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, May 8, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
7.  
8.  
Call to Order  
Roll Call  
Remote Attendance Requests  
Pledge of Allegiance  
Approval of Minutes: April 3, 2024  
Public Comment (Agenda Items)  
Public Comment (Non-Agenda Items)  
Monthly Financials (K. Hopkinson)  
Monthly Finance Reports (attached)  
A.  
9.  
PIO Update (J. Mann)  
Old Business  
10.  
11.  
12.  
New Business  
Preliminary County Board Agenda:  
------------------------------------------------ CONSENT AGENDA ------------------------------------------------  
American Rescue Plan  
1.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Association for Individual Development, A-Town Boxing, and West Aurora  
School District 129 for the Kane County Health Department ARPA Behavioral  
Health System Improvement Initiative  
2.  
Resolution: Authorizing the Use and Transfer of State and Local Fiscal  
Recovery Funds from Lost Revenue Recoupment Fund 356 to General Fund  
001 to Economic Development Fund 400 to Financially Support the Launch of  
an Economic Development Organization for Kane County  
3.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund the Kane County Food & Farm Resiliency Project for the Kane County  
Development and Community Services Department  
4.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Jail Tower A and B HVAC System Improvements for the Kane County  
Building Management Department  
5.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Judicial Center Replacement Chillers for the Kane County Building  
Management Department  
6.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Sheriff’s Office HVAC System Renovations for the Kane County Building  
Management Department  
7.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Adult Justice Center Domestic Hot Water Improvements for the Kane  
County Building Management Department  
8.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Kitchen and Laundry Area Improvements at the Kane County Justice  
Center for the Kane County Building Management Department  
9.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Shooting Range HVAC System Renovations for the Kane County Building  
Management Department  
10.  
11.  
12.  
13.  
14.  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Medical Intake at the Kane County Jail HVAC System Improvements for  
the Kane County Building Management Department  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund HVAC System Improvements at Juvenile Justice Center for the Kane  
County Building Management Department  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund 2024 HVAC Improvements at the 3rd Street Courthouse for the Kane  
County Building Management Department  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund 2023 HVAC Improvements at the 3rd Street Courthouse for the Kane  
County Building Management Department  
Resolution: Authorizing the Use of State and Local Fiscal Recovery Funds to  
Fund Health Department HVAC Replacement for the Kane County Building  
Management Department  
County Development  
1.  
Ordinance: Amendment to the Kane County Code, Chapter 28: Electric Vehicle  
Infrastructure  
Finance  
1.  
2.  
3.  
Resolution: Approving March 2024 Claims Paid  
Resolution: Authorizing FY24 Judiciary and Courts Budget Adjustment  
Resolution: Authorizing Renewal of Workforce Development Service  
Agreements for Program Year 2024  
4.  
Resolution: Authorizing a Contract for Kane County Judicial Center Exterior  
Lighting Project with Fitzgerald's Electric Contracting, Inc. and the Building  
Management Department (BID# 24-020-TK)  
5.  
6.  
7.  
8.  
Resolution: Authorizing Contract for Credit Card and Electronic Payment  
Services at the Kane County Animal Control Department  
Resolution: Authorizing a Contract with Brandt Excavating, Inc. for the  
Construction of the Ogden Gardens Water Service Project  
Resolution: Authorizing Expenditure of Funds for Documents and Records  
Management with Laserfiche Through OMNIA Partners (Contract# 01-158)  
Resolution: Authorizing the Purchase of a Renewal License for the GrayKey  
Digital Forensics Program by the Kane County Sheriff’s Office  
9.  
Resolution: Authorizing Health Department Purchase of Mosquito Larvicide  
Ordinance: Amending the Schedule of Fees for Animal Control Services  
10.  
11.  
Resolution: Authorizing Revision to the Kane County Departmental Purchasing  
Policies  
12.  
13.  
