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, March 6, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: February 7, 2024  
Public Comment (Agenda Items)  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports (attached)  
A.  
8.  
PIO Update (J. Mann)  
Old Business  
9.  
10.  
11.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
Resolution: Authorizing Amendment to Community Support Grant Agreement  
with Family Counseling Service of Aurora  
2.  
Resolution: Authorizing the Use of the Remainder of the Allocated State and  
Local Fiscal Recovery Funds for the KaneComm Microwave Radio for Mutual  
Aid Project  
3.  
1.  
Resolution: Approving Compensation Rate for American Rescue Plan Program  
Coordinator Positions and Budget Adjustments  
County Development  
Resolution: Resolution to Partner with the Chicago Metropolitan Agency for  
Planning to Create a Housing Ready Plan for Communities  
Finance  
Resolution: Approving January 2024 Claims Paid  
1.  
2.  
Resolution: Authorizing Revision to the Kane County Budget Policy for  
Emergency Appropriations and Transfers  
3.  
4.  
Ordinance: Abating the Taxes Heretofore Levied for the Year 2023 to Pay Debt  
Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue  
Alternate Revenue Source) Series 2010 of the County of Kane, Illinois  
Ordinance: Abating the Taxes Heretofore Levied for the Year 2023 to Pay the  
Debt Service on $9,045,000 General Obligation Alternate Bonds (State Income  
Tax Alternate Revenue Source), Series 2021 of the County of Kane  
5.  
6.  
Resolution: Authorizing Supplemental Appropriation and Budget Adjustments  
for the Public Defender’s Office  
Resolution: Authorizing Budget Adjustments to Account for Additional  
Revenue, and the Expenses Related to Staff Increases, and Commodity  
Increases for the Juvenile Justice Center  
7.  
Resolution: Authorizing a FY2024 Budget Adjustment to Public Safety Sales  
Tax Funds Related to FY2023 Projects  
8.  
Resolution: Authorizing a FY2024 Budget Adjustment to Information  
Technologies Capital Funds Related to FY2023 Projects  
9.  
Resolution: Amending the FY2024 Budget to Provide Riverboat Funding for the  
Geneva Creek Stabilization Project  
10.  
Resolution: Authorizing Execution of Collective Bargaining Agreement Between  
County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor  
Committee (Kane County Sheriff’s Office Corrections Officers)  
11.  
Resolution: Authorizing Acceptance of the National Association of County &  
City Health Officials Infection Prevention & Control Learning Collaborative  
Project Grant (IPC-LCP)  
12.  
13.  
Resolution: Approving a Budget Adjustment for Software Service Agreement  
Resolution: Authorizing Execution of Documents Related to the Climate  
Pollution Reduction Grant Award and Agreements for Kane County to Lead a  
Coalition Including Other Municipal and County Entities  
14.  
15.  
16.  
Resolution: Authorizing Renewal of Contract for Health Insurance Broker and  
Consultant Services  
Resolution: Authorizing Renewal of a Contract for Continuum of Care Support  
Services for 2024  
Resolution: Notification of Renewal of Drug and Alcohol Evaluation and  
Referral Services (RFQ# 33-021)  
17.  
18.  
19.  
20.  
21.  
22.  
23.  
24.  
Resolution: Authorizing an Extension of Concrete Lifting and Repair Services  
Agreement for the Mill Creek Special Service Area (BID# 09-020)  
Resolution: Authorizing a Contract Extension for Architect, Engineer, and  
Construction Manager at Risk Services Contract(s) (RFQ# 42-020)  
Resolution: Authorizing Contract Extensions for Security Cameras and Building  
Access Control Systems (BID# 30-019)  
Resolution: Authorizing Extension of Contract for Audio Visual Services,  
Equipment, Maintenance, and Repair (BID# 33-019)  
Resolution: Authorizing a Contract for Fire Protection Services Amending  
Contract (BID# 23-043)  
Resolution: Authorizing a Contract for the Fire Alarm System Upgrade (BID  
#24-011-TK)  
Resolution: Authorizing a Contract for Kane County Insulation and Firestopping  
Services (BID# 24-007-TS)  
Resolution: Authorizing a Contract for the Information Technologies  
Department for Uninterruptible Power Supply (UPS) System Replacements with  
Installation (RFP# 24-012-KK)  
25.  
