( 847) 608-6800
1200 Gasket DriveElgin, Illinois 60120 FAX (847)608-6804
ARTAMCONSTRUCTION, INC.
General Contractors & Engineers
Q&L-
Martam Construction, Inc
Record of Stockholders &Shares
February 11, 2014
NameAddress% of Ownership
Mickey Kutrovatz 13N169 Romke Rd. Hampshire, IL60140 20%
Robert Kutrovatz 39W643 Henry David Thoreau Campton Hills, 20%
IL 60175
Dennis Kutrovatz 43w306 Buck Ct. St. Charles, IL6017520%
Jerry Kutrovatz1343 Fargo Blvd. Geneva, IL6013420%
Cindy Holland6N144 Autumn Ln. Lily Lake, IL6017520%
( 847) 608- 6800
1200 Gasket Drive El gin, I l l inois 60120 FAX ( 847) 608- 6804
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING CONTRACT FOR CONSTRUCTION
PLANK ROAD REALIGNMENT
KANE COUNTY SECTION NO. 10-00095-00-FP
WHEREAS, the Kane County Division of Transportation has solicited and received bids for the work
and/or construction described as:
KANE COUNTY SEC. NO. 10-00095-00-FP
PLANK ROAD REALIGNMENT
(hereinafter the "Project")
WHEREAS, the lowest responsible bidder for the Project is:
MARTAM CONSTRUCTION, INC. OF ELGIN, ILLINOIS
with a low bid of
$4,631,358.17
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a contract for the
Project described hereinabove shall be awarded to the lowest responsible bidder in the amount as indicated
hereinabove and that the County Board Chairman is hereby authorized and directed to execute a contract
and contractor's bond therefor.
BE IT FURTHER RESOLVED that there is hereby appropriated the sum of Four Million Six Hundred
Thirty One Thousand Three Hundred Fifty Eight and 17/100 Dollars ($4,631,358.17) from Transportation
Sales Tax Fund #305, Line Item #73000 (Road Construction) to pay for the Project.
305.520.527.73000Road ConstructionYesYes
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7APCNPLNKREALGNMNT.4LH
,

c o
Res o l u ti o n
I Name Appr o vi ng Co ntr act f o r Co ns tr u cti o n, Tanner Ro ad o ver Lake Ru n Cr eek, Kane Co u nty
I
Secti o n No . 11-0 0 16 3 -0 1-B R
El
O r di nance
P r es enter / Spo ns o r : ISteve Co f f i nb ar gar , As s i s tant Di r ecto r o f Tr ans po r tati o n
B u dget Inf o r mati o n: Was thi s i tem b u dgeted?
P f l Yes No N/ A
1$ 1,5 7 2,8 0 0 . 0 0 Appr o pr i ati o n Amo u nt:
If no t b u dgeted, I
expl ai n f u ndi ngI
s o u r ce
SUMMARY: O n May 28 th, co ns tr u cti o n b i ds wer e o pened at the Di vi s i o n o f Tr ans po r tati o n o f f i ce f o r the Tanner Ro ad o ver Lake Ru n
B r i dge Repl acement P r o j ect whi ch i s l o cated b etween Heal y Ro ad and Deer path Ro ad. The s co pe o f wo r k i nvo l ves r emo val
o f the exi s ti ng s tr u ctu r e and r epl acement wi th a r ei nf o r ced co ncr ete s l ab s tr u ctu r e. Addi ti o nal wo r k i ncl u des b r i dge
appr o ach and co nnecto r pavement, HMA pavement and s ho u l der s , emb ankment gr adi ng, gu ar dr ai l r emo val and
r epl acement, pavement mar ki ng and o ther mi s c. wo r k.
The appar ent l o w b i dder f o r thi s pr o j ect i s Il l i no i s Co ns tr u cto r s Co r p. o f El b u r n, Il l i no i s wi th a pr o po s ed co ntr act amo u nt o f
$ 1,5 7 2,8 0 0 . 0 0 , whi ch i s appr o xi matel y 8 . 45 % b el o w the engi neer ' s es ti mate o f $ 1,7 17 ,9 5 3 . 0 0 .
Attachments : Res o l u ti o n, As -Read B i d Tab , Maps
Detai l ed i nf o r mati o n avai l ab l e f r o m: I
Staf f
Name: Is te' e
Co f f i nb ar gar , As s i s tant D
i
P ho ne:
1( 6 3 0 )
40 6 -7 17 0
Res o l u ti o n/ O r di nance Tr acki ng:
As s i gned Co mmi ttee: ' Tr ans po r tati o n
Jl P as s ed
] Sent to : Fecu ti ve
o n: l 0 6 ' h1' 20 14
If O ther , s peci f y:
Next Co mmi ttee:
l E xeti e
II
P as s ed
I
Sent to : Co u nty B o ar d
I
o n: I0 7 / 0 2' 20 14
If O ther , s peci f y:
1
Next Co mmi ttee:
III
Sentto :
I
o n:
Co u nty B o ar d Date: 10 7 10 8 / 20 14
I COJNSFg RUCrJOARISJ
39W866 Fabyan Parkway I Elburn, I L 601 19
Tel: 630.232.7280 1 Fax: 630.2327281

