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, June 5, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: May 8, 2024  
Public Comment (Agenda Items)  
Public Comment (Non-Agenda Items)  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports  
A.  
9.  
PIO Update (J. Mann)  
Old Business  
10.  
11.  
12.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
2.  
3.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Building Toward the Future Project for Public Action to Deliver Shelter  
(PADS) of Elgin  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund the Community Mental Health Funding Bridge Project for Elgin Township  
and the Elgin Township Community Mental Health Board  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund 2023 HVAC Improvements at the County Clerk’s Office for the Kane  
County Building Management Department  
4.  
5.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund HVAC Improvements at Court Services for the Kane County Building  
Management Department  
Resolution: Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund  
001 to Capital Projects Fund 500 to Fund Exterior Envelope Pipe Chase  
Improvement at the Kane County Jail For the Kane County Building  
Management Department  
6.  
Resolution: Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund  
001 to Capital Projects Fund 500 to Fund ADA Accessible Ramp at the Adult  
Justice Center for the Kane County Building Management Department  
7.  
8.  
9.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Sally Port HVAC System Improvements at the Kane County Jail for the  
Kane County Building Management Department  
Resolution: Amending Resolution 23-497 Authorizing the Use of State and  
Local Fiscal Recovery Funds to Fund Addressing Behavioral Health Needs of  
Kane County Residents for the Kane County Health Department  
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.  
1.  
1.  
Resolution: Approving Two Applicants for Protection Through the Farmland  
Protection Program  
County Development  
Resolution: Amending the Housing and Community Development Consolidated  
Plan  
Energy/Environmental  
Resolution: Adopting a Kane County Climate Action Implementation Plan  
Finance  
1.  
2.  
Resolution: Approving April 2024 Claims Paid  
Resolution: Amending the Growing for Kane Fund FY2024 Budget to Account  
for the Land Transfer Navigator Grant Program  
3.  
4.  
Resolution: Authorizing the AOIC Modernization Funding Allocation  
Resolution: Creating a Special Revenue Fund and Budget for DUI Court within  
Court Services  
5.  
Resolution: Authorizing Acceptance of FY25 Firearm Safe Storage Strategies  
6.  
Resolution: Authorizing Acceptance of the Illinois Department of Public Health  
LHD Respiratory Surveillance and Outbreak Response (RSORG-25) Grant  
7.  
Resolution: Authorizing Opioid Response Community Implementation Project-  
Line Item Transfer to Coroner  
8.  
Resolution: Emergency Appropriation and Budget Adjustment Request  
Amending Resolution No. 24-076  
9.  
Resolution: Authorizing Agreements for Workforce Innovation and Opportunity  
Act and Trade Adjustment Act Programs for Program Year 2024  
10.  
11.  
12.  
13.  
14.  
Resolution: Authorizing Judicial Facility Construction Funds for General  
Construction Services with MRRW Construction (BID# 23-032)  
Resolution: Authorizing MRRW Construction Services for the Judicial  
Technology Modernization ARPA Project (BID# 23-032)  
Resolution: Authorizing Contract for Psychiatric Services for the Juvenile  
Justice Center  
Resolution: Amending a Contract with Ellen Kamps to Provide Additional Food  
and Agriculture Project Consulting Services  
Resolution: Authorizing a Contract for Kane County Emergency  
Communications for Uninterruptable Power Supply (UPS) System  
Replacements with Installation (RFP# 24-031-TK)  
15.  
Resolution: Authorizing a Contract for Kane County Emergency  
Communications for Professional Services for Mental Health and Therapy  
Counseling  
16.  
17.  
18.  
Resolution: Authorizing an Agreement with Docusign Inc. for Electronic  
Signature Software and Services  
Resolution: Authorizing the Interlocal Purchasing System (TIPS) National  
Purchasing Cooperative Agreement  
Resolution: Authorizing Purchase of Technology Product Solutions and  
Related Services for the Information Technologies Department with Carahsoft  
Technology Corporation Through Omnia Partners (Contract# 23-6692-01)  
19.  
