Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Berman, Davoust, Ford, Gumz, Kious, Kenyon, Lewis, Linder, Molina,  
Sanchez, Strathmann, Surges, & ex-officio Tepe (County Vice Chair)  
9:00 AM  
Wednesday, October 2, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: September 4, 2024  
Public Comment  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports  
A.  
8.  
PIO Update (J. Mann)  
Old Business  
9.  
10.  
New Business  
Proclaiming Operation Green Light for Veterans in Kane County, Illinois  
A.  
11.  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
Resolution: Approving and Authorizing Grant Agreements for Behavioral Health  
System Improvement Projects for the Kane County Health Department  
Administrative  
1.  
2.  
Resolution: Adoption of the Kane County Long-Range Facilities Master Plan  
Resolution: Authorizing Additional Funds for the Building Management  
Department Using the Omnia Joint Purchasing Agreement with Amazon  
Services, LLC, Online Marketplace  
3.  
Resolution: Authorizing a Contract for Kane County’s Adult Justice Center’s  
Domestic Hot Water Project with 1 Source Mechanical, Inc. (BID# 24-052-TS)  
4.  
5.  
6.  
Resolution: Authorizing a Contract for Building Management Flooring Services  
with Mazarini, Inc. (BID# 24-042-TK)  
Resolution: Authorizing Additional Funds for Engineering and Design for HVAC  
Systems with Kluber at the Adult Justice Center (RFQ# 23-058)  
Resolution: Authorizing a Contract with Valdes Architecture and Engineering  
for Engineering and Design for HVAC Systems at Kane County Facilities (RFQ#  
23-058)  
7.  
8.  
Resolution: Authorizing an Agreement with Wight and Company for the  
Renovation of the Public Defender's Office Project  
Resolution: Authorizing Purchase of Technology Solutions to Optimize  
Integrated Communications (Equipment, Products, or Services) from Zetron,  
Inc. for the Information Technologies Department  
9.  
Resolution: Authorizing Additional Funds from FY2024 Mill Creek SSA Budget  
for Kane County Mill Creek SSA Engineering Firm Services with Hampton,  
Lenzini and Renwick, Inc. (HLR) (RFP# 23-016)  
10.  
Resolution: Authorizing a Contract Extension for the Mill Creek SSA Holiday  
Lights & Decor Services with It's a Wonderful Light (BID# 22-029)  
Energy/Environmental  
1.  
Resolution: Approving a Change Order with Confluence Climate Consultants,  
LLC.  
Finance  
1.  
2.  
Resolution: Approving August 2024 Claims Paid  
Ordinance: Authorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage  
Increase  
3.  
4.  
Resolution: Authorizing a Merit Increase Pool for Kane County Departments  
Resolution: Authorizing the County to Contract with Humana Inc. to Provide the  
2025 Healthcare Continuation Coverage for Medicare Eligible Retired and  
Disabled Employees and Surviving Spouses  
5.  
6.  
Resolution: Approving the Kane County Per Diem Meal Rates for Calendar  
Year 2025  
Resolution: Authorizing the Creation of a Position of Fatality Review Manager  
for the Kane County Health Department  
7.  
8.  
Resolution: Authorizing IMRF Benefit Protection Leave  
Resolution: Authorizing Houston-Galveston Area Council (H-Gac) Purchasing  
Cooperative Agreement  
9.  
Resolution: Approving Transfer and Payment in Accordance to the Agreed  
Order for Case No. 13 L 134  
10.  
11.  
12.  
Resolution: Authorizing Subaward Agreement with the Metropolitan Mayors  
Caucus to Perform Recycling Education and Outreach in Kane County  
Resolution: Authorization to Enter into Annual Kane County Health Department  
Grant Agreements  
Resolution: Authorizing Execution of a Grant Agreement with Lighthouse  
Recovery, Inc. to Expand Medication Assisted Recovery Services and  
Appropriation of Funds  
13.  
14.  
Resolution: Authorizing Transfer of Transportation Capital Fund #540 into  
Transportation Sales Tax Fund #305  
Resolution: Authorizing a Contract with Tech Applications & Consulting, LLC  
for the 3DEP LIDAR Project (BID# 24-053-KK)  
Jobs  
1.  
2.  
Resolution: Adopting a Kane County Economic Development Strategic Plan  
Resolution: Approving and Authorizing the Execution of an Agreement  
Between the County of Kane and the Kane County Economic Development  
Corporation for Funding of Economic Development Purposes  
Judicial/Public Safety  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Resolution: Authorizing a Radio Tower Agreement with the Village of Maple  
Park  
Resolution: Authorizing a Supplemental Services Agreement Between Kane  
County and the Village of Wayne for the Police Records Management  
Resolution: Authorizing a Supplemental Services Agreement Between Kane  
County and the Village of Hampshire for the Police Records Management  
Resolution: Authorizing a Supplemental Services Agreement Between Kane  
County and the Village of Maple Park for the Police Records Management  
Resolution: Authorizing a Supplemental Services Agreement Between Kane  
County and the Village of Pingree Grove for the Police Records Management  
Resolution: Authorizing a Supplemental Services Agreement Between Kane  
County and the Village of Campton Hills for the Police Records Management  
Resolution: Authorizing a Proclamation for Probation and Pretrial Supervision  
Week  
Public Health  
1.  
1.  
Resolution: Authorizing Agreement Between Kane County Health Department  
and Association for Individual Development (AID) for Naloxone Vending  
Machines  
Transportation  
Resolution: Approving Purchase of Six (6) 2025 Tandem Axle Truck Cab and  
Chassis for the Kane County Division of Transportation  
2.  
3.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving an Agreement with Iteris, Inc. of Santa Ana, California  
for Transportation Systems Management and Operations (TSMO) Services,  
Kane County Section No. 24-00365-09-EG  
4.  
Resolution: Approving an Agreement with Atlas Technical Consultants, LLC of  
Chicago, Illinois for Network Operations Management Engineering Services,  
Kane County Section No. 24-00365-05-EG  
5.  
6.  
Resolution: Approving an Intergovernmental Agreement with the City of Aurora  
for Orchard Road Fence Replacement  
Resolution: Approving an Amendment to the Agreement with BLA, Inc. of  
Itasca, Illinois for On-Call Design Engineering Services, Kane County Section  
No. 21-00537-00-ES  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
1.  
Resolution: Authorizing Grand Victoria Riverboat Funding for External Projects  
for FY2024  
12.  
13.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
14.  
Adjournment