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, March 4, 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: February 4, 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 ------------------------------------------------  
American Rescue Plan  
A.  
B.  
C.  
D.  
E.  
Resolution: Approving Second Amendment to Agreement Between County of  
Kane and The Family Recovery Centers, PLLC  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and Pads of Elgin  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and Suicide Prevention Services of America  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and Youth Outlook  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and La Federacion De Clubes Michoacanos En Illinois/Fedecmi DBA  
CASAS Michoacan  
F.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $9,600 (Nine Thousand Six Hundred Dollars)  
from the Association for Individual Development’s Community Violence  
Prevention Project Under the Kane County Public Health Department ARPA  
Behavioral Health System Improvement Initiative Project to the Kane County  
Building Management Department’s Kitchen & Laundry Area HVAC System  
Improvements at Kane County Justice Center ARPA Project  
G.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $106.91 (One Hundred Six Dollars and  
Ninety-One Cents) from the Charity Blooms Grant Award Under the Kane  
County Development and Community Services Department’s Food and Farm  
Resiliency ARPA Project to the Kane County Building Management  
Department’s Kitchen & Laundry Area HVAC System Improvements ARPA  
Project  
H.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $1,177.21 (One Thousand One Hundred  
Seventy-Seven Dollars and Twenty-One Cents) from the Kane County  
Environmental and Water Resources Department’s Water Quality Sampling  
ARPA Project to the Kane County Environmental and Water Resources  
Department’s Drainage Cost Share Consultant and Capital ARPA Project  
I.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $50,000 (Fifty Thousand Dollars) from the  
Kane County Information Technologies Department’s Zoom Web Conferencing  
Services ARPA Project to the Kane County Environmental and Water  
Resources Department’s Drainage Cost Share Consultant and Capital ARPA  
Project  
J.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $24,358.56 (Twenty-Four Thousand Three  
Hundred Fifty-Eight Dollars and Fifty-Six Cents) from the Kane County  
Information Technologies Department’s Zoom Web Conferencing Services  
ARPA Project to the Kane County Building Management Department’s Kitchen  
& Laundry Area HVAC Improvements at Kane County Justice Center ARPA  
Project  
K.  
A.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of $24,115 (Twenty-Four Thousand One  
Hundred Fifteen Dollars) from the Kane County Information Technologies  
Department’s Zoom Web Conferencing Services ARPA Project to the Kane  
County Environmental and Water Resources Department’s Stream Gaging  
Network ARPA Project  
Administration  
Resolution: Authorizing a Contract Extension for Kane County Elevator  
Preventative Maintenance Services for the Building Management Department  
(BID# 23-011)  
B.  
C.  
Resolution: Authorizing Updated Capital Projects from the Capital Fund  
Resolution: Approving the County of Kane Compliance Statement for Website  
Accessibility  
D.  
E.  
Resolution: Authorizing a Contract for the Information Technologies  
Department with Walker and Associates, Inc. dba Netceed & Alxtel for Juniper,  
Cisco, Fortinet & Support Services (RFP# 26-004-Tk)  
Resolution: Authorizing Execution of a Master Intergovernmental Cooperative  
Purchasing Agreement and Other Documents Necessary to Participate in a  
Purchasing Cooperative with AT&T, and Authorizing the Purchase of  
Telecommunications Services Under Said Agreement by Kane County  
F.  
Resolution: Authorizing a License Agreement for Dark Fiber with ISI  
Communications, Inc.  
G.  
Resolution: Authorizing a Contract Extension with Langton Group for the Mill  
Creek SSA Landscape Maintenance Services Program (Tree Related Services)  
(BID# 24-025-TK)  
H.  
A.  
Resolution: Authorizing a Contract Extension for the Purchase of Trades,  
Labor, Materials, and Related Services for Sidewalk Trip Hazard Removal with  
Precision Concrete Cutting, Inc. for the Mill Creek Special Service Area (Tips  
Contract #23010402)  
County Development  
Ordinance: Amending Chapter 6 of the Kane County Code Buildings and  
Building Regulations: Article IV Fees  
Finance  
A.  
B.  
C.  
Resolution: Approving January 2026 Claims Paid  
Resolution: Approving Personal Expense Voucher Reimbursement Requests  
Ordinance: Amending County Code Section 2-212 Purchases Below the  
Simplified Acquisition Threshold  
D.  
E.  