June 12, 2014
Purchasing
719 S. Batavia Avenue
Geneva, IL 60134
RE: Disclosure Statement for: Tanner Road over Lake Run Creek -
Kane County Section #11-001 63-01-BR Non-MFT
Illinois Constructors Corporation hereby certifies that, to the best of our knowledge, it has
not donated funds to any Kane County elected officials.
Illinois Constructors Corporation further certifies that there are no individuals owning
interest of 5% or greater in Illinois Constructors Corporation.
Illinois Constructors Corporation is an employee owned company where the majority
owner is wholly owned by the Illinois Constructors Corporation ESOP Trust.
Please feel free to contact us if you have any questions or require additional information.
";V^--
P.E.
Notary Public
L E
C0===W=WW?
AN EQUAL OPPORTUNI TY EMPLOYER
STATE OF ILLINOIS
COUNTY OF KANE
TANNER ROAD OVER LAKE RUN CREEK
and/ or construction described as:
KANE COUNTY SEC. NO. 11-00163-01-BR
TANNER ROAD OVER LAKE RUN CREEK
( hereinafter the "Project")
ILLINOIS CONSTRUCTORS CORPORATION OF ELBURN, ILLINOIS
with a low bid of
$1,572,800.00
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that a contract for the Project
described hereinabove shall be awarded to the lowest responsible bidder in the amount as indicated
and contractor' s bond therefor.
BE IT FURTHER RESOLVED that there is hereby appropriated the sum of One Million Five Hundred
Seventy Two Thousand Eight Hundred Dollars ( $1,572,800.00) from Transportation Sales Tax Fund #305,
Line Item #73010 ( Bridge Construction) to pay for the Project.
Line ItemLine Item Description WasAre funds currently If funds are not
personnel/ item/ service available for this currently available in
approved in original personnelfitem/ service in the specified line item,
305.520.527.73010Bridge construction YesYes
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7APCNTNNR OVERLAKERUN.4LH
Agenda Item #
114-225
Resolution Name Approving Contract for Construction 2014 County Resurfacing Patrol 2 Kane County
.j -oikGANfZtoq
>
Section No. 14-00435-01-RS
O rdinance
En
Presenter/ Sponsor: iSteve Coffi nb argar, Assistant Director of Transportation
LI
Yes
LI
No
LI
N/ A Appropriation Amount:
1
$ 9 2, 6 9 1. 7 7
If not b udgeted,
explain funding
source
SUMMARY: Staff developed an additional resurfacing and patching contract on several various routes to address winter damage caused
b y the extreme winter weather conditions. O n May 28th, construction b ids were opened at the Division of Transportation
office for the Winter Damage County Resurfacing and Patching Proj ect which will involve resurfacing and patching Fab yan
Park way b etween Western Avenue and IL Route 3 1 and resurfacing portions of H arter, Daub erman and Perry Roads.
The apparent low b idder for this proj ect is Geneva Construction Co. of Aurora, Illinois with a proposed contract amount of
$ 9 2, 6 9 1. 7 7 , which is approximately 1. 24% b elow the engineer' s estimate of $ 9 3 , 853 . 50
Attachments: Resolution, As-Read Bid Tab , Maps
Staff Name: Steve Coffinb argar, AssistantDirector Phone:
1( 6 3 0 )
406 -7 17 0
Resolution/ O rdinance Track ing:
Assigned Committee: ' Transportation
E^;
Sentto:
F
atie
on: L06/ 1
1/ 2014
If O ther, specify:
Committee Remark s:
Passed
Sent to: [County Board
on:
107 / 02' 2014
I
If O ther, specify:
Committee Remark s:
Next Committee:
I
I I I
Sentto:
I I
on:
I
L l
Committee Remark s:
County Board Date:
1 07 / 08 / 2014
I
GENEVA CONSTRUCTION COMPANY, INC.
SINCE 1926
P.O.BOX 998
INDIAN TRAIL AND ROUTE 25
AURORA, ILLINOIS
60507-0998
TELEPHONE :30892-4357
FM 630 892-7738
February 11, 2014
Karen Graney
Kane County Purchasing
719 S. Batavia Ave, Bldg. A
Geneva, IL 60134
Re: Ethics Ordinance Disclosure
Dear Ms. Graney
Per the recently passed resolution amending Kane County's Ethics Ordinance, I am
disclosing the following information.
Campaign Contributions for 2013
Kane County Republican Advisory Council: $1000.00
Ownership of Geneva Construction Company:
John P. Bryan, 17F Ashe Road, Sugar Grove, IL 60554 50% Ownership
Michael Bryan, 41W590 W. Bowgren Cr., Elburn, IL 60119 50% Ownership
Respectfully submitted,
Geneva Construction Company
JoP. Bryan
President
State of: IL
County of: Kane
Subscribed and sworn before me on this
I f / 4 _
.
day of f'ejjai..icyA..%..[
U
Notary Public:
OFFEAL
CATrI\ LMAY
N C T APYPC ,
STATEOFILLINOIS
M M S S i O F .4
EXPIRES.03/05/t7
-
..
tNEk
AS PHALT PAVI N G GRADI N G S I T E C O N C RET E
PAVE SAME
AMPO VIAl IOU
STATE OF ILLINOIS
COUNTY OF KANE
2014 COUNTY RESURFACING PATROL 2
KANE COUNTY SECTION NO. 14-00435-01-RS
KANE COUNTY SEC. NO. 14-00435-01-RS
2014 COUNTY RESURFACING PATROL 2
GENEVA CONSTRUCTION COMPANY OF AURORA, ILLINOIS
with a low bid of
$92,691.77
BE IT FURTHER RESOLVED that there is hereby appropriated the sum of Ninety Two Thousand
Six Hundred Ninety One and 77/100 Dollars ($92,691.77) from Local Option Fund #304, Line Item #52080
(Resurfacing) to pay for the Project.
approved in original personnelfitem/service inthe specified line item,
304.520.524.52080ResurfacingYesYes
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7APCN201 4RESURFPTRL2.4LH
-1*
eGANIZei )
EJ
Resoluti on Name Approvi ng Intergovernmental Agreement County of K ane, th e St.
Ch arles Tow nsh i p Road Di stri c t, and th e Sugar Grove Tow nsh i p Road Di stri c t
J
O rdi nanc e
P resenter/ Sponsor: ISteve Cof f i nb argar, Assi stant Di rec tor of Transportati on
Budget Inf ormati on: Was th i s i tem b udgeted?
YesNo Z N/ A
Appropri ati on Amount: N/ A
If not b udgeted,
explai n f undi ng
sourc e
SUMMARY: Staf f c oordi nated w i th th e St. Ch arles Tow nsh i p H i gh w ay Commi ssi oner ( Dean Street) and th e Sugar Grove Tow nsh i p
H i gh w ay Commi ssi oner ( P rai ri e Street) i n order to i nc lude i mprovements on th ei r respec ti ve routes i n our Cold-In-P lac e
Rec y c li ng c ontrac t. Th e attac h ed draf t agreement sti pulates th at eac h Road Di stri c t i s 100% responsi b le f or th e c ost
assoc i ated w i th th e i mprovement to Dean Street and P rai ri e Street b ased upon th e uni t b i d pri c es and f i nal quanti ti es,
esti mated as f ollow s:
* St .
Ch arles Tow nsh i p Road Di stri c t ( Dean Street) . . . . . . . . . $ 23 8 , 000. 00
* Sugar Grove Tow nsh i p Road Di stri c t ( P rai ri e Street) . . . $ 442, 000. 00
* K ane County ( H arter Road) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 19 0, 23 5 . 16
Attac h ments: Resoluti on, Draf t Agreement
Detai led i nf ormati on avai lab le f rom:
Staf f Name: Steve Cof f i nb argar, Assi stant Di rec tor P h one:
1( 63 0 )
406-7 17 0
Resoluti on/ O rd i nanc e Trac k i ng:
Assi gned Commi ttee: ' Transportati on
IP a5 5 ec
Sentto:
Exec uti ve on: 06/ 11/ 2014
If O th er, spec i f y :
Commi ttee Remark s:
Next Commi ttee: Exec uti ve
I
IP a5 5 ed
Sent to: Founty Board
on:
1 07 / 02 / 2014
I
If O th er, spec i f y :
Next Commi ttee: l{
5 ett0:
II
on:
I
F
County Board Date: 107 / 08 / 2014l
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN
THE COUNTY OF KANE, THE ST. CHARLES TOWNSHIP ROAD DISTRICT, AND
THE SUGAR GROVE TOWNSHIP ROAD DISTRICT
WHEREAS, the Illinois Constitution of 1970, Article VII, Section 10 and 5 ILCS 220/1 et seq.
authorizes the County of Kane (hereinafter "Kane"), the St. Charles Township Road District (hereinafter
"St. Charles"), and the Sugar Grove Township Road District (hereinafter "Sugar Grove") to cooperate in the
performance of their respective duties and responsibilities by contract and other agreements; and
WHEREAS, Kane, St. Charles, and Sugar Grove desire to cooperate among themselves to
accomplish the cold-in-place recycling improvement of Harter Road, Dean Street, and Prairie Street,
highways under the jurisdiction of Kane, St. Charles, and Sugar Grove, respectively (hereinafter
referred to as the "Improvement"); and
WHEREAS, Kane, St. Charles, and Sugar Grove desire to undertake construction for the
Improvement at an estimated cost of Eight Hundred Seventy Thousand Two Hundred Thirty Five and
16/100 Dollars ($870,235.16); and
WHEREAS, the Improvement is deemed by Kane, St. Charles, and Sugar Grove to be of
immediate benefit to the residents of the County of Kane, St. Charles Township, Sugar Grove
Township, and the State of Illinois in that it shall facilitate the safe and efficient movement of traffic and
shall provide for the safety of the motoring public; and
WHEREAS, Kane and St. Charles have determined a mutually satisfactory allocation of
responsibilities and costs for said Improvement as set forth in the intergovernmental agreement (a copy of
which is on file with the County Clerk's Office) with the St. Charles share of the construction of the
Improvement estimated to be $238,000.00; and
WHEREAS, Kane and Sugar Grove have determined a mutually satisfactory allocation of
responsibilities and costs for said Improvement as set forth in the intergovernmental agreement (a copy of
which is on file with the County Clerk's Office) with the Sugar Grove share of the construction of the
Improvement estimated to be $442,000.00.
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the Chairman thereof is
hereby authorized to execute an intergovernmental agreement with the St. Charles Township Road
District and the Sugar Grove Township Road District for the improvement of Dean Street and Prairie
Street.
Page 2 of 2, Res. #14-226
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7IGA-STCHAS & SGRGRV.4LH
........AGENDA ITEM EXECUTIVE SUMMARY
co
Resolution Name Approving Contract for Construction, County Cold-In-Place Recycling, Kane County
& GANIZ e
Section No. 14-0 0 43 8 -0 0 -F P
_ ' 41V16 IWO
J
Ordinance
Presenter/ Sponsor: ISteve Coffi nb argar, Assistant Director of Transportation
X Yes
fl
NoN/ A
Appropriation Amount: 1$8 70 ,23 5.16
If not b udgeted,
explain funding
source
SUMMARY: On May 28 th, construction b ids were opened at the Division of Transportation office for the 20 14 Kane County Cold-in-Place
Recycling Proj ect which will involve portions of Dean Street, H arter Road and Prairie Road. We have coordinated this
contract and executed Letters of Intent with the St. Charles Township H ighway Commissioner for the improvement of Dean
Street ( estimated at $23 8 K) and Sugar Grove Township for the improvement of Prairie Road ( estimated at $442K) .
The scope of work involves surface course removal and treatment with an emulsified asphalt to restore stab ility to the b ase,
followed b y a hot-mix asphalt wearing surface or cape seal. Additional work includes aggregate shoulder placement, inlet
adj ustments, comb ination curb and gutter removal and replacement, pavement marking and other misc. work.
The apparent low b idder for this proj ect is Dunn Company of Decatur, Illinois with an as-read contract amount of
$8 8 6,43 9.0 0 . As allowed b y contract standard specifications, quantities for two pay items were reduced b y the St. Charles
Township H ighway Commissioner, resulting in a final contract amount of $8 70 ,23 5.16, which is 2.9% ab ove the engineer' s
estimate of $8 45,8 70 .0 0 .
Attachments: Resolution, Letters of Intent, As-Read Bid Tab , Maps
Staff Name: Steve Coffinb argar, AssistantDirector Phone:
1( 63 0 )
40 6-7170
I
Resolution/ Ordinance Tracking:
Assigned Committee: [TransportationPassed
Sent to: rxecutive

on: 10 6/ 11/ 20 14
If Other, specify:
Committee Remarks:
Passed
on: j 0 7' 0 2' 20 14
If Other, specify:
Committee Remarks: -
Next Committee:
I II
Sentto:
II
on:
Committee Remarks:
County Board Date: I0 7' 0 8 ' 20 14
AW
L K j
A Division of Tyrolt, Inc.
PAVING MILLING STABILIZATION
June 17, 2014
P urch a sing
K a ne County, Illinois
719 S . B a ta via Avenue
G eneva , 116 013 4
R E : Disclosure S ta tement for Dunn Compa ny
R obert E . Dunn h erby certifies th a t, to th e best of our knowledg e, Dunn Com p a n y h a s not
dona ted funds to a ny K a ne County elected officia ls.
Dunn Com p a n y is a n S corpora tion consisting of th e two below mentioned sh a reh olders
( 6 8% O wnersh ip)
( 3 2% O wnersh ip)
Da vid W. Tyrolt, P resident
R obert E . Dunn, E xecutive Vice P resident
Dunn Compa ny
724 N. Mercer S treet
Deca tur, IL 6 2522
S incerely,
S eth G a rren
R bert E . Dunn
Construction Accounta nt
E xecutive Vice P resident

