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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.
R2023-08009/20/2023ApprovedA Resolution for a Jurisdictional Transfer of 0.41 mile of Stone Quarry Road to Franklin Road District.
R2023-08109/20/2023ApprovedA Resolution Entering into a Supplemental Engineering Agreement with Willett Hoffmann & Associates for Somonauk Road Culvert Replacements Section Number 19-00268-00-BR.
R2023-08209/20/2023ApprovedA Resolution Pledging Financial Commitment and Support for the Illinois Department of Transportation's Safe Routes to School Program for Plank Road Intersection Improvement.
R2023-08309/20/2023ApprovedA Resolution Entering into a Joint Funding Agreement for Construction Work with the Illinois Department of Transportation (IDOT), State of Illinois.
R2023-08409/20/2023ApprovedA 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.
R2023-08509/20/2023ApprovedA Resolution Placing the FY2024 Budget on File for Public Inspection.
R2023-08609/20/2023ApprovedA Resolution Approving an Updated Capital Asset Policy.
R2023-08709/20/2023ApprovedA Resolution Approving Amendments to the FY2023 Budget.
R2023-08809/20/2023ApprovedA 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.
R2023-08909/20/2023ApprovedA 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.
R2023-09009/20/2023ApprovedA 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.
R2023-09109/20/2023ApprovedA 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.
R2023-09209/20/2023ApprovedA 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
R2023-09309/20/2023ApprovedA 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.
R2023-09409/20/2023FailedA 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.
R2023-09509/27/2023FailedA Resolution Authorizing the DeKalb County Board Chair to Execute any Necessary Amendments to the Operating Transfer Agreement and Asset Purchase Agreement with DeKalb Healthcare Holdings, LLC to Remove and Exclude SaBa Healthcare and any individuals from SaBa Healthcare including Moshe Blonder and Aaron (Aharon) Singer from any interest in the DCRNC including Ownership, Operation or Financial Investment.
R2023-09609/27/2023FailedA Resolution Authorizing the County Administrator to Execute Documents Necessary to Modify the Certificate of Need Application for Submission to Illinois Health Facilities and Services Review Board that Reflects the Removal of Moshe Blonder and Aaron (Aharon) Singer from the Application.
R2023-09710/18/2023ApprovedA Resolution Awarding a Three-Year Contract for Professional Cleaning Services for County Facilities to Citywide Building Maintenance of Itasca, Illinois, in the Amount of $360,883.10.
R2023-09810/18/2023ApprovedA Resolution Awarding a Three-Year Contract for Generator Preventative Maintenance Service to Rush Power Systems, LLC of Belvidere, Illinois, in the Amount of $70,117.06.
R2023-09910/18/2023ApprovedA Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance for Parcel Number 13-35-201-009, Located in Shabbona, Illinois, to Gary Lintereur, in the Amount of $5,100.00.
R2023-10010/18/2023ApprovedA Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance for Parcel Number 11-03-176-001, Located in DeKalb, Illinois, to Alicia Angelica Panganiban and Daniel Panganiban, in the Amount of $927.00
R2023-10110/18/2023ApprovedA Resolution Approving the Payment of County Claims for October 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the Amount of $7,386,347.43.
R2023-10210/18/2023ApprovedA Resolution Authorizing the Procurement of Three Para-Transit Vehicles from Central States Bus Sales, LLC of Oswego, Illinois, in the Amount of $344,250
R2023-10310/18/2023Referred to Finance CommitteeA Resolution Approving Amendments to the FY2024 Preliminary Budget.
R2023-10410/18/2023ApprovedA Resolution Authorizing the Disbursement of Retention Bonus Program Funds to the Employees of the DeKalb County Rehab & Nursing Center.
R2023-10311/15/2023ApprovedA Resolution Approving Amendments to the FY2024 Preliminary Budget.
R2023-10511/15/2023ApprovedA Resolution Approving 2024 MFT General Maintenance Expenditures.
R2023-10611/15/2023ApprovedA Resolution for the Federal Highway Matching Tax Fund Balance.
R2023-10711/15/2023ApprovedA Resolution for Anticipation of FY24 Township Bridge Funds for Section 19-17129-00-BR, Pritchard Road Bridge.
R2023-10811/15/2023ApprovedA Resolution Approving a Preliminary Engineering Agreement for Anderland Road Bridge.
R2023-10911/15/2023ApprovedA Resolution Approving a Preliminary Engineering Agreement for Plank Road Intersection.
R2023-11011/15/2023ApprovedA Resolution Approving the Salaries of Elected Officials.

R2023-11111/15/2023ApprovedA Resolution Approving of the Annual Participation in the Service Program of the Office of the State's Attorneys Appellate Prosecutor.
R2023-11211/15/2023ApprovedA Resolution Approving Amendments to the FY2023 Budget.
R2023-11311/15/2023ApprovedA Resolution Approving the Payment of County Claims for November 2023, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging, in the Amount of $12,752,246.47.
R2023-11411/15/2023ApprovedA Resolution Authorizing the Increase of Daily Private Pay Resident Room Rates at the DeKalb County Rehab & Nursing Center Effective January 1, 2024.
R2023-115a12/13/2023ApprovedA Resolution Authorizing the Approval and Release of Certain Executive Session Meeting Minutes.
R2023-115b12/13/2023ApprovedA Resolution Authorizing the Destruction of Certain Executive Session Verbatim Recordings.
R2023-11611/15/2023ApprovedA Resolution Authorizing the Adoption and Implementation of Jordan Healthcare Group’s Business Plan for the DeKalb County Rehab & Nursing Center.
R2023-11711/15/2023ApprovedA Resolution Approving a Letter of Support for the Harkness Property Tax Increment Redevelopment Project Area Termination Date Extension Request.
R2023-11812/13/2023ApprovedA Resolution Authorizing the Procurement of a Bobcat L28 Small Articulated Loader from C.S.R. Bobcat Inc. of DeKalb, Illinois, in the Amount of $44,734.39.
R2023-11912/13/2023ApprovedA Resolution Authorizing the County Administrator to Execute the Certificate of Need for Submission to Illinois Health Facilities and Services Review Board.

 

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