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County Board Resolutions 2023

Resolution NumberDate ConsideredOutcomeDescription
R2023-00101/18/2023VoidedA Resolution approving of the Award of a One Cab and Chassis.
R2023-00201/18/2023ApprovedA Resolution approving an Intergovernmental Agreement for Engineering Services with the Town of Cortland.
R2023-00301/18/2023ApprovedA Resolution approving the Procurement of Life Safety Inspection Services.
R2023-00401/18/2023ApprovedA Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the 2017 Jail Expansion Bond Issue.
R2023-00501/18/2023ApprovedA Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the 2020 Nursing Home Expansion Bond Issue.
R2023-00601/18/2023ApprovedA Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the 2020A Refunding Bond Issue.
R2023-00701/18/2023ApprovedA Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the Recapture Revenues.
R2023-00801/18/2023ApprovedA Resolution Providing for the Defeasance of County Bonds and Authorizing an Escrow Deposit Agreement.
R2023-00901/18/2023ApprovedA Resolution Awarding a Contract for Financial Auditing Services
R2023-01001/18/2023ApprovedA Resolution Approving the Procurement of Freedom of Information Act Platform Software.
R2023-01101/18/2023ApprovedA Resolution Authorizing the Extension of Staff Retention Programs for Employees During the Transition of DeKalb County Rehab and Nursing Center.
R2023-01201/18/2023ApprovedA Resolution Approving Amendments to the FY2022 Budget.
R2023-01301/18/2023ApprovedA Resolution Approving Amendments to the FY2023 Budget.
R2023-01401/18/2023ApprovedA Resolution Approving the Participation in the Service Program of the Office of the State’s Attorney’s Appellate Prosecutor.
R2023-01501/18/2023ApprovedA Resolution Selecting the DeKalb County Convention and Visitors Bureau as DeKalb County’s Agency of Record for Tourism Promotions for the Illinois Office of Tourism FY2023.
R2023-01601/18/2023ApprovedA Resolution Supporting Local Control of Zoning and Land Use Affairs for DeKalb County and Opposing HB 4412.
R2023-01702/15/2023ApprovedA Resolution Approving the Procurement of Body Cameras From Axon Enterprises, Inc. of Scottsdale Arizona in the Amount Not to Exceed $205,838.70.
R2023-01802/15/2023ApprovedA Resolution Authorizing Job Reclassification for Certain AFSCME Positions in the County Clerk & Recorder’s Office.
R2023-01902/15/2023ApprovedA Resolution Authorizing an Open Purchasing Order for Procurement of Highway Department Vehicles and Equipment.
R2023-02002/15/2023ApprovedA Resolution Authorizing an Open Purchasing Order for Procurement of Facilities Management Office Vehicles and Equipment.
R2023-02102/15/2023ApprovedA Resolution Authorizing Job Reclassification for Certain AFSCME Positions in the Highway Department.
R2023-02202/15/2023Referred to Executive CommitteeA Resolution Approving an Intergovernmental Agreement for Installation and Maintenance of License Plate Readers with the City of Sycamore.
R2023-02203/15/2023ApprovedA Resolution Approving an Intergovernmental Agreement for Installation and Maintenance of License Plate Readers with the City of Sycamore.
R2023-02303/15/2023ApprovedA Resolution Approving A Letter of Intent to Enter into a Land Lease with U.S. Cellular for a Telecommunication Tower on 2,500 Square Feet on the DeKalb County Highway Department Campus, DeKalb, Illinois.
R2023-02403/15/2023ApprovedA Resolution Approving the 2023 General County Letting.
R2023-02503/15/2023ApprovedAward Resolution for 2023 Afton Road District Aggregate Project in the amount of $2,001 to Wagner Aggregate Inc. of DeKalb, Illinois.
R2023-02603/15/2023ApprovedA Resolution Awarding the Bid for the 2023 Malta Road District Aggregate Project in the amount of $109,500 to Wagner Aggregate, Inc. of DeKalb, Illinois.
R2023-02703/15/2023ApprovedA Resolution Awarding the Bid for the 2023 Paw Paw Road District Aggregate Project in the amount of $59,800 to Macklin Inc. of Rochelle, Illinois.
R2023-02803/15/2023ApprovedA Resolution Awarding the Bid for the 2023 Shabbona Road District Aggregate Project in the amount of $20,175 to Macklin Inc. of Rochelle, Illinois.
R2023-02903/15/2023ApprovedA Resolution Awarding the Bid for the 2023 South Grove Road District Aggregate Project in the amount of $25,125 to Wagner Aggregate Inc. of DeKalb, Illinois.
R2023-03003/15/2023ApprovedA Resolution Awarding the Bid for the 2023 Squaw Grove Road District Aggregate Project in the amount of $113,750 to Macklin Inc. of Rochelle, Illinois.
R2023-03103/15/2023ApprovedA Resolution Awarding the Bid for the 2023 Victor Road District Aggregate Project in the amount of $19,435 to Macklin Inc. of Rochelle, Illinois.
R2023-03203/15/2023ApprovedA Resolution Awarding the Bid for the 2023 County/Road Districts Drainage Pipe Projects in the amount of $82,497.06 to Contech Engineering Solutions, LLC of Oak Brook, Illinois.
R2023-03303/15/2023ApprovedA Resolution Authorizing Execution and Amendment of Federal 5311 Grant Agreement.
R2023-03403/15/2023ApprovedA Resolution Approving a Five-Year Extension of Life Safety Inspection Services for the DeKalb County Jail from Johnson Controls.
R2023-03503/15/2023ApprovedA Resolution Authorizing a Contribution to the DeKalb County Economic Development Corporation “Opportunity Unbound” Branding Initiative.
R2023-03603/15/2023ApprovedA Resolution Pre-Approving ARPA Transferee Grant Project Applications from Genoa, Kingston, Lee, Shabbona and Waterman.
R2023-03704/19/2023ApprovedA Resolution Awarding the 2023 Highway Department Roof Restoration Project to Energy Resource Roofing, of Chillicothe, Illinois in the amount of $140,400.
R2023-03804/19/2023ApprovedA Resolution Awarding the 2023 Chicago Road Culvert Replacement Project to Martin & Company Excavating, of Oregon, Illinois in the amount of $65,923.
R2023-03904/19/2023ApprovedA Resolution Awarding the 2023 DeKalb County Seal Coat Project to Helm Civil, of Freeport, Illinois in the amount of $2,158,149.20.
R2023-04004/19/2023ApprovedA Resolution Awarding the 2023 DeKalb County Pavement Marking Project to Countryman Inc., of Rockford, Illinois in the amount of $298,239.50.
R2023-04104/19/2023ApprovedA Resolution Awarding the 2023 DeKalb County Rejuvenator Project to Corrective Asphalt Material LLC, of South Roxana, Illinois in the amount of $447,477.42.
R2023-04204/19/2023ApprovedA Resolution Awarding the 2023 DeKalb County HMA Overlay Project to Advanced Asphalt Co., of Princeton, Illinois in the amount of $646,313.80.
R2023-04304/19/2023ApprovedA Resolution Awarding the 2023 Clinton Road District HMA Overlay Project to Advanced Asphalt Co., of Princeton, Illinois in the amount of $145,511.45.
R2023-04404/19/2023ApprovedA Resolution Awarding the 2023 Cortland Road District HMA Overlay Project to Curran Contracting Company, of Crystal Lake, Illinois in the amount of $341,362.30.
R2023-04504/19/2023ApprovedA Resolution Awarding the 2023 Franklin Road District HMA Overlay Project to Martin & Company Excavating, of Oregon, Illinois in the amount of $65,542.50.
R2023-04604/19/2023ApprovedA Resolution Awarding the 2023 Pierce Road District HMA Overlay Project to Curran Contracting Company, of Crystal Lake, Illinois in the amount of $170,302.70.
R2023-04704/19/2023ApprovedA Resolution Awarding the 2023 Shabbona Road District HMA Overlay Project to Martin & Company Excavating, of Oregon, Illinois in the amount of $72,151.80.
R2023-04804/19/2023ApprovedA Resolution Awarding the 2023 South Grove Road District HMA Overlay Project to Martin & Company Excavating, of Oregon, Illinois in the amount of $87,408.50
R2023-04904/19/2023ApprovedA Resolution Awarding the 2023 Squaw Grove Road District HMA Overlay Project to Curran Contracting Company, of Crystal Lake, Illinois in the amount of $137,775.92.
R2023-05004/19/2023ApprovedA Resolution Awarding the 2023 Sycamore Road District HMA Overlay Project to Peter Baker & Son Co., of Lake Bluff, Illinois in the amount of $532,320.96.
R2023-05104/19/2023ApprovedA Resolution Awarding the 2023 Victor Road District HMA Overlay Project to Curran Contracting Company, of Crystal Lake, Illinois in the amount of $200,812.92.
R2023-05204/19/2023ApprovedA Resolution Approving Amendments to the FY2023 Budget.
R2023-05304/19/2023ApprovedA Resolution Approving the Delinquent Property Tax Sale of Parcel Number 08-23-280-004, Located in DeKalb, Illinois, to Libra Investments, Inc. in the Amount of Eight Hundred Twenty-One Dollars and Ninety-Eight Cents.
R2023-05404/19/2023ApprovedA Resolution Approving the Payment of County Claims for April 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the amount of $ 7,783,563.60.
R2023-05504/19/2023ApprovedA Resolution Authorizing an Open Purchasing Order for FY2023 Health Department Related Advertising and Marketing with SHAW Media of Crystal Lake, Illinois, in the Amount Not to Exceed $200,000.
R2023-05604/19/2023ApprovedA Resolution Authorizing the County Administrator to Execute the Certificate of Need for Submission to Illinois Health Facilities and Services Review Board and any Ancillary Documents to Secure a Date Certain Transactional Closing.
R2023-05704/19/2023ApprovedA Resolution Approving of Metropolitan Alliance of Police, Chapter #318 Labor Contract for the Communications, Corrections, Detectives, Patrol Divisions of the Sheriff’s Office.
R2023-05805/17/2023ApprovedA Resolution to enter into a Joint Funding Agreement for State-Let Construction work through IDOT, Perry Road Bridge.
R2023-05905/17/2023ApprovedA Resolution Awarding Grant Year 2024 Senior Services Tax Levy Funding.
R2023-06005/17/2023ApprovedA Resolution Approving the Annual Renewal of CrowdStrike Antivirus Software from GovConnection, Inc. of Merrimack, New Hampshire in the Amount of $48,476.27.
R2023-06105/17/2023ApprovedA Resolution Authorizing the A Resolution Authorizing the Procurement of Computer Software from CDW Government of Chicago, Illinois and Computer Hardware from Dell Technologies of Round Rock, Texas in an Amount Not to Exceed $131,458.00 in Accordance with the County’s Computer Replacement Program.
R2023-06205/17/2023ApprovedA Resolution Approving Year-End Budget Amendments for Fiscal Year Ending December 31, 2022.
R2023-06305/17/2023ApprovedA Resolution Approving the Payment of County Claims for May 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the amount of $5,870,884.23.
R2023-06405/17/2023ApprovedA Resolution Authorizing the Allocation of Funds the County Received from the American Rescue Plan Act (ARPA) to Senior Service Programs in the Amount of $50,550.00.
R2023-06506/21/2023ApprovedA Resolution Requesting Consent from the Illinois Department of Transportation for the Reappointment of the Incumbent as County Engineer.
R2023-06606/21/2023ApprovedA Resolution Reappointing Nathan F. Schwartz, P.E. to the position of County Engineer for Six-Year Term Effective June 25, 2023.
R2023-06706/21/2023ApprovedA Resolution Awarding the purchase of a new 6-Ton Class Compact Excavator to CSR Bobcat, Inc., of DeKalb, IL in the amount of $101,047.42.
R2023-06806/21/2023ApprovedA Resolution Awarding Afton Road District Culvert Pipes Replacement Project to Martin & Company Excavating, of Oregon, IL in the amount of $143,544.
R2023-06906/21/2023ApprovedA Resolution to enter into an Intergovernmental Agreement for the Provision of Engineering Services for the Village of Kingston, Illinois in DeKalb County, Illinois.
R2023-07006/21/2023ApprovedA Resolution Authorizing Job Reclassification for a Certain AFSCME Position in the Facilities Management Office.
R2023-07106/21/2023ApprovedA Resolution Authorizing Job Reclassification for A Certain AFSCME Position in the Finance Office.
R2023-07206/21/2023ApprovedA Resolution Authoring the County Board Chair to Assign Mobile Home Tax Sale Certificate of Purchase for Parcel Number 09-29-400-016 0062O, to be Purchased by Cortland MHP LLC in the Amount of $815.00.
R2023-07306/21/2023ApprovedA Resolution Approving the Payment of County Claims for June 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the amount of $5,997,345.83.
R2023-07406/21/2023ApprovedA Resolution Pre-Approving an ARPA Transferee Grant Project Application from the Village of Maple Park, Illinois.
R2023-07508/16/2023ApprovedA Resolution Approving the Payment of County Claims for July 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the amount of $6,143,429.67.
R2023-07608/16/2023ApprovedA Resolution Approving the Payment of County Claims for August 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the Amount of $7,920,743.32.
R2023-07708/16/2023ApprovedA Resolution Approving a Joint Funding Agreement for State Let Contract for Perry Road Bridge.
R2023-07808/16/2023ApprovedA Resolution Awarding the 2023 Rollo Road Culvert Replacements Project to Martin & Company Excavating of Oregon, IL in the amount of $825,477.25.
R2023-07908/16/2023ApprovedA Resolution Increasing Election Judge Daily Compensation for DeKalb County, Illinois.
R2023-0809/20/2023ApprovedA Resolution for a Jurisdictional Transfer of 0.41 mile of Stone Quarry Road to Franklin Road District.
R2023-0819/20/2023ApprovedA Resolution Entering into a Supplemental Engineering Agreement with Willett Hoffmann & Associates for Somonauk Road Culvert Replacements Section Number 19-00268-00-BR.
R2023-0829/20/2023ApprovedA Resolution Pledging Financial Commitment and Support for the Illinois Department of Transportation's Safe Routes to School Program for Plank Road Intersection Improvement.
R2023-0839/20/2023ApprovedA Resolution Entering into a Joint Funding Agreement for Construction Work with the Illinois Department of Transportation (IDOT), State of Illinois.
R2023-0849/20/2023ApprovedA Resolution Approving a Ground Lease Agreement with USCOC of Central Illinois LLC of Chicago, Illinois for a Telecommunications Tower on 2,500 Square Feet on the DeKalb County Highway Department Campus, DeKalb, Illinois.
R2023-0859/20/2023ApprovedA Resolution Placing the FY2024 Budget on File for Public Inspection.
R2023-0869/20/2023ApprovedA Resolution Approving an Updated Capital Asset Policy.
R2023-0879/20/2023ApprovedA Resolution Approving Amendments to the FY2023 Budget.
R2023-0889/20/2023ApprovedA Resolution Authorizing the County Board Chair to Surrender the Tax Sale Certificate for Parcel Number 08-01-401-0005 2558J, Located in Sycamore, Illinois, to James & Michaelene Holub in the Amount of Six Hundred Fifty-One Dollars and Sixty Cents.
R2023-0899/20/2023ApprovedA Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance for Parcel Number 11-03-176-005, Located in DeKalb, Illinois, to Josh Holbrook, for Destan Aliu, in the Amount of Five Hundred Sixty-Eight Dollars and Forty Cents.
R2023-0909/20/2023ApprovedA Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance for Parcel Number 07-23-326-004, Located in Malta, Illinois, to AJEX INVESTMENTS LLC, S & C Renovations LLC, in the Amount of Twenty-Three Thousand Two Hundred Fifty-Two Dollars and Ninety-Seven Cents.
R2023-0919/20/2023ApprovedA Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance for Parcel Number 08-23-180-015, Located in DeKalb, Illinois, to Legend Restoration LLC, in the Amount of Fourteen Thousand Nine Hundred Forty-Three Dollars and Ninety-Two Cents.
R2023-0929/20/2023ApprovedA Resolution Approving the Payment of County Claims for September 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the Amount of $10,374,013.20
R2023-0939/20/2023ApprovedA Resolution Authorizing the Extension of the Special Use Permits Granted to DK Solar, LLC, for Solar Projects MI-21-22 & MI-21-23 in Milan Township.
R2023-0949/20/2023ApprovedA Resolution Authorizing the Extension of the Special Use Permits Granted to FFP Community Solar, LLC for the Fitzgerald-Shabbona Projects SH-21-28 & SH-21-29, in Shabbona Township.

 

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