S ubscribed a nd sworn to me th is / 7'da y of
n .2014 My commis on expires
E G
FICIAL SEAL'
No P ublic
Y 0. CHRSTF.fAN
I.JC, STATE OF fl.UN043
LQ$ EXPIRES 11.13.2017
724 NO R TH ME R CE R S TR E E T . DE CATUR , IL L INO IS 6 2522-16 9 9 P HO NE 217-429--4444 FAx 217-429 -79 17
www.O uNNCo.coM
STATE OF ILLINOIS
COUNTY OF KANE
COUNTY COLD-IN-PLACE RECYCLING
KANE COUNTY SECTION NO. 14-00438-00-FP
KANE COUNTY SEC. NO. 14-00438-00-FP
COUNTY COLD-IN-PLACE RECYCLING
DUNN COMPANY OF DECATUR, ILLINOIS
with a low bid of
$870,235.16
BE IT FURTHER RESOLVED that there is hereby appropriated the sum of Eight Hundred Seventy
Thousand Two Hundred Thirty Five and 16/100 Dollars ($870,235.16) from Local Option Fund #304, Line
Item #52080 (Resurfacing) to pay for the Project.
304.520.524.52080ResurfacingYesYes
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7APCNCI R.4LH
I
Resolution Name Approving Acquisition of Highway Right of Way, Longmeadow Parkway Bridge
Corridor, K ane County Section No. 9 4-0 0 215 -0 1 -BR, Parcel Nos. I LN0 0 7 0 , I LN0 0 7 0
16110 0 A' O rdinance TE-A, 1 LN0 0 7 0 TE-B, and 1 LN0 0 7 0 TE-C
Presenter/ Sponsor:
I
Pat J aegar - Special Assistant States Attorney
L
Yes
E
No
LI
N/ A Appropriation Amount: 1$867 ,35 0 . 0 0
If not budgeted,
explain funding
source
SUMMARY: The Longmeadow Parkway Bridge Corridor ultimately is a proposed four-lane Fox River Bridge crossing and four-lane minor
arterial roadway approximately 5 . 6 miles in length, to address traffic congestion and transportation needs in northern K ane
County.
Right of Way is required from L& H Farm Limited Partnership, an Illinois Limited Partnership.
Parcel 1 LN0 0 7 0 - 6. 0 19 8 acres
1 LN0 0 7 0 TE-A - 0 . 0 10 3 acres
1 LN0 0 7 0 TE-B - 0 . 0 138 acres
1 LN0 0 7 0 TE-C - 0 . 0 0 46 acres
The L& H Farm Limited Partnership, an Illinois Limited Partnership agreed to $867 ,35 0 . The appraised value was $7 88,5 0 0 .
Attachments: Resolution, Location Map
Staff Name: [ Steve Coffinbargar, Assistant Director Phone: 630 -40 6-7 17 0
I
Assigned Committee: ITransportation
IPassed
Sentto: Executive
on: 0 6/ 11/ 20 14
If O ther, specify:
Committee Remarks:
Passed
Sent to: [ County Board
on: 0 7 / 0 2/ 20 14
If O ther, specify:
Committee Remarks:
Next Committee:
Sent to:
on:
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County Board Date: 0 7 / 0 8/ 20 14
STATE OF ILLINOIS
COUNTY OF KANE
APPROVING ACQUISITION OF HIGHWAY RIGHT OF WAY
LONGMEADOW PARKWAY BRIDGE CORRIDOR
PARCEL NOS. ILN0070, ILN0070TE-A, ILN0070TE-B AND ILNOO7OTE-C
WHEREAS, the County of Kane is authorized by law, pursuant to the Illinois Compiled Statutes,
605 ILCS 5/5-801 (2014), to acquire real property for highway purposes by negotiated purchase or
eminent domain proceedings; and
WHEREAS, the County of Kane has developed right of way plans for the Longmeadow Parkway
Bridge Corridor, Kane County Sec. No. 94-00215-01-BR; and
WHEREAS, L & H Farm Limited Partnership, an Illinois limited partnership, the property owner
of Longmeadow Parkway Bridge Corridor Parcel Nos.1LN0070, 1LN0070TE-A, 1LN0070TE-B and
1 LN0070TE-C which are legally described in Exhibit "A" attached hereto (a copy of which is on file in
the office of the Kane County Clerk), have offered to sell said described property (Parcel No. 1 LN0070),
and grant temporary easements upon the property described as 1 LNOO7OTE-A, 1 LNOO7OTE-B and
1LN0070TE-C to the County of Kane for the amount of Eight Hundred Sixty Seven Thousand Three
Hundred Fifty Dollars ($867,350.00).
NOW, THEREFORE, BE IT RESOLVED by the Kane County Board that the County of Kane
accept the offer of L & H Farm Limited Partnership, the property owner of Longmeadow Parkway
Bridge Corridor Parcel No.1LN0070, 1LN0070TE-A, 1LN0070TE-B and 1LN0070TE-C to sell said
described property and grant temporary easements upon said described property to the County of
Kane for the total amount of Four Hundred Sixty Seven Thousand Three Hundred Fifty Dollars
($467,350.00) to be paid from the Transportation Sales Tax Fund #305, Line Item #74010 (Highway
Right-of-Way) and Four Hundred Thousand Dollars ($400,000.00) to be paid from the Upper Fox
Impact Fee Fund #556, Line Item #74010 (Highway Right-of-Way) for a total of Eight Hundred Sixty
Seven Thousand Three Hundred Fifty Dollars ($867,350.00)and the Chairman of the Kane County
Board is hereby authorized and directed to execute a contract, real estate agreements and closing
documents therefor.
305.520.527.74010Highway Right-of-WayYes
556.520.556.74010
Yes
Page 2 of 4, Res. #14-228
John A. Cunningham
Clerk, County Board


