Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Administration Committee  
Meeting Minutes  
KIOUS, Juby, Berman, Davoust, Ford, Gumz, Young, ex-officios Pierog (County Chair) and  
Tepe (County Vice Chair)  
Wednesday, November 15, 2023  
10:00 AM  
County Board Room  
1.  
2.  
Call To Order  
Chairman Kious called the meeting to order at 10:26 AM.  
Roll Call  
Board Member Chris Kious, Board Member Leslie Juby, Dale  
Berman, Mark Davoust, Ron Ford, David Young, Corinne M.  
PRESENT:  
Pierog and Vern Tepe  
Michelle Gumz  
REMOTE:  
Also present: Co. Bd. members Allan, Linder; ITD/BLD Exec. Dir. Fahnestock & staff  
Thompson, Files, Roff, Clark, Braski, Peters; Environ. & Water Res. staff Linke; ASA  
Ford, Vargas*; Spec. ASA Shepro; and members of the press and public.  
3.  
4.  
Remote Attendance Requests  
Chairman Kious announced the remote attendance requests for today's meeting. He  
asked the Committee if there were any objections to Committee Member Gumz  
attending today's meeting remotely. There were no objections.  
Approval of Minutes: October 11, 2023  
RESULT:  
APPROVED BY VOICE VOTE  
Ron Ford  
MOVER:  
Dale Berman  
SECONDER:  
5.  
6.  
Finance Report  
Monthly Finance Reports  
A.  
Chairman Kious stated the monthly financial reports were on file. No additional  
report was made.  
Public Comment (Agenda Items)  
None.  
7.  
8.  
Facilities Master Plan Update (Jason Dwyer, Wight & Co.)  
BLD staff Files provided a Facilities Master Plan update. She stated that a presentation  
on the alternatives for the Facilities Master Plan will be given at the next Committee of  
the Whole meeting. They are continuing to look into other options to solve space needs  
issues throughout the County, which could include the possibility of leasing or utilizing  
existing buildings.  
Executive Director's Report (R. Fahnestock)  
ITD/BLD Exec. Dir. Fahnestock provided his Executive Director's report. He stated that  
his departments have been working through the FY24 budget with the Finance  
Department. They are also preparing for year-end. He anticipates presenting good  
news to the Administration Committee at the next meeting. The departments have  
been doing a great job at mobilizing the money and putting it to work. The departments  
have spent this last month getting the Mill Creek Special Service Area (MCSSA) Levy  
taken care of. A public hearing was conducted and the MCSSA levy and budget will be  
placed at the next County Board agenda for approval. Fahnestock highlighted the work  
that has been done by the Building Management (BLD) and Information Technologies  
(ITD) Departments. He spoke on the upcoming resolution regarding the Judicial Center  
technology modernization. He provided additional information on the electrical  
upgrades that will be occurring. He explained that his team has been working with Fin.  
Exec. Dir. Hopkinson on what the capital plan will look like going forward as they  
rebuild five-year capital plans and take into consideration some things like depreciation  
of assets and their life cycles. There goal is to start this process early to be prepared  
for next year's budget process. Lastly, Fahnestock explained that conversations have  
been had about the County's Strategic Plan. Madam Chairman Pierog has asked for  
some preliminary research done on how that would evolve. The Strategic Plan would  
encompass the strategy vision and how they would accomplish this with other  
offices/departments. Fahnestock announced today is the Geographic Information  
Systems (GIS) Day. They will be hosting the event in the auditorium from 10:00 a.m. to  
2:00 p.m. Fahnestock provided additional information of what this event will be  
presenting. He invited the Committee to participate in GIS Day.  
9.  
Judicial Campus Exterior Lighting  
BLD staff Files provided a presentation on the Judicial Campus (JC) Exterior Lighting  
project. The FY24 Budget has allocated $1.4M to address lighting at the JC. After the  
exterior lighting has been updated, Building Management (BLD) will address the interior  
lighting. The interior lighting at the JC and the Juvenile Justice Center (JJC) will be  
replaced with LEDs. The reason for this project is due to safety and liability issues on  
campus. If visiting the western third of the campus at night, it is rather dark, as many of  
the light poles have been compromised. Referencing a picture, Files shared that the  
electrical wiring within the electrical poles were failing. The BLD needed to rewire and  
drill into the poles, which caused erosion of the poles themselves. This caused many to  
fall. There is an illumination recommendation for judicial campuses of 2.3 foot candle,  
which will be the ultimate goal for the Kane County JC. Additionally, this new lighting  
will be compliant with the Dark Sky Ordinance with using the 3K warm lighting. It will  
have decreased energy use overall with auto-eye sensor. This will allow the County to  
turn on and off with daylight and will have the ability to dim lights at night in areas that  
have little to no movement. The existing lighting layout at the JC has 117 poles, but the  
new project will have one additional pole with 40 less heads and decreased wattage.  
