Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Berman, Gumz, Juby, Kious, Lewis, Linder, Molina, Sanchez,  
Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)  
9:00 AM  
Wednesday, January 8, 2025  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: December 4, 2024  
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 ------------------------------------------------  
County Development  
A.  
A.  
Ordinance: Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the County Development  
Committee  
Executive  
Proclamation Recognizing January 2025 as National Poverty Awareness Month  
in Kane County, Illinois  
Finance  
A.  
B.  
Resolution: Approving November 2024 Claims Paid  
Resolution: Emergency Appropriation for Transfer of Funds from the FEMA PA  
Fund #358 to the General Fund - General Account #001  
C.  
D.  
E.  
Resolution: Emergency Appropriation and Budget Adjustment for the Coroner  
DOJ Morgue Tech Grant  
Resolution: Authorizing New Account Code and Reclassification of Budgeted  
Amounts for Coroner’s Health Opiate Grant  
Resolution: Reappropriating Funds and Amending Resolution No. 23-76 -  
Approving a Contract for Construction with Curran Contracting Company of  
Crystal Lake, Illinois for Dauberman Road Extension, Kane County Section No.  
15-00277-01-BR  
F.  
Resolution: Authorizing Execution of Collective Bargaining Agreement Between  
County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor  
Committee (Kane County Sheriff’s Office Maintenance and Janitor Unit)  
G.  
H.  
I.  
Resolution: Acceptance and Use of Trust Donation Made to Animal Control  
Resolution: Authorizing Contract Extension of Aerial Orthoimagery  
Resolution: Authorizing Opioid Response Community Implementation Project  
J.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
K.  
L.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Judicial/Public Safety  
A.  
A.  
Resolution: Authorizing Contract Extension for Medical Services for the  
Juvenile Justice Center  
Transportation  
Resolution: Approving Appropriation of the County Engineer’s Salary and  
Authorizing the Transfer of Funds Therefore, Kane County Section No.  
25-00000-00-CS and 25-CS089-00-AC  
B.  
C.  
D.  
Resolution: Approving FY2025 County Maintenance MFT Appropriation, Kane  
County Section No. 25-00000-00-GM  
Resolution: Approving FY2025 County Maintenance MFT Appropriation, Kane  
County Section No. 25-00000-00-RF  
Resolution: Approving an Agreement with Genuine Parts Company dba Napa  
Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for the  
Kane County Division of Transportation  
E.  
Resolution: Approving an Appropriation for Chicago Metropolitan Agency for  
Planning (CMAP)  
F.  
G.  
H.  
I.  
Resolution: Approving an Amendment to the Intergovernmental Agreement  
with the State of Illinois for Statewide Planning and Research Funding for the  
Kane County Division of Transportation Asset Management Plan  
Resolution: Approving a Contract for Construction with Martam Construction,  
Inc. of Elgin, Illinois for the Bunker Road Extension Project, Kane County  
Section No. 14-00275-01-PV  
Resolution: Approving an Agreement for On-Call Traffic/Safety Engineering  
Services with Thomas Engineering Group, LLC of Oak Brook, Illinois, Kane  
County Section No. 24-00494-02-EG  
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. 1PK0005 and 1PK0005TE  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
Resolution: Approving a FY25 Budget Adjustment to the Enterprise Surcharge  
Fund for the Implementation of a USDA Composting and Food Waste  
Reduction Grant Program  
B.  
Resolution: Ratifying an Emergency Purchase Affidavit for the Purchase of  
Fiscal Management and Staff Training Services for the Office of Community  
Reinvestment  
12.  
13.  
Executive Session (If Needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
14.  
Adjournment