Vote:
Yes
No
Voice
Abstentions
7LNGMDWROW.4PJ
P a g e 3 o f 4 , R e s . # 1 4 -
EXHIBIT "A"
LEGAL DESCRIPTION - ILN0070
Tha t pa rt o f the No rthe a s t Qua rte r o f Se ctio n 7, To wns hip 4 2 No rth, R a ng e 8 Ea s t o f the Third P rincipa l
Me ridia n, Ka ne Co unty, Illino is , de s cribe d a s f o llo ws :
Be g inning a t the No rthwe s t co rne r o f s a id No rthe a s t Qua rte r; the nce No rth 89 de g re e s 1 8 minute s 3 0
s e co nds Ea s t, a lo ng the No rth line o f s a id No rthe a s t Qua rte r, 2583 . 84 f e e t to the We s t line o f R a nda ll
R o a d R ig ht o f Wa y, a cco rding to Do cume nt Numbe r 97K0573 23 ; the nce So uthe rly 1 3 7. 86 f e e t a lo ng
s a id We s t line , s a id line be ing a curve to the le f t with ra dius o f 5804 . 58 f e e t, cho rd be a ring So uth 02
de g re e s 1 4 minute s 4 0 s e co nds We s t a nd cho rd le ng th o f 1 3 7. 86 f e e t; the nce No rth 4 4 de g re e s 3 4
minute s 4 1 s e co nds We s t, 4 9. 54 f e e t to a no n- ta ng e nt curve ; the nce We s te rly 21 2. 01 f e e t a lo ng a
curve to the le f t with ra dius o f 1 1 3 60. 00 f e e t, cho rd be a ring So uth 89 de g re e s 50 minute s 3 5 s e co nds
We s t a nd cho rd le ng th o f 21 2. 01 f e e t to a line 1 00. 00 f e e t So uthe rly o f (a s me a s ure d no rma l to ) a nd
pa ra lle l with the No rth line o f s a id No rthe a s t Qua rte r a nd a po int o f ta ng e ncy; the nce So uth 89 de g re e s
1 8 minute s 3 0 s e co nds We s t, a lo ng s a id pa ra lle l line , 1 81 . 79 f e e t; the nce No rth 00 de g re e s 4 1 minute s
3 0 s e co nds We s t, 1 0. 00 f e e t to a line 90. 00 f e e t So uthe rly o f (a s me a s ure d no rma l to ) a nd pa ra lle l with
the No rth line o f s a id No rthe a s t Qua rte r; the nce So uth 89 de g re e s 1 8 minute s 3 0 s e co nds We s t, a lo ng
s a id pa ra lle l line , 3 00. 00 f e e t; the nce No rth 00 de g re e s 4 1 minute s 3 0 s e co nds We s t, 1 0. 00 f e e t to a
line 80. 00 f e e t So uthe rly o f (a s me a s ure d no rma l to ) a nd pa ra lle l with the No rth line o f s a id No rthe a s t
Qua rte r; the nce So uth 89 de g re e s 1 8 minute s 3 0 s e co nds We s t, a lo ng s a id pa ra lle l line , 1 753 . 25 f e e t;
the nce So uth 4 4 de g re e s 1 7 minute s 50 s e co nds We s t, 4 9. 4 9 f e e t; the nce So uth 00 de g re e s 4 2
minute s 4 9 s e co nds Ea s t, 680. 06 f e e t; the nce So uth 89 de g re e s 1 7 minute s 1 1 s e co nds We s t, 59. 03
f e e t to the We s t line o f s a id No rthe a s t Qua rte r; the nce No rth 00 de g re e s 4 8 minute s 4 1 s e co nds We s t,
a lo ng s a id We s t line , 795. 08 f e e t to the po int o f be g inning
Sa id pa rce l co nta ins 6:01 98 a cre s , mo re o r le s s .
a nd,
LEGAL DESCRIPTION - ILN0070TE-A
Tha t pa rt o f the No rthe a s t Qua rte r o f Se ctio n 7, To wns hip 4 2 No rth, R a ng e 8 Ea s t o f the Third P rincipa l
Me ridia n, Ka ne Co unty, Illino is , de s cribe d a s f o llo ws :
Co mme ncing a t the No rthwe s t co rne r o f s a id No rthe a s t Qua rte r; the nce So uth 00 de g re e s 4 8 minute s
4 1 s e co nds Ea s t, a lo ng the We s t line o f s a id No rthe a s t Qua rte r, 795. 08 f e e t; the nce No rth 89 de g re e s
1 7 minute s 1 1 s e co nds Ea s t, 59. 03 f e e t; the nce No rth 00 de g re e s 4 2 minute s 4 9 s e co nds We s t,
680. 06 f e e t; the nce No rth 4 4 de g re e s 1 7 minute s 50 s e co nds Ea s t, 4 9. 4 9 f e e t to a line 80. 00 f e e t
So uthe rly o f (a s me a s ure d no rma l to ) a nd pa ra lle l with the No rth line o f s a id No rthe a s t Qua rte r; the nce
No rth 89 de g re e s 1 8 minute s 3 0 s e co nds Ea s t, a lo ng s a id No rth line , 4 1 2. 93 f e e t f o r the po int o f
be g inning ; the nce co ntinuing No rth 89 de g re e s 1 8 minute s 3 0 s e co nds Ea s t, a lo ng s a id pa ra lle l line ,
3 0. 00 f e e t; the nce So uth 00 de g re e s 4 1 minute s 3 0 s e co nds Ea s t, 1 5. 00 f e e t; the nce So uth 89 de g re e s
1 8 minute s 3 0 s e co nds We s t, 3 0. 00 f e e t; the nce No rth 00 de g re e s 4 1 minute s 3 0 s e co nds We s t, 1 5. 00
f e e t to the po int o f be g inning .
Sa id pa rce l co nta ins 0. 01 03 a cre s (4 50 s qua re f e e t), mo re o r le s s
Page 4 of 4, Res. #14-
and,
LEGAL DESCRIPTION - PARCEL: ILN0070TE-B
That part of the Northeast Quarter of Section 7, Township 42 North, Range 8 East of the Third Principal
Meridian, Kane County, Illinois, described as follows:
Commencing at the Northwest corner of said Northeast Quarter; thence South 00 degrees 48 minutes
41 seconds East, along the West line of said Northeast Quarter, 795.08 feet; thence North 89 degrees
17 minutes 11 seconds East, 59.03 feet; thence North 00 degrees 42 minutes 49 seconds West,
680.06 feet; thence North 44 degrees 17 minutes 50 seconds East, 49.49 feet to a line 80.00 feet
Southerly of (as measured normal to) and parallel with the North line of said Northeast Quarter; thence
North 89 degrees 18 minutes 30 seconds East, along said North line, 1263.25 feet for the point of
beginning; thence continuing North 89 degrees 18 minutes 30 seconds East, along said parallel line,
30.00 feet; thence South 00 degrees 41 minutes 30 seconds East, 20.00 feet; thence South 89 degrees
18 minutes 30 seconds West, 30.00 feet; thence North 00 degrees 41 minutes 30 seconds West, 20.00
feet to the point of beginning.
Said parcel contains 0.0138 acres (600 square feet), more or less
and,
LEGAL DESCRIPTION PARCEL: ILN0070TE-C
That part of the Northeast Quarter of Section 7, Township 42 North, Range 8 East of the Third Principal
Meridian, Kane County, Illinois, described as follows:
Commencing at the Northwest corner of said Northeast Quarter; thence South 00 degrees 48 minutes
41 seconds East along the West line of said Northeast Quarter, 795.08 feet; thence North 89 degrees
17 minutes 11 seconds East, 59.03 feet; thence North 00 degrees 42 minutes 49 seconds West,
680.06 feet; thence North 44 degrees 17 minutes 50 seconds East, 49.49 feet to a line 80.00 feet
Southerly of (as measured normal to) and parallel with the North line of said Northeast Quarter; thence
North 89 degrees 18 minutes 30 seconds East, along said North line, 1753.25 feet; thence South 00
degrees 41 minutes 30 seconds East, 10.00 feet to a line 90.00 feet Southerly of (as measured normal
to) and parallel with the North line of said Northeast Quarter; thence North 89 degrees 18 minutes 30
seconds East, along said parallel line, 300.00 feet for the point of beginning; thence South 00 degrees
41 minutes 30 seconds East, 10.00 feet to a line 100.00 feet Southerly of (as measured normal to) and
parallel with the North line of said Northeast Quarter; thence South 89 degrees 18 minutes 30 seconds
West, along said parallel line, 20.00 feet; thence North 00 degrees 41 minutes 30 seconds West, 10.00
feet to a line 90.00 feet Southerly of (as measured normal to) and parallel with the North line of said
Northeast Quarter; thence North 89 degrees 18 minutes 30 seconds East, along said parallel line,
20.00 feet to the point of beginning.
Said parcel contains 0.0046 acres (200 square feet), more or less
KANE COUNTY BOARD
APPOINTMENTS
July 8, 2014
Judicial/Public Safet
y
Strategic Planning & Technology Commission
(NOT A STATUTORY REQUIREMENT)
John A. Barsanti, Judge
F. Keith Brown, Attorney At-Large
Mark Davoust, County Board Member
Mill Creek Special Service Area Advisory Body
Jeffrey A. Danklefsen (replacing Mark Ruby) (TERM EXPIRES JULY 2017)
Baron H. Stuedemann (replacing Pamela Poole) (TERM EXPIRES JULY 2017)
Jeffrey A. Danklefsen
39W249 East Mallory Dr.
Geneva, IL 60134
(630) 262-0624
jeff@danklefsen.net
Maintenance Manager: Thirty years experience maintaining and managing
commercial and residential real estate
Hands-On Troubleshooting, Repair, and Installation Skills
HVAC: RTU' s, Boilers, Furnaces, Dryers, and Pumps
Appliances: Refrigerators, Dishwashers, Ovens, Disposers, Washers, Dryers,
Water Heaters, Water Fountains, and Ice Makers
Plumbing: Pipefitting, Drain Cleaning, Fixture Repair/Installation, and Pool
Maintenance
Electrical: Wiring, Intercoms, Fire Alarms, and Fixture Repair/Installation
Carpentry: Cabinetry, Doors, Drywall, Tiling, Roofing, and Siding
Locks: Re-pinning, Picking, and Replacement
Supervision: Leadership, Motivation, and Communication
Preventative Maintenance and Energy Saving Programs
Computer Sills: Macintosh and Microsoft Office
Leasing, Purchasing, and Marketing Experience
Experience:
Maintenance Manager- Form Properties, St. Charles, Illinois, March 1997
to present: Responsible for on-site maintenance and management of
commercial and residential portfolio.
Maintenance Supervisor- Prairie Management, Chicago, Illinois, October
1992 to March 1997: Responsible for maintenance staff of 578-unit Apartment
Community.
Education:
Associate in Applied Science, HVAC: Waubonsee Community College,
Received Presidential Honors and recognized nationally for academics and
leadership.
Refrigerant Transition and Recovery, Certified Universal, Ferris University.
Also certified by Rock Valley College, Wisconsin Dept. of Commerce, and
Refrigeration Service Engineers Society.
Real Estate Sales, Salesperson Certificate, Waubonsee Community College
Community Involvement: Past and Present.
Boy Scouts of America: Trained volunteer since 2005. Unit Commissioner,
Committee Chair, Cubmaster, Committee Member, Winterall Chairman, Den
Leader, and Certified Range Safety Officer.
St. Peter Barn Sale: Sorting, donation pick-up, and event sales.
Election Judge and Deputy Registrar
Tae Kwon Do instructor: Instructed youth and family groups. Recognized for
leadership skills.
TSTUEDEMANN
-ENVIRONMENTAL CONSULTING
Baron H. Stuedemann, P.E., P.W.S.
Technical Director
I
Managing Member
DISCIPLINES
Environmental Science, Engineering, and Policy
Natural Wetland, Constructed Treatment Wetland, and Restoration Design
Environmental Reports for Civil and Transportation Engineering Design
Stormwater Management and Permitting
Environmental Permitting and NEPA Support
SUMMARY OF QUALIFICATIONS
Mr. Stuedemann has been working in the environmental and civil engineering consulting fields since 1990.
He has managed small and large projects for public and private entities nationwide. His technical expertise
includes: natural wetland, riparian environment, and constructed treatment wetland design; stream
restoration and relocation design; tree and biological surveys; special waste screenings (SWS) and
preliminary environmental site assessments (PESA); civil site development and transportation engineering;
stormwater management and green infrastructure design; implementation of best management practices
(BMP) in civil engineering design; National Environmental Policy Act (NEPA) support services; and
interpretation, consultation, and application of local, state, and federal regulations and policies.
NATURAL RESOURCE SCIENCE AND ENGINEERING
Mr. Stuedemann's experience in natural resource science and engineering includes: wetland delineations,
riparian environment analysis, habitat assessments, tree surveys, threatened and endangered species
consultation, restoration design, mitigation design, BMP design, environmental permitting, and NEPA
support services. He has worked closely with agencies and trustees involving wetland regulation, coastal
area management, wetland buffer functional analysis and mitigation, wetland and riparian mitigation,
floristic quality assessments, riparian environmental analysis, wildlife habitat assessments, sedimentation
and erosion control, and detailed stormwater management permitting.
Mr. Stuedemann's experience also includes natural system design for stormwater, industrial, and municipal
constructed treatment wetland (CTW) applications. His varied technical expertise in environmental
engineering, civil engineering, and natural resource sciences align well with designing these complex
systems. Mr. Stuedemann's work has involved natural resource assessments, biological surveys, hydrologic
modeling, stormwater design, biological process design, and site development engineering. Through this
work, he has developed the ability to navigate efficiently through federal, state, and local permitting
regulations associated with CTW systems.
ENVIRONMENTAL AND CIVIL ENGINEERING
Mr. Stuedemann has been performing environmental engineering services since 1995 and civil engineering
design services since 1990. His clients include engineering firms, private developers, corporations, state and
federal agencies, churches, and foreign governments.
0N419 Taylor Drive, Geneva, IL 60134
I
331-588-1805 1 main@stuedenv.com
www.stuedemannec.com
Technical Director
I
Managing Member
Mr. Stuedemann's environmental engineering design and project management experience includes: Special
Waste Screenings (SWS); Preliminary Environmental Site Assessments (PESA); Preliminary Site
I nvestigations (PSI ); design, implementation, and monitoring of groundwater and vapor extraction
remediation systems; National Pollutant Discharge Elimination System (NPDES) permitting and
implementation; preparation of Storm Water Pollution Prevention Plans (SWPPP); preparation of Spill
Prevention Control and Countermeasures (SPCC) Plans; preparation of I ntegrated Contingency Plans; and
Phase I Environmental Site Assessments.
Mr. Stuedemann's civil engineering design and project management experience includes: green
infrastructure design; stormwater engineering and management; floodway and floodplain management;
site development engineering, transportation engineering, and municipal water and wastewater treatment
design. His expertise in civil engineering includes working with clients to incorporate best management
practices in traditional civil engineering design. Mr. Stuedemann routinely works with federal, state, and
local agencies through the complex stormwater management permitting processes.
ENVIRONMENTAL PERMITTING AND POLICY
Mr. Stuedemann has national experience in environmental and natural resource regulation, compliance,
and policy. I n conjunction with his rigorous policy training, Mr. Stuedemann has had the opportunity to
develop a deep understanding and a comprehensive perspective of federal, state, and local regulation and
policy. Mr. Stuedemann has also had the opportunity to work closely with lead, responsible, and trustee
agencies regarding sensitive natural resource issues, including the 2010 Gulf of Mexico oil spill in Florida,
Alabama, Mississippi, and Louisiana.
Mr. Stuedemann has extensive knowledge and experience in implementing the National Environmental
Policy Act (N EPA). A significant portion of his work has included NEPA support for transportation related
projects. His NEPA experience includes roadway design, natural resource surveys, and environmental policy
and permitting. I n the Chicago Region, Mr. Stuedemann has coordinated closely with: USACE, USEPA, NRCS,
and USFWS; I DOT, I EPA, I DNR, I NHS, and I HPA; Lake County, DuPage County, Kane County, McHenry
County, and Will County; and many local municipalities that have implemented additional natural resource
regulations. He routinely works with the USACE Chicago District, Rock I sland District, and St. Louis District
for jurisdictional determinations, boundary verifications, concurrence, and 401/404 permitting. Mr.
Stuedemann is prequalified with the I llinois Department of Transportation (I DOT) at the Environmental
I mpact Statement (EI S) and Environmental Assessment (EA) level for water, ecology, and public
involvement.
Mr. Stuedemann has also performed programmatic and analytic work in source selection, data collection
and assembly, and reporting in the I nnovations and Emerging Challenges Division of the U.S. Environmental
Protection Agency's National Center for Environmental Economics in Washington, D.C. He has researched
sustainability issues relating to U.S. immigration, aging population, radio frequency identification devices,
and nanotechnology impacts to environmental regulation. While working at Policy Solutions, Mr.
Stuedemann researched climate change effects on agriculture and the environment in the Great Lakes
Region, and performed outreach for Clean Air Counts, a voluntary northeastern I llinois regional initiative to
reduce ozone-causing omissions.
August 29, 2013
Page 2ofl7
Technical Director
I
Managing Member
REPRESENTATI VE PROJECTS
Lake Cook Road I mprovements Phase I I , Raupp Boulevard to Hastings Lane, Lake and Cook Counties, I L
Wetland Science, Restoration Engineer, Environmental Permitting (2013)
Mr. Stuedemann is currently the Certified Wetland Specialist and Restoration Engineer for the Village of
Buffalo Grove's Lake Cook Road I mprovements Phase I I project located in Lake and Cook Counties, I llinois.
