Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Executive Committee  
Agenda  
PIEROG, Allan, Bates, Berman, Davoust, Ford, Gumz, Kious, Kenyon, Lewis, Linder, Molina,  
Sanchez, Strathmann, Surges, & ex-officio Tepe (County Vice Chair)  
9:00 AM  
Wednesday, February 8, 2023  
Zoom and Live Stream-Capable  
County Board Room  
In accordance with 5 ILCS 120/7, which allows a public body to hold an open or closed  
meeting by audio or video conference without the physical presence of a quorum of the  
members during a public health emergency if all or part of the County is covered by a  
disaster area. Kane County Board Chair Corinne Pierog has determined that requiring  
in-person meetings of the County Board and its committees is not practical or prudent due  
to COVID-19. The Zoom meeting will be made available for staff, elected officials, and  
department heads only, and live streaming will be available for the public. If anyone from  
the public would like to offer a comment to be considered at the Public Comment portion  
of the meeting, there will be an allotted time on the agenda for public comment; please  
register to speak by 8:30 a.m. on the day of the meeting. Registration may be completed  
electronically on the County’s website. County Board rules of order will still apply to the  
meeting. Written or emailed comments received by 4:00 p.m. on the day prior to the  
meeting will be made part of the record. We will make an appropriate effort to  
acknowledge public input within our normal limitations and add them to the record.  
1.  
2.  
3.  
4.  
5.  
6.  
Call to Order  
Roll Call  
Pledge of Allegiance  
Approval of Minutes: January 4, 2023  
Public Comment  
Monthly Financials (J. Onzick)  
Monthly Reports  
A.  
7.  
8.  
9.  
PIO Update (J. Mann)  
Old Business  
New Business  
A.  
Discussion: Amending Kane County Code Section 2-53  
10.  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
Resolution: Approving Invoices from Ernst & Young LLP for Professional  
Services Rendered for Kane County ARP Program from 08/01/2022 - 11/30/22  
Finance  
1.  
Resolution: Authorizing Acceptance of the DCEO-RISE Grant and Related  
FY23 Budget Adjustment  
2.  
3.  
Resolution: Authorizing Budget Amendment for FY23 NACCHO EPED Grant  
Resolution: Authorizing FY2022 to FY2023 Rollover: Juvenile Justice Center  
Laundry Equipment  
4.  
5.  
6.  
Resolution: Amending the FY22 Budget Adjustment Approved with Resolution  
22-446 to Reflect the Adjustment to the Proper Account in Fund 355  
Resolution: Authorizing Contract For Mental Health Services for The Juvenile  
Justice Center Staff  
Resolution: Approving the Purchase of Sixteen Replacement Vehicles for the  
Sheriff’s Office and Approving a Roll Over of FY22 Sheriff’s Office New Vehicle  
Fund Balance  
7.  
8.  
Resolution: Approving the Purchase of One Replacement Vehicle for the Kane  
County Sheriff’s Office  
Resolution: Authorizing an Addendum to the Intergovernmental Agreement  
Between the County of Kendall and the County of Kane to Provide Juvenile  
Detention Services  
9.  
Resolution: Authorizing an Updated Contract for Food, Laundry, and  
Commissary Services at the Kane County Adult Justice Center  
10.  
11.  
Resolution: Approving Contracts for Court-Appointed Counsel  
Resolution: Authorization of a Contract for Kane County HVAC Maintenance &  
Repair Services  
12.  
Resolution: Authorizing Wireless and Data Services Contract with Cellco  
Partnership DBA Verizon Wireless  
13.  
14.  
15.  
Resolution: Authorizing a Contract for Mill Creek SSA Snow Plowing  
Resolution: Authorizing the Child Protection Data Courts Grant  
Resolution: Approving December 2022 Claims Paid  
Human Services  
1.  
2.  
Resolution: Amending The Insurance Benefits Policy In The Personnel Policy  
Handbook  
Resolution: Adopting Personal Relationships Policy To The Personnel Policy  
Handbook  
Judicial/Public Safety  
1.  
1.  
Ordinance: Amending Kane County Code Ordinance Article II, Division I,  
Section 12-16 with Respect to Inmate Medical Services Reimbursement  
Public Health  
Resolution: Authorizing Limitation of Liability & Indemnification for Language  
Interpretation Services  
Transportation  
1.  
2.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Phase I/II Engineering Services Agreement with  
Peralte-Clark, LLC of Arlington Heights, Illinois for Fabyan Parkway Intersection  
Improvements at Settlers Hill and Kingsland Drive, Kane County Section No.  
21-00373-01-CH  
3.  
4.  
5.  
6.  
Resolution: Approving a Contract for Construction with Bluff City Materials, Inc.  
of Bartlett, Illinois for Longmeadow Parkway C2A Soil Remediation, Kane  
County Section No. 21-00215-28-CH  
Resolution: Approving Amendment No. 2 with Huff & Huff, Inc. of Oak Brook,  
Illinois for On-Call Environmental Engineering Services, Kane County Section  
No. 20-00527-00-ES  
Resolution: Approving a Contract for Construction with Northern Contracting,  
Inc. of Sycamore, Illinois for 2022 Kane County Guardrail Contract, Kane  
County Section No. 21-00543-00-GR  
Resolution: Approving a Contract for Construction with Curran Contracting  
Company of Crystal Lake, Illinois for Dauberman Road Extension, Kane County  
Section No. 15-00277-01-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
1.  
Ordinance: Amending Section 2-47 of The Kane County Code to Allow for  
Remote Attendance at Meetings  
2.  
Resolution: Authorizing Application for the U.S. Department of Transportation  
Rebuilding Infrastructure with Sustainability and Equity (RAISE) Discretionary  
Grant Funding Program  
11.  
12.  
Executive Session (If Needed)  
Committee Reports  
13.  
Adjournment