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, July 3, 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 29, 2024 & June 5, 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.  
A.  
Review of the 2006 Strategic Plan (R. Fahnestock)  
11.  
12.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
Finance  
1.  
Resolution: Authorizing Revision to the Kane County Financial Policies Related  
to Travel  
2.  
3.  
Resolution: Approving May 2024 Claims Paid  
Resolution: Authorizing External Audits Pursuant to the County Auditing Law  
55 ILCS 5/6-31005 and Related Budget Transfer  
4.  
Resolution: Authorizing the Issuance of a Request for Proposals for a  
Countywide Strategic Plan  
5.  
Resolution: Authorizing a Contract for Kane County Building Management  
Professional Carpet Cleaning Services with Tiles in Style DBA TAZA (BID#  
24-034-KK)  
6.  
7.  
8.  
Resolution: Authorizing Janitorial Services for Kane County Facilities with Eco  
Clean Maintenance, Inc. (BID# 24-038-TS)  
Resolution: Authorizing a Contract Extension for Kane County Pest Control  
Services with Chem-Wise Pest Management (BID# 36-020)  
Resolution: Authorizing a 24-Month Agreement with Vetro, Inc. for Vetro  
Fibermap Operator Enterprise for the Kane County Information Technologies  
Department  
9.  
Resolution: Authorizing a Security System Service Contract for the Juvenile  
Justice Center  
10.  
Resolution: Authorizing Execution of Memorandum of Agreement Between  
County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor  
Committee (Kane County Sheriff’s Office Corrections Unit)  
11.  
Resolution: Authorizing Additional Funds from FY2024 Budget for Kane County  
Annual Roof Inspection, Repair, and Replacement Services with Weatherguard  
Roofing Company (BID# 23-054)  
12.  
13.  
Resolution: Authorizing Additional Funds from FY2024 Budget for Mill Creek  
SSA Brush Pick-Up Services with Trees "R" Us (BID# 02-020)  
Resolution: Authorizing Additional Funds from FY2024 Mill Creek SSA Budget  
for Kane County Mill Creek SSA Engineering Firm Services with Hampton,  
Lenzini and Renwick, Inc. (HLR) (RFP# 23-016)  
14.  
15.  
16.  
Resolution: Approving the Purchase of a Replacement Vehicle for the Kane  
County Sheriff’s Office  
Resolution: Authorizing the Purchase of Juvenile Justice Center Vehicle  
Cameras  
Resolution: Authorizing Blue Cross/Blue Shield and Cigna as Kane County’s  
Group Health and Dental Benefit Provider for 2025  
17.  
18.  
19.  
Resolution: Approving the 2025 Monthly Health and Dental Contributions  
Resolution: Authorizing Updated Capital Projects from the Capital Fund  
Resolution: Authorizing Creation of Ogden Gardens No. 2 Special Service Area  
Fund #5316  
20.  
21.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
22.  
1.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Human Services  
Resolution: Approving the 2025 Holiday Schedule for Kane County Offices  
Transportation  
1.  
2.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Contract for Construction with Precision Pavement  
Markings, Inc. of Pingree Grove, Illinois for 2024 Kane County Urethane  
Pavement Marking Program, Kane County Section No. 24-00000-04-GM  
3.  
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  
------------------------------------------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  
2.  
3.  
Resolution: Authorizing Appointment of Election Judges  
Resolution: Appointment of Member of the Board of Review (Timothy J.  
Sullivan, MAI, SRA)  
4.  
Resolution: Appointing Additional Members to the Board of Review  
13.  
14.  
Executive Session (If Needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
15.  
Adjournment