Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Gumz, Juby, Kious, Lenert, Lewis, Linder, Molina, Sanchez,  
Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)  
9:00 AM  
Wednesday, August 5, 2026  
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 8, 2026  
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.  
B.  
C.  
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 (SSA) (BID# 23-041)  
Resolution: Authorizing a Contract Extension for Wall Finishing and Painting  
Services with Midwest Decorating, Inc. for the Kane County Building  
Management Department (BID# 22-038)  
Resolution: Authorizing a Contract with Batavia Instant Print, Inc. to Furnish,  
Print and Deliver NCR Forms for the Building Management Department (BID#  
26-026-DH)  
D.  
Resolution: Authorizing a Contract with Second Chance Cardiac Solutions, Inc.  
for the Automated External Defibrillator (AED) Supplies & Services for the  
Building Management Department (BID# 26-036-DH)  
E.  
F.  
Resolution: Authorizing a License Agreement with Zayo Group, LLC for the  
License of Dark Fiber  
Resolution: Authorizing a 24-Month Agreement with VETRO, Inc. for VETRO  
FiberMap Operator Enterprise for the Kane County Information Technologies  
Department  
G.  
A.  
Resolution: Authorizing a Contract Extension for the Mill Creek Special Service  
Area Snow Plowing Services with Countywide Landscaping, Inc. (BID# 23-050)  
Agriculture  
Resolution: Authorizing the Application for and Administration of the United  
States Department of Agriculture Rural Business Development Grant for the  
Kane County Food and Farm Technical Assistance Program  
Finance  
A.  
B.  
Resolution: Approving June 2026 Claims Paid  
Resolution: Authorizing Revision to the Kane County Financial Policies (Travel  
Policy)  
C.  
D.  
Resolution: Approving Personal Expense Voucher Reimbursement Requests  
Resolution: Authorizing the Funding of Workforce Development Program  
Expenses from the General Fund General Account  
E.  
F.  
Resolution: Authorizing an Interfund Loan for the Payment of Program  
Expenses from the General Fund for the Health Department in Instances Where  
Funding Agreements or Reimbursements are Delayed  
Resolution: Authorizing a Contract Extension for Curbside Refuse and  
Recycling Services for the Mill Creek Special Service Area and Unincorporated  
Blackberry Township (RFP# 30-021)  
Judicial/Public Safety  
A.  
B.  
Resolution: Authorizing Intergovernmental Equipment Sharing Agreements for  
Emergency Management Unmanned Equipment  
Resolution: Authorizing and Accepting Funding for the Hazardous Materials  
Emergency Preparedness Planning Grant (HMEP) for the Office of Emergency  
Management  
C.  
Resolution: Approving the Purchase of One Crime-Lite ML Pro Forensic  
Evidence Screening Instrument for the Kane County Forensic Laboratory by the  
Kane County Coroner’s Office  
D.  
E.  
F.  
Resolution: Approving the Purchase of One QuantStudio 5 Real-Time PCR  
System for the Kane County Forensic Laboratory by the Kane County Coroner’s  
Office  
Resolution: Approving the Purchase of One Spectrum Compact CE Instrument  
and One Maxwell RSC 48 Instrument for the Kane County Forensic Laboratory  
by the Kane County Coroner’s Office  
Resolution: Authorizing Contract for Prison Rape Elimination Act (PREA)  
Resident Reporting Services for the Juvenile Justice Center  
Public Health  
A.  
Resolution: Authorizing Agreement with the U.S. Department of Housing and  
Urban Development for the Homeless Management Information Systems Grant  
for Program Year 2027  
B.  
A.  
Ordinance: Animal Ordinance Tag Addition  
Transportation  
Resolution: Approving a Motor Fuel Tax Appropriation for Ice Control Salt for  
the Sugar Grove Township Road District, Section No. 26-15000-00-GM  
B.  
C.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving the Purchase of One (1) Palma 720T Boom Mower for  
the Kane County Division of Transportation  
D.  
E.  
Resolution: Approving Purchase of One (1) 2025 Vermeer ML150VP 40HP  
Track Mini Skid for the Kane County Division of Transportation  
Resolution: Approving a Technical Services Agreement Between the Northern  
Illinois Transit Authority and County of Kane for the Ride in Kane Program,  
Contract Number S5310-2026-04, Federal Project No. IL-2026-003  
F.  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Engineering and Construction for Kirk Road Over Union  
Pacific Railroad, Kane County Section No. 12-00192-04-BR  
G.  
H.  
Resolution: Approving a Permit Software and Implementation Services  
Contract with Byrne Software Solutions, Inc. of Chesterfield, Missouri  
Resolution: Approving an Engineering Services Agreement with Terra  
Engineering Ltd. of Chicago, Illinois for the 2026 Traffic County Data Collection,  
Kane County Section No. 26-00515-00-EG  
I.  
Resolution: Amending Resolution No. 24-552 and Approving a Supplemental  
Overpass Agreement with the Union Pacific Railroad for Kirk Road Over Union  
Pacific Railroad, Kane County Section No. 12-00192-04-BR  
J.  
K.  
L.  
Resolution: Approving an Amendment to the Agreement with Peralte-Clark,  
LLC of Arlington Heights, Illinois for Fabyan Parkway Intersection Improvements  
at Settlers Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CH  
Resolution: Approving an Agreement with Ciorba Group, Inc. of Chicago,  
Illinois for On-Call Phase III Engineering Services, Kane County Section No.  
26-00597-00-EG  
Resolution: Approving a Phase III Construction Engineering Services  
Agreement with Hampton, Lenzini, and Renwick, Inc. of Elgin, Illinois for the Kirk  
Road Over the Union Pacific Railroad Project, Kane County Section No.  
12-00192-04-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
B.  
Resolution: Approving an Intergovernmental Agreement Between the Village of  
Campton Hills and the County of Kane for Mutual Cooperation to Ensure  
Transportation Planning and the Safe and Efficient Flow of Traffic Along the  
Corridors for Bunker Road, LaFox Road, and Keslinger Road  
C.  
D.  
E.  
Resolution: Reappointing Supervisor of Assessments (Mark D. Armstrong,  
CIAO-M)  
Resolution: Approving the Appointment of Member to the Board of Review  
(Timothy J. Sullivan, MAI, SRA)  
Resolution: Authorizing an Intergovernmental Agreement for a Drone as First  
Responder Program Between the County of Kane, the Kane County Sheriff’s  
Office, and the City of Aurora Through the Aurora Police Department  
12.  
13.  
14.  
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  
15.  
Adjournment