Government Center
719 S. Batavia Ave., Bldg. A
Geneva, IL 60134
Kane County
KC Administration Committee
Agenda
KIOUS, Juby, Berman, Davoust, Ford, Gumz, Young, ex-officios Pierog (County Chair) and
Tepe (County Vice Chair)
10:00 AM
Wednesday, December 13, 2023
County Board Room
1.
2.
3.
4.
5.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: November 15, 2023
Finance Report
Monthly Finance Reports (attached)
A.
6.
7.
8.
9.
Public Comment (Agenda Items)
Facilities Master Plan Update (Jason Dwyer, Wight & Co.)
Executive Director's Report (R. Fahnestock)
Building Management (H. Thompson)
A.
B.
Resolution: Authorizing Capital Projects from the Capital Fund
Resolution: Authorizing a Design-Build with ENCAP, Inc for the Design and
Construction of the Geneva Creek Stabilization Project in Kane County
C.
Resolution: Authorization of a Contract Extension for Kane County Building
Automation System (BAS) & Repair Services
10.
11.
Information Technology (C. Lasky)
A.
Resolution: Authorizing Annual Renewal of CityView License and Maintenance
with Harris Corporation
B.
Resolution: Authorizing Renewal of Contract for Benefit Administration
Services
Mill Creek SSA (R. Fahnestock)
A.
Resolution: Authorizing a Contract Extension for Mill Creek SSA Brush Pick-up
Services