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, May 6, 2026

Auditorium

Call to Order

Roll Call

Remote Attendance Requests

Pledge of Allegiance

Approval of Minutes: April 8, 2026

Public Comment

Monthly Financials (K. Hopkinson)

Monthly Finance Reports

PIO Update (J. Mann)

Old Business

10.

11.

New Business

Preliminary County Board Agenda:

------------------------------------------------ CONSENT AGENDA ------------------------------------------------

American Rescue Plan

Resolution: Approving First Amendment to Grant Agreement Number

44519924(29) Between the County of Kane and Fox Valley Hands of Hope

Resolution: Approving First Amendment to Grant Agreement Number

44519924(13) Between the County of Kane and Fox Valley Hands of Hope

Resolution: Approving First Amendment to Intergovernmental Agreement with

Hampshire Township Road District

Resolution: Approving First Amendment to the Memorandum of Understanding

Between the Kane County Board and the Kane County Health Department

Resolution: Authorizing the Re-Programming of State and Local Fiscal

Recovery Funds in the Amount of $200,000 (Two Hundred Thousand Dollars)

from the Kane County 16th Judicial Circuit Court Technology Modernization

ARPA Project to the Kane County Building Management Department’s Access

Control ARPA Project

Resolution: Authorizing the Re-Programming of State and Local Fiscal

Recovery Funds in the Amount of $153,523 (One Hundred Fifty-Three

Thousand Five Hundred Twenty-Three Dollars) from the Kane County Child

Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA

Project to the Kane County State’s Attorney’s Office’s Heightened Need for

Felony Cases and Deferred Prosecution ARPA Project

Resolution: Authorizing the Re-Programming of State and Local Fiscal

Recovery Funds in the Amount of $29,599.16 (Twenty-Nine Thousand Five

Hundred Ninety-Nine Dollars and Sixteen Cents) from the Kane County Child

Advocacy Center’s Counseling Needs and Meeting Increased Demand ARPA

Project to the Kane County State’s Attorney’s Office’s Heightened Need for

Domestic Violence Deferred Prosecution ARPA Project

Resolution: Authorizing the Re-Programming of State and Local Fiscal

Recovery Funds in the Amount of $263,473.49 (Two Hundred Sixty-Three

Thousand Four Hundred Seventy-Three Dollars and Forty-Nine Cents) from the

Kane County 16th Judicial Circuit Court Technology Modernization ARPA

Project to the Kane County Information Technology Department’s KaneComm

Microwave Radio for Mutual Aid ARPA Project

Administration

Resolution: Ratifying an Emergency Purchase Affidavit to Purchase the

Needed Material, Labor, and Supervision to Furnish and Install a Replacement

Jack Assembly on the Passenger Elevator Located in Building A from Urban

Elevator Services, LLC for the Building Management Department

Resolution: Authorizing Additional Funds for Kane County’s Adult Justice

Center HVAC Pipe Chase and Related HVAC Improvement Projects with

Hartwig Mechanical, Inc. (BID# 24-064-KK)

Resolution: Authorizing a Contract Extension for Kane County Detention Door

Maintenance and Repair Services with Valley Security Company for the Building

Management Department (BID# 23-029)

Resolution: Authorizing a Contract Renewal for Kane County Asbestos, Lead,

and Mold Consultant Services with Midwest Environmental Consulting Services,

Inc. for the Building Management Department (RFP# 22-011)

Resolution: Authorizing an Agreement for Architect, Engineer & CMR Services

Contracts with Wight & Company, Valdes Architecture & Engineering, Kluber

Architects & Engineers, Wold Architects & Engineers, Gilbane Building

Company, R.C. Wegman Construction Company, Interface Engineering, and

Nurture Architects for the Building Management Department (RFP# 26-007-TK)

Resolution: Authorizing a Contract Renewal for Kane County Janitorial

Supplies with Warehouse Direct for the Building Management Department

(BID# 22-018)

Resolution: Authorizing Purchase of Maintenance, Repair and Operations

(MRO) Supplies, Equipment, and Related Products and Services for the

Building Management Department (Contract# R240808)

