Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Berman, Gumz, Juby, Kious, Lewis, Linder, Molina, Sanchez,  
Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)  
9:00 AM  
Wednesday, April 2, 2025  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: March 5, 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 the Purchase of Products and Services Through the  
Amazon Business Online Marketplace for the Building Management Department  
(Contract No. R-TC-17006)  
B.  
Resolution: Authorizing the Contract Extension for Systemwide Flooring  
Through OMNIA’s Shaw Integrated & Turf Solutions, Inc. Contract for the  
Building Management Department (Contract No. 2020002144)  
C.  
D.  
Resolution: Authorizing Additional Spending From FY2025 Budget for Kane  
County Elevator Preventative Maintenance Services (BID# 23-011)  
Resolution: Authorizing the Purchase of Products and Services Through the  
Amazon Business Online Marketplace for the Information Technologies  
Department (Contract No. R-TC-17006)  
E.  
F.  
Resolution: Authorizing the Purchase of a Vehicle by the Kane County Sheriff’s  
Office for the DCFS Liaison Deputy  
Resolution: Approving Extension for Temporary Employee Providers  
Agriculture  
2025 Proclamation in Support of Agriculture in Kane County  
County Development  
A.  
A.  
A.  
Ordinance: Designating Kane County Historic Landmark (Echo Valley Farm)  
Executive  
Proclaiming April 22, 2025, as Earth Day in Kane County  
Finance  
A.  
B.  
C.  
Resolution: Approving February 2025 Claims Paid  
Resolution: Amending Kane County Financial Policies Related to Travel  
Resolution: Authorizing New Job Position and Emergency Budget Adjustment  
to Fund 101 for the GIS-Technologies Department  
D.  
Resolution: Authorizing Reimbursement to the Kane County Sheriff’s Office for  
Costs Expended for the Administrative Wing Project (Resolution No. 23-394)  
Judicial/Public Safety  
A.  
B.  
Resolution: Proclaiming April 13-19, 2025 National Public Safety  
Telecommunicators Week  
Resolution: Recognizing April as National Volunteer Appreciation Month  
Public Health  
A.  
B.  
Resolution: Animal Control DEA License Application  
Kane County Recognizes the Kane County Medical Reserve Corps Volunteers  
During National Volunteer Appreciation Month  
C.  
D.  
Resolution: Authorizing Acceptance of FY25-26 IDHS Reimagine Public Safety  
Act (RPSA) Community Convener Grant  
Resolution: Authorizing Acceptance of Amendment to Family Run Organization  
Agreement  
Transportation  
A.  
B.  
Resolution: Approving a $163,386.00 Contract for the Purchase of Three (3)  
2025 Ford F-350 Truck Cab & Chassis for the Kane County Division of  
Transportation - Units 24, 28 & 29  
Resolution: Approving Adopt-A-Highway Applicants  
C.  
D.  
Resolution: Approving a $25,000.00 Deposit for Five (5) 2026 Tandem Axle  
Truck Cab & Chassis for the Kane County Division of Transportation  
Resolution: Approving an Intergovernmental Agreement with the Illinois Public  
Works Mutual Aid Network (IPWMAN) for Membership Participation and Mutual  
Aid Assistance  
E.  
F.  
Resolution: Authorizing Applications for and Execution of FY2024 and FY2025  
Grant Agreements Under the Section 5310 Funds Program for Ride in Kane  
Resolution: Approving a $193,746.89 Contract for Construction with D.  
Construction, Inc. of Coal City, Illinois for the Keslinger Road Box Culvert  
Extension and Guardrail Removal Project, Kane County Section No.  
24-00575-00-DR  
G.  
H.  
I.  
Resolution: Approving a $260,071.50 Contract for Construction with Martam  
Construction, Inc. of Elgin, Illinois for the LaFox Road Pedestrian Box Culvert  
Repair Project, Kane County Section No. 24-00574-00-BT  
Resolution: Approving a $6,248,000.00 Contract for Construction with Builders  
Paving, LLC of Hillside, Illinois for 2025 Kane County Resurfacing Project, Kane  
County Section No. 24-00576-00-RS  
Resolution: Approving a $125,000.00 Appropriation to the Forest Preserve  
District of Kane County for Improvements to Buffalo Park and Brunner Family  
Forest Preserves  
J.  
Resolution: Approving a $100,000.00 Relocation Commitment Agreement with  
Commonwealth Edison Company for Relocation of Facilities for the Randall  
Road at Hopps Road Intersection Improvement, Kane County Section No.  
19-00511-00-CH  
K.  
L.  
Resolution: Approving a $372,811.00 Engineering Services Agreement with  
H.R. Green, Inc. of Aurora, Illinois for 2025 Structure Safety Inspections, Kane  
County Section No. 25-00579-00-EG  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for $58,885.20 for Phase III Construction for Illinois Route 47/U.S. Route  
30 at Waterpark Way to Jericho Road  
M.  
N.  
O.  
Resolution: Approving a $483,483.00 Contract for Construction with Builders  
Paving, LLC of Hillside, Illinois for the 2025 Blackberry Township Road District,  
Section No. 25-04000-01-GM  
Resolution: Approving a $175,398.75 Contract for Construction with Peter  
Baker & Son Co. of Lake Bluff, Illinois for 2025 Burlington Township Road  
District, Section No. 25-05000-01-GM  
Resolution: Approving a $387,887.00 Contract for Construction with Builders  
Paving, LLC of Hillside, Illinois for 2025 Kaneville Township Road District,  
Section No. 25-11000-01-GM  
P.  
Resolution: Approving a $991,000.30 Contract for Construction with Plote  
Construction, Inc. of Hoffman Estates, Illinois for 2025 St. Charles Township  
Road District, Section No. 25-14000-01-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
12.  
13.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
14.  
Adjournment