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, June 4, 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: May 7, 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.  
B.  
C.  
Resolution: Authorizing a Contract Renewal for Kane County Asbestos, Lead,  
and Mold Consultant Services with Midwest Environmental Consulting Services,  
Inc. (RFP# 22-011)  
Resolution: Authorizing the Purchase of Paint and Related Supplies Through  
OMNIA’s Sherwin Williams Contract for the Building Management Department  
(Contract# 02-147)  
Resolution: Authorizing a Contract Extension for Kane County Wall Finishing  
and Painting Services with 1.) Midwest Decorating, Inc. and 2.) Tiles in Style  
LLC., DBA Taza Construction for the Building Management Department (BID#  
22-038)  
D.  
E.  
Resolution: Authorizing a Contract Renewal for Kane County Janitorial  
Supplies with Warehouse Direct (BID# 22-018)  
Resolution: Authorizing a Contract for Kane County Building Management  
Department Electrician Services Program with Blade Electric & Technologies,  
LLC., Fitzgerald’s Electric Contracting, Inc., Rehm Electric Shop, Inc., and  
Omega Electric DBA Temperature Service Company (BID# 25-017-TK)  
F.  
Resolution: Authorizing Wireless and Data Services Contract with AT&T  
Mobility National Accounts, LLC for JPMC Wireless/Cellular Services (Contract  
No. CMS793372S)  
G.  
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 (Contract  
ID: 5119671)  
Executive  
Proclamation Recognizing June 2025 as Pride Month in Kane County, Illinois  
Finance  
A.  
A.  
B.  
C.  
Resolution: Approving April 2025 Claims Paid  
Resolution: Authorizing the 2025 AOIC Modernization Funding Allocation  
Resolution: Authorizing Transfer of Appropriations and Budget Adjustment for  
Payroll Coordinator Position in the Kane County State’s Attorney’s Office  
D.  
E.  
F.  
Resolution: Authorizing Acceptance of Justice Assistance Grant and Budget  
Adjustments Relating to Grants for the Kane County State’s Attorney’s Office  
Resolution: Authorizing Amended Contract with Axon Enterprises, Inc. for  
Electronic Discovery Programs for the Kane County State’s Attorney’s Office  
Resolution: Approving a Weatherization Rebate Program for Kane County  
Farmers  
G.  
H.  
Resolution: Authorizing Funding of the Kane County Forensics Lab Renovation  
Project in the Kane County Sheriff’s Office and Budget Adjustment  
Resolution: Authorizing Amendment to Intergovernmental Agreement with the  
City of St. Charles for Actions Related to Management of the St. Charles  
Housing Trust Fund  
I.  
Resolution: Authorizing Execution of Collective Bargaining Agreement (Kane  
County Sheriff’s Office Peace Officers)  
Human Services  
A.  
Resolution: Authorizing Changes to the Compensation and Position  
Management Policy Within the Kane County Personnel Policy Handbook  
Judicial/Public Safety  
A.  
B.  
Resolution: Authorizing an Electronic Monitoring Service Agreement Between  
the Kane County Sheriff’s Office and Sentinel Offender Services, LLC  
Resolution: Authorizing the Purchase of a SPOT Robot System from  
FlyMotion, LLC by the Kane County Sheriff’s Office  
Legislative  
A.  
Ordinance: Amending Section 2-48 of the Kane County Code (Standing  
Committees) to Revise Language Related to the Executive and Legislative  
Committees  
Public Health  
A.  
B.  
Resolution: Authorizing Acceptance of FY26 IDHS Recovery Oriented System  
of Care (ROSC) Grant  
Recognizing June 7, 2025 as National Gun Violence Awareness Day in Kane  
County  
Transportation  
A.  
B.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving 2026 Purchase of Ice Control Salt for the Kane County  
Division of Transportation and for Participating Governmental Agencies (BID#  
25-020-TK)  
C.  
Resolution: Approving an Agreement with Parametrix, Inc. of Park Ridge,  
Illinois to Update the Kane County Road Improvement Impact Fee Ordinance  
and its Comprehensive Road Improvement Plan, Kane County Section No.  
25-00580-00-ES  
D.  
E.  
Resolution: Approving an Intergovernmental Agreement for Transportation  
Planning Activities  
Resolution: Approving an Intergovernmental Agreement Between the County of  
Kane and the Village of Algonquin for Stormwater Management Basin Alteration  
and Maintenance  
F.  
Resolution: Approving a Temporary Right-In/Right-Out Construction Access to  
Kirk Road in the City of Geneva  
G.  
Resolution: Approving Amendment No. 1 to the Phase I Engineering Services  
Agreement with Crawford, Murphy, and Tilly, Inc. of Aurora, Illinois for  
Dauberman Road - Meredith Road Realignment, Kane County Section No.  
20-00526-00-ES  
H.  
I.  
Resolution: Approving Amendment No. 1 to the Phase I Engineering Services  
Agreement with Baxter & Woodman, Inc. of Chicago, Illinois for Galligan Road  
from Freeman Road to Binnie Road, Kane County Section No. 21-00532-00-CH  
Resolution: Approving a Contract for Construction with Curran Contracting  
Company of Crystal Lake, Illinois for 2025 Kane County Resurfacing #2 Project,  
Kane County Section No. 24-00576-01-RS  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
A.  
B.  
C.  
Resolution: Approving a Letter of Support for a 12-Year Extension Request for  
the Central Area TIF District within the City of Elgin, Illinois  
Resolution: Appointment to Board of Trustees of the South Elgin and  
Countryside Fire Protection District (Jeffrey T. Theriault)  
Resolution: Establishing Strategic Plan Subcommittee  
12.  
13.  
Executive Session  
A. Appointment, Employment, Compensation, Discipline, Performance, and/or  
Dismissal of Specific Employees  
Open Session  
A. Resolution: Dissolving the Office of Community Reinvestment and Transferring  
Management of Programs, Personnel, Budgets, and Funds (100% Grant  
Funded)  
14.  
15.  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
Adjournment