Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Gumz, Juby, Kious, Lenert, Lewis, Linder, Molina, Sanchez,  
Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)  
9:00 AM  
Wednesday, April 8, 2026  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: March 4, 2026  
Public Comment  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports  
A.  
8.  
PIO Update (J. Mann)  
Old Business  
9.  
10.  
11.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
A.  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and Family Guidance Center  
B.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $342,506 (Three Hundred Forty-Two  
Thousand Five Hundred Six Dollars) from the Kane County 16th Judicial Circuit  
Court’s Judicial Technology Modernization ARPA Project to Kane County  
Building Management Department’s Jail Tower A&B HVAC System  
Improvement’s ARPA Project  
C.  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and Plum Tree Child and Adolescent Psychology  
D.  
E.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $65,497 (Sixty-Five Thousand Four Hundred  
Ninety-Seven Dollars) from the Kane County 16th Judicial Circuit Court’s  
Judicial Technology Modernization ARPA Project to Kane County Building  
Management Department’s Sheriff’s Office HVAC System Renovations ARPA  
Project  
Resolution: Authorizing the Kane County ARPA Program to Re-Direct  
Remaining ARPA Funds from Completed ARPA Projects Between the Amounts  
of $.01 (One Cent) and $50 (Fifty Dollars) to Other ARPA Projects and Directing  
the ARPA Program to Bring a Resolution to the Kane County Board at the end  
of the Program with all These Re-Directed Amounts to be Ratified  
Administration  
A.  
Resolution: Authorizing the Purchase of Products and Services Through the  
Amazon Business Online Marketplace for the Building Management Department  
(Contract No. R-TC-17006)  
B.  
C.  
Ordinance: Authorizing a Farmland Lease and License of Parcel 0932300013  
Located at the Northeast Corner of Route 38 and Peck Road  
Resolution: Authorizing a Contract Extension for Kane County Plumbing  
Maintenance & Repair Services with Key Construction Group, Inc., Hartwig  
Mechanical, Inc., and R.J. O'Neil, Inc. for the Kane County Building  
Management Department (BID# 23-001)  
D.  
Resolution: Authorizing Purchase of Mailing and Postage Equipment and  
Technology for the Building Management Department (Contract No.  
070125-PIT)  
E.  
F.  
G.  
Resolution: Authorizing Expenditure of Funds for Computer Hardware and  
Services with Insight Public Sector Through OMNIA (Contract No. 23-6692-03)  
Resolution: Authorizing Expenditure of Funds for Computer Software and  
Services with Insight Public Sector Through OMNIA (Contract No. 23-6692-03)  
Resolution: Authorizing Purchase of Documents and Records Management  
with Laserfiche Through OMNIA for the Information Technologies Department  
(Contract No. 01-158)  
H.  
I.  
Resolution: Authorizing the Purchase of Technology Products, Solutions, and  
Related Services for the Information Technologies Department (Contract No.  
23-6692-01)  
Resolution: Authorizing the Purchase of Products and Services Through the  
Amazon Business Online Marketplace for the Information Technologies  
Department (Contract No. R-TC-17006)  
J.  
Resolution: Approving Accessibility Efforts Related to the County of Kane  
Website and Agendas for the Kane County Board and its Committees  
K.  
Resolution: Authorizing a Contract for Landscape Maintenance Services for the  
Mill Creek Special Service Area with Langton Group (RFP# 26-010-TL)  
Agriculture  
A.  
B.  
Resolution: Authorizing the Approval of Qualified Vendors to Provide Technical  
Services for Food and Agriculture Projects in Kane County  
Resolution: Authorizing a Contract with [Consultants TBD] to Provide Food and  
Agriculture Project Consulting Services  
County Development  
A.  
B.  
Ordinance: Amending Chapter 6 of the Kane County Code Buildings and  
Building Regulations: Article IV Fees  
Resolution: Establishing the Official Road Name for a Segment of Illinois Route  
31 in Unincorporated Kane County  
Energy/Environmental  
A.  
Resolution: Authorizing Agreement with The Battery Network, Inc. for  
Reimbursement of Collection Costs for Batteries Collected by Kane County for  
Recycling  
B.  
C.  
Resolution: Supporting SB3915/HB4546 to Create a Manufacturer-Funded  
Household Hazardous Waste Stewardship Program in Illinois  
Resolution: Supporting HB4652 to Create a Manufacturer-Funded Electronic  
Smoking Device Stewardship Program in Illinois  
Finance  
A.  
B.  
