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, November 5, 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: October 8, 2025 & October 22, 2025  
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 ------------------------------------------------  
Administration  
A.  
B.  
Resolution: Authorizing Updated Capital Projects from the Capital Fund  
Resolution: Authorizing a Contract Extension with F.E. Moran, Inc. for Kane  
County Building Automation System (BAS) & Repair Services (BID# 52-021)  
C.  
Resolution: Authorizing a Contract Extension for a Water Testing Firm for the  
Judicial Center Campus with Phigenics Independent Water Management of  
Warrenville, IL (RFQ# 22-009)  
D.  
E.  
Resolution: Authorizing Additional Funds for Lawn and Maintenance Services  
for Kane County Facilities with Ratliff Landscaping, Inc. (BID #40-020)  
Resolution: Authorizing a Contract for the Building Management Department  
with Lite Construction, Inc. for the Kane County Adult Justice Center Kitchen &  
Laundry Improvements (BID# 25-009-TL)  
F.  
Resolution: Authorizing the Purchase of Justice Case Access Portal Software  
for the Kane County Circuit Court from Tyler Technologies  
G.  
Resolution: Authorizing an Amendment to Current Software - AltoVista ARX  
Alert Enterprise to Tyler Public Safety System for the Kane County Sheriff’s  
Office  
H.  
A.  
Resolution: Approving Professional Services with NV5 for GIS Professional  
Services ($270,000) Over Three Years  
Finance  
Resolution: Approving the Kane County Per Diem Meal Rates for Calendar  
Year 2026  
B.  
C.  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: Approving September 2025 Claims Paid  
Resolution: Adopting a Tax Levy for the General Fund  
Resolution: Adopting a Tax Levy for the Insurance Liability Fund  
Resolution: Adopting a Tax Levy for the Illinois Municipal Retirement Fund  
Resolution: Adopting a Tax Levy for the Social Security Fund  
Resolution: Adopting a Tax Levy for the County Highway Fund  
Resolution: Adopting a Tax Levy for the County Bridge Fund  
Resolution: Adopting a Tax Levy for the County Highway Matching Fund  
Resolution: Adopting a Tax Levy for the Kane County Health Fund  
Resolution: Adopting a Tax Levy for the Veterans’ Commission Fund  
Resolution: Adopting a Tax Levy for the Shirewood Farm Special Service Area  
Resolution: Adopting a Tax Levy for the Mill Creek Special Service Area  
Resolution: Adopting a Tax Levy for the Wildwood West Special Billing Area  
J.  
K.  
L.  
M.  
N.  
O.  
Resolution: Adopting a Tax Levy for the Plank Road Estates Special Billing  
Area  
P.  
Q.  
R.  
S.  
Resolution: Adopting a Tax Levy for the Exposition View Special Billing Area  
Resolution: Adopting a Tax Levy for the Tamara Dittman Special Billing Area  
Resolution: Adopting a Tax Levy for the Church Molitor Special Service Area  
Resolution: Adopting a Tax Levy for the 45W185 Plank Road Special Service  
Area  
T.  
Resolution: Adopting a Tax Levy for the Boyer Road Special Service Area  
U.  
V.  
Resolution: Adopting a Tax Levy for the Crane Road Estates Special Billing  
Area  
Resolution: Authorizing EyeMed Vision Care as Kane County’s Vision  
Insurance Plan Provider for 2026  
W.  
X.  
Resolution: Authorizing Approval of Ortho/Oblique Imagery  
Resolution: Authorizing Funding and Purchase of a Rapid DNA Instrument and  
Database Capability for the Kane County Forensics Lab and Related Budget  
Adjustment  
Y.  
Z.  
Resolution: Authorizing Receipt of the Child Protection Data Courts Grant  
Resolution: Accepting the ComEd Powering Safe Communities Program Grant  
AA. Resolution: Authorizing a Memorandum of Understanding Between Kane  
County and the Conservation Foundation for the ‘New Trees for New  
Homeowners’ Nicor Charitable Giving Grant  
AB. Resolution: Authorizing Execution of Collective Bargaining Agreement for Kane  
County Division of Transportation  
Human Services  
A.  
B.  
Resolution: Revising the Personnel Policy Handbook Sections Regarding  
Extended Illness Leave  
Ordinance: Amending Section 2-48 of the Kane County Code to Provide for  
Management of Department Heads by Committees  
Judicial/Public Safety  
A.  
B.  
Resolution: Authorizing a Contract with IC Solutions for the Kane County Adult  
Justice Center Telephone/Video Visitation System  
Resolution: Authorizing a Grant Agreement with the Illinois Law Enforcement  
Training and Standards Board (ILETSB) for the Award of the Officer  
Recruitment and Retention Grant  
Legislative  
A.  
A.  
Resolution: Resolution in Support of Immigrant Rights, Human Dignity, and  
Fair Reform in Kane County, Illinois  
Public Health  
Resolution: Authorizing the Acceptance and Appreciation of Artwork Donated  
to Animal Control  
Transportation  
A.  
B.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Authorizing the Purchase of Gasoline and Diesel Fuel for the  
Division of Transportation, Sheriff’s Office, Building Management, and Other  
Intergovernmental Agencies (BID# 25-026)  
C.  
D.  
Resolution: Approving the Purchase of One (1) Maxi-500, 500 Gallon Tote  
Pumper Style Application Striping Truck for the Kane County Division of  
Transportation  
Resolution: Approving Purchase of Four (4) Body and Equipment Packages  
Including Installation Thereof on Four (4) Tandem Axle Truck Cab & Chassis for  
the Kane County Division of Transportation  
E.  
F.  
Ordinance: Approving an Alteration of Speed Limit Within Elgin Township  
Resolution: Approving an Agreement for Phase I Engineering Services with  
Crawford, Murphy & Tilly, Inc. of Aurora, Illinois for the French/Harmony  
Extension Improvements from IL Route 72 to Allen Road, Kane County Section  
No. 25-00582-00-BR  
G.  
H.  
Resolution: Approving an Agreement with Aldi, Inc. for Kirk Road at Douglas  
Road Intersection Improvement, Kane County Section No. 24-00377-01-CH  
Resolution: Approving a Relocation Commitment Agreement with  
Commonwealth Edison Company for Relocation of Facilities for the Randall  
Road at Hopps Road Intersection Improvement, Kane County Section No.  
19-00511-00-CH  
I.  
Resolution: Approving Preliminary Just Compensation Appropriation for the  
Acquisition of Real Property for Randall Road at Hopps Road Intersection and  
CNRR Grade Separation Improvement Project, Kane County Section No.  
19-00511-00-CH, Parcel Nos. 0001, 0002, 0002TE, 0003, 0003TE, 0006,  
0006TE and 0008  
J.  
Resolution: Approving Acquisition of Real Property and an Easement for Kirk  
Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois,  
Kane County Section No. 12-00192-04-BR, Parcel No. 0008 & 0008TE  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
B.  
Resolution: Authorizing Participation in the Appellate Prosecutor Program  
Resolution: Ratifying Emergency Purchase Affidavit for Interim Director of the  
Workforce Development Division  
12.  
13.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
Madam Chairman's Comments  
Legislative Update  
C.  
All Other Committees  
14.  
Adjournment