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, February 7, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: January 3, 2024  
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 ------------------------------------------------  
American Rescue Plan  
1.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Lost  
Revenue Recoupment Funds for the Construction of a Health Department  
Facility for Kane County Residents  
2.  
3.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds for  
the Construction of a Health Department Facility for Kane County Residents  
Resolution: Authorizing an Amendment to the Agreement with the Kane County  
American Rescue Plan Consultant and Corresponding Use of Additional State  
and Local Fiscal Recovery  
Agriculture  
1.  
Resolution: Authorizing the Approval of Qualified Vendors to Provide Technical  
Services for Food and Agriculture Projects  
County Development  
1.  
Resolution: Establishing the Office of Community Reinvestment’s Finance and  
Administration Division, the Position of Assistant Director for Finance and  
Administration, and the Transfer of Workforce Development Fiscal Staff from  
the Finance Department to the Office of Community Reinvestment  
Finance  
1.  
2.  
Resolution: Approving December 2023 Claims Paid  
Resolution: Authorizing a Budget Adjustment Assigning $5 Million from Health  
Department Fund #350 Fund Balance to be Used in Capital Line Item for New  
Public Health Facility  
3.  
4.  
5.  
6.  
7.  
Resolution: Authorizing Transfer of Impact Fee Funds into North Impact Fee  
Fund #558, Central Impact Fee Fund #559, and South Impact Fee Fund #560  
Resolution: Authorizing a Contract for Kane County Air Compressor Equipment  
and Services (Bid#24-008-TS)  
Resolution: Authorizing a Contract for Kane County Fencing Repair,  
Replacement, and Installation (Bid#24-003-TS)  
Resolution: Authorizing a Contract for Window Washing Services (Bid  
#24-006-TS)  
Resolution: Authorizing a Contract for Engineering and Design for HVAC  
Systems at the Adult Justice Center (Solicitation RFQ:#23-058)  
8.  
9.  
Resolution: Authorizing the Contract for the Plato Tower Rental Lease  
Resolution: Authorizing a Contract for Kane County Animal Control Generator  
Installation Project  
10.  
11.  
12.  
13.  
14.  
15.  
Resolution: Authorizing a Contract with University of Illinois Extension to  
Provide Farm Business Training Services for Kane County Food Growers  
Resolution: Authorizing a Contract with New Venture Advisors, LLC to Provide  
Food and Agriculture Project Consulting Services  
Resolution: Authorizing a Contract with Ellen Kamps to Provide Food and  
Agriculture Project Consulting Services  
Resolution: Authorizing a Contract for Kane County Moving Services with  
Corrected Line Item  
Resolution: Authorizing a Contract Extension for Mill Creek SSA Parkway Tree  
Services  
Resolution: Authorizing a Contract Extension for Mill Creek SSA Parkway Tree  
Installation Services  
16.  
17.  
Resolution: Authorizing an Agreement with Wight and Company for the Public  
Defender Office Renovation  
Resolution: Authorizing Agreement with Illinois Department of Healthcare and  
Family Services to Allow Medicaid Presumptive Eligibility for Pregnant Woman  
Program and Family Planning Program  
18.  
19.  
Resolution: Authorizing an Intergovernmental Agreement with DuPage County  
for Juvenile Detention Services  
Ordinance: Providing for the Payment of Toll Bridge Revenue Bonds (Sales  
Tax Supported), Series 2018, of the County of Kane, Illinois, in Advance of  
Maturity, and Authorizing and Directing the Execution of an Escrow Agreement  
in Connection Therewith  
20.  
21.  
Resolution: Authorizing Payment to Onsolve for CodeRED and IPAWS for  
Kane County Office of Emergency Management out of the Public Safety Sales  
Tax Fund (125)  
Resolution: Ratifying an Emergency Purchase Affidavit to Purchase Two 2024  
Ford E-Transit-350 Cargo Vans for the Building Management Department  
22.  
23.  
Resolution: Revision to Kane County Financial Policies  
Resolution: Authorizing the Creation of a Special Revenue Fund for the  
Processing of Additional Compensation or Stipends for Certain Elected Officials  
and Department Heads  
24.  
1.  
Resolution: Adopting a Review and Approval Process for County Agreements  
Human Services  
Resolution: Amending the Personnel Policy Handbook Sections Regarding  
Extended Illness Leave  
Judicial/Public Safety  
1.  
2.  
Resolution: Authorizing FY23 Emergency Management Program Grant for the  
Office of Emergency Management  
Resolution: Authorization for the Kane County Office of Emergency  
Management to Join the G.S.A. Federal Surplus Property Program  
Public Health  
1.  
Resolution: Authorizing Increase in Headcount for New Grant-Funded Home  
Visiting Nurse  
Transportation  
1.  
2.  
Resolution: Approving Purchase of One (1) 2025 Tandem Axle Truck Cab and  
Chassis for the Kane County Division of Transportation  
Resolution: Approving Adopt-A-Highway Applicants  
3.  
Resolution: Approving Purchase of One (1) Body and Equipment Package  
Including Installation Thereof on One (1) Tandem Axle Truck Cab and Chassis  
for the Kane County Division of Transportation  
4.  
5.  
Resolution: Approving Purchase of One (1) Blend Boss 5th Generation Liquid  
Pump with Two Fill Stations for the Kane County Division of Transportation  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Statewide Planning and Research Funding for the Kane County  
Division of Transportation Asset Management Plan  
6.  
7.  
Resolution: Approving an Amendment to a Grant Agreement with the State of  
Illinois for Randall Road at Big Timber Road Intersection Improvements, Kane  
County Section No. 19-00369-01-CH  
Resolution: Authorizing Application for the U.S. Department of Transportation  
Rebuilding American Infrastructure with Sustainability and Equity (RAISE)  
Discretionary Grant Funding Program  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
1.  
Resolution: Authorizing an Agreement for Development of a Concept Plan for  
the Expansion of the Juvenile Justice Center  
2.  
Resolution: Approving a License Agreement Permitting Kane County State’s  
Attorney’s Office to License Office Space in the St. Charles Police Department  
12.  
Executive Session  
A.  
B.  
Pending Litigation  
Employment Matters  
13.  
14.  
Open Session  
Committee Reports  
A.  
B.  
Madam Chairman's Comments  
Legislative Update  
15.  
16.  
Public Comment (Non-Agenda Items)  
Adjournment