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, August 7, 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: July 3, 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 Committee 2025 Goals and Objectives  
11.  
New Business  
FY2025 County Board Office Budget Presentation  
A.  
12.  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Revenue  
Loss Recoupment Funds to Fund the Transitional Housing Program for the  
Kane County Sheriff’s Office  
2.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Transitional Housing Program for the Kane County Sheriff’s Office  
3.  
4.  
5.  
6.  
Resolution: Authorizing an Agreement Between Kane County and Credible  
Mind, Inc. for Behavioral Health 360 Program for the Kane County Health  
Department ARPA Behavioral Health System Improvement Initiative  
Resolution: Authorizing the Invoice Payment and Agreement with Submittable  
Holdings, Inc. for Web Based Grant Management Portal Hosting Service  
Rendered from 9/29/2024 to 9/28/2025  
Resolution: Amending Resolution 23-385 Authorizing the Use of State and  
Local Fiscal Recovery Funds to Fund the Access Control Program for the Kane  
County Building Management Department to Update the Budget Table  
Resolution: Amending Resolution 23-386 Authorizing the Use of State and  
Local Fiscal Recovery Funds to Fund the Kane County Manufacturing and  
Sustainability Fund for the Kane Development and Community Services  
Department to Update the Agreement with Illinois Manufacturing Excellence  
Center to Extend Completion Date to September 30, 2025  
County Development  
Proclamation Recognizing Mott’s Lounge in Burlington, Illinois on it’s 100th  
Anniversary  
1.  
2.  
Resolution: Authorizing an Agreement Between Kane County and the Fox  
Valley Park District for the Completion of an Environmental Review for the  
Lippold Park Bicycle and Pedestrian Bridge Project  
Finance  
1.  
2.  
Resolution: Approving June 2024 Claims Paid  
Resolution: Approving Agreement with EAG Great Lakes, LLC dba  
Eisneramper to Provide Professional Software Implementation Services to the  
Finance Department and Budget Transfer  
3.  
Resolution: Approving Purchase from Workday Adaptive Planning of  
Pleasonton, California for Access to and Use of Data Analytics and  
Budgeting/Forecasting Software and Budget Transfer  
4.  
5.  
6.  
Resolution: Emergency Appropriation for Payment to the Escrow Agent for  
Partial Defeasance of the Longmeadow Toll Bridge Revenue Bonds  
Resolution: Authorizing ERAP2 Funding for External Housing Stabilization  
Services  
Resolution: Authorizing a Contract for Kane County Building Management  
Pavement Management Services with Patriot Maintenance, Inc. (BID#  
24-036-TS)  
7.  
Resolution: Authorizing a Contract with Misfits Construction for the  
Construction of the Chisholm Trail Drainage Project for $183,205  
8.  
Resolution: Authorizing a Contract Renewal for Kane County Janitorial  
Supplies with Warehouse Direct (BID# 22-018)  
9.  
Resolution: Metro West Contract Renewal For Services  
10.  
Resolution: Authorizing Renewal of a Support Services Contract for the  
Homeless Management Information System  
11.  
12.  
13.  
14.  
15.  
16.  
Resolution: Authorizing an Intergovernmental Agreement with Carroll County  
for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Montgomery  
County for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Shelby County  
for Juvenile Detention Services  
Resolution: Authorizing Purchase of Audio-Visual Equipment and Supplies  
from Conference Technologies Inc. dba CTI  
Resolution: Authorizing Purchase of Audio-Visual Equipment and Supplies for  
the 16th Judicial Circuit Court from Conference Technologies Inc. dba CTI  
Resolution: Authorizing the Purchase of Three Vehicles for the Kane County  
Sheriff’s Office  
Human Services  
Proclamation Recognizing June as Pride Month 2024 in Kane County, Illinois  
1.  
Public Health  
1.  
2.  
Resolution: Authorizing Agreement Between Kane County Health Department  
and Aurora Public Library District for Naloxone Vending Machine  
Resolution: Authorizing Agreement Between Kane County Health Department  
and Copley Memorial Hospital, Inc. for Naloxone Vending Machine  
Transportation  
1.  
Resolution: Authorizing Pay Grade Changes, Pay Adjustments for Equity within  
Pay Grades for Promotions for the Kane County Division of Transportation  
2.  
3.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving 2025 Purchase of Ice Control Salt for the Kane County  
Division of Transportation and for Participating Governmental Agencies (BID#  
24-033-TK)  
4.  
Resolution: Authorizing a Grant Agreement Between the State of Illinois  
Department of Commerce and Economic Opportunity and the County of Kane  
for Longmeadow Parkway Corridor Project  
5.  
6.  
Resolution: Approving a Permit Software License Renewal and Support  
Services Contract with Accela, Inc. of San Ramon, California  
Resolution: Approving an Amendment to the Phase II Engineering Services  
Agreement with TranSystems Corporation of Schaumburg, Illinois for Bunker  
Road Extension, Kane County Section No. 14-00275-01-PV  
7.  
8.  
Resolution: Approving an Agreement with V3 Companies, Ltd. of Woodridge,  
Illinois for the 2024 On-Call Phase III Environmental Services, Kane County  
Section No. 24-00480-02-SM  
Resolution: Approving an Agreement with Hampton, Lenzini and Renwick, Inc.  
of Elgin, Illinois for 2024 On-Call Land Survey Services, Kane County Section  
No. 24-00368-07-EG  
------------------------------------------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  
13.  
14.  
15.  
Executive Session  
A.  
Release of Closed Session Minutes  
Open Session  
A.  
Vote on Release of Closed Session Minutes  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
16.  
Adjournment