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, July 8, 2026  
Auditorium  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: June 3, 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.  
Resolution: Approving Second Amendment to Grant Agreement Between the  
County of Kane and the Kane County Economic Development Corporation  
(KCEDC)  
B.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of Two Thousand Six Hundred Twenty-One  
Dollars and Ninety-Six Cents ($2,621.96) from the Kane County Child Advocacy  
Center’s Counseling Needs and Meeting Increased Demand ARPA Project to  
the Kane County Circuit Clerk’s Office’s Microfilm Archive ARPA Project  
C.  
Resolution: Authorizing the Re-Programming of State and Local Fiscal  
Recovery Funds in the Amount of One Hundred Ten Dollars ($110) from the  
Kane County Environmental and Water Resources Department’s Drinking  
Water Sustainability Mapping ARPA Project to the Kane County Building  
Management Department’s Exterior Envelope Pipe Chase ARPA Project  
D.  
E.  
F.  
Resolution: Approving First Amendment to Grant Agreement (#44519924 (21))  
Between the County of Kane and Well Child Center  
Resolution: Approving First Amendment to Grant Agreement (#44519924 (22))  
Between the County of Kane and World Relief Chicagoland  
Resolution: Authorizing the Withdrawing of SLFRF Funds in the Amount of  
Fifteen Thousand Dollars ($15,000) from Agreement #44519924(2) to  
Re-Program these SLFRF Funds to the Kane County Public Health  
Department’s Operating Supplies Budget in the Memorandum of Understanding  
for the Addressing Behavioral Health Needs of Kane County Residents ARPA  
Project and Approving the Second Amendment to the Memorandum of  
Understanding Between the Kane County Board and the Kane County Health  
Department  
Administration  
A.  
B.  
C.  
Resolution: Authorizing a Contract Extension for General Construction  
Services with MRRW Construction, LLC for the Kane County Building  
Management Department (BID# 23-032)  
Resolution: Authorizing the Purchase of Furniture, Furnishings, and Services  
with Tayco Office Furnishings, Inc. through TIPS for the Building Management  
Department (Contract# 240301)  
Resolution: Ratifying an Emergency Purchase Affidavit to Purchase the  
Additional Needed Material, Labor, and Supervision for Cylinder Excavation and  
Casing Install on the Passenger Elevator Located in Building A from Urban  
Elevator Services, LLC for the Building Management Department  
D.  
Resolution: Authorizing Additional 4-Inch Conduit Across the River for Future  
County Communications Infrastructure with the City of Geneva and Whittaker  
Construction & Excavating, Inc.  
E.  
A.  
Resolution: Authorizing an Easement Agreement with the City of Geneva  
County Development  
Resolution: Amending the Housing and Community Development Consolidated  
Plan  
Finance  
A.  
B.  
Resolution: Approving May 2026 Claims Paid  
Resolution: Authorizing Acceptance of the Live Scan Grant from the Illinois  
Criminal Justice Information Authority for the Kane County Sheriff’s Office  
C.  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: Authorizing an Emergency Budget Adjustment to Increase the  
Judiciary Interpreter Services Reimbursement Line Item  
Resolution: Authorizing Budget Adjustment for Use of Opioid Settlement Funds  
to Support the Kane County Collaborative Diversion Program  
Resolution: Ratifying and Approving Agreement Between Dell Technologies  
and Kane County Public Defender for Laptop Computers  
Resolution: Authorizing an Addendum to the Intergovernmental Agreement  
with Rock Island County for Juvenile Detention Services  
Resolution: Approving and Authorizing the Termination of Contract for Snow  
Plowing Services with Winter Services, LLC (Contract #24-039-TK)  
Resolution: Budget Adjustment to Reclassify Budgeted Expenses into New  
Subdepartment Code  
Resolution: Approving the FY2027 Draft Budget to be Placed on Public Display  
Judicial/Public Safety  
A.  
B.  
