Kane County Reporter

Kane County Executive Committee met Aug. 6

Here is the agenda provided by the committee:

PIEROG, Allan, Bates, Berman, Gumz, Juby, Kious, Lewis, Linder, Molina, Sanchez, Strathmann, Surges, Tepe, Williams and ex-officio Roth (County Vice Chair)

1. Call to Order

2. Roll Call

3. Remote Attendance Requests

4. Pledge of Allegiance

5. Approval of Minutes: July 2, 2025

6. Public Comment

7. Monthly Financials (K. Hopkinson)

A. Monthly Finance Reports

8. PIO Update (J. Mann)

9. Old Business

10. New Business

11. Preliminary County Board Agenda:

------------------------------------------------ CONSENT AGENDA ------------------------------------------------

Administration

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)

County Development

A. Resolution: Approving a Housing and Community Development Consolidated Plan

B. Resolution: Amending the 2020-2024 Housing and Community Development Consolidated Plan

C. Resolution: Approving Substantial Amendment to the HOME-ARP 2021 Allocation Plan

D. Resolution: Approving Projects for Affordable Rental Housing Using Emergency Rental Assistance Program 2 Funds

Energy/Environmental

A. Resolution: Authorizing Kane County to Enter Into Community Solar Subscriptions

Executive

A. Resolution: Appointment of Member of the Board of Review (Michael E. Madziarek, CIAO)

B. Resolution: Appointment of Member of the Board of Review (Constantine “Dino” Konstans)

Finance

A. Resolution: Approving June 2025 Claims Paid

B. Resolution: Amending Kane County Board Resolutions to Correct Scrivener’s Errors

C. Resolution: Authorizing Kane County Animal Control Department to Utilize the Illinois State Treasurer’s Office Electronic Payments Services Program

D. Resolution: Authorizing Additional Appropriations and Budget Adjustments for Provision of Legal Assistance to the Kane County Division of Transportation

E. Resolution: Authorizing Contract Amendment with Kerber, Eck & Braeckel to Provide Financial, Accounting, and Consulting Services for Workforce Development Department

F. Resolution: Authorizing Renewal of Agreement with Lauterbach & Amen for Accounting Services

G. Resolution: Directing the Use of the Consumer Price Index Increase as Part of the Fiscal Year 2026 Budget Process

H. Resolution: Authorizing Expense Budget Amount to be Used for the 2026 General Fund General Account Budget

Human Services

A. Resolution: Authorizing Contract Extension for Workers Compensation and Liability Claims Third Party Administrator

B. Resolution: Approving the 2026 Holiday Schedule for Kane County Offices Legislative

A. Resolution: Authorization Renewal of Agreement for Professional Government Relations Consulting and Legislative Lobbying Services

Public Service

A. Resolution: Appointing Additional Members to the Board of Review

Transportation

A. Resolution: Amending Resolution No. 24-336 - Approving an Agreement with V3 Companies, Ltd. of Woodridge, Illinois for On-Call Environmental Engineering Services, Kane County Section No. 24-00480-02-SM

B. Resolution: Amending Resolution 25-210 - 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

C. Resolution: Approving Adopt-A-Highway Applicants

D. Resolution: Approving a Supplemental Appropriation for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP

E. Resolution: Approving Acquisition of Real Property for Randall Road at Big Timber Road Intersection Improvement, Kane County Section No. 19-00369-01-CH, Parcel No. 0004 & 0004TE

F. Resolution: Approving Acquisition of Real Property Easements for Kirk Road over Union Pacific Railroad Company (UPRR) Tracks, Geneva, Illinois, Kane County Section No. 12-00192-04-BR, Parcel No. 0004PE & 0004TE

------------------------------------------END OF CONSENT AGENDA ------------------------------------------

A. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

B. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

C. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

D. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

E. Kane County Proclaims August 2025 as National Emergency Management Awareness Month

F. Proclamation Honoring Kane County’s Ace Holder for his Courage and Quick Thinking in an Emergency

G. Proclamation Honoring Nathan Muenz and Landen Whiteman for their Courageous Action to Assist with an Arrest

H. Ordinance: Revising Kane County Code Sections 2-48(G)(2), 2-48(A)(9), and 2-48(A)(3)

12. Executive Session

A. Release of Closed Session Minutes

13. Open Session

A. Vote on Release of Closed Session Minutes

14. Committee Reports

A. Madam Chairman's Comments

1. County Board FY2026 Budget

B. Legislative Update

C. All Other Committees

15. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7540/AG%20PKT%2025-08%20Executive.pdf