Kane County Reporter

Kane County Administration Committee met July 9

Here is the agenda provided by the committee:

KIOUS, Juby, Arroyo, Berman, Garcia, Gumz, Young, ex-officios Roth (County Vice Chair) and Pierog (County Chair)

2025 Committee Goals

• Invest in the county capital assets through the Five-Year Capital Plan using capital and American Rescue Plan funding to replace major mechanical systems including heating, air conditioning, fire safety, and water systems identified for replacement by condition assessments.

• Invest in scheduled lifecycle replacement of county computer systems, network infrastructure, and telephone systems.

• Upgrade and maintain all county software, applications, and databases to provide continuity of operations for the county offices and departments and the visiting public.

• Provide a secure computing and online environment for the county offices and departments and the visiting public.

• Update and maintain the Five-Year Capital Plan, Facilities Condition Assessments, and Building Utilization Assessments.

• Promote the county’s ability to license fiber optic network infrastructure assets for the development of Kane County.

1. Call To Order

2. Roll Call

3. Remote Attendance Requests

4. Approval of Minutes: June 11, 2025

5. Public Comment

6. Finance Report

A. Monthly Finance Reports

7. Executive Director's Report (R. Fahnestock)

8. Building Management (K. Harris)

A. Resolution: Authorizing a Contract Extension for Kane County Generator Maintenance Services for the Building Management Department with Midwest Power Industry Incorporated (BID# 23-046)

B. Resolution: Authorizing a Contract Extension with M/M Peters Construction, Inc. for Kane County Concrete Services for the Building Management Department and the Mill Creek Special Service Area (BID# 23-041)

C. Resolution: Authorizing a Contract for Kane County Building Management Department Flooring Improvement Project with R.C. Wegman (BID# 25-024-TL)

D. Resolution: Authorizing Purchase of Office Furniture, Furnishings, and Services for the Kane County Building Management Department with Tayco Office Furnishings, Inc. (Contract# 240301)

9. Information Technologies (C. Lasky)

10. Geographic Information Systems (K. Lebo)

11. Mill Creek SSA (R. Fahnestock)

12. Vehicles

13. New Business

14. Old Business

15. Reports Placed On File

16. Executive Session

A. Release of Closed Session Minutes

17. Open Session

A. Vote on Release of Closed Session Minutes

18. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7523/AG%20PKT%2025-07%20Administration.pdf