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, January 7, 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: December 3, 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 GL Changes in the Building Management and  
Information Technologies Departments for the Position of Building Security  
Director  
B.  
Resolution: Authorizing a Contract for the Building Management Department  
with Kluber Architects & Engineers for Professional Services Related to the  
Kane County Adult Justice Center Kitchen & Laundry Improvements  
C.  
D.  
Resolution: Authorizing a Budget Adjustment for the Mill Creek Special Service  
Area Due to Tax Levy Increase  
Resolution: Approval to Purchase a Replacement Vehicle for the Kane County  
Sheriff’s Office  
E.  
A.  
A.  
Resolution: Authorizing the Purchase of a Van by the Kane County Sheriff’s  
Office for the K9 Unit  
Agriculture  
Ordinance: Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the Agriculture Committee  
County Development  
Ordinance: Amending Chapter 2 (Administration), Article IX (Administrative  
Adjudication), Section 2-320 (Adoption of System of Administrative Adjudication)  
and Chapter 7 (Business and Commercial Regulations) of the Kane County  
Code to Provide for Regulation of Short-Term Rentals in Unincorporated Areas  
of Kane County  
B.  
C.  
Ordinance: Amending Chapter 15 (Nuisances and Property Maintenance) of  
the Kane County Code Pertaining to Noise  
Ordinance: Amending Chapter 15 (Nuisances and Property Maintenance) of  
the Kane County Code to Declare Trespassing a Public Nuisance  
Finance  
A.  
B.  
C.  
Resolution: Approving November 2025 Claims Paid  
Resolution: Approving Personal Expense Voucher Reimbursement Requests  
Resolution: Authorizing Revision to the Kane County Financial Policies (Travel  
Policy)  
D.  
E.  
Ordinance: Authorizing Fiscal Year 2026 Non-Union Cost-of-Living Wage  
Increase and Emergency Appropriation and Budget Adjustments to Amend  
FY2026 County Budget  
Ordinance: Authorizing Fiscal Year 2026 County Board Employees  
Cost-of-Living Wage Increase and Emergency Appropriation and Budget  
Adjustments to Amend FY2026 County Budget  
F.  
G.  
H.  
I.  
Resolution: Authorizing Emergency Appropriation and Budget Adjustments to  
Amend FY2026 County Budget for Finance Department Staffing  
Resolution: Informing the County Board of Adult Drug Rehabilitation Court  
Contracts  
Resolution: Authorizing Contract for Medical Services for the Juvenile Justice  
Center  
Resolution: Authorizing an Intergovernmental Agreement with Wayne County  
for Juvenile Detention Services  
J.  
Resolution: Authorizing an Intergovernmental Agreement with Lawrence  
County for Juvenile Detention Services  
K.  
L.  
Resolution: Authorizing an Intergovernmental Agreement with Richland County  
for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Franklin County  
for Juvenile Detention Services  
M.  
N.  
O.  
P.  
Resolution: Authorizing an Intergovernmental Agreement with Crawford County  
for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with White County for  
Juvenile Detention Services  
Resolution: Authorizing Budget Adjustment to Balance Child Support Fund  
FY2025  
Resolution: Accepting the Low-Income Energy Efficiency Outreach and  
Engagement Grant  
Judicial/Public Safety  
Recognizing the 50th Anniversary of the Establishment of the Kane County  
Emergency Services & Disaster Agency (now the Kane County Office of  
Emergency Management)  
A.  
Public Health  
A.  
A.  
Resolution: Authorizing Agreement with the Illinois Department of Human  
Services for the Illinois Rapid Rehousing Program in State Fiscal Year 2026  
Transportation  
Resolution: Approving Appropriation of the County Engineer’s Salary and  
Authorizing the Transfer of Funds Therefore - Kane County Section No.  
26-00000-00-CS and 26-CS089-00-AC  
B.  
C.  
Resolution: Approving FY2026 County Maintenance Motor Fuel Tax  
Appropriation, Kane County Section No. 26-00000-00-GM  
Resolution: Approving FY2026 County Maintenance Motor Fuel Tax  
Appropriation, Kane County Section No. 26-00000-00-RF  
D.  
E.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Contract for the Purchase of One (1) Case WX175  
Wheeled Excavator for the Kane County Division of Transportation  
F.  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Construction Engineering and Construction for Kirk Road at  
Douglas Road, Kane County Section No. 24-00377-01-CH  
G.  
Resolution: Approving a Funding Agreement Between the County of Kane and  
Pace for the Ride in Kane Program  
H.  
I.  
Resolution: Approving an Appropriation for Chicago Metropolitan Agency for  
Planning (CMAP) to Support Planning and Programming Services  
Resolution: Approving an Amendment to an Intergovernmental Agreement  
Between the County of Kane and Village of Carpentersville for Access to  
Randall Road from Huntley Road to Binnie Road  
J.  
K.  
L.  
Ordinance: Approving an Alteration of Speed Limit Within Kaneville Township  
(Various Roads)  
Ordinance: Approving an Alteration of Speed Limit Within Kaneville Township &  
Virgil Township (Francis Road)  
Resolution: Approving an Engineering Services Agreement with H.R. Green,  
Inc. of Aurora, Illinois for 2026 Structure Safety Inspections, Kane County  
Section No. 25-00590-00-EG  
M.  
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  
N.  
O.  
Resolution: Approving the Acquisition of Real Property for the Randall Road at  
Hopps Road Intersection and Canadian National Railroad Grade Separation  
Improvement, Kane County Section No. 19-00511-00-CH, Parcel No. 0001  
Resolution: Approving Acquisition of Real Property for the Randall Road at  
Hopps Road Intersection and Canadian National Railroad Grade Separation  
Improvement, Kane County Section NO. 19-00511-00-CH, Parcel No. 0003 &  
Parcel No. 0003TE  
P.  
Resolution: Approving the Acquisition of Real Property for Kirk Road Over  
Union Pacific Railroad Company Bridge Reconstruction Project in Geneva,  
Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0001, Parcel No.  
0001TE-1 & Parcel No. 0001TE-2  
Q.  
Resolution: Approving the Acquisition of Real Property for the Kirk Road Over  
Union Pacific Railroad Company Bridge Construction Project in Geneva, Illinois,  
Kane County Section No. 12-00192-04-BR, Parcel No. 0002 & Parcel No.  
0002TE  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
Resolution: Approving and Authorizing the Termination of Contract for  
Distribution of Kane County Property Tax Bills  
Proclamation Recognizing America’s 250th Anniversary Commemoration in  
Kane County  
B.  
12.  
13.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
14.  
Adjournment