Mr. Stuedemann is coordinating closely with the client, Lake County, Cook County, Village of Buffalo Grove,
and the U.S. Army Corps of Engineers for all wetland science and restoration engineering related services.
Mr. Stuedemann's technical services include: wetland delineation report update, stream realignment
design, CLOMR/LOMR submittal, and U.S. Army Corps of Engineers and Lake County Stormwater
Management Commission permit submittals.
Quentin Road I mprovements Phase I I , U.S. Route 12 to I llinois Route 22, Lake County, I L
Wetland Science, Environmental Permitting (2013)
Mr. Stuedemann is currently the Certified Wetland Specialist for the Lake County Division of Transportation
Quentin Road I mprovements Phase I I project located in Kildeer, Lake County, I llinois. Mr. Stuedemann is
coordinating closely with the client, Lake County Division of Transportation, Lake County Stormwater
Management Commission, and the U.S. Army Corps of Engineers for all wetland science and permitting
related services. Mr. Stuedemann's technical services include: wetland delineation report update,
preparation of all wetland related documents for permitting, and submittal of wetland related permits to
the Lake County Stormwater Management Commission and the U.S. Army Corps of Engineers.
14th
Street Phase I Study, Lake County, I L
Wetland Science, Tree Survey, Environmental Engineer (2013)
Mr. Stuedemann is currently the Certified Wetland Specialist and Environmental Engineer for the Lake
County Division of Transportation
14th
Street Phase I Study, I L Route 131 to Jackson Street project located
in North Chicago and Waukegan, Lake County, I llinois. Mr. Stuedemann is coordinating closely with the
client, other consultants, Lake County Forest Preserve District, Lake County Division of Transportation, and
U.S. Army Corps of Engineers for all environmental related services pertaining to the roadway design
development. Mr. Stuedemann's technical services include: wetland sciences, tree surveys, preliminary
environmental site assessments, and NEPA support.
Petite Lake Road Reconstruction, Unincorporated Lake County, I L
Petite Lake Road Reconstruction, I L Route 59 to Fairfield Road project located in Unincorporated Lake
County, I llinois. Mr. Stuedemann is coordinating closely with the client, other consultants, Lake County
Division of Transportation, and U.S. Army Corps of Engineers for all wetland science related services
pertaining to the Phase I I roadway design. Mr. Stuedemann's technical services include: wetland
delineation, preliminary threatened and endangered species consultation, and permitting with the Lake
County Stormwater Management Commission and the U.S. Army Corps of Engineers Chicago District.
Washington Street Bike Path I mprovements Phase I I , Grayslake, Lake County, I L
Wetland Science (2013)
Washington Street Bike Path I mprovements Phase I I project located in Grayslake, Lake County, I llinois. Mr.
Stuedemann is coordinating closely with the client, the U.S. Army Corps of Engineers, and the Lake County
August 29, 2013tECPage 3ofl7
Technical Director I Managing Member
Stormwater Management Commission for all wetland science related services pertaining to the bike path
design, plan preparation, and permit submittals. Mr. Stuedemann's technical services include: wetland
delineation update, permit submittals to the U.S. Army Corps of Engineers and the Lake County Stormwater
Management Commission, and permit follow-ups until all wetland related permits are received for the
Washington Street Bike Path Improvements Project.
Shoe Factory Road Improvements Phase II, Cook County, IL
Mr. Stuedemann is currently the Certified Wetland Specialist for the Village of Hoffman Estates Shoe
Factory Road Improvements, Beverly Road to Essex Drive project located in Cook County, Illinois. Mr.
Stuedemann is responsible for all wetland science issues pertaining to this roadway reconstruction and
widening project. Mr. Stuedemann's technical services include: wetland report review, preliminary
threatened and endangered species consultation, and permitting with the U.S. Army Corps of Engineers
Chicago District.
Fairfield Road at IL Route 176 Junction Improvements, Unincorporated Lake County, IL
Wetland Science, Environmental Engineer, Restoration Engineer (2010-2013)
Mr. Stuedemann was the Certified Wetland Specialist and Environmental Engineer for the Lake County
Division of Transportation Fairfield Road at IL Route 176 Junction Improvements project located in
Unincorporated Lake County, Illinois. Mr. Stuedemann coordinated closely with the client, other
consultants, Lake County Forest Preserve District, Lake County Division of Transportation, and the U.S.
Army Corps of Engineers for all environmental related services pertaining to the roadway, bike path, and
stormwater design development. Mr. Stuedemann's technical services included wetland sciences, tree
surveys, botanic surveys, drain tile surveys, stream restoration design, preliminary environmental site
assessments, sedimentation and erosion control, and environmental permitting.
BP-MC252 Gulf of Mexico Spill Natural Resource Damage Assessment, LA, MS, AL, and FL
Shoreline Coordinator, Wetland Specialist (2010-2013)
Mr. Stuedemann was on the Natural Resource Damage Assessment (NRDA) team responding the to the BP
MC-252 oil spill in the Gulf of Mexico. Mr. Stuedemann was a member of the shoreline technical working
group and participated in the design and implementation of shoreline field and restoration activities for
NRDA studies. Mr. Stuedemann assisted in coordinating teams with federal and state trustees to perform
marsh and beach studies in Mississippi, Alabama, and Florida. Mr. Stuedemann also provided wetland
science and coordination services regarding standards of procedures and data sheet development for
baseline studies and injury assessments in Louisiana.
Oiltanking Houston, LP, Channahon, Will County, IL
Project Manager, Wetland Specialist (2010-2013)
Mr. Stuedemann was the Project Manager for the Oiltanking Houston's Spur Rail and Tank Expansion
projects located in Channahon, Will County, Illinois. This site included ecologically sensitive areas
supporting dolomite prairie and several state and federally threatened and endangered species. Mr.
Stuedemann coordinated closely with Oiltanking to ensure that implementation of engineering design
elements, including sedimentation and erosion control, followed local, state, and federal requirements.
Technical services included: wetland sciences, botanic surveys, and wetland permitting with Will County
and the U.S. Army Corps of Engineers.
August 29, 2013S EC Page 4ofl7
Technical Director
I
Managing Member
Quentin Road I mprovements, U.S. Route 12 to I llinois Route 22, Lake County, I L
Environmental Project Manager (2008-2013)
Mr. Stuedemann was the Environmental Project Manager for the Lake County Division of Transportation
Quentin Road I mprovements project located in Kildeer, Lake County, I llinois. Mr. Stuedemann coordinated
closely with the client, Lake County Department of Transportation, I llinois Department of Transportation,
and the U.S. Army Corps of Engineers for all environmental related services. Technical services provided
include NEPA support services, wetland sciences, and preliminary environmental site assessment.
Lake Cook Road I mprovements, Raupp Boulevard to Hastings Lane, Lake and Cook Counties, I L
Environmental Project Manager (2008-2013)
Mr. Stuedemann was the Environmental Project Manager for the Village of Buffalo Grove Lake Cook Road
I mprovements project located in Lake and Cook Counties, I llinois. Mr. Stuedemann coordinated closely
with the client, Lake County Department of Transportation, Village of Buffalo Grove, and the U.S. Army
Corps of Engineers for all environmental related services. Technical services included: NEPA support
services, wetland sciences, preliminary site assessments, sedimentation and erosion control, and
environmental permitting.
Washington Street Bike Path I mprovements, Grayslake, Lake County, I L
Wetland Science (2011-2012)
Mr. Stuedemann was the Certified Wetland Specialist for the Lake County Division of Transportation
Washington Street Bike Path I mprovements project located in Grayslake, Lake County, I llinois. Mr.
Stuedemann coordinated closely with the client, the U.S. Army Corps of Engineers, the I llinois Department
of Transportation, and the Lake County Division of Transportation for all environmental related services
pertaining to the bike path design development. Mr. Stuedemann's technical services included: wetland
delineation, threatened and endangered species consultation, I llinois Department of Transportation
coordination, I llinois Department of Natural Resources coordination, and environmental documentation
preparation for permitting.
Confidential Client and Project, I ndiana
Project Manager, Storm water Engineer (2012)
Mr. Stuedemann was the Project Manager and Engineer for the technical review, under counsel direction,
of a failed constructed treatment wetland system for landfill leachate treatment.
Kinder Morgan Proposed I ll Piping Project McHenry Site, McHenry, McHenry County, I L
Project Manager, Storm water Engineer (2010-2011)
Mr. Stuedemann was the Project Manager for the Kinder Morgan's I Ll Piping project located in McHenry,
I llinois. Mr. Stuedemann coordinated closely with Kinder Morgan to ensure that implementation of
engineering design elements followed local, state, and federal requirements. Technical services included:
wetland assessment, stormwater modeling, stormwater management permit preparation, sedimentation
and erosion control design, and coordination with regulatory agencies.
Columbia Community Wind Project, Columbia County, WI
Project Manager (2009-2011)
Mr. Stuedemann was the Project Manager for the I BERDROLA Renewables' Columbia Community Wind
Project located in Columbia County, Wisconsin. Mr. Stuedemann coordinated closely with I BERDROLA
Renewables and other scientists to ensure that field surveys were completed on-time, within budget, and
in compliance with local, state, and federal requirements. Technical services included: Phase I avian
August 29, 2013tSECPage 5 of 17
assessment, breeding bird surveys, and migration surveys of the proposed project area to document
baseline bird species occurrence, habitat use, and flight patterns.
Washington Street I mprovements, Round Lake, Lake County, I L
Wetland Science, Tree Survey, Environmental Engineer (2007-2010)
Mr. Stuedemann was the wetland scientist and environmental engineer for the Lake County Division of
Transportation Washington Street Roadway I mprovements project located in Round Lake, Lake County,
I llinois. Mr. Stuedemann coordinated closely with the client, other consultants, Lake County Division of
Transportation, I llinois Department of Transportation, and the U.S. Army Corps of Engineers for all
environmental related services. Mr. Stuedemann's technical services included: NEPA support services,
wetland sciences, tree surveys, botanic surveys, preliminary environmental site assessments, preliminary
site investigations, and environmental permitting.
IL Route 59 Bike Path I mprovements, Naperville, DuPage County, I L
Wetland Science, Environmental Permitting (2008-2009)
Mr. Stuedemann was the Wetland Scientist for the I L Route 59 Bike Path I mprovements project located in
Naperville, DuPage County, I llinois. Mr. Stuedemann conducted the wetland delineation and preliminary
wetland permit coordination in accordance with the DuPage County Countywide Stormwater and
Floodplain Ordinance. Mr. Stuedemann coordinated closely with the client, the City of Naperville, and the
DuPage County Department of Economic Development and Planning in preparation for Phase I I permit
submittals.
I llinois Route 120 Corridor Feasibility Study, Lake County, I L
Natural Resource Management (2006-2008)
Mr. Stuedemann was the Certified Wetland Specialist for the Lake County Division of Transportation's
I llinois Route 120 Corridor Feasibility Study. Services provided by Mr. Stuedemann included environmental
data collection and analysis, environmental field assessments, bi-monthly Environmental Task Force
meetings, public involvement meetings, regulatory agency consultation, Areas of Environmental Concern
assessments, and environmental mitigation strategy development. Mr. Stuedemann's services conformed
to the applicable procedures, responsibilities, methodologies, and documentation outlined by Lake County,
the U.S. Army Corps of Engineers, and the I llinois Department of Transportation.
Greensmiths Tailings Pile Constructed Treatment Wetland, Burnet County, TX
Mr. Stuedemann was the Project Manager for the Greensmiths Tailings Pile Constructed Treatment Project
located in Burnet County, Texas. The objective of the Greensmiths project was to mitigate impacts from the
Greensmiths Graphite Mine Tailings Pile to adjacent surface water and groundwater in accordance with the
Texas Council on Environmental Quality (TCEQ) Agreed Order. This project included a preliminary site
investigation, supplemental site investigation, constructed treatment wetland design, monitoring, and
maintenance. I n addition to coordinating two clients, five subconsultants, TCEQ, and the Lower Colorado
River Authority (LCRA), Mr. Stuedemann was responsible for the technical development, management, and
coordination of the site investigations, the CTW conceptual design layout, and the alternatives cost
analysis.
1-90 Northwest Tollway Master Plan - MP 10.6 to MP 18.0, Cook County, I L
Wetland Science, Regulatory Coordination (2006-2008)
Mr. Stuedemann was the Wetland Science Manager for the ecological science services portion of the Phase
I Transportation Engineering Design of the Project Master Plan for the proposed rehabilitation and add-
August 29, 2013ziAECPage 6ofl7
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Managing Member
lane project on the 1-90 Northwest Tollway between Mile Post 10.6 (I L 53) and Mile Post 18.0 (Higgins
Road) in Cook County, I llinois. Mr. Stuedemann's services included a field assessment of the environmental
concerns, including wetlands, natural areas, riparian environments, floodplains, threatened and
endangered species habitats, and associated buffer areas.
Atlantic Ridgefield Company (ARCO) Sebree Landfill Constructed Treatment Wetland, Sebree, KY
Mr. Stuedemann was the Project Manager and Senior Engineer for the landfill leachate CTW project
located in Sebree, Webster County, Kentucky. Mr. Stuedemann provided CTW analysis, design, and plan set
preparation, as well as permitting coordination with the Kentucky Department of Environmental Protection
(KDEP) and the U.S. Army Corps of Engineers (USACE). The objective of the Sebree constructed treatment
wetland project was to intercept and treat cyanide and fluoride in the landfill leachate prior to release into
nearby Montana Creek. Technical services included: treatability evaluation; conceptual design and cost
analysis; preliminary engineering design report; final design and specifications; construction oversight
planning; and system start-up and performance evaluation plans. The CTW system demonstrated a
potential reduction of landfill leachate disposal costs from approximately $1.00 per gallon to $0.10 per
gallon, which calculated to a potential 90% reduction in leachate disposal costs and a potential annual
savings of approximately $360,000. The estimated payback period for construction costs was 2 years.
Ridge Avenue I mprovements Tree Survey, Howard Street to Lyons Street, Evanston, Cook County, I I
Environmental Science (2006-2008)
Mr. Stuedemann was the Project Manager and Environmental Scientist for the Ridge Avenue
I mprovements, Howard Street to Lyons Street Tree Survey project located in Evanston, I llinois. The
proposed improvements included resurfacing of Ridge Avenue and replacement of ailing trees. The
objectives of the project were to improve traffic conditions, enhance the Ridge Avenue Historical District,
and preserve the trees and aesthetics for the surrounding community. Mr. Stuedemann coordinated and
performed the tree survey for the project corridor, which included the determination of species, height,
diameter, C value, physical condition, and overall physical quality of each tree.
Blanchard Alliance Church, Warrenville, DuPage County, I L
Wetland Science, Principal Wetland Specialist (2006-2008)
Mr. Stuedemann was the Wetland Specialist for the Blanchard Alliance Church Project located in
Warrenville, DuPage County, I llinois. Mr. Stuedemann coordinated closely with the Church, the design