Resolution: Authorizing the Purchase of Digital Workspace Solutions with

Toshiba Through OMNIA for the Information Technologies Department

(Contract# R241204)

Resolution: Authorizing Print Goods and Services with Xerox Through OMNIA

for the Information Technologies Department (Contract# 2020002686)

Resolution: Authorizing Print Goods and Services with Canon Through OMNIA

for the Information Technologies Department (Contract# 2020002755)

Resolution: Authorizing Purchase of Technology Solutions Products and

Services from CivicPlus LLC for the Information Technologies Department

(Contract# 220105)

Resolution: Authorizing a Contract Extension for an Engineering Firm for the

Mill Creek SSA with Hampton, Lenzini, and Renwick, Inc. (RFP# 23-016)

Agriculture

Resolution: Authorizing the Expenditure of Funds and Execution of Deed of

Agricultural Conservation Easement for Property Located on Winters Road,

Virgil Township (Property Identification Numbers: 07-22-100-003 and

07-22-100-007) and All Related Documents for Closing as Part of the Kane

County Agricultural Conservation Easement and Farmland Protection Program

Resolution: Authorizing the Expenditure of Funds and Execution of Deed of

Agricultural Conservation Easement for Property Located on Lasher Road,

Kaneville Township (Property Identification Numbers: 10-34-300-008 and

10-34-400-001) and All Related Documents for Closing as Part of the Kane

County Agricultural Conservation Easement and Farmland Protection Program

County Development

Resolution: Adopting the Kane County Housing Readiness Action Plan

Resolution: Approving a Contract Extension with Huddleston-McBride Services,

LLC for FY-2026

Energy/Environmental

Resolution: Authorizing a Contract with Sustained Ability Construction for

Professional Services Related to Kane County Energy Audit and Rebate

Program

Finance

Resolution: Approving March 2026 Claims Paid

Resolution: Approving Personal Expense Voucher Reimbursement Requests

Resolution: Authorizing Interfund Loans for General Fund Account #001 and

General Fund - Special Reserve Account #112

Resolution: Authorizing Interfund Loans for Illinois Municipal Retirement Fund

#110 and General Fund - Special Reserve Account #112

Resolution: Authorizing Interfund Loans for FICA/Social Security Fund #111

and General Fund - Special Reserve Account #112

Resolution: Directing the Use of the Consumer Price Index Increase in the

County Budget Process as Addressed in the Kane County Board Fiscal Year

2027 Budget Policy

Resolution: Revision to the Kane County Financial Policies Regarding Mass

Transit Sales Tax Allocation

Ordinance: Authorizing Fiscal Year 2027 Non-Union Cost-of-Living Wage

Increase

Resolution: Authorizing a Contract Extension for Countywide Bottled Water

Delivery Service with BlueTriton Brands, Inc dba Primo Brands

Resolution: Authorizing an Intergovernmental Agreement with Kendall County

for Juvenile Detention Services

Resolution: Authorizing Elimination of Housing and COC Program Manager

Position and Creation of an Assistant Director of Planning & Information

Management for the Kane County Health Department

Resolution: Approving an FY26 Budget Adjustment for Motor Fuel Tax Fund

#302, Motor Fuel Local Option Fund #304, Transportation Sales Tax Fund

#305, and South Impact Fee Fund #560

Resolution: Authorization to Enter into Annual Kane County Health Department

Grant Agreements

Judicial/Public Safety

Resolution: Granting the Kane County State’s Attorney Authority to Enter into

an Intergovernmental Agreement with Kendall County for Wellness Coordinator

Services on Behalf of Kane County

Public Health

Resolution: Authorizing Renewal of a Contract for Continuum of Care Support

Services for 2026

Resolution: Authorizing Intergovernmental Agreement between the Kane

County Continuum of Care and the Cities of Aurora and Elgin for 2026

Resolution: Authorizing Agreement with the Illinois Department of Human

Services for the Continuum of Care Capacity Building Grant for State Fiscal

Year 2026

Transportation

Resolution: Approving Motor Fuel Tax Appropriation for Kirk Road over Union

Pacific Railroad Parcel No. 0003PE & 0003TE, Kane County Section No.