Resolution: Revising Office of Emergency Management Temporary Shelter  
Facilities Memorandums of Understanding (MOU)  
Resolution: Authorizing an Intergovernmental Agreement Between the County  
of Kane, the Kane County Sheriff’s Office, and the Board of Education of  
Kaneland Community Unit School District 302 for the Provision of a School  
Resource Officer  
C.  
D.  
Resolution: Authorizing the Purchase of a M-Vac Forensic DNA Collection  
System for the Kane County Forensic Laboratory  
Resolution: Authorizing 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  
Legislative  
A.  
Resolution: Authorizing Contract Renewal with McGuireWoods Consulting,  
LLC, for Professional Government Relations Consulting and Legislative  
Lobbying Services (RFQ# 23-004)  
Public Health  
A.  
B.  
C.  
Resolution: Authorizing Approval to Enter into Agreement to Conduct the 2026  
Kane County Community Health Assessment  
Resolution: Authorizing Support Services Contractor for the Homeless  
Management Information System  
Resolution: Authorizing an Approval to Enter into Agreement with Metopio for  
Kane County Community Health Data Dashboard Development  
Public Service  
A.  
Resolution: Authorizing an Agreement for the Design and Construction of a  
Digital Monument Sign with Aurora Sign Company (RFP# 26-027-TK)  
B.  
C.  
Resolution: Appointing Additional Members to the Board of Review  
Resolution: Authorizing Appointment of Election Judges  
Transportation  
A.  
Resolution: Reappropriating Funds and Amending Resolution No. 23-309 with  
HR Green, Inc. for Fabyan Parkway Corridor Improvements from IL Route 31 to  
IL Route 25, Kane County Section No. 19-00507-00-CH  
B.  
C.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving 2027 Purchase of Ice Control Salt for the Kane County  
Division of Transportation and for Participating Governmental Agencies (BID  
26-040-TK)  
D.  
E.  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Engineering and Construction for Kirk Road at Douglas  
Road, Kane County Section No. 24-00377-01-CH  
Resolution: Approving an Intergovernmental Agreement with the United States  
Department of Transportation (USDOT) and the Illinois Department of  
Transportation (IDOT) for the Infrastructure for Building America (INFRA) Grant  
Program for Randall Road at Hopps Road Grade Separation and Intersection  
Safety Improvements Project, Kane County Section No. 19-00511-00-CH  
F.  
Resolution: Approving an Intergovernmental Agreement with the State of  
Illinois for Phase III Engineering and Construction for Randall Road at Hopps  
Road Intersection Improvement, Kane County Section No. 19-00511-00-CH  
G.  
Resolution: Approving an Agreement with WBK Engineering, LLC of St.  
Charles, Illinois for Phase III Construction Engineering Services for Kirk Road at  
Douglas Road Intersection Improvement, Kane County Section No.  
24-00377-01-CH  
H.  
I.  
Resolution: Approving a Contract for Construction with Preform Traffic Control  
Systems, Ltd. of Elk Grove Village, Illinois for the 2026 Kane County Paint  
Pavement Marking Patrol, Kane County Section No. 26-00000-05-GM  
Resolution: Approving a Contract for Construction with Precision Pavement  
Markings, Inc. of Pingree Grove, Illinois for the 2026 Kane County Urethane  
Pavement Marking Patrol, Kane County Section No. 26-00000-06-GM  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
Resolution: Authorizing the Human Resources Department to Implement Cost  
Reducing Changes for Kane County’s Employee Medical Plan  
B.  
C.  
D.  
Resolution: Authorizing Intergovernmental Agreement with the State of Illinois  
Department of Human Services - Juvenile Justice Council Grant  
Resolution: Approving the Purchase of Three Live Scan Fingerprinting Devices  
by the Kane County Sheriff’s Office  
Resolution: Authorizing Grand Victoria Riverboat Funding for External Projects  
for FY2026  
12.  
13.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
14.  
Adjournment