Government Center
719 S. Batavia Ave., Bldg. A
Geneva, IL 60134
Kane County
KC Administration Committee
Agenda
KIOUS, Juby, Berman, Davoust, Ford, Gumz, Young, ex-officios Pierog (County Chair) and
Tepe (County Vice Chair)
10:30 AM
Wednesday, April 10, 2024
County Board Room
1.
2.
3.
4.
5.
6.
7.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: March 15, 2024
Public Comment (Agenda Items)
Public Comment (Non-Agenda Items)
Finance Report
Monthly Finance Reports (attached)
A.
8.
Facilities Master Plan Update (Jason Dwyer, Wight & Co.)
Executive Director's Report (R. Fahnestock)
Building Management (H. Thompson)
9.
10.
Presentation: Judicial Center Exterior Lighting Project (H. Files)
A.
B.
Resolution: Authorizing a Contract for Kane County Judicial Center Exterior
Lighting Project with Fitzgerald's Electric Contracting, Inc. and the Building
Management Department (BID# 24-020-TK)
11.
Information Technology (C. Lasky)
A.
Resolution: Authorizing Number of Procurement Cards Issued to the
Geographic Information System (GIS) Division of the Information Technologies
Department and Each of their Transaction Limits
B.
Resolution: Authorizing Expenditure of Funds for Documents and Records
Management with Laserfiche Through OMNIA Partners (Contract #01-158)
12.
13.
14.
Mill Creek SSA (R. Fahnestock)
Vehicles
New Business