Resolution: Authorizing Receipt of the AOIC Modernization Funding Allocation  
Resolution: Authorizing an Intergovernmental Agreement with Christian County  
for Juvenile Detention Services  
F.  
Resolution: Authorizing an Intergovernmental Agreement with Jackson County  
for Juvenile Detention Services  
G.  
Resolution: Authorizing Acceptance of the DCEO Tourism Marketing  
Partnership Grant  
Human Services  
A.  
A.  
Resolution: Authorizing Replacement of the Blood Donation Policy in the  
Personnel Policy Handbook  
Judicial/Public Safety  
Resolution: Authorizing the Execution of a Mutual Aid Agreement with the  
Illinois Coroners and Medical Examiners Association  
Public Health  
A.  
B.  
Resolution: Authorizing a Professional Services Agreement with Medical  
Director for Kane County Health Department  
Resolution: Authorizing Reclassification of Housing Manager Position to  
Assistant Director of Planning and Information Management for Kane County  
Health Department  
Transportation  
A.  
B.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving the Purchase of One (1) 2027 Tandem Axle Dump  
Trailer for the Kane County Division of Transportation  
C.  
D.  
Resolution: Approving a Deposit for Three (3) 2027 Tandem Axle Truck Cab &  
Chassis for the Kane County Division of Transportation  
Resolution: Approving an Intergovernmental Agreement Between the Illinois  
Department of Transportation and the County of Kane for the Illinois Route 47  
Planning and Environmental Linkages (PEL) Study  
E.  
F.  
Resolution: Adopting Land Use Assumptions Associated with the Imposition of  
Impact Fees  
Resolution: Approving an Agreement with Commonwealth Edison Company for  
Reimbursable Utility Adjustment for the Randall Road at Hopps Road  
Intersection Improvement and Grade Separation Project, Kane County Section  
No. 19-00511-00-CH  
G.  
Resolution: Approving a Relocation Commitment Agreement with  
Commonwealth Edison Company for the Relocation of Facilities for the Randall  
Road at Hopps Road Intersection Improvement and Grade Separation Project,  
Kane County Section No. 19-00511-00-CH  
H.  
I.  
Resolution: Approving an Agreement for Phase I Engineering Services with V3  
Companies of Woodridge, Illinois for I-88 Tollway Bridge Services, Kane County  
Section No. 25-00585-00-BR  
Resolution: Approving a Contract for Construction with A Lamp Concrete  
Contractors, Inc. of Schaumburg, Illinois for the 2026 Kane County Kirk Road  
PCC Repair Project, Kane County Section No. 25-00592-00-RP  
J.  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2026 Dundee Township Resurfacing Project, Section No.  
26-07000-01-GM  
K.  
L.  
M.  
Resolution: Approving a Contract for Construction with Peter Baker and Son  
Co. of Lake Bluff, Illinois for 2026 Hampshire Township Resurfacing Project,  
Section No. 26-10000-01-GM  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2026 Kaneville Township Resurfacing Project, Kane County  
Section No. 26-11000-01-GM  
Resolution: Approving Acquisition of Real Property for Fabyan Parkway  
Intersection Improvements at Settlers Hill and Kingsland Drive, Kane County  
Section No. 21-00373-01-CH  
N.  
O.  
Resolution: Approving Acquisition of Real Property for Plank Road from Romke  
Road to Brier Hill Road, Kane County Section No. 21-00540-00-SP  
Resolution: Approving Acquisition of Real Property for Randall Road at Hopps  
Road Intersection and CNRR Grade Separation Improvement, Kane County  
Section No. 19-00511-00-CH  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
Resolution: Authorizing Number of Procurement Cards Issued to Kane County  
Board and Each of Their Transaction Limits  
B.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
C.  
D.  
Ordinance: Amending Ordinance 24-216  
Resolution: Authorizing Contract for Real Estate Tax Bill Printing and  
Transmission Services (RFP# 26-008-TK)  
E.  
F.  
Resolution: Authorizing a Contract for Lawn Maintenance and Landscaping  
Services with Beary Landscape Management for Kane County Facilities (RFP#  
25-042-DH)  
Kane County Board Proclaims March 10, 2026 Kane County 4-H Government  
Day  
Kane County Board Proclaims March 2026 as National Women’s History Month  
Vote to Approve Travel Purpose and Evaluation Form for Corinne M. Pierog  
G.  
H.  
12.  
13.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
Madam Chairman's Comments  
Legislative Update  
C.  
All Other Committees  
14.  
Adjournment