20.  
21.  
22.  
Resolution: Authorizing the Purchase of Two Vehicles for the Office of  
Emergency Management  
Resolution: Authorizing Job Title and Pay Grade Changes for the Information  
Technologies Department  
Resolution: Authorizing a Pay Adjustment for Equity within a Pay Grade for a  
Promotion in the Building Management Department  
Resolution: Authorizing the Issuance of a Request for Proposals for External  
Compensation Analysis and Review of Position Grading  
23.  
24.  
Ordinance: Creating Illinois Residency Requirements for County Employees  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
25.  
26.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Judicial/Public Safety  
1.  
2.  
Resolution: Adopting the 2024 Natural Hazard Mitigation Plan  
Resolution: Adopting the Illinois Emergency Management Mutual Aid System  
Intergovernmental Service Agreement  
3.  
1.  
1.  
Resolution: Authorizing an Agreement to Extend the Professional Healthcare  
Services Agreement Between the County of Kane and the Kane County Child  
Advocacy Center and the Board of Trustees of the University of Illinois  
Public Service  
Ordinance: Repealing Section 14-2 of the Kane County Code (Licenses for  
Raffles) and Replacing it with a New Section 14-2: Licenses for Raffles and  
Poker Runs.  
Transportation  
Resolution: Authorizing Job Position and Title Changes for the Kane County  
Division of Transportation  
2.  
3.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Technical Services Agreement Between the Regional  
Transportation Authority and the County of Kane for the Ride in Kane Program,  
Contract Number S5310-2021-11, Federal Project Number IL-2022-025,  
FY2020-21 Section 5310 Mobility Management (Transfer Funds)  
4.  
Resolution: Approving a Technical Services Agreement Between the Regional  
Transportation Authority and the County of Kane for the Ride in Kane Program,  
Contract Number S5310-2021-12, Federal Project Number IL-2022-025, Phase  
19&20 Operating  
5.  
6.  
7.  
Resolution: Approving an Intergovernmental Agreement for Transportation  
Planning Activities  
Resolution: Approving the Kane County 5-Year FY2024-2028 Transportation  
Improvement Program (TIP)  
Resolution: Approving a Contract for Construction with Preform Traffic Control  
Systems, Ltd. of Elk Grove Village, Illinois for 2024 Kane County Paint  
Pavement Marking Program, Kane County Section No. 24-00000-03-GM  
8.  
Resolution: Approving Sugar Grove Township Utilization of the 2024 Kane  
County Paint Pavement Marking Contract with Preform Traffic Control Systems,  
Ltd. of Elk Grove Village, Illinois for the 2024 Sugar Grove Township  
Maintenance, Section No. 24-15000-02-GM  
9.  
Resolution: Approving a Contract for Construction with Martam Construction,  
Inc. of Elgin, Illinois for Hughes Road Culvert Improvement and Guardrail  
Replacement Project, Kane County Section No. 23-00569-00-GR  
10.  
11.  
12.  
13.  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2024 Batavia Township Road District, Section No.  
24-02000-01-GM  
Resolution: Approving a Contract for Construction with AC Pavement Striping  
Co. of Elgin, Illinois for 2024 Big Rock Township Bituminous Surface Treatment  
Project, Section No. 24-03000-01-GM  
Resolution: Approving a Contract for Construction with Peter Baker and Son  
Co. of Lake Bluff, Illinois for 2024 Plato Township Road District, Section No.  
24-12000-01-GM  
Resolution: Approving a Contract for Construction with J.A. Johnson Paving  
Co. of Arlington Heights, Illinois for 2024 Rutland Township Road District,  
Section No. 24-13000-01-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
1.  
Ordinance: Amending Section 2-47(A) (Order of Business) and Section 2-47(B)  
(Rules of Order) of the Kane County Code (not attached)  
13.  
Executive Session  
A.  
Purchase or Lease of Real Property for the Use of the Public Body  
14.  
15.  
Open Session  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
16.  
Adjournment