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, July 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: June 4, 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 a Contract Addition of Alternate 4 for the Kane County  
Judicial Center Pavement Improvement Project with Geneva Construction  
Company, Inc. (BID# 25-014-TK)  
B.  
Resolution: Authorizing Additional Funds for Kane County Concrete Services  
with M/M Peters Construction Inc. for the Mill Creek Special Service Area (BID#  
23-041)  
County Development  
A.  
B.  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and Lazarus House to Increase Funding  
Resolution: Approving First Amendment to Agreement Between County of  
Kane and Community Crisis Center to Increase Funding  
Energy/Environmental  
A.  
Resolution: Authorizing Signature on the Master Power Supply Agreement for  
the Kane County Electrical Aggregation Program  
Executive  
A.  
B.  
Resolution: Authorizing Grand Victoria Riverboat Funding for External Projects  
For FY2025  
Resolution: Selecting Members of Strategic Plan Subcommittee  
Finance  
A.  
B.  
C.  
D.  
Resolution: Approving May 2025 Claims Paid  
Resolution: Authorizing Renewal of Contract for Toner Cartridges  
Resolution: Approving the 2026 Monthly Health and Dental Contribution Rates  
Resolution: Approving Transfer of Appropriation and Budget Adjustment within  
Fund #558 North Impact Fees  
E.  
F.  
G.  
Resolution: Authorizing Agreement with the U.S. Department of Housing and  
Urban Development for the Homeless Management Information Systems Grant  
for Program Year 2025  
Resolution: Ratifying an Emergency Purchase Affidavit for Contractual  
Services with MGT Impact Solutions, LLC for Workforce Development Fiscal  
Manager Position  
Resolution: Authorizing Budget Adjustment to Transfer Funding from the Kane  
County Health Department to the Kane County State’s Attorney’s Office for  
Crisis Collaboration Liaison Position  
H.  
I.  
Resolution: Authorizing Revision to the Kane County Operating Budget Policy  
for Emergency Appropriations and Transfers  
Resolution: Revision to the Kane County Financial Policies Regarding Mass  
Transit Sales Tax Allocation  
Human Services  
A.  
B.  
Resolution: Authorizing Contract for Commercial Insurance Broker/Consultant  
Resolution: Authorizing Blue Cross/Blue Shield and Cigna as Kane County’s  
Group Health and Dental Benefit Provider for 2026  
Judicial/Public Safety  
A.  
Resolution: Authorizing an Amendment to Extend the Professional Healthcare  
Services Agreement Between the County of Kane and the Kane County Child  
Advocacy Center and the Board of Trustees of the University of Illinois  
B.  
Resolution: Authorizing Psychiatric Services for Detained Individuals at the  
Juvenile Justice Center  
Public Health  
A.  
B.  
Resolution: Authorizing Renewal of a Support Services Contractor for the  
Homeless Management Information System  
Resolution: Authorizing Intergovernmental Agreement for Continuum of Care  
Administration with City of Elgin  
Transportation  
A.  
B.  
Resolution: Approving a Motor Fuel Tax Expenditure of Ice Control Salt for  
Sugar Grove Township 2025-2026 Rock Salt Contract, Section No.  
25-15000-02-GM  
Resolution: Approving a Motor Fuel Tax Appropriation Related to a Phase III  
Engineering Services Agreement with Hampton, Lenzini & Renwick, Inc. of  
Elgin, Illinois for the Plato Township Road District, Muirhead Road over  
Canadian National Railroad Project, Section No. 17-12082-01-BR  
C.  
D.  
Resolution: Approving a Motor Fuel Tax Appropriation Related to a Contract for  
Construction with Rausch Infrastructure, LLC of Des Plaines, Illinois for the  
Plato Township Road District, Muirhead Road over Canadian National Railroad  
Project, Section No. 17-12082-01-BR  
Resolution: Approving a Motor Fuel Tax Appropriation Related to the  
Right-of-Way Acquisition of Real Estate for the Kirk Road over Union Pacific  
Railroad Project, Kane County Section No. 12-00192-04-BR  
E.  
F.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Contract for the Purchase of Mobile and Handheld  
Kenwood Radios for the Kane County Division of Transportation  
G.  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Construction for Randall Road at Illinois Route 72  
Intersection Improvement, Kane County Section No. 19-00514-00-WR  
H.  
I.  
Resolution: Approving an Emergency Access to Randall Road for Christ  
Community Church in St. Charles Township  
Resolution: Approving a Thorn Creek Headwaters Preserve Wetland and  
Stream Mitigation Bank Credit Purchase Agreement with V3 Wetland  
Restoration, LLC of Woodridge, Illinois for Kirk Road over the Union Pacific  
Railroad Bridge Replacement, Kane County Section No. 12-00192-04-BR  
J.  
Resolution: Approving a Contract for Construction with Corrective Asphalt  
Materials, LLC of South Roxana, Illinois for the 2025 Kane County Rejuvenator  
Project, Kane County Section No. 25-00000-01-GM  
K.  
L.  
Resolution: Approving a Contract for Construction with AC Pavement Striping  
Co. of Elgin, Illinois for the 2025 Kane County Chip Seal Project, Kane County  
Section No. 25-00000-02-GM  
Resolution: Approving a Contract for Construction with Alliance Contractors,  
Inc. of Woodstock, Illinois the Allen Road Culvert Replacement Project, Kane  
County Section No. 22-00552-00-RS  
M.  
N.  
O.  
P.  
Resolution: Approving a Contract for Construction with Preform Traffic Control  
Systems, Ltd. of Elk Grove Village, Illinois for the 2025 Kane County Paint  
Pavement Marking Project, Kane County Section No. 25-00000-03-GM  
Resolution: Approving a Contract for Construction with AC Pavement Striping  
Co., of Elgin, Illinois for the 2025 Kane County Urethane Pavement Marking  
Project, Kane County Section No. 25-00000-04-GM  
Resolution: Approving a Contract for Construction with Path Construction  
Company of Arlington Heights, Illinois the Claude Hanson Bridge Repair Project,  
Kane County Section No. 23-00176-05-BR  
Resolution: Approving Amendment No. 1 to the Agreement with Wight and  
Company of Darien, Illinois for Phase III Construction Engineering Services for  
the Dauberman Road Extension, Kane County Section No. 15-00277-01-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
12.  
13.  
14.  
Executive Session  
A. Appointment, Employment, Compensation, Discipline, Performance, and/or  
Dismissal of Specific Employees  
Open Session  
A. Resolution: Authorizing a Salary Adjustment for the Administrator of Kane  
County Animal Control  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
15.  
Adjournment