Resolution: Authorizing Revision to the Kane County Accounting, Auditing, and  
Financial Reporting Policies  
Resolution: Adopting a Sick Leave Donation Policy to the Personnel Policy  
Handbook  
Jobs  
1.  
2.  
Resolution: Authorizing Kane County’s Continuing Participation in the Greater  
Chicagoland Economic Partnership with Funding from Fund 400- Economic  
Development  
Resolution: Authorizing a Contract Renewal with JEG 360, LLC, for Consulting  
Services as an Economic Advisor for Kane County  
Judicial/Public Safety  
1.  
1.  
Resolution: Authorizing the Director of Emergency Management to Enter into  
Emergency & Disaster Shelter Memorandums of Understanding  
Public Health  
Resolution: Authorizing the Kane County Health Department to Participate in  
the Apple Developer Program to Publish Health-Related Apps on Apple App  
Store  
Transportation  
1.  
Resolution: Approving an Appropriation for Anderson Road Bridge  
Maintenance Pursuant to an Intergovernmental Agreement with the Village of  
Elburn  
2.  
3.  
Resolution: Approving Adopt-A-Highway Applicants  
Resolution: Approving a Supplemental Appropriation for a Funding Agreement  
Between the County of Kane and Pace for the Ride in Kane Program  
4.  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2024 Blackberry Township Road District, Section No.  
24-04000-01-GM  
5.  
Resolution: Approving a Contract for Construction with J.A. Johnson Paving  
Co. of Arlington Heights, Illinois for 2024 Burlington Township Road District,  
Section No. 24-05000-01-GM  
6.  
Resolution: Approving a Contract for Construction with Peter Baker & Son Co.  
of Lake Bluff, Illinois for 2024 Hampshire Township Road District, Section No.  
24-10000-01-GM  
7.  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2024 Kaneville Township Road District, Section No.  
24-11000-01-GM  
8.  
Resolution: Approving a Contract for Construction with Builders Paving, LLC of  
Hillside, Illinois for 2024 St. Charles Township Road District, Section No.  
24-14000-01-GM  
9.  
Resolution: Approving a Contract for Construction with SKC Construction, Inc.  
of West Dundee, Illinois for 2024 Kane County HMA and PCC Crack Sealing  
Project, Kane County Section No. 24-00000-02-GM  
10.  
11.  
Resolution: Approving a Contract for Construction with Corrective Asphalt  
Materials, LLC of South Roxana, Illinois for 2024 Kane County Asphalt  
Rejuvenator Project, Kane County Section No. 24-00000-01-GM  
Resolution: Approving an Amendment to the Phase II Engineering Services  
Agreement with Christopher B. Burke Engineering Ltd. of Rosemont, Illinois for  
Randall Road at Hopps Road Intersection Improvements, Kane County Section  
No. 19-00511-00-CH  
12.  
13.  
Resolution: Approving an Amendment to the Agreement with Thomas  
Engineering Group, LLC of Lombard, Illinois for On-Call Traffic/Safety  
Engineering Services, Kane County Section No. 21-00494-00-EG  
Resolution: Approving a Grey Willows Wetland Mitigation Bank Credit  
Purchase Agreement with V3 Wetland Restoration, LLC of Woodridge, Illinois  
for Randall Road at Big Timber Road Intersection Improvements, Kane County  
Section No. 19-00369-01-CH  
14.  
Resolution: Authorizing Acquisition of Real Property for Kirk Road over Union  
Pacific Railroad, Kane County Section No. 12-00192-04-BR  
------------------------------------------END OF CONSENT AGENDA ------------------------------------------  
1.  
Resolution: Authorizing an Amendment to an Intergovernmental Agreement  
with the Supreme Court of Illinois for the Lease of Space in the Third Street  
Courthouse for the Sixteenth Circuit Arbitration Center  
13.  
14.  
Executive Session (if needed)  
Committee Reports  
A.  
B.  
C.  
Madam Chairman's Comments  
Legislative Update  
All Other Committees  
15.  
Adjournment