12-00192-04-BR

Resolution: Reappropriating Funds and Amending Resolution No. 23-535 with

HDR, Inc. for Montgomery Road at Howell Place Improvements, Kane County

Section No. 23-00586-00-TL

Resolution: Reappropriating Funds and Amending Resolution No. 23-72 with

Peralte-Clark, LLC for Fabyan Parkway Intersection Improvements at Settlers

Hill and Kingsland Drive, Kane County Section No. 21-00373-01-CH

Resolution: Approving Adopt-A-Highway Applicants

Resolution: Approving the Purchase of Paint Supplies for Roadway Markings

for Kane County Division of Transportation

Resolution: Approving a Road Improvement Impact Fee Credit Agreement

Between the County of Kane and MIF Geneva Park-M, LLC & MIF Geneva

Park-J, LLC

Resolution: Approving the Kane County 5-Year FY2026-2030 Transportation

Improvement Program (TIP)

Resolution: Approving a Contract for Construction with SKC Construction, Inc.

of West Dundee, Illinois for the 2026 Kane County PCC Crack Sealing Project,

Kane County Section No. 26-00000-04-GM

Resolution: Approving a Contract for Construction with SKC Construction, Inc.

of West Dundee, Illinois for the 2026 Kane County HMA Crack Sealing Project,

Kane County Section No. 26-00000-03-GM

Resolution: Approving a Contract for Construction with Builders Paving, LLC of

Hillside, Illinois for the 2026 Kane County Resurfacing Project, Kane County

Section No. 25-00591-00-RS

Resolution: Approving a Contract for Reforestation with HGS, LLC dba RES

Environmental Operating Company, LLC of Chicago, Illinois for the

Reforestation at Brunner Family Forest Preserve Project, Kane County Section

No. 25-00581-00-MS

Resolution: Approving a Contract for Construction with Builders Paving, LLC of

Hillside, Illinois for the 2026 Blackberry Township Resurfacing Project, Section

No. 26-04000-01-GM

Resolution: Approving a Contract for Construction with Peter Baker and Son

Co. of Lake Bluff, Illinois for the 2026 Burlington Township Resurfacing Project,

Section No. 26-05000-01-GM

Resolution: Approving a Contract for Construction with Builders Paving, LLC of

Hillside, Illinois for the 2026 Campton Township Resurfacing Project, Section

No. 26-06000-01-GM

Resolution: Approving a Contract for Construction with Geske and Sons, Inc. of

Crystal Lake, Illinois for the 2026 Rutland Township Resurfacing Project,

Section No. 26-13000-01-GM

Resolution: Approving a Contract for Construction with A.C. Pavement Striping

Co. of Elgin, Illinois for the 2026 Virgil Township Resurfacing Project, Section

No. 26-16000-01-GM

------------------------------------------END OF CONSENT AGENDA ------------------------------------------

Resolution: Approving County Board Personal Expense Voucher

Reimbursement Request

Resolution: Approving County Board Personal Expense Voucher

Reimbursement Request

Resolution: Authorizing Grand Victoria Riverboat Funding for Internal Projects

for FY2027

Resolution: Authorizing the Chief Judge to Award and Execute a Contract for

the Kane County Courthouse Bench Project

Ordinance: Amending Section 2-196(A) of the Kane County Code (Depositories

for Funds of County Treasurer/Collector)

Resolution: Authorizing a Short-Term Extension for Access Control System

Contracts with Alarm Detection Systems, INC. and Convergint Technologies for

the Kane County Information Technologies Department due to Ongoing Projects

(BID# 30-019)

Ordinance: Amending Chapter 2 (Administration), Article VI (Purchasing) of the

Kane County Code to Establish Procedures for Disposition of County-Owned

Surplus Real Property

Proclamation Recognizing May as Volunteer Appreciation Month in Kane

County

Vote to Approve Travel Purpose and Evaluation Form for Myrna Molina

12.

Executive Session (if needed)