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, September 3, 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: August 6, 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 Purchase of First Aid, Emergency Medical, and Athletic  
Trainer Supplies and Equipment with AED Service America (PF Wellness  
Consultants) for the Building Management Department (Contract# 704-23)  
B.  
C.  
Resolution: Authorizing Updated Capital Projects from the Capital Fund  
Resolution: Authorizing the Building Management Department to Purchase  
Furniture, Installation, and Related Services for the Development Department  
with the HON Company, LLC (Contract# R240117)  
D.  
Resolution: Authorizing Purchase of Maintenance, Repair and Operations  
(MRO) Supplies, Equipment, and Related Products and Services from Grainger  
for the Building Management Department (Contract# R240808)  
E.  
F.  
Resolution: Authorizing a Contract Extension for the Mill Creek SSA Holiday  
Lights & Décor Services with It’s a Wonderful Light (BID# 22-029)  
Resolution: Authorizing Additional Funds from the Mill Creek SSA Budget for  
the Mill Creek SSA Landscape Maintenance Services Program (Tree Related  
Services) with Langton Group (BID# 24-025-TK)  
G.  
Resolution: Authorizing Additional Funds from the Mill Creek SSA Budget for  
Trades, Labor, Materials, and Related Services for Sidewalk Trip Hazard  
Removal with Precision Concrete Cutting, Inc. for the Mill Creek Special Service  
Area (TIPS Contract# 23010402)  
Agriculture  
A.  
B.  
Resolution: Approving an Amendment to the Deed of Agricultural Conservation  
Easement for the Evans Farm through the Kane County Farmland Protection  
Program  
Resolution: Approving an Amendment to the Deed of Agricultural Conservation  
Easement for the Peterson Farm through the Kane County Farmland Protection  
Program  
County Development  
A.  
B.  
Resolution: Expansion of a Cable Television Franchise Agreement by and  
Between the County of Kane and Comcast of Northern Illinois, Inc. to Include  
the Township of Hampshire  
Resolution: Authorizing Execution of Intergovernmental Agreement with the  
Illinois Housing Development Authority to Utilize Funding From the Emergency  
Rental Assistance Program  
Finance  
A.  
Resolution: Amending the Kane County Financial Policies Regarding  
Investment Policy  
B.  
C.  
Resolution: Approving July 2025 Claims Paid  
Resolution: Authorizing Expense Budget Amount to be Used for the 2026  
General Fund General Account Budget  
D.  
E.  
F.  
G.  
Resolution: Authorizing an Intergovernmental Agreement with the State of  
Illinois, Department of Human Services - Juvenile Justice Council Grant  
Resolution: Authorizing an Intergovernmental Agreement with Montgomery  
County for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Mason County  
for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Shelby County  
for Juvenile Detention Services  
H.  
I.  
Resolution: Authorizing an Intergovernmental Agreement with Carroll County  
for Juvenile Detention Services  
Resolution: Authorizing a Food Services Contract Extension for the Juvenile  
Justice Center  
J.  
Resolution: Authorizing Opioid Response Community Implementation Projects  
Public Health  
A.  
Resolution: Authorizing Amendment to the Illinois Children’s Healthcare  
Foundation, Enhancing Children’s Mental Health through Family-run  
Organizations Grant  
Public Service  
A.  
A.  
Resolution: Authorizing the Placement of a Marker in Memory of John R. Carr,  
Retired Superintendent of the Veterans Assistance Commission  
Transportation  
Resolution: Approving Purchase of One (1) 2025 3.25 Cubic Yard Articulating  
Wheel Loader for the Kane County Division of Transportation  
B.  
C.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Contract for Maintenance Services with Meade, Inc. of  
Willowbrook, Illinois for 2026, 2027 & 2028 Electrical Maintenance Contract,  
Kane County Section No. 26-00000-01-GM  
D.  
E.  
Resolution: Approving Amendment No. 1 to the Agreement with Michael Baker  
International, Inc. of Chicago, Illinois for the 2020 Structural Services Project,  
Kane County Section No. 19-00523-00-BR  
Resolution: Approving Amendment No. 2 To the Agreement with Alfred  
Benesch & Company of Chicago, Illinois for Phase III Construction Engineering  
Services for Longmeadow Parkway C-2, Kane County Section No.  
18-00215-21-BR  
F.  
Resolution: Approving Amendment No. 1 to the Agreement with V3  
Companies, LTD. of Woodridge, Illinois for Phase III Construction Engineering  
Services for the Bliss Road, Main Street Road, Fabyan Parkway Intersection  
Improvement, Kane County Section No. 14-00288-01-PV  
G.  
H.  
Resolution: Authorizing 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  
Resolution: Amending Resolution 25-066 - Authorizing Acquisition of Real  
Property for Randall Road at Big Timber Road Intersection Improvement  
Project, Kane County Section No. 19-00369-01-CH  
I.  
Resolution: Approving Acquisition of Real Property for Dauberman Road  
Extension, Parcel No. 1N20009, Kane County Section No. 15-00277-01-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
B.  
C.  
Resolution: Appreciation and Acceptance of Artwork Donation  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Construction for Randall Road at Illinois Route 72  
Intersection Improvement, Kane County Section No. 19-00514-00-WR  
D.  
E.  
Resolution: Confirming Subrecipients for Housing Stabilization Services Using  
Emergency Rental Assistance Program 2 Funds  
Resolution: Authorizing Acceptance of Workforce Innovation and Opportunity  
Act Supplemental State Grant Funds and Related Contract Amendments for  
Program Year 2025  
Kane County Proclaims September 2025 as National Preparedness Month  
F.  
Proclamation Recognizing September 2025 as Suicide Prevention Awareness  
Month in Kane County  
G.  
Kane County Recognizes National Recovery Month and International Overdose  
Awareness Day in 2025  
H.  
I.  
Proclamation Commemorating “Constitution and Citizenship Day” and  
“Constitution Week” 2025 in Kane County, Illinois  
12.  
Executive Session  
A.  
B.  
Pending, Probable, and/or Imminent Litigation  
Appointment, Employment, Compensation, Discipline, Performance, and/or  
Dismissal of Specific Employee(s)  
13.  
14.  
Open Session  
A.  
Resolution: Authorizing IMRF Benefit Protection Leave (not attached)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
15.  
Adjournment