Kane County Finance and Budget Committee met Feb. 28.
Here is the agenda provided by the Committee:
1. Call to Order
2. Minutes Approval: January 31st, 2018
3. Public Comment
4. Treasurer's Report (D. Rickert)
A. Monthly Report (attached)
5. Finance Director's Report (J. Onzick)
A. Monthly Report (attached)
6. New Business
A. Resolution: Authorizing an Amendment to the Kane County Coroner's Office FY2017 Budget
B. Resolution: Amending the 2018 Fiscal Year Budget - Roll Over of 2017 Crisis Intervention Team Training Funds
C. Resolution: Authorizing Fiscal Year 2017 Budget Allocations
D. Resolution: Amending the FY2018 Capital Improvement Projects Fund 3rd Street Courthouse Mechanical Improvements Project
E. Resolution: Authorizing FY17 Adult Drug Court Discretionary Grant Program
F. Resolution: Approving a Contract for Low Voltage Wiring with Applied Communications Group
G. Resolution: Authorizing a Contract for Kane County 3rd Street Courthouse Mechanical Improvements Project
H. Resolution: Authorizing Contract with Financial Advisor
I. Resolution: Authorizing a Contract for Lawn Maintenance Services for Kane County Facilities
J. Resolution: Authorizing a Contract for Kane County HVAC & Plumbing Maintenance & Repair Services
K. Resolution: Approving Office Supplies & Toner Cartridges Contract Renewal
L. Resolution: Approving Professional Construction Phase Services Contract for Construction Observation, Environmental Services and Survey Work with Weaver Consultants Group North Central, LLC., Related to the Construction of Settlers Hill Cross Country Course (attached)
M. Resolution: Authorizing Contract for Health Insurance Broker/Consultant
N. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II - Community Health Practitioner
O. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health Department Assistant Director for Communicable Disease
P. Resolution: Authorizing a Procedure for Employees in Building Management’s Pay Rate for Holiday, On Call and After Hours Worked
Q. Resolution: Amending Resolution No. 02-221: Departmental Petty Cash Policies & Procedures
R. Resolution: Approving January 2018 Payment of Claims
S. Resolution: Declaring Intent to Create the Kane Energy Efficiency Program (Keep) as a "Property Assessed Clean Energy" Program for Kane County
T. Presentation: KEEP (Kane Energy Efficiency Program)
7. Old Business
8. Auditor's Report (T. Hunt)
A. Monthly Report (attached)
9. Reports Placed On File
10. Executive Session
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2066&Inline=True
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