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)  
10:00 AM  
Wednesday, November 15, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: October 11, 2023  
Finance Report  
Monthly Finance Reports (attached)  
A.  
6.  
Public Comment (Agenda Items)  
7.  
Facilities Master Plan Update (Jason Dwyer, Wight & Co.)  
Executive Director's Report (R. Fahnestock)  
Judicial Campus Exterior Lighting  
8.  
9.  
10.  
Building Management (H. Thompson)  
A.  
B.  
C.  
Resolution: Authorizing a Contract for Kane County Annual Roof Inspection,  
Repair & Replacement Services  
Resolution: Authorizing Additional Funds to Kellenberger Electric for Judicial  
Technology Modernization for the Kane County 16th Judicial Circuit Court  
Resolution: Authorizing a Contract for Kane County Moving Services  
11.  
Information Technology (C. Lasky)  
A. Resolution: Authorizing Execution of a Pledge Agreement  
12.  
13.  
14.  
Mill Creek SSA (R. Fahnestock)  
Vehicles  
New Business  
A.  
Resolution: Approving an Intergovernmental Agreement Between the County of  
Kane and the Forest Preserve District of Kane County for Volunteer Stream  
Corridor Restoration Services  
B.  
Resolution: Authorizing Salary Increase for the Executive Director of  
Information Technologies and Building Management  
15.  
16.  
17.  
18.  
19.  
Old Business  
Reports Placed On File  
Executive Session (if needed)  
Public Comment (Non-Agenda Items)  
Adjournment