Resolution: Approving February 2026 Claims Paid  
Ordinance: Authorizing Revision to the Kane County Financial Policies Related  
to Travel  
C.  
D.  
E.  
F.  
Resolution: Authorizing an Intergovernmental Agreement with Warren County  
for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with McDonough  
County for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Knox County for  
Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Henderson  
County for Juvenile Detention Services  
G.  
Resolution: Authorizing an Intergovernmental Agreement with Hancock County  
for Juvenile Detention Services  
H.  
I.  
Resolution: Authorizing an Intergovernmental Agreement with Fulton County  
for Juvenile Detention Services  
Resolution: Authorizing a Contract with Connor & Gallagher OneSource, Inc.  
for Health Insurance Broker and Consultant Services  
J.  
K.  
Resolution: Authorizing an Intergovernmental Agreement with the City of  
Aurora for Lead Service Line Replacement on Solfisburg Avenue  
Resolution: Approving an Agreement with Eisner Advisory Group LLC (EAG) to  
Provide Professional Software Implementation Services to the Finance  
Department  
Judicial/Public Safety  
A.  
B.  
Resolution: Authorizing the Renewal of the GrayKey Digital Forensics License  
by the Kane County Sheriff’s Office  
Resolution: Authorizing a One-Year Contract Extension with Wellpath, LLC, for  
Kane County Jail Medical Services  
Transportation  
A.  
B.  
Resolution: Approving the Purchase of One (1) 2026 Ford F-250 Truck Cab  
and Body for the Kane County Division of Transportation - Unit 47  
Resolution: Reappropriating Funds and Amending Resolution 19-452 with V3  
Companies, Ltd. of Woodridge, Illinois for On-Call Design Engineering Services,  
Kane County Section No. 19-00519-00-ES  
C.  
D.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving the Purchase of One (1) 2026 Falcon 2T1B Propane  
Fire Asphalt Repair Hot Box for the Kane County Division of Transportation  
E.  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Engineering and Construction for Kirk Road at Douglas  
Road, Kane County Section No. 24-00377-01-CH  
F.  
G.  
H.  
I.  
Resolution: Approving an Intergovernmental Agreement Between the County of  
Kane and the City of Geneva for Access to Fabyan Parkway at Kautz Road  
Ordinance: Approving a School Zone Speed Limit Alteration, Kirk Road from  
500 Feet North of Foxfield Drive to Majestic Oaks Drive  
Ordinance: Approving an Alteration of Speed Limit, Kirk Road from Majestic  
Oaks Drive to IL Route 64/Main Street  
Resolution: Approving a Contract for Construction with Corrective Asphalt  
Materials, LLC of South Roxana, Illinois for the 2026 Kane County Rejuvenator  
Project, Kane County Section No. 26-00000-02-GM  
J.  
K.  
L.  
Resolution: Approving an Agreement for Phase I Engineering Services with  
Michael Baker International, Inc. of Chicago, Illinois for the Randall Road Over  
UPRR at Keslinger Road Bridge Improvements, Kane County Section No.  
25-00587-00-BR  
Resolution: Approving a Phase III Construction Engineering Services  
Agreement with Alfred Benesch and Company, Inc. of Chicago, Illinois for the  
Randall Road at Hopps Road Grade Separation Project, Kane County Section  
No. 19-00511-00-CH  
Resolution: Approving a Grade Separation Agreement and Permanent  
Easement Deed with the Chicago Central & Pacific Railroad (CC&P) for the  
Randall Road at Hopps Road Intersection Improvement and Grade Separation  
Project, Kane County Section No. 19-00511-00-CH  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
B.  
C.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Authorizing a Resolution to Execute an Agreement Between the  
County of Kane and La Voz De Esperanza in the Amount of $65,000.00 to  
Support Organizational Development to Serve Families in Kane County  
D.  
E.  
Resolution: Authorizing Process and Payment for Tax Bill Postage  
Resolution: Authorizing a Contract for Consultant and Project Management  
Services with Defin.Net Solutions, Inc. for the Information Technologies  
Department (RFP# 26-018-TL)  
F.  
Resolution: Authorizing the Human Resources Department to Develop Cost  
Reducing Plan Design Change Options for Kane County’s Employee Medical  
Plan  
Proclaiming April 10, 2026, as the 25th Anniversary of the Farmland Protection  
Program  
G.  
Proclaiming April 12-18, 2026 National Public Safety Telecommunicator Week  
Vote to Approve Travel Purpose and Evaluation Form for Corinne M. Pierog  
H.  
I.  
12.  
13.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
14.  
Adjournment