Finally, BLD will look into the facade and landscape lighting. Many of these have been  
damaged. This project will go out to bid and then brought forth to the Administration  
Committee for approval.  
10.  
Building Management (H. Thompson)  
Authorizing a Contract for Kane County Annual Roof Inspection, Repair &  
Replacement Services  
A.  
KC Finance and Budget Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Finance and Budget Committee  
Dale Berman  
MOVER:  
Mark Davoust  
SECONDER:  
Chris Kious, Board Member Juby, Board Member Berman, Board  
Member Davoust, Board Member Ford, Board Member Gumz  
and Board Member Young  
AYE:  
Authorizing Additional Funds to Kellenberger Electric for Judicial Technology  
Modernization for the Kane County 16th Judicial Circuit Court  
B.  
KC Finance and Budget Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Finance and Budget Committee  
Mark Davoust  
MOVER:  
Michelle Gumz  
SECONDER:  
Chris Kious, Board Member Juby, Board Member Berman, Board  
Member Davoust, Board Member Ford, Board Member Gumz  
and Board Member Young  
AYE:  
Authorizing a Contract for Kane County Moving Services  
C.  
BLD Dir. Thompson addressed questions and comments from the Committee.  
Discussion ensued.  
KC Finance and Budget Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Finance and Budget Committee  
Dale Berman  
MOVER:  
Ron Ford  
SECONDER:  
Chris Kious, Board Member Juby, Board Member Berman, Board  
Member Davoust, Board Member Ford and Board Member  
Young  
AYE:  
Board Member Gumz  
AWAY:  
11.  
Information Technology (C. Lasky)  
Authorizing Execution of a Pledge Agreement  
A.  
ITD/BLD Exec. Dir. Fahnestock provided additional information on this  
resolution. Fahnestock addressed questions and comments from the  
Committee.  
KC Finance and Budget Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Finance and Budget Committee  
Dale Berman  
MOVER:  
Mark Davoust  
SECONDER:  
Chris Kious, Board Member Juby, Board Member Berman, Board  
Member Davoust, Board Member Ford, Board Member Gumz  
and Board Member Young  
AYE:  
12.  
13.  
Mill Creek SSA (R. Fahnestock)  
None.  
Vehicles  
None.  
14.  
New Business  
Approving an Intergovernmental Agreement Between the County of Kane and  
A.  
the Forest Preserve District of Kane County for Volunteer Stream Corridor  
Restoration Services  
Environ. Mgmt. staff Linke explained that today is the deadline to receive  
proposals from contractors on the stabilization work along Geneva Creek. As  
part of that, Kane County has the larger stream corridor that straddles County  
property and Forest Preserve property. With this agreement, the County is  
looking to leverage some volunteer efforts to do some additional clearing of the  
invasive and nuisance plant species along the stream channel. The County was  
looking into developing their own volunteer program, but have come to realize  
that there is not enough time to properly train and certify volunteers. The Kane  
County Forest Preserve District has offered to collaborate and offer their existing  
volunteer network. This agreement would allow the County to coordinate with  
the Forest Preserve to utilized their trained staff and volunteers. This project  
would begin at the beginning of the year and would continue as volunteers are  
willing and able to provide the clean up.  
KC Executive Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Executive Committee  
Ron Ford  
MOVER:  
Mark Davoust  
SECONDER:  
Chris Kious, Board Member Juby, Board Member Berman, Board  
Member Davoust, Board Member Ford, Board Member Gumz  
and Board Member Young  
AYE:  
Authorizing Salary Increase for the Executive Director of Information  
Technologies and Building Management  
B.  
Committee Chairman Kious and Madam Chairman Pierog provided additional  
information on this resolution.  
KC Finance and Budget Committee  
RESULT:  
TO:  
MOVED FORWARD BY ROLL CALL VOTE  
KC Finance and Budget Committee  
Mark Davoust  
MOVER:  
Dale Berman  
SECONDER:  
Chris Kious, Board Member Juby, Board Member Berman, Board  
Member Davoust, Board Member Ford, Board Member Gumz  
and Board Member Young  
AYE:  
15.  
16.  
Old Business  
None.  
Reports Placed On File  
RESULT:  
APPROVED BY VOICE VOTE  
Mark Davoust  
Dale Berman  
MOVER:  
SECONDER:  
17.  
18.  
19.  
Executive Session (if needed)  
None.  
Public Comment (Non-Agenda Items)  
None.  
Adjournment  
RESULT:  
APPROVED BY VOICE VOTE  
Dale Berman  
Mark Davoust  
MOVER:  
SECONDER:  
This meeting was adjourned at 10:49 AM.  
Savannah Valdez  
Recording Secretary