Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Berman, Gumz, Juby, Kious, Lewis, Linder, Molina, Sanchez,  
Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)  
9:00 AM  
Wednesday, August 6, 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: July 2, 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.  
Resolution: Authorizing a Contract Extension for Kane County Generator  
Maintenance Services for the Building Management Department with Midwest  
Power Industry Incorporated (BID# 23-046)  
B.  
Resolution: Authorizing a Contract Extension with M/M Peters Construction,  
Inc. for Kane County Concrete Services for the Building Management  
Department and the Mill Creek Special Service Area (BID# 23-041)  
C.  
D.  
Resolution: Authorizing a Contract for Kane County Building Management  
Department Flooring Improvement Project with R.C. Wegman (BID# 25-024-TL)  
Resolution: Authorizing Purchase of Office Furniture, Furnishings, and  
Services for the Kane County Building Management Department with Tayco  
Office Furnishings, Inc. (Contract# 240301)  
County Development  
A.  
B.  
C.  
D.  
Resolution: Approving a Housing and Community Development Consolidated  
Plan  
Resolution: Amending the 2020-2024 Housing and Community Development  
Consolidated Plan  
Resolution: Approving Substantial Amendment to the HOME-ARP 2021  
Allocation Plan  
Resolution: Approving Projects for Affordable Rental Housing Using  
Emergency Rental Assistance Program 2 Funds  
Energy/Environmental  
A.  
Resolution: Authorizing Kane County to Enter Into Community Solar  
Subscriptions  
Executive  
A.  
B.  
Resolution: Appointment of Member of the Board of Review (Michael E.  
Madziarek, CIAO)  
Resolution: Appointment of Member of the Board of Review (Constantine  
“Dino” Konstans)  
Finance  
A.  
B.  
Resolution: Approving June 2025 Claims Paid  
Resolution: Amending Kane County Board Resolutions to Correct Scrivener’s  
Errors  
C.  
D.  
E.  
Resolution: Authorizing Kane County Animal Control Department to Utilize the  
Illinois State Treasurer’s Office Electronic Payments Services Program  
Resolution: Authorizing Additional Appropriations and Budget Adjustments for  
Provision of Legal Assistance to the Kane County Division of Transportation  
Resolution: Authorizing Contract Amendment with Kerber, Eck & Braeckel to  
Provide Financial, Accounting, and Consulting Services for Workforce  
Development Department  
F.  
Resolution: Authorizing Renewal of Agreement with Lauterbach & Amen for  
Accounting Services  
G.  
H.  
Resolution: Directing the Use of the Consumer Price Index Increase as Part of  
the Fiscal Year 2026 Budget Process  
Resolution: Authorizing Expense Budget Amount to be Used for the 2026  
General Fund General Account Budget  
Human Services  
A.  
B.  
Resolution: Authorizing Contract Extension for Workers Compensation and  
Liability Claims Third Party Administrator  
Resolution: Approving the 2026 Holiday Schedule for Kane County Offices  
Legislative  
A.  
Resolution: Authorization Renewal of Agreement for Professional Government  
Relations Consulting and Legislative Lobbying Services  
Public Service  
A.  
A.  
Resolution: Appointing Additional Members to the Board of Review  
Transportation  
Resolution: Amending Resolution No. 24-336 - Approving an Agreement with  
V3 Companies, Ltd. of Woodridge, Illinois for On-Call Environmental  
Engineering Services, Kane County Section No. 24-00480-02-SM  
B.  
Resolution: Amending Resolution 25-210 - Approving Amendment No. 1 to the  
Phase I Engineering Services Agreement with Crawford, Murphy, and Tilly, Inc.  
of Aurora, Illinois for Dauberman Road - Meredith Road Realignment, Kane  
County Section no. 20-00526-00-ES  
C.  
D.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Supplemental Appropriation for Plank Road Highway  
Safety Improvement Project from Engel Road to Waughon Road, Kane County  
Section No. 19-00524-00-SP  
E.  
F.  
Resolution: Approving Acquisition of Real Property for Randall Road at Big  
Timber Road Intersection Improvement, Kane County Section No.  
19-00369-01-CH, Parcel No. 0004 & 0004TE  
Resolution: Approving Acquisition of Real Property Easements for Kirk Road  
over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane  
County Section No. 12-00192-04-BR, Parcel No. 0004PE & 0004TE  
------------------------------------------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: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Kane County Proclaims August 2025 as National Emergency Management  
Awareness Month  
E.  
F.  
G.  
H.  
Proclamation Honoring Kane County’s Ace Holder for his Courage and Quick  
Thinking in an Emergency  
Proclamation Honoring Nathan Muenz and Landen Whiteman for their  
Courageous Action to Assist with an Arrest  
Ordinance: Revising Kane County Code Sections 2-48(G)(2), 2-48(A)(9), and  
2-48(A)(3) (not attached)  
12.  
13.  
14.  
Executive Session  
A.  
Release of Closed Session Minutes  
Open Session  
A.  
Vote on Release of Closed Session Minutes  
Committee Reports  
A.  
Madam Chairman's Comments  
1. County Board FY2026 Budget (not attached)  
B.  
C.  
Legislative Update  
All Other Committees  
15.  
Adjournment