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, August 2, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: July 5, 2023  
Public Comment (Agenda Items)  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports (attached)  
A.  
8.  
PIO Update (J. Mann)  
Old Business  
9.  
10.  
11.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Executive  
1.  
2.  
Resolution: Appointing Constantine “Dino” Konstans to the Board of Review  
Resolution: Appointment of Member of the Board of Review (Michael E.  
Madziarek, CIAO)  
Finance  
1.  
2.  
Resolution: Approving June 2023 Claims Paid  
Resolution: Authorizing Budget Notation for Approved ARPA Award Amounts  
(RES 23-272) for Veterans’ Service Organizations Grant Program  
3.  
Resolution: Authorizing a Budget Adjustment for Sustainability Manager Salary  
for the Department of Environmental & Water Resources  
4.  
5.  
6.  
7.  
Resolution: Authorizing a Budget Adjustment for the Kane County State’s  
Attorney’s Office Weed and Seed Program  
Resolution: Authorizing FY23 Budget Adjustment for AOIC Modernization  
Grant  
Resolution: Approving a Budget Adjustment for the Village of Big Rock DCEO  
Grant Administration with the Office of Community Reinvestment  
Resolution: Authorizing the County to Contract with Humana Inc. to Provide the  
2024 Healthcare Continuation Coverage for Medicare Eligible Retired and  
Disabled Employees and Surviving Spouses  
8.  
Resolution: Authorizing a Contract for Kane County Wall Finishing and Painting  
Services  
9.  
Resolution: Authorizing Contract for Prison Rape Elimination Act (PREA)  
Resident Reporting Services for the Juvenile Justice Center  
10.  
11.  
Resolution: Authorizing a Contract Extension for Kane County Carpet  
Replacement  
Resolution: Authorizing Contract Extension for Medical Services for the  
Juvenile Justice Center  
12.  
13.  
Resolution: Authorizing a Continuation of Contract with Paymentus Corporation  
Resolution: Authorizing Renewal of a Support Services Contract for the  
Homeless Management Information System  
14.  
Resolution: Authorizing an Agreement with Hart Intercivic for the Upgrade of  
the Kane County Voting System, Hardware, Software, and Related Services and  
Corresponding Budget Adjustment  
15.  
16.  
Resolution: Authorizing an Intergovernmental Agreement with Kendall County  
for Juvenile Detention Services  
Resolution: Authorizing an Amendment to the Kane County Adult Justice  
Center’s Contract with Aramark Correctional Services LLC to Provide Food  
Services at the Kane County Juvenile Justice Center  
17.  
18.  
19.  
Resolution: Authorizing to Receive Grant Funding from Grant #21-203121  
Construction of a Multi-Use Facility at the Kane County Judicial Center Campus  
Resolution: Authorizing Funding for the State’s Attorney Collaborative  
Diversion Buildout at the Kane County Branch Court Facility  
Ordinance: Amending Chapter 2, Article VI, Division 3 of the Kane County  
Code to Establish Responsible Bidder Requirements on Public Works Projects  
Human Services  
1.  
Resolution: Authorizing Contract for Workers Compensation and Liability  
Claims Third Party Administrator  
Judicial/Public Safety  
1.  
2.  
Resolution: Authorizing the Appointment of Manuel Olalde to the Kane County  
Sheriff’s Office Merit Commission to Fill a Vacated Term  
Resolution: Authorizing a Proclamation for Probation and Pretrial Supervision  
Week  
Legislative  
1.  
Resolution: Supporting State Legislation Authorizing the Licensing of  
County-Owned Fiber-Optics Infrastructure to Private Entities  
Transportation  
1.  
2.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving an Amendment to the Agreement with Byrne Software  
Technologies, Inc. of Chesterfield, Missouri for Permit Software and  
Implementation Services, Kane County Section No. 21-00530-00-MS  
3.  
Resolution: Approving a Phase II Engineering Services Agreement with  
Christopher B. Burke Engineering, Ltd. of Rosemont, Illinois for Randall Road at  
Hopps Road Intersection Improvements, Kane County Section No.  
19-00511-00-CH  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
12.  
13.  
Executive Session  
Open Session  
A.  
Vote on Release of Closed Session Minutes  
14.  
15.  
16.  
Committee Reports  
Public Comment (Non-Agenda Items)  
Adjournment