engineers, DuPage County, and the U.S. Army Corps of Engineers for all environmental related services
pertaining to wetlands, stormwater design, and environmental permitting. Mr. Stuedemann's technical
services included: wetland delineation, wetland mitigation coordination, wetland planting plans, wetland
monitoring plans, septic field expansion design, and detailed stormwater management permitting.
Maclean Vehicle
Systems
Pollution I ncident Prevention Plan, Royal Oak, Ml
Environmental Engineer (2007)
Mr. Stuedemann was the Principal Engineer for the development of the Pollution I ncident Prevention Plan
for the MacLean Vehicle Systems manufacturing facility located in Royal Oak, Mt. This report was
completed in accordance with the requirement of the Michigan Department of Environmental Quality Part
5(R324) regulations.
Nova Biofuels Seneca Facility, Seneca, LaSalle County, I L
Wetland Science, Principal Wetland Specialist (2006-2007)
Mr. Stuedemann was the Wetland Specialist for the Nova Biofuels Seneca Development project located in
August 29, 20134SECPage 7 of 17
Technical Director
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Managing Member
Seneca, LaSalle County, I llinois. Mr. Stuedemann coordinated closely with Nova Biofuels and the U.S. Army
Corps of Engineers for all environmental related services pertaining to development of the Seneca site. Mr.
Stuedemann's technical services included: wetland delineation, permitting, and coordination with the U.S.
Army Corps of Engineers.
Spill Prevention and Countermeasure Plan, UPS Chicago Area Consolidation Hub Package Distribution
Facility, Hodgkins, I L
Environmental Engineer (2006-2007)
Mr. Stuedemann was the Senior Engineer for the development of the Spill Prevention and Countermeasure
Plan for UPS's Chicago Area Consolidation Hub Packaging Distribution Facility located in Hodgkins, I llinois.
This report was completed in accordance with the requirements presented in 40 CFR Part 112.
Naperville Road / Warrenville Road Wetlands, DuPage County, I L
Wetland Science, Environmental Permitting (2004-2006)
Mr. Stuedemann was the Lead Wetland Scientist for the Naperville Road/Warrenville Road I mprovements
Project (Naperville/Warrenville Project) located in DuPage County, I llinois. The roadway improvements
included new access to the I llinois State Toll Highway Authority's 1-88 tollway, new north-south roadway
connecting Warrenville Road to Diehl Road, and improvements to Naperville Road, Warrenville Road, and
Diehl Road. Mr. Stuedemann conducted the wetland delineations, wetland mitigation coordination,
wetland buffer mitigation design, wetland permitting services, wildlife habitat surveys, tree survey, and
riparian environment analysis. Mr. Stuedemann's services included a regulatory review to identify
appropriate agencies and permit submittals related to environmental services within the project corridor.
Mr. Stuedemann provided permitting coordination services in accordance with the DuPage County
Countywide Stormwater and Flood Plain Ordinance. Mr. Stuedemann assisted in preparing and
coordinating the Stormwater Management Permit for these roadway improvements to the DuPage County
Department of Economic Development and Planning, Department of Environmental Concerns.
East Branch DuPage River Project, DuPage County, I L
Wetland Sciences, Restoration Engineer, Stormwater Engineer, Environmental Permitting (2004-2006)
Mr. Stuedemann was the Project Manager for the East Branch DuPage River Project, which was a nineteen-
acre site located in central DuPage County, I llinois. This site was located within the floodplain of the East
Branch DuPage River. The objectives of this project were to reduce regional flooding, improve water
quality, and enhance wildlife habitat. Mr. Stuedemann headed the design and development of the project,
which included wetland, riparian environment, ecological, and water quality services. Key elements of this
project included: demolition of seven homes on the site; wetland and soil survey delineation; riparian
environment analysis and mitigation; stormwater compensatory storage analysis and design; on-line
detention analysis and design; wildlife habitat analysis; tree survey; water quality sampling and analysis;
soil sampling and analysis; engineering grading plans; and complete native vegetation planting plans for the
project site.
Regency Drive Drainage I mprovements, DuPage County, I L
Wetland Science, Restoration Engineer, Storm water Engineer, Environmental Permitting (2004-2006)
Mr. Stuedemann was the Project Manager for the Regency Drive Drainage I mprovements Project, which
was a four-acre site located in central DuPage County, I llinois. This site included a tributary stream to the
East Branch of the DuPage River. The objectives of this project were to reduce flooding near Army Trail
Road, improve water quality, and enhance wildlife habitat. Mr. Stuedemann headed the design and
development of the project, which included stream restoration, wetland, riparian environment, ecological,
August 29, 2013Page 8ofl7
and water quality services. Key elements of this project included: stream restoration design; wetland and
soil survey delineation; riparian environment analysis and mitigation; stormwater compensatory storage
analysis and design; on-line detention analysis and design; sedimentation and erosion control design;
wildlife habitat analysis; tree survey; soil sampling and analysis; engineering grading plans; and complete
native vegetation planting plans for the entire project site.
Illinois Route 31 Algonquin ByPass Phase I Study, Algonquin, McHenry County, IL
Environmental Science (2004-2006)
Mr. Stuedemann was the Environmental Scientist for the IL Route 31 Algonquin ByPass from Edgewood
Drive to Rakow Road project located in Algonquin, McHenry County, Illinois. This project consisted of the
preparation of an Environmental Assessment and Design Report for the IL Route 31 Bypass of the Village of
Algonquin. The south portion of the proposed bypass alignment included approximately 1.3 miles of new
four to five lane roadway and approximately 2.7 miles of widening the existing roadway from two to five
lanes. Several significant ecological challenges were involved in the development of the project. Mr.
Stuedemann was responsible for coordinating with the appropriate federal, state, and local agencies with
regard to wetlands, threatened and endangered species, and other ecological related sign-off issues.
Included in his services were wetland delineation analysis, threatened and endangered species analysis,
delineation and translocation plans, and implementation of roadway impact abatement measures.
Thorndale Avenue Improvements, DuPage County, IL
Storm water Engineer (2004-2006)
Mr. Stuedemann was the lead drainage engineer and wetland scientist for the proposed improvements to
Thorndale Avenue from Wood Dale Road to York Road in DuPage County, Illinois. Mr. Stuedemann was
responsible for all stormwater management and wetland science related services, including drainage
design, wetland delineation, stormwater permitting, sedimentation and erosion control, and coordination
with county and local agencies and scientists. Additional involvement included an alternative analysis,
wetland mitigation coordination, floodplain analysis, and best management practice stormwater design.
Prairie Road! Fairway Drive/U.S. Route 45/CMAq Vernon Hills, Lake County, IL
Wetland Science (2005)
Mr. Stuedemann was the Lead Wetland Scientist for the Fairway Drive/Prairie Road/U.S. Route 45/ CMAQ
project, located in the Village of Vernon Hills, Lake County, Illinois. This Federal Aid Improvement Project
was a multi-legged intersection improvements project, including: intersection improvements at U.S. Route
45 and Prairie Road; the extension of Fairway Drive to the north; and reconstruction of the U.S. Route 45
and Prairie Road legs. The Prairie Road improvements to the south and the U.S. Route 45 improvements to
the east of the intersection were determined to potentially impact significant ecological resources.
Threatened and endangered species, high quality aquatic resources, and forested wetlands were among
the many ecological challenges of this project. Mr. Stuedemann completed species habitat surveys for the
federally threatened Eastern prairie fringed orchid, Platanthera leucophaea, as well as the implementation
of water quality enhancement design mechanisms. Mr. Stuedemann was responsible for environmental
permitting and agency coordination.
General Electric Company SPCC Plan, Plainville, CT
Environmental Engineer ( 1995)
Mr. Stuedemann was the Environmental Engineer for the development of the SPCC Plan for GE's
electronics assembly plant in Plainville, CT. Mr. Stuedemann also wrote the complete revision of the
Integrated Contingency Plan for this electronics assembly plant.
August 29, 2013Page 9ofl7
Techni cal Di r ect or I Managi ng Mem ber
The Torrington Com pany, Mor r i s, CT
Mr . St uedem ann was an envi r onm ent al engi neer for t he si t e r em edi at i on m oni t or i ng pr ogr am at t he
Tor r i ngt on Com pany' s vacant m anufact ur i ng faci l i t y l ocat ed i n Tor r i ngt on, CT. Thi s pr ogr am i ncl uded t he
r em edi at i on of vol at i l e or gani cs and fuel oi l t hr ough a Soi l Vapor Ext r act i on (SVE) and Fuel Oi l Recover y
Syst em . Responsi bi l i t i es i ncl uded t he oper at i ons and m ai nt enance of t he SVE and Fuel Oi l Recover y
syst em s and t he quar t er l y sam pl i ng of t he 19 SVE and 11 gr oundwat er m oni t or i ng wel l s. Fur t her
i nvol vem ent i ncl uded t he pr oduct i on of quar t er l y r epor t s and t he r evi si on of t he Oper at i ons and
Mai nt enance m anual .
Federated Department Stores Pr oposed Expansi on, Cheshi r e, CT
Civil Design Engineer (1994-1995)
Mr . St uedem ann was t he l ead ci vi l engi neer for t he pr oposed 250,000 sq. ft . expansi on of Bl oom i ngdal e' s
by Mai l di st r i but i on cent er i n Cheshi r e, CT. Mr . St uedem ann was r esponsi bl e for al l ci vi l si t e devel opm ent
wor k, i ncl udi ng t he pr oduct i on of pl ans, dr ai nage desi gn, par ki ng confi gur at i on, per m i t t i ng, speci fi cat i ons,
and coor di nat i on wi t h l ocal agenci es and sci ent i st s. Addi t i onal i nvol vem ent i ncl uded an al t er nat i ves
anal ysi s, wet l and m i t i gat i on, and fl oodpl ai n anal ysi s.
Jewish Federation of Met r opol i t an Chi cago, Nor t hbr ook, I L
Civil Design Engineer (1993)
Mr . St uedem ann was t he ci vi l si t e devel opm ent engi neer for t he Jewi sh Com m uni t y Cent er i n Nor t hbr ook,
I L. Mr . St uedem ann per for m ed al l si t e devel opm ent desi gn i ncl udi ng pavi ng and geom et r y, dr ai nage and
ut i l i t i es, det ent i on pond desi gn, gr adi ng, per m i t t i ng, and speci fi cat i ons.
Quest I nt er nat i onal - Hoffm an Est at es, I L
Mr . St uedem ann was t he ci vi l si t e devel opm ent engi neer for t he Quest I nt er nat i onal Nor t h Am er i can
Regi onal Headquar t er s i n Hoffm an Est at es, I L. Mr . St uedem ann per for m ed al l si t e devel opm ent desi gn
i ncl udi ng pavi ng and geom et r y, dr ai nage and ut i l i t i es, det ent i on pond, gr adi ng, per m i t t i ng and
speci fi cat i ons.
Ar am co Cor por at i on and Dhahr an Ci t y Cent er Mast er Pl an, Dhahr an, Saudi Ar abi a
Mr . St uedem ann was a cont r act ed ci vi l si t e devel opm ent engi neer for t he ar chi t ect ur al , st r uct ur al , and ci vi l
engi neer i ng m ast er pl an and desi gn for t he Ar am co Cor por at e Com pl ex and t he Dhahr an Ci t y Cent er i n
Dhahr an, Saudi Ar abi a. Mr . St uedem ann pr ovi ded ci vi l engi neer i ng desi gn for si t e devel opm ent and
t r anspor t at i on engi neer i ng. Speci fi c r esponsi bi l i t i es i ncl uded gr adi ng, geom et r y, dr ai nage, r oadway desi gn
and ut i l i t y desi gn.
EM Sci ence, Ci nci nnat i , OH
Mr . St uedem ann was t he ci vi l si t e devel opm ent engi neer for EM Sci ence' s chem i cal di st r i but i on cent er
expansi on l ocat ed i n Ci nci nnat i , Ohi o. Mr . St uedem ann per for m ed al l si t e devel opm ent desi gn i ncl udi ng
pavi ng and geom et r y, dr ai nage and ut i l i t i es, det ent i on pond desi gn, gr adi ng, per m i t t i ng and speci fi cat i ons.
August 29, 2013
Page 10of 17
Technical Director
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Managing Member
Auxiliary Outlet Sewer System, Chicago, I L
Mr. Stuedemann was the design engineer for four of the City of Chicago's combined sewer system
improvements project. Mr. Stuedemann's responsibilities included the production of plans, direction of
drafters, and coordination with several city agencies. Mr. Stuedemann's technical services included
drainage and utilities, drainage structures, and trajectory analysis.
ADDITIONAL PROJECTS
Freemont Center Road Extension, Unincorporated Lake County, I L
NEPA Support Services, Environmental Project Manager (2012-2013)
Caton Farm Road / Essington Road I ntersection I mprovements, Joliet, Will County, I L
NEPA Support Services (2012-2013)
Lake-Woodbine Bridge Reconstruction, Lake County, I L
Environmental Engineering Services, Environmental Project Manager (2012-2013)
Shoe Factory Road I mprovements, Hoffman Estates, Cook County, I L
Wetland Science Services, Environmental Project Manager (2010-2013)
Old McHenry Road Reconstruction, Lake County, I L
Environmental Engineering Services, Environmental Project Manager (2012)
Lively Boulevard I mprovements, DuPage and Cook Counties, I L
NEPA Support Services, Environmental Project Manager (2012)
Avalon at Stratford Green Wetland Permitting Review, Bloomingdale, DuPage County, I L
Wetland Permit Review, Environmental Project Manager (2011)
Forest Preserve District of Will County Master Contract, Will County, I L
Review Environmental Consultant (2010-2011)
Progress Energy Florida Boarshead Levy Nuclear Plant, Pasco, County, FL
Principal Engineer for Wetland Mitigation (2010)
Reed Road I mprovements, Huntley, McHenry and Kane Counties, I L
Wetland Science Services, Kane County Qualified Wetland Reviewer (2009)
Virginia Road I mprovements, Crystal Lake, McHenry County, I L
Wetland Science Services, McHenry County Certified Wetland Specialist (2009)
Pepco Holdings, I nc. Mid-Atlantic Power Pathway Project, Southern MD
Wetland Scientist (2008)
Thorndale Avenue and 1-290 I ntersection I mprovements, I tasca, DuPage County, I L
Wetland Science Services, Principal Wetland Specialist (2008)
Main Street I mprovements, Crystal Lake, McHenry County, I L
Tree Survey, Principal Wetland Specialist (2008)
Willow Road I mprovements, Winnetka, Cook County, I L
Wetland Sciences and Tree Survey, Principal Wetland Specialist (2008)
National Starch Meredosia Facility, Meredosia, Morgan County, I L
Wetland Science Services, Principal Wetland Specialist (2007-2008)
August 29, 2013Page 11 of 17
Technical Director
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Managing Member
Weiland Road Improvements, Buffalo Grove, Lake County, IL
Wetland Science Services, Lake County Certified Wetland Specialist (2007-2008)
Aztec Lane Development, Huntley, Kane County, IL
Wetland Science Services, Principal Wetland Specialist (2006-2007)
Haligus Road Improvements, Huntley, McHenry County, IL
Wetland Science Services, Principal Wetland Scientist (2006)
Naperville Riverfront Project, Naperville, DuPage County, IL
Trinity Christian College Culvert Removal, Palos Heights, Cook County, IL
Midwest Generation Powerton Generating Station, Powerton, Tazewell County, IL
Environmental Permitting, Environmental Scientist (2006)
Midwest Generation Waukegan Generation Station, Waukegan, Lake County, IL
Environmental Permitting, Environmental Scientist (2006)
Midwest Generation Waukegan Generation Station, Waukegan, Lake County, IL
Preliminary Section 7 Consultation, Environmental Scientist (2006)
1-290 Concrete Fence Project, Foxdale Park and Tamarac Blvd. Sites, Addison, DuPage County, IL
Wetland Science Services, Lead Wetland Scientist (2005)
U .S. Route 20/Swift Road Intersection Improvements, Addison, DuPage County, IL
Horatio Gardens/Vernon Township Drainage Study, Vernon Hills, IL
Sr. Project Engineer (2005)
Low Income Housing Reconfiguration, Hope 6 Grant Project, Greenville, SC
Sr. Project Engineer (2005)
Canal Street Streetscape Improvements, Lemont, IL
Project Engineer (2004)
New River Commissary Development, Camp Lejeune, NC
Wetland Sciences, Lead Wetland Scientist (2004)
Quentin Road Phase I Study, Long Grove Road to U .S. Route 12, Lake County, IL
Wetland Science Services, Lake County Certified Wetland Specialist (2004-2005)
Army Trail Road Improvements, DuPage County, IL

