Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Administration Committee  
Agenda  
KIOUS, Juby, Arroyo, Berman, Garcia, Gumz, Young, ex-officios Roth (County Vice Chair)  
and Pierog (County Chair)  
10:30 AM  
Friday, February 14, 2025  
County Board Room  
2025 Committee Goals  
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Invest in the county capital assets through the Five-Year Capital Plan using capital and  
American Rescue Plan funding to replace major mechanical systems including heating, air  
conditioning, fire safety, and water systems identified for replacement by condition  
assessments.  
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Invest in scheduled lifecycle replacement of county computer systems, network  
infrastructure, and telephone systems.  
Upgrade and maintain all county software, applications, and databases to provide  
continuity of operations for the county offices and departments and the visiting public.  
Provide a secure computing and online environment for the county offices and  
departments and the visiting public.  
Update and maintain the Five-Year Capital Plan, Facilities Condition Assessments,  
and Building Utilization Assessments.  
Promote the county’s ability to license fiber optic network infrastructure assets for the  
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development of Kane County.  
_______________________________________________________________________  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: January 15, 2025  
Public Comment  
Finance Report  
Monthly Finance Reports  
Executive Director's Report (R. Fahnestock)  
Presentation: Kane County Facilities Planning  
Building Management (R. Fahnestock)  
Presentation: Kane County Electric Program  
A.  
7.  
8.  
A.  
A.  
B.  
Resolution: Authorizing a Contract Extension for Architect, Engineer, and  
Construction Manager Services Contract(s) with Wight & Company, Healy  
Bender, Patton & Been, Inc., and Helmuth, Obata & Kassabuam, Inc. (HOK)  
(RFQ# 42-020)  
9.  
Information Technology (C. Lasky)  
A.  
Resolution: Authorizing Execution of a Master Intergovernmental Cooperative  
Purchasing Agreement and Other Documents Necessary to Participate in a  
Purchasing Cooperative with AT&T and Authorizing the Purchase of  
Telecommunications Services Under SAID Agreement by Kane County (not  
attached)  
B.  
Resolution: Authorizing Contract Extension for Low Voltage Data Cabling and  
Structured Network Cable Engineering Services with Blade Electric &  
Technologies  
10.  
11.  
Mill Creek SSA (R. Fahnestock)  
Vehicles  
A.  
Resolution: Approving the Purchase of Seven Replacement Vehicles For the  
Kane County Sheriff’s Office  
12.  
New Business  
A. Resolution: Repealing Resolution 22-439 Authorizing the Combining of the  
Positions of Executive Director of Information Technologies and Executive  
Director of Building Management  
13.  
14.  
15.  
16.  
Old Business  
Reports Placed On File  
Executive Session (if needed)  
Adjournment