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, February 4, 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: January 7, 2026  
Public Comment  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports  
A.  
8.  
9.  
PIO Update (J. Mann)  
Old Business  
A.  
ARPA Update (S. Fahnestock)  
10.  
11.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Administration  
A.  
B.  
C.  
Resolution: Ratifying an Emergency Purchase Affidavit to Purchase Two 2026  
Ford F-250s for the Building Management Department from Tera Automotive  
Ford  
Resolution: Ratifying an Emergency Purchase Affidavit to Purchase  
Restoration Services for the Building Management Department from Belfor  
Property Restoration  
Resolution: Authorizing a Contract for Lawn Maintenance and Landscaping  
Services with Ratliff Landscaping, Inc. for Kane County Facilities (RFP#  
25-042-DH)  
D.  
E.  
F.  
Resolution: Authorizing Additional Funds for Microsoft Enterprise Licensing for  
Microsoft Applications and Operating System Software  
Resolution: Approving the Purchase of Nine Replacement Vehicles by the  
Kane County Sheriff’s Office  
Resolution: Approving an Intergovernmental Agreement Between the County of  
Kane and the Forest Preserve District of Kane County for Volunteer Site  
Restoration Services at the Kane County Recycling Center Property  
County Development  
A.  
B.  
Resolution: Approving Substantial Amendment to the Program Year 2024  
Annual Action Plan (Community Development Block Grant)  
Resolution: Approving a Contract Extension with GMCI for the Continued  
Marketing of the Fabulous Fox! National Water Trail  
Energy/Environmental  
A.  
Resolution: Authorizing a Contract with Sustained Ability Construction for  
Professional Services Related to Kane County Energy Audit and Rebate  
Program  
Finance  
A.  
B.  
C.  
Resolution: Approving December 2025 Claims Paid  
Resolution: Approving Personal Expense Voucher Reimbursement Requests  
Resolution: Authorizing the Creation of a Program Training Specialist Position  
in the Workforce Development Department Funded Through the Workforce  
Innovation and Opportunity Act (WIOA)  
D.  
Resolution: Authorizing the Creation of a Senior Staff Accountant Position in  
the Workforce Development Department Funded Through the Workforce  
Innovation and Opportunity Act (WIOA)  
E.  
F.  
Resolution: Authorizing a Budget Adjustment to Appropriate Remaining Grant  
Funds from the Coroner’s Office FY25 Budget to its FY26 Budget  
Resolution: Authorizing a Budget Adjustment to Reclassify Budgeted FY26  
Grant Funds  
G.  
H.  
Resolution: Authorizing Receipt of the Court Improvement Program Grant  
Resolution: Authorizing an Intergovernmental Agreement with Douglas County  
for Juvenile Detention Services  
I.  
Resolution: Authorizing an Intergovernmental Agreement with De Witt County  
for Juvenile Detention Services  
J.  
Resolution: Authorizing Funding for the Village of Big Rock Route 30 Storm  
Sewer Project Under the Cost-Share Drainage Program and Fee In Lieu of  
Detention Funding  
K.  
L.  
Resolution: Authorizing an Emergency Appropriation and Budget Adjustment  
for the Elgin Satellite Health Department Office Renovation  
Resolution: Authorizing a Professional Services Proposal with Wight and  
Company for the Elgin Satellite Health Department Office Renovation Design  
M.  
Resolution: Authorizing Execution of Collective Bargaining Agreement for Kane  
County Health Department  
Judicial/Public Safety  
A.  
B.  
C.  
D.  
Resolution: Authorizing the Renewal of the Contract with Flock Group, Inc. by  
the Kane County Sheriff’s Office  
Resolution: Notification of Renewal of Drug And Alcohol Evaluation and  
Referral Services, RFQ 33-021  
Ordinance: Repealing Section 2-7 of the Kane County Code (Foster Care  
Support Rate)  
Ordinance: Modifying Section 2-7-1 of the Kane County Code (Youth Home  
Boarding Rate)  
Judicial/Public Safety Strategic Planning & Technology Commission  
A.  
Ordinance: Restating and Amending Ordinances 20-296, 18-419,14-168,  
14-12, 13-27, And 11-400 Establishing the Judicial and Public Safety Strategic  
Planning and Technology Commission  
Transportation  
A.  
B.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving an Agreement with Genuine Parts Company, D/B/A  
Napa Auto Parts of Atlanta, Georgia for Non-OEM Auto Parts and Supplies for  
the Kane County Division of Transportation  
C.  
D.  
Resolution: Approving an Intergovernmental Agreement Between the County of  
Kane and the City of Geneva for Access to Kirk Road at Division Street  
Resolution: Approving an Intergovernmental Agreement Between the County of  
Kane and the Village of Montgomery for Access to Orchard Road from Jericho  
Road to U.S. Route 30  
E.  
Ordinance: Amending the Kane County Code to Prohibit Parking on Red Haw  
Lane from Thornwood Drive to Thornapple Road in St. Charles Township  
F.  
Resolution: Approving an Agreement with WBK Engineering, LLC of St.  
Charles, Illinois for Phase III Construction Engineering Services for Kirk Road at  
Douglas Road Intersection Improvement, Kane County Section No.  
24-00377-01-CH  
G.  
Resolution: Approving an Agreement with Applied Pavement Technology, Inc.  
of Champaign, Illinois for Pavement Management Services, Kane County  
Section No. 25-00586-00-EG  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
B.  
C.  
D.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Authorizing Contract Amendment with Kerber, Eck, & Braeckel to  
Provide Financial, Accounting, and Consulting Services for Workforce  
Development Department  
E.  
F.  
G.  
Ordinance: Authorizing Revision to the Kane County Financial Policies Related  
to Travel  
Proclamation Recognizing February 2026 as National Black History Month in  
Kane County  
Vote to Approve Travel Purpose and Evaluation Form for Myrna Molina  
12.  
13.  
14.  
Executive Session  
A.  
Release of Closed Session Minutes  
Open Session  
A.  
Vote on Release of Closed Session Minutes  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
15.  
Adjournment