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, September 4, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: August 7, 2024  
Public Comment (Agenda Items)  
Public Comment (Non-Agenda Items)  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports  
A.  
9.  
PIO Update (J. Mann)  
Old Business  
10.  
11.  
New Business  
A.  
B.  
C.  
Discussion of Free Speech Zone Areas (J. Mosser)  
2024 Proclamation of Hispanic Heritage Month in Kane County, Illinois  
Proclamation Recognizing September 11, 2024, as Patriot Day - A Day of  
Remembrance - in Kane County, Illinois  
Proclamation Commemorating “Constitution and Citizenship Day” and  
“Constitution Week” in Kane County, Illinois  
D.  
12.  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
2.  
3.  
4.  
Resolution: Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Revenue Loss Recoupment Fund 356 to Fund 001 and  
from Fund 001 to Fund 500 to Fund Judicial Center Water Quality  
Improvements for the Kane County Building Management Department  
Resolution: Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Revenue Loss Recoupment Fund 356 to Fund 001 to  
Fund 420 to Fund Countywide Wetland Resources Mapping Update for the  
Kane County Department of Environmental & Water Resources  
Resolution: Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Lost Revenue Recoupment Fund 356 to Fund 001 to  
Fund 405 to Fund the Kane County Unstudied Floodplain Mapping Initiative for  
the Kane County Department of Environmental & Water Resources  
Resolution: Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Revenue Loss Recoupment Fund 356 to Fund 001 to  
Fund 650 to Fund the Recycling Contractual Services and Commodities for the  
Kane County Department of Environmental & Water Resources  
5.  
6.  
7.  
8.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Environmental and Water Resources to Fund the Base Flood Benchmarking for  
the Kane County Department of Environmental & Water Resources  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Kane County Satellite Offices Building in Elgin HVAC System Renovations  
for the Kane County Building Management Department  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund HVAC Improvements at the 3rd Street Courthouse (Part 2) for the Kane  
County Building Management Department  
Resolution: Amending Resolution 24-175 Authorizing the Use of State and  
Local Fiscal Recovery Funds to Fund Adult Justice Center Domestic Hot Water  
Improvements for the Kane County Building Management Department to  
Increase the ARPA Award Amount by $1,000,000  
9.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Services for Adults with Disabilities for Fox Valley Sheltered Workshop  
Non-Profit Organization in Kane County  
10.  
11.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund the Flag Monument Project for the Fox Valley Patriotic Organization in  
Kane County  
Resolution: Authorizing Awards For Behavioral Health System Improvement  
Grants and the Execution of Behavioral Health System Improvement Grant’s  
Agreements  
12.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds and  
Agreement with Jasculca Terman Strategic Communications for the Kane  
County Health Department ARPA Behavioral Health System Improvement  
Initiative  
Finance  
1.  
2.  
Resolution: Approving July 2024 Claims Paid  
Resolution: Adopting Requests for County Offices and Departments for  
Proposed Reductions in the Preparation of the FY2025 County Budget  
3.  
Ordinance: Authorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage  
Increase  
4.  
5.  
6.  
Ordinance: Adopting the Fiscal Year 2025 Annual Appropriations and Budget  
Resolution: Approving the FY2025 Draft Budget to be Placed on Public Display  
Resolution: Authorizing an Intergovernmental Agreement with Mason County  
for Juvenile Detention Services  
7.  
8.  
9.  
Resolution: Authorizing a Contract for Building Management Snow Plowing  
Services with Winter Services, LLC (BID# 24-039-TK)  
Resolution: Approving FY2025 Operations and Maintenance Agreement with  
USGS for the Stream and Rainfall Gages  
Resolution: Authorizing Expenditure of Funds for HVAC Maintenance, Repair,  
Supplies, and Equipment with Trane US, Inc. Through Omnia for the Building  
Management Department  
10.  
11.  
Resolution: Authorizing the Purchase of Body Scanners for the Juvenile Justice  
Center  
Resolution: Authorizing the Submission to the Electors of the County of Kane  
by Referendum on the April 1, 2025, Consolidated Election Ballot the Question  
of Imposing a 0.75% Special County Retailers’ Occupation Tax for Public Safety  
Purposes  
12.  
Resolution: Authorizing Finance Committee Workflow to Adhere to Kane  
County Code 2-48  
13.  
14.  
Resolution: Authorizing Updated Capital Projects from the Capital Fund  
Ordinance: Increasing GIS Fee  
Legislative  
1.  
Resolution: Supporting State Legislation Authorizing Counties to Lease  
Buildings and Land  
Transportation  
1.  
2.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Supplemental Appropriation for the Ride-In-Kane  
Program  
3.  
Resolution: Approving a Resolution Appropriating Funds to the Central  
Community Unit School District 301 for Plato Road Improvements  
4.  
5.  
6.  
Resolution: Naming a New Highway as “Dauberman Road”  
Resolution: Naming a New Highway as “Longmeadow Parkway”  
Resolution: Establishing County Highway No. 86 (Longmeadow Parkway) as a  
Freeway  
7.  
Resolution: Approving an Intergovernmental Agreement with the Road District  
of Blackberry Township for the Brundidge Road Wayside Horn System  
Replacement  
8.  
Resolution: Approving a Phase I Engineering Services Agreement with BLA,  
Inc. of Itasca, Illinois for Randall Road at US Route 20 Interchange  
Improvements, Kane County Section No. 19-00520-00-CH  
9.  
Resolution: Approving an Agreement with AECOM Technical Services, Inc. of  
Lisle, Illinois for Asset Management Program Services, Kane County Section  
No. 24-00570-00-AM  
10.  
11.  
12.  
13.  
Resolution: Approving an Amendment to the Agreement with Stantec  
Consulting Services, Inc. for Toll Bridge Operations Support Services, Kane  
County Section No. 21-00215-27-MS  
Resolution: Approving a Contract for Construction with Alliance Contractors,  
Inc. of Woodstock, Illinois for Hughes Road over Blackberry Creek Bridge  
Repair Project, Kane County Section No. 24-00571-00-BR  
Resolution: Approving a Contract for Construction with Curran Contracting  
Company of Crystal Lake, Illinois for Burlington Road at Bolcum Road  
Roundabout Repair Project, Kane County Section No. 24-00572-00-SM  
Resolution: Approving Acquisition of Highway Right of Way for Randall Road at  
Illinois Route 72, Elgin, Illinois, Kane County Section No. 19-00514-00-WR,  
Parcel No. 1PK0001-A, -B, -C, -D  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
1.  
2.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds and  
a Contract Between Kane County and Changing Environments, Inc. dba Soofa  
for the Lease of Twelve (12) Solar Powered Soofa Signs for Kane County  
Development and Community Services Department’s ARPA Fabulous Fox!  
Water Trail Promotion Project  
Resolution: Authorizing Grand Victoria Riverboat Funding for Internal Projects  
for FY2025  
3.  
Resolution: Amending Resolution 24-305 Authorizing the Use of State and  
Local Fiscal Recovery Revenue Loss Recoupment Funds to Fund the  
Transitional Housing Program for the Kane County Sheriff’s Office to Correct  
Amount Authorized and Add Budget Table  
4.  
5.  
6.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
13.  
14.  
15.  
Executive Session  
A. The Appointment, Employment, Compensation, Discipline, Performance, or  
Dismissal of Specific Employees  
Open Session  
A. Resolution: Certifying Names to Take the Examination for County Engineer  
(not attached)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
16.  
Adjournment