Government Center
719 S. Batavia Ave., Bldg. A
Geneva, IL 60134
Kane County
KC Administration Committee
Agenda
KIOUS, Juby, Berman, Davoust, Ford, Gumz, Young, ex-officios Pierog (County Chair) and
Tepe (County Vice Chair)
10:00 AM
Wednesday, August 9, 2023
County Board Room
1.
2.
3.
4.
5.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: July 12, 2023
Finance Report
Monthly Finance Reports (attached)
A.
6.
7.
8.
9.
Public Comment (Agenda Items)
Facilities Master Plan Update (Jason Dwyer, Wight & Co.)
Executive Director's Report (R. Fahnestock)
Building Management (H. Thompson)
A.
B.
C.
Resolution: Authorizing a Contract for Kane County Concrete Services
Presentation: Judicial Center Chiller Replacement (FE Moran)
Resolution: Authorizing the Replacement of the Chillers at the Judicial Center
10.
Information Technology (C. Lasky)
A.
Resolution: Authorizing a Budget Adjustment for Desktop Support Analyst II
and Systems Administrator Lead for the Information Technologies Department -
Public Safety Sales Tax
B.
C.
Resolution: Authorizing the Expenditure of Funds for Technology Products and
Services
Resolution: Authorizing the Purchase of Additional Laserfiche Licenses and a
Budget Adjustment from the Riverboat Fund 390
11.
Mill Creek SSA (R. Fahnestock)