DeKalb Times

DeKalb County Executive Committee met April 9.

Here is the agenda provided by the committee:

1. Roll Call

2. Approval of Agenda

3. Approval of Minutes

a. Minutes from March 12, 2025 Meeting

4. Public Comments

Any member of the public may address the Committee for up to 3 minutes on any topic of their choosing. There will be no yielding of time to other members of the public and agenda time for public comments is limited to 30 minutes in total.

5. Resolutions

a. Resolution R2025-050—A Resolution Approving the Payment of County Claims for April 2025, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging.

Due to the Finance & Administration Committee not holding a meeting in April, this item has is being brought forward to the Executive Committee for consideration.

b. Resolution R2025-051—A Resolution Approving of Settlement for Maria Meza, vs. County of DeKalb & DeKalb County Rehab and Nursing Center, Case No. 2023 LA 00061, for the Sum of One Hundred Fifty Thousand Dollars ($150,000.00).

c. Resolutions R2025-052—A Resolution Approving of settlement agreement for DeKalb County vs. DeKalb County Healthcare Holdings, et al, Case No. 2023 CH 000027, for the sum of Two Hundred and Two Thousand Five Hundred Dollars ($202,500.00).

d. Resolution R2025-053—A Resolution Authorizing the Procurement of an Air Conditioner Coil for the DCRNC Rooftop Unit from Service Concepts Inc. of Genoa, Illinois in the Amount of $35,610.00.

On March 19th, 2025, the County Board approved Resolution R2025-032 which authorized the procurement of an Air Conditioner Coil for the DCRNC Rooftop Unit above the Administration portion of the building. Due to market factors, the contractor withdrew their bid due to current market conditions. The DCRNC Maintenance Supervisor has obtained three additional quotes with the lowest responsible quote being from Service Concepts inc of Genoa, Illinois in the amount of $35,160.00. Resolution R2025-053 repeals Resolution R2025-032 authorizes the procurement of the air conditioner coil from Service Concepts inc.

e. Resolution R2025-054—A Resolution in Support of the Illinois America250 Commemoration.

On February 11th, 2025, the DeKalb County History Center provided the Committee of the Whole with an overview of the Illinois America250 Commemoration and the History Center’s plan for the Commemoration within DeKalb County. Resolution R2025-054 declares the County’s support for the Illinois America250 Commemoration initiatives.

6. Considerations

a. Budget Calendar

7. Approval of Appointments

• DeKalb Community Fire Protection District: Dave Lambert reappointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Shabbona Community Fire Protection District: Richard Lockowitz reappointed for a three year term beginning May 1, 2025 and expiring April 30, 2028.

• Cortland Community Fire Protection District: Robert Coyle reappointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Malta Community Fire Protection District: Thomas Plote appointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Sycamore Community Fire Protection District: John Weberpal appointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Waterman Fire Protection District: Dustin Miller reappointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Fairdale Light District: Stefanie Jacobson reappointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Board of Review:

o Dan Cribben reappointed for a two-year term beginning June 1, 2025 and expiring May 31, 2027

o John Linderoth reappointed for a two-year term beginning June 1, 2025 and expiring May 31, 2027

• Farmland Assessment Review Board: Richard Hoffman reappointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Kishwaukee Water Reclamation District (DeKalb Sanitary District): Dennis Collins reappointed for a three-year term beginning May 1, 2025 and expiring April 30, 2028.

• Regional Planning Commission

o John Ecker (Waterman) reappointed for a three-year term beginning April 1, 2025 and expiring March 31, 2028.

o Dan Olson (DeKalb) reappointed for a three-year term beginning April 1, 2025 and expiring March 31, 2028.

• Regional Planning Commission – Alternate:Bill Nicklas (DeKalb) reappointed for a three year term beginning April 1, 2025 and expiring March 31, 2028.

• DeKalb County Emergency Telephone Systems Board: Bart Gilmore appointed immediately to fill an unexpired three-year term until December 31, 2027.

8. Approval County Board Meeting Agenda 9. Old Business

10. New Business

11. Adjournment

https://dekalbcounty.org/wp-content/uploads/2025/04/packet-exe-04092025.pdf