26.  
Resolution: Authorizing a Contract Extension for Mill Creek SSA Brush Pick-up  
Services with Date Correction  
Resolution: Approving a Bottled Water Delivery Services Contract with DS  
Services of America, Inc., Dba Primo Water North America of Tampa, Florida  
for a Countywide Bottled Water Delivery Program (BID# 24-018-TK)  
27.  
Resolution: Authorizing an Intergovernmental Agreement Between McHenry  
County, Illinois, and Kane County, Illinois, for the Reciprocal Housing of  
Prisoners  
28.  
29.  
Resolution: Authorizing Expenditure of Funds for Furniture, Installation, and  
Related Services with Fellowes Through OMNIA Partners  
Resolution: Authorizing Expenditure of Funds and Using a Joint Purchasing  
Agreement for the Purchase of Furniture, Installation, and Related Services  
from Midwest Office Interiors  
30.  
Resolution: Authorizing Expenditure of Funds and Using a Joint Purchasing  
Agreement for the Purchase of Maintenance, Repair and Operations (MRO)  
Supplies, and Equipment Through Lowe's Pro  
31.  
32.  
Resolution: Authorizing Expenditure of Funds for Laserfiche Software System  
Renewal With OPG-3, Inc.  
Resolution: Authorizing Update to Rabies Vaccine Fee  
33.  
Resolution: Authorizing the Building Management Department to Participate in  
the OMNIA Joint Purchasing Agreement with Amazon Services, LLC Online  
Marketplace  
34.  
35.  
Resolution: Approval to Purchase a Replacement Vehicle for the Kane County  
Sheriff’s Office  
Resolution: Approving the Purchase of Three Replacement Vehicles for Kane  
County Court Services  
36.  
37.  
Resolution: Authorizing the Purchase of Four Vehicles for the Sheriff’s Office  
Resolution: Authorizing Additional Spending for Kane County General  
Construction Services with Industria Construction Services, Inc. and MRRW  
Construction Services (BID# 23-032)  
38.  
Resolution: Authorizing Additional Spending from FY2024 Budget for Kane  
County Elevator Preventative Maintenance Services (BID# 23-011)  
39.  
40.  
Resolution: Authorizing Opioid Response Community Implementation Projects  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
41.  
42.  
43.  
44.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Human Services  
1.  
Ordinance: Creating Illinois Residency Requirements for County Employees  
Judicial/Public Safety  
1.  
2.  
Resolution: Authorizing the Purchase of a New Mobile Operations Command  
Post for the Office of Emergency Management  
Resolution: Commemorating the Brave Service of the Public Servants During  
the Response to the Henry Pratt Warehouse Shooting  
Transportation  
1.  
Resolution: Amending Resolution No. 23-538 - 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  
2.  
Resolution: Approving a Supplemental Appropriation for Anderson Road  
Extension, Kane County, Section No. 01-00274-00-BR  
3.  
4.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving Purchase of Three (3) 2025 Tandem Axle Truck Cab  
and Chassis for the Kane County Division of Transportation  
5.  
6.  
Resolution: Approving a Software and Implementation Services Contract with  
OpenGov, Inc., of San Francisco, California  
Resolution: Approving a Contract for Construction with Martam Construction,  
Inc. of Elgin, Illinois, for the Jericho Road Culvert Replacement Project, Kane  
County, Section No. 22-00551-00-DR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
12.  
13.  
14.  
15.  
Executive Session (if needed)  
Committee Reports  
Public Comment (Non-Agenda Items)  
Adjournment