Wetland Science Services, Lead Wetland Scientist (2003-2005)
Aspen Place Shopping Center, Buffalo Grove, Lake County, IL
Wetland Science Services, Lake County Certified Wetland Specialist (2004)
Brier Hill Interchange Improvements, Hoffman Estates, Cook County, IL
Busse Road and Devon Avenue Intersection Improvements, Elk Grove Village, DuPage County, IL
Marie Avenue Drainage Investigation, Vernon Township, Buffalo Grove, Lake County, IL
Wetland Science Services, Certified Wetland Specialist, (2003)
August 29, 20131108 E CPage 12 of 17
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Managing Member
Monaville Road Bike Path Underpass, Fox Lake, Lake County, IL
Wetland Science Services, Lake County Certified Wetland Specialist (2003)
Bell Road and 151st Street Reconstruction Project, Will County, IL
Wetland Sciences Services, Lead Wetland Scientist (2002)
CDOT LaSalle Drive Reconfiguration, Chicago, Cook County, IL
Tree Survey, Lead Wetland Scientist (2002)
Rollins Road Improvements, Grayslake, Lake County, IL
Wetland Science Services, Lead Wetland Scientist, (2002)
York/Harger Road Intersection Improvements Project, Oak Brook, DuPage County, I L
City of Chicago Heavy Truck Route Study, Chicago, I L
Orchard Road Improvements Project, Kane County and Kendall County, IL
Huntley Park District Water Park Development, Huntley, McHenry County, I L
Buffalo Grove Road Phase I Study, Buffalo Grove, Lake County, IL
Buffalo Grove Road Feasibility Study, Buffalo Grove, IL
Stearns School Road/Hutchings Road Intersection Improvements, Gurnee, Lake County, IL
Washington Street Improvements, Grayslake, Lake County, IL
Joint NIKE Site Redevelopment, Vernon Hills, Lake County, IL
George Street Improvements, Bensenville, DuPage County, I L
Caton Farm Road/Bruce Road Phase I Project, Will County, IL
Wetland Science Services, Environmental Scientist (1998)
Milwaukee Avenue Improvements, Vernon Hills, L ake County, I L
Busch Road/Weiland Road Intersection, Vernon Hills, IL
Clean Harbors Groundwater Monitoring, Braintree, MA
General Electric Company Groundwater Monitoring, Hudson Falls, NY
South Outer Perimeter Road Configuration and Design, West Palm Beach, FL
August 29, 2013Page l3ofl7
Army Trail Road Expansion and Resurfacing, DuPage County, IL
Project Engineer (1994-2004)
Albertsons Annual NPDES Permitting, Chehalis, WA
Albertsons Annual NPDES Permitting, Roseville, CA
Albertsons SARA Title III Permitting, Plant City, FL
Albertsons Annual NPDES Permitting, Brea, CA
Albertsons Annual NPDES Permitting, Ponka City, OK
City of Chicago Electromagnetism in Wastewater Treatment Analysis, Chicago, IL
Narragansett Bay Deep Tunnel Alternatives Analysis, Providence, RI
Navy Pier Dockwall Reconstruction, Chicago, IL
Fulton Street Viaduct Improvements, Chicago, IL
Grand Rapids Sanitary Sewer District Wastewater Treatment Plant Design, Grand Rapids, MI
Hinsdale Sanitary District Wastewater Treatment Plant Design, Hinsdale, IL
Washington Suburban Sanitary Commission Wastewater Treatment Plan Design, Alexandria, VA
City of Chicago Analysis of Zebra Mussel Effects on Lake Michigan Water Treatment Plants, Chicago, IL
EDUCATION
University of Chicago, Chicago, Illinois
Master of Public Policy in Environmental Policy, 2005
Illinois Institute of Technology, Chicago, Illinois
Master of Science in Environmental Engineering, 1995
Southern Methodist University, Dallas, Texas
Bachelor of Science in Civil Engineering, 1989
TRAINING AND POST-GRADUATE EDUCATION
University of Chicago, Chicago, Illinois
Graduate Student-at-Large, Division of Biological Sciences, Ecology Concentration, 2000-2003
August 29, 2013Page 14of 17
Technical Director
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Managing Member
Health and Safety Certifications
Red Cross First Aid/Adult CPR, 2012
OSHA 40-Hr. Hazardous Waste Operations, 2012
Federal Highway Administration, National Highway I nstitute, Arlington, Virginia
NEPA and the Transportation Decisionmaking Process, 2012
Morton Arboretum, Lisle, I llinois
Naturalist Certificate Program, 1999-2002
Wetland Training I nstitute, I nc., Glenwood, New Mexico
Planning Hydrology for Constructed Wetlands, 2008
Wetland Mitigation, Construction, and I nstallation, 2000
Wetland Plant I dentification of I llinois, 1999
USACE Wetland Delineation Manual Technical Report Y-87-1 (1987 Manual) Training, 1998
I nstitute for Wetland & Environmental Education & Research (I WEER), Leverett, Massachusetts
Corps Wetland Delineation Training, 2001
American Law I nstituteAmerican Bar Association and Environmental Law I nstitute, Philadelphia,
Pennsylvania
Wetlands Law and Regulation, 2001
Lake County Stormwater Management Commission, Libertyville, I llinois
WetPro Forum, 2002, 2003, 2005, 2006, 2009, and 2012
Designated Erosion Control I nspector Workshop, 2008
Enforcement Officer & Certified Wetland Specialist Workshop, 2007
DuPage County Department of Economic Development and Planning, Wheaton, I llinois
DuPage County Floodplain Mapping & Floodplain Permit Training, 2005
DuPage County Hydric Soils Course, 2002
I nternational Erosion Control Association, Steamboat Springs, Colorado
How to Select, I nstall, and I nspect Construction Site Erosion and Sediment Control BMP's for NPDES
Storm Water Permit Compliance, 2003
ASTM Technical & Professional Training, West Conshohocken, Pennsylvania
Environmental Site Assessment for Commercial Real Estate, 1998
Environmental Assessment Association, Alexandria, Minnesota
Performing Phase I Environmental I nspections, 1996
PSMJ Resources, I nc., Newton, Massachusetts
Project Management Bootcamp, 2002
PREVI OUS EMPLOYMENT
Cardno ENTRI X, Barrington, I llinois
Senior Consultant, February 2008 to 2013
Roux Associates, I nc., Oak Brook, I llinois
Principal Engineer, 2005 to 2008
T e c h n i c a l D i r e c t o r
I
Ma n a gi n g Me m be r
Ci vi l t e c h En gi n e e r i n g, I n c ., I t a sc a , I l l i n o i s
Sr . Pr o je c t En gi n e e r a n d We t l a n d Spe c i a l i st , 1997 t o 2005
D a m e s & Mo o r e , I n c ., Ro l l i n g Me a do ws, I l l i n o i s, a n d Ro c ky Hi l l , Co n n e c t i c ut
Pr o je c t En gi n e e r , 1994 t o 1997
A. Epst e i n a n d So n s I n t e r n a t i o n a l , I n c ., Ch i c a go , I l l i n o i s
D e si gn En gi n e e r , 1993 t o 1994
Ski dm o r e , Owi n gs a n d Me r r i l l , I n c ., Ch i c a go , I l l i n o i s
Co n t r a c t e d Ci vi l En gi n e e r , 1993
Gr e e l e y a n d Ha n se n , I n c ., Ch i c a go , I l l i n o i s
Ci vi l /En vi r o n m e n t a l En gi n e e r , 1990 t o 1992
Un i ve r si t y o f Ch i c a go , Ha r r i s Sc h o o l , Gr a dua t e Sc h o o l I n t e r n sh i ps:
USEPA, Na t i o n a l Ce n t e r fo r En vi r o n m e n t a l Ec o n o m i c s, I n n o va t i o n s a n d Em e r gi n g Ch a l l e n ge s D i vi si o n ,
Wa sh i n gt o n , D .C., 2004
Po l i c y So l ut i o n s, Lt d., Ch i c a go , I l l i n o i s, 2004
PROFESSIONAL ENGINEER LICENSES
I l l i n o i s (#062053718)
Ke n t uc ky (#25110)
T e xa s (#99018)
Mi sso ur i (#2008007654)
Okl a h o m a (#23616)
Fl o r i da (#71229)
CERT I FI CAT I ONS
Pr o fe ssi o n a l We t l a n d Sc i e n t i st , So c i e t y o f We t l a n d Sc i e n t i st s (PWS #1975)
Ce r t i fi e d We t l a n d Spe c i a l i st , La ke Co un t y, I L (#C-029)
Ce r t i fi e d We t l a n d Spe c i a l i st , Mc He n r y Co un t y, I L
Qua l i fi e d We t l a n d Re vi e w Spe c i a l i st , Ka n e Co un t y, I L (#W-072)
T r a n spo r t a t i o n Wo r ke r I de n t i fi c a t i o n Cr e de n t i a l (T WI C) Ca r d
OSHA 40-Hr . Ha za r do us Wa st e Ope r a t i o n s
Re d Cr o ss Fi r st Ai d/Adul t CPR
PUBLI C I NVOLVEMENT
Ch i c a go Wi l de r n e ss Co r po r a t e Co un c i l , Co n gr e ss Pl a n n i n g Co m m i t t e e , 2010 t o 2013
Fo x Ri ve r Ec o syst e m Pa r t n e r sh i p (FREP), Wa t e r Re so ur c e s T e a m , 2010 t o 2013
COMMUNITY APPOINTMENTS
Mi l l Cr e e k Ho m e Own e r s Asso c i a t i o n , Ge n e va , I l l i n o i s, 2012 t o Pr e se n t
Ci t y o f Ge n e va ' s Na t ur a l Re so ur c e s Co m m i t t e e , Ge n e va , I l l i n o i s, 2003 t o 2006
Techni cal Di rector I Managi ng Member
PROFESSIONAL AFFILIATIONS
Ameri can Soci ety of Ci vi l Engi neers
Soci ety of Wetl and Sci enti st
Il l i noi s Associ ati on of Fl oodpl ai n and Stormwater Management
August 29, 2013Page l7ofl7

