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, December 6, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: November 1, 2023 and November 13, 2023  
Public Comment (Agenda Items)  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports (attached)  
A.  
8.  
PIO Update (J. Mann)  
Old Business  
9.  
10.  
New Business  
Employee Recognition - Celebrating Milestones  
A.  
11.  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund St. Charles Branch Court Security Cameras for the Kane County  
Information Technologies Department  
2.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Addressing Behavioral Health Needs of Kane County Residents for the  
Kane County Health Department  
Administrative  
1.  
1.  
1.  
Resolution: Approving an Intergovernmental Agreement Between the County of  
Kane and the Forest Preserve District of Kane County for Volunteer Stream  
Corridor Restoration Services  
County Development  
Resolution: Authorizing Application to Circuit Court for Demolition of  
Dangerous and/or Unsafe Building Property Located at 14N403 Thurnau Road,  
Rutland Township Parcel ID # 02-31-300-013  
Energy/Environmental  
Resolution: Amending the PPA and Site Lease Between Kane County and  
GRNE Solarfield 05, LLC  
Finance  
1.  
2.  
3.  
Resolution: Approving October 2023 Claims Paid  
Resolution: Authorizing FY24 Public Defender’s Office Budget Adjustment  
Resolution: Authorizing Buy Board National Purchasing Cooperative  
Agreement  
4.  
Resolution: Authorizing a Contract for Kane County Annual Roof Inspection,  
Repair & Replacement Services  
5.  
6.  
Resolution: Authorizing a Contract for Kane County Moving Services  
Resolution: Authorization to Enter into Professional Services Contract for  
Collection of Recyclable Materials with Eworks Electronic Services, Inc.  
7.  
8.  
Resolution: Approving and Authorizing Execution of Agreement with Cannon  
Cochran Management Services for Workers Compensation and Liability Claims  
Third Party Administrator.  
Resolution: Authorizing an Intergovernmental Agreement with the Village of  
West Dundee and Eworks Electronics Services, Inc. for Operation of the West  
Dundee Recycling Center in 2024  
9.  
Resolution: Authorizing Collective Bargaining Agreement Between the County  
of Kane and the Police Benevolent Labor Committee  
10.  
Resolution: Approving and Intergovernmental Agreement Between the City of  
Aurora and the City of Elgin for the Execution of the 2023 Edward Byrne  
Memorial Justice Assistance Grant (JAG) Program Award  
11.  
12.  
Resolution: Notification of Renewal of Sex Offender Treatment Services  
Resolution: Authorizing Additional Funds to Kellenberger Electric for Judicial  
Technology Modernization for the Kane County 16th Judicial Circuit Court  
13.  
Resolution: Authorize Acceptance of Supplemental Funding to Support  
Workforce Services in Partnership with Chinese Mutual Aid Association and  
World Relief  
14.  
15.  
16.  
Resolution: Authorizing Execution of a Pledge Agreement  
Resolution: Authorization to Enter into Grant Agreements  
Resolution: Authorizing a Grant Agreement with the Illinois Criminal Justice  
Information Authority for the Award of the Residential Substance Abuse  
Treatment Grant to the Kane County Sheriff’s Office  
17.  
18.  
19.  
20.  
21.  
22.  
23.  
Resolution: Authorizing the Kane County Sheriff’s Office Purchase of a  
Handheld X-Ray Imaging System  
Resolution: Approving the Kane County Per Diem Meal Rates for Calendar  
Year 2024  
Resolution: Authorizing the Creation of a Special Fund for the Kane County  
Public Defender’s Illinois Supreme Court Allocation  
Resolution: Authorizing Salary Increase for the Executive Director of the  
Finance Department  
Resolution: Authorizing Salary Increase for the Executive Director of  
Information Technologies and Building Management  
Resolution: Authorizing Salary Increase for the Executive Director of the  
Human Resources Management Department  
Resolution: Authorizing Salary Increase for the Kane County Emergency  
Communications Director of Communications  
24.  
25.  
Resolution: Authorizing Salary Increase for the Supervisor of Assessments  
Resolution: Authorizing Salary Increase for the Director of Development and  
Community Services  
26.  
27.  
28.  
Resolution: Authorizing Salary Increase for the Director of Environmental and  
Water Resources  
Resolution: Authorizing Salary Increase for the Administrator of Kane County  
Animal Control  
Resolution: Authorizing Salary Increase for the Executive Director of the Health  
Department  
Human Services  
1.  
Ordinance: Approving Paid Sick and Personal Leave Benefits Required for  
County Employees  
Legislative  
Resolution: Amending Resolution 23-206 to Adopt a New Process for  
1.  
Approving Lobbyist Consultant Invoices  
Transportation  
1.  
2.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving an Intergovernmental Agreement with the Kane County  
Township Highway Road Districts to Create the Township Road District Alliance  
of Kane County  
3.  
4.  
Resolution: Approving a Funding Agreement Between the County of Kane and  
Pace for the Ride in Kane Program  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Construction for Longmeadow Parkway Corridor Section  
C-2B from East of Sandbloom Road to Bolz Road Connector, Kane County  
Section No. 21-00215-29-CH  
5.  
6.  
Resolution: Approving an Amendment to Accept Planning Technical  
Assistance Services Delivered by the Chicago Metropolitan Agency for Planning  
Resolution: Approving a Phase I/II Engineering Services Agreement with HDR,  
Inc. of Arlington Heights, Illinois for Montgomery Road at Howell Place, Kane  
County Section No. 23-00586-00-TL  
7.  
8.  
Resolution: Approving an Amendment to a Phase II Engineering Services  
Agreement with Transystems, Inc. of Woodridge, Illinois for Dauberman Road  
Extension, Kane County Section No. 15-00277-01-BR  
Resolution: Approving a Contract for Construction with Curran Contracting  
Company of Crystal Lake, Illinois for Plank Road Highway Safety Improvement  
Project from Engel Road to Waughon Road, Kane County Section No.  
19-00524-00-SP  
9.  
Resolution: Approving a Phase III Construction Engineering Services  
Agreement with Ciorba Group, Inc. of Chicago, Illinois for the Plank Road  
Highway Safety Improvement Project from Engel Road to Waughon Road, Kane  
County Section No. 19-00524-00-SP  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
12.  
13.  
14.  
15.  
Executive Session (If Needed)  
Committee Reports  
Public Comment (Non-Agenda Items)  
Adjournment