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, September 11, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: August 14, 2024  
Public Comment  
Finance Report  
Monthly Finance Reports  
Facilities Master Plan Update (Jason Dwyer, Wight & Co.)  
Adoption of the Kane County Long-Range Facilities Master Plan  
A.  
7.  
A.  
8.  
9.  
Executive Director's Report (R. Fahnestock)  
Building Management (R. Fahnestock)  
A.  
B.  
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  
C.  
D.  
E.  
F.  
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)  
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)  
G.  
H.  
Resolution: Authorizing an Agreement with Wight and Company for the  
Renovation of the Public Defender's Office Project  
POW/MIA Recognition Day Ceremony  
10.  
11.  
12.  
Information Technology (C. Lasky)  
A.  
B.  
Resolution: Authorizing Purchase of Technology Solutions to Optimize  
Integrated Communications (Equipment, Products, or Services) from Zetron,  
Inc. for the Information Technologies Department  
Resolution: Authorizing a Contract with Tech Applications & Consulting, LLC  
for the 3DEP LIDAR Project (BID# 24-053-KK)  
Mill Creek SSA (R. Fahnestock)  
A.  
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)  
B.  
Resolution: Authorizing a Contract Extension for the Mill Creek SSA Holiday  
Lights & Decor Services with It's a Wonderful Light (BID# 22-029)  
Vehicles  
A. Resolution: Approving Purchase of Six (6) 2025 Tandem Axle Truck Cab and  
Chassis for the Kane County Division of Transportation  
13.  
14.  
15.  
16.  
New Business  
Old Business  
Reports Placed On File  
Executive Session  
Purchase or Lease of Real Property for the Use of the Public Body  
A.  
17.  
Adjournment