Kane County Board Agenda

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Kane County Board Agenda

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A G E N D A

COUNTY BOARD, COUNTY OF KANE

Chairman, County Board

Kane County, Illinois

Chairman, County Board

Kane County, Illinois

S taff N ame: W i l l i am L ak e P h o ne: 630-232-5976

o n: 06/ 19/ 2014

Chairman, County Board

Kane County, Illinois

on: 106 / 24/ 2014

Chairman, County Board

Kane County, Illinois

Chairman, County Board

Kane County, Illinois

C o ns t ruct io n Levy ( levy increas e t hereaf t er

Chairman, County Board

Kane County, Illinois

Agenda Item# 14-203

Chairman, County Board

Kane County, Illinois

In/ a Appr opr iation Amount:

Chairman, County Board

Kane County, Illinois

Chairman, County Board

Kane County, Illinois

Chairman, County Board

Kane County, Illinois

Chairman, County Board

Kane County, Illinois

Sent to: Fti

001.140.140.40000SalariesYes - Staffing level was inNo001.900.900.85000

Chairman, County Board

Kane County, Illinois

on: j 06/ 25/ 2014

Chairman, County Board

Kane County, Illinois

Staff Name: F ioeO nz ick

Chairman, County Board

Kane County, Illinois

001.430.000.37080Probation Salary Reimbursement +$595,963

001.900.900.85000Contingency - Allowance for Budget Expense+$595,963

Chairman, County Board

Kane County, Illinois

001.430.430.40000Salary & Wages+$

001.800.808.99000Transfer to Other Funds+$

110.800.000.39000Transfer from Other Funds

111.800.000.39000Transfer from Other Funds+$

001.800.808.99000 Transfer to Other Funds + $

110.800.000.39000 Transfer from Other Funds + $

111.800.000.39000Transfer from Other Funds + $

001.430.433.40000 Salary & W ages + $

001.800.808.99000 Transfer to Other Funds+ $

110.800.000.39000 Transfer from Other Funds + $

111.800.000.39000 Transfer from Other Funds + $

001.430.434.40000 Salary & W ages + $

001.800.808.99000 Transfer to Other Funds + $

110.800.000.39000 Transfer from Other Funds + $

111.800.000.39000 Transfer from Other Funds + $

001.430.436.40000 Salary & W ages +

001.800.808.99000Transfer to Other Funds +

110.800.000.39000 Transfer from Other Funds + $

111.800.000.39000 Transfer from Other Funds + $

001.430.437.40000 Salary & W ages + $