Kane County Finance and Budget Committee met 9 a.m. Wednesday, Jan. 25.
Kane County Finance and Budget is located at 719 S. Batavia Ave., Geneva, IL
Here is the agenda as provided by Kane County:
KANE COUNTY
HOSCHEIT, Starrett, Allan, Kojzarek, Lenert, Scheflow, Wegman
FINANCE AND BUDGET COMMITTEE
WEDNESDAY, JANUARY 25, 2017
County Board Room Agenda 9:00 AM
Kane County Government Center, 719 S. Batavia Ave., Bldg. A, Geneva, IL 60134
1. Call to Order
2. Approval of Minutes: November 30, 2016
3. Public Comment
4. Treasurer's Report (D. Rickert)
A. Monthly Report (attached)
5. Finance Director's Report (J. Onzick)
A. Monthly Report
6. New Business
A. Resolution Amending the 2017 Fiscal Year Budget Rollover of Fiber Project Funds
B. Resolution Amending the 2017 Fiscal Year Budget Rollover of Fiber and Radio Project Funds
C. Resolution Amending the 2017 Fiscal Year Budget Rollover of Software Capital Project Funds
D. Resolution Approving FY17 Budget Adjustment Roll-over of Unused FY16 Vehicle Budget
E. Resolution Amending FY 2016 Budget Amendment for Coroner's Office
F. Resolution Authorizing Rollover to FY2017 for Environmental Contractual Expenses
G. Resolution Amending the Fiscal Year 2017 and 2016 Budgets to Roll Over Budget for Off-Balance Sheet Account Project
H. Resolution Amending the Fiscal Year 2016 Budget for Sheriff's Office Adult Prisoner Board & Care
I. Resolution Amending the Fiscal Year 2016 Budget for State Alien Assistance Program Expense
J. Resolution Authorizing Interfund Loan from General Fund to Judicial Technology Fund
K. Resolution Authorizing Change Order #1 for Contract for 2016 Kane County Government & Mill Creek Sidewalk Repair Services
L. Resolution Authorizing Change Order #1 for Contract for Mill Creek Landscape Architect Professional Services
M. Resolution Amending Resolution No. 16-295 Authorizing Contracts Providing 2017 Group Health, Dental and Vision Plans
N. Resolution Authorizing Approval of 2017 Aerial Orthoimagery
O. Ordinance Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)
P. Resolution Authorizing an Agreement between Kane County and Anthony M Minotti, Asset Recovery Consulting
Q. Resolution Authorizing a Contract Extension for Credit Card and Electronic Payment Services (Kane County Collector)
R. Resolution Authorizing a Contract Extension for Bill Preparation and Collection Services (Kane County Collector)
S. Resolution Authorizing an Amendment of the Grant Agreement for 2017 Illinois Department Human Services (IDHS) All Our Kids (AOK) Program
T. Resolution Revising the Kane County Financial Policies - Travel
U. Resolution November 2016 Claims Paid Approval
V. Resolution December 2016 Claims Paid Approval
7. Old Business
8. Court Case Management Project Report (R. Fahnestock)
A. Monthly Report (attