County Board Resolutions 2023
| Resolution Number | Date Considered | Outcome | Description |
|---|---|---|---|
| R2023-001 | 01/18/2023 | Voided | A Resolution approving of the Award of a One Cab and Chassis. |
| R2023-002 | 01/18/2023 | Approved | A Resolution approving an Intergovernmental Agreement for Engineering Services with the Town of Cortland. |
| R2023-003 | 01/18/2023 | Approved | A Resolution approving the Procurement of Life Safety Inspection Services. |
| R2023-004 | 01/18/2023 | Approved | A Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the 2017 Jail Expansion Bond Issue. |
| R2023-005 | 01/18/2023 | Approved | A Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the 2020 Nursing Home Expansion Bond Issue. |
| R2023-006 | 01/18/2023 | Approved | A Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the 2020A Refunding Bond Issue. |
| R2023-007 | 01/18/2023 | Approved | A Resolution Abating the Entire Property Tax Levy for the 2022 Tax Year for the Recapture Revenues. |
| R2023-008 | 01/18/2023 | Approved | A Resolution Providing for the Defeasance of County Bonds and Authorizing an Escrow Deposit Agreement. |
| R2023-009 | 01/18/2023 | Approved | A Resolution Awarding a Contract for Financial Auditing Services |
| R2023-010 | 01/18/2023 | Approved | A Resolution Approving the Procurement of Freedom of Information Act Platform Software. |
| R2023-011 | 01/18/2023 | Approved | A Resolution Authorizing the Extension of Staff Retention Programs for Employees During the Transition of DeKalb County Rehab and Nursing Center. |
| R2023-012 | 01/18/2023 | Approved | A Resolution Approving Amendments to the FY2022 Budget. |
| R2023-013 | 01/18/2023 | Approved | A Resolution Approving Amendments to the FY2023 Budget. |
| R2023-014 | 01/18/2023 | Approved | A Resolution Approving the Participation in the Service Program of the Office of the State’s Attorney’s Appellate Prosecutor. |
| R2023-015 | 01/18/2023 | Approved | A 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. |
| R2023-016 | 01/18/2023 | Approved | A Resolution Supporting Local Control of Zoning and Land Use Affairs for DeKalb County and Opposing HB 4412. |
| R2023-017 | 02/15/2023 | Approved | A Resolution Approving the Procurement of Body Cameras From Axon Enterprises, Inc. of Scottsdale Arizona in the Amount Not to Exceed $205,838.70. |
| R2023-018 | 02/15/2023 | Approved | A Resolution Authorizing Job Reclassification for Certain AFSCME Positions in the County Clerk & Recorder’s Office. |
| R2023-019 | 02/15/2023 | Approved | A Resolution Authorizing an Open Purchasing Order for Procurement of Highway Department Vehicles and Equipment. |
| R2023-020 | 02/15/2023 | Approved | A Resolution Authorizing an Open Purchasing Order for Procurement of Facilities Management Office Vehicles and Equipment. |
| R2023-021 | 02/15/2023 | Approved | A Resolution Authorizing Job Reclassification for Certain AFSCME Positions in the Highway Department. |
| R2023-022 | 02/15/2023 | Referred to Executive Committee | A Resolution Approving an Intergovernmental Agreement for Installation and Maintenance of License Plate Readers with the City of Sycamore. |
| R2023-022 | 03/15/2023 | Approved | A Resolution Approving an Intergovernmental Agreement for Installation and Maintenance of License Plate Readers with the City of Sycamore. |
| R2023-023 | 03/15/2023 | Approved | A 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. |
| R2023-024 | 03/15/2023 | Approved | A Resolution Approving the 2023 General County Letting. |
| R2023-025 | 03/15/2023 | Approved | Award Resolution for 2023 Afton Road District Aggregate Project in the amount of $2,001 to Wagner Aggregate Inc. of DeKalb, Illinois. |
| R2023-026 | 03/15/2023 | Approved | A 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. |
| R2023-027 | 03/15/2023 | Approved | A 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. |
| R2023-028 | 03/15/2023 | Approved | A Resolution Awarding the Bid for the 2023 Shabbona Road District Aggregate Project in the amount of $20,175 to Macklin Inc. of Rochelle, Illinois. |
| R2023-029 | 03/15/2023 | Approved | A 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. |
| R2023-030 | 03/15/2023 | Approved | A 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. |
| R2023-031 | 03/15/2023 | Approved | A Resolution Awarding the Bid for the 2023 Victor Road District Aggregate Project in the amount of $19,435 to Macklin Inc. of Rochelle, Illinois. |
| R2023-032 | 03/15/2023 | Approved | A 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. |
| R2023-033 | 03/15/2023 | Approved | A Resolution Authorizing Execution and Amendment of Federal 5311 Grant Agreement. |
| R2023-034 | 03/15/2023 | Approved | A Resolution Approving a Five-Year Extension of Life Safety Inspection Services for the DeKalb County Jail from Johnson Controls. |
| R2023-035 | 03/15/2023 | Approved | A Resolution Authorizing a Contribution to the DeKalb County Economic Development Corporation “Opportunity Unbound” Branding Initiative. |
| R2023-036 | 03/15/2023 | Approved | A Resolution Pre-Approving ARPA Transferee Grant Project Applications from Genoa, Kingston, Lee, Shabbona and Waterman. |
| R2023-037 | 04/19/2023 | Approved | A Resolution Awarding the 2023 Highway Department Roof Restoration Project to Energy Resource Roofing, of Chillicothe, Illinois in the amount of $140,400. |
| R2023-038 | 04/19/2023 | Approved | A Resolution Awarding the 2023 Chicago Road Culvert Replacement Project to Martin & Company Excavating, of Oregon, Illinois in the amount of $65,923. |
| R2023-039 | 04/19/2023 | Approved | A Resolution Awarding the 2023 DeKalb County Seal Coat Project to Helm Civil, of Freeport, Illinois in the amount of $2,158,149.20. |
| R2023-040 | 04/19/2023 | Approved | A Resolution Awarding the 2023 DeKalb County Pavement Marking Project to Countryman Inc., of Rockford, Illinois in the amount of $298,239.50. |
| R2023-041 | 04/19/2023 | Approved | A Resolution Awarding the 2023 DeKalb County Rejuvenator Project to Corrective Asphalt Material LLC, of South Roxana, Illinois in the amount of $447,477.42. |
| R2023-042 | 04/19/2023 | Approved | A Resolution Awarding the 2023 DeKalb County HMA Overlay Project to Advanced Asphalt Co., of Princeton, Illinois in the amount of $646,313.80. |
| R2023-043 | 04/19/2023 | Approved | A Resolution Awarding the 2023 Clinton Road District HMA Overlay Project to Advanced Asphalt Co., of Princeton, Illinois in the amount of $145,511.45. |
| R2023-044 | 04/19/2023 | Approved | A 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. |
| R2023-045 | 04/19/2023 | Approved | A Resolution Awarding the 2023 Franklin Road District HMA Overlay Project to Martin & Company Excavating, of Oregon, Illinois in the amount of $65,542.50. |
| R2023-046 | 04/19/2023 | Approved | A 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. |
| R2023-047 | 04/19/2023 | Approved | A Resolution Awarding the 2023 Shabbona Road District HMA Overlay Project to Martin & Company Excavating, of Oregon, Illinois in the amount of $72,151.80. |
| R2023-048 | 04/19/2023 | Approved | A 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 |
| R2023-049 | 04/19/2023 | Approved | A 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. |
| R2023-050 | 04/19/2023 | Approved | A 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. |
| R2023-051 | 04/19/2023 | Approved | A 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. |
| R2023-052 | 04/19/2023 | Approved | A Resolution Approving Amendments to the FY2023 Budget. |
| R2023-053 | 04/19/2023 | Approved | A 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. |
| R2023-054 | 04/19/2023 | Approved | A 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. |
| R2023-055 | 04/19/2023 | Approved | A 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. |
| R2023-056 | 04/19/2023 | Approved | A 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. |
| R2023-057 | 04/19/2023 | Approved | A Resolution Approving of Metropolitan Alliance of Police, Chapter #318 Labor Contract for the Communications, Corrections, Detectives, Patrol Divisions of the Sheriff’s Office. |
| R2023-058 | 05/17/2023 | Approved | A Resolution to enter into a Joint Funding Agreement for State-Let Construction work through IDOT, Perry Road Bridge. |
| R2023-059 | 05/17/2023 | Approved | A Resolution Awarding Grant Year 2024 Senior Services Tax Levy Funding. |
| R2023-060 | 05/17/2023 | Approved | A Resolution Approving the Annual Renewal of CrowdStrike Antivirus Software from GovConnection, Inc. of Merrimack, New Hampshire in the Amount of $48,476.27. |
| R2023-061 | 05/17/2023 | Approved | A 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. |
| R2023-062 | 05/17/2023 | Approved | A Resolution Approving Year-End Budget Amendments for Fiscal Year Ending December 31, 2022. |
| R2023-063 | 05/17/2023 | Approved | A 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. |
| R2023-064 | 05/17/2023 | Approved | A 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. |
| R2023-065 | 06/21/2023 | Approved | A Resolution Requesting Consent from the Illinois Department of Transportation for the Reappointment of the Incumbent as County Engineer. |
| R2023-066 | 06/21/2023 | Approved | A Resolution Reappointing Nathan F. Schwartz, P.E. to the position of County Engineer for Six-Year Term Effective June 25, 2023. |
| R2023-067 | 06/21/2023 | Approved | A 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. |
| R2023-068 | 06/21/2023 | Approved | A Resolution Awarding Afton Road District Culvert Pipes Replacement Project to Martin & Company Excavating, of Oregon, IL in the amount of $143,544. |
| R2023-069 | 06/21/2023 | Approved | A Resolution to enter into an Intergovernmental Agreement for the Provision of Engineering Services for the Village of Kingston, Illinois in DeKalb County, Illinois. |
| R2023-070 | 06/21/2023 | Approved | A Resolution Authorizing Job Reclassification for a Certain AFSCME Position in the Facilities Management Office. |
| R2023-071 | 06/21/2023 | Approved | A Resolution Authorizing Job Reclassification for A Certain AFSCME Position in the Finance Office. |
| R2023-072 | 06/21/2023 | Approved | A 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. |
| R2023-073 | 06/21/2023 | Approved | A 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. |
| R2023-074 | 06/21/2023 | Approved | A Resolution Pre-Approving an ARPA Transferee Grant Project Application from the Village of Maple Park, Illinois. |
| R2023-075 | 08/16/2023 | Approved | A 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. |
| R2023-076 | 08/16/2023 | Approved | A 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. |
| R2023-077 | 08/16/2023 | Approved | A Resolution Approving a Joint Funding Agreement for State Let Contract for Perry Road Bridge. |
| R2023-078 | 08/16/2023 | Approved | A Resolution Awarding the 2023 Rollo Road Culvert Replacements Project to Martin & Company Excavating of Oregon, IL in the amount of $825,477.25. |
| R2023-079 | 08/16/2023 | Approved | A Resolution Increasing Election Judge Daily Compensation for DeKalb County, Illinois. |
| R2023-080 | 9/20/2023 | Approved | A Resolution for a Jurisdictional Transfer of 0.41 mile of Stone Quarry Road to Franklin Road District. |
| R2023-081 | 9/20/2023 | Approved | A Resolution Entering into a Supplemental Engineering Agreement with Willett Hoffmann & Associates for Somonauk Road Culvert Replacements Section Number 19-00268-00-BR. |
| R2023-082 | 9/20/2023 | Approved | A Resolution Pledging Financial Commitment and Support for the Illinois Department of Transportation's Safe Routes to School Program for Plank Road Intersection Improvement. |
| R2023-083 | 9/20/2023 | Approved | A Resolution Entering into a Joint Funding Agreement for Construction Work with the Illinois Department of Transportation (IDOT), State of Illinois. |
| R2023-084 | 9/20/2023 | Approved | A 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. |
| R2023-085 | 9/20/2023 | Approved | A Resolution Placing the FY2024 Budget on File for Public Inspection. |
| R2023-086 | 9/20/2023 | Approved | A Resolution Approving an Updated Capital Asset Policy. |
| R2023-087 | 9/20/2023 | Approved | A Resolution Approving Amendments to the FY2023 Budget. |
| R2023-088 | 9/20/2023 | Approved | A 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. |
| R2023-089 | 9/20/2023 | Approved | A 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. |
| R2023-090 | 9/20/2023 | Approved | A 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. |
| R2023-091 | 9/20/2023 | Approved | A 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. |
| R2023-092 | 9/20/2023 | Approved | A 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 |
| R2023-093 | 9/20/2023 | Approved | A 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. |
| R2023-094 | 9/20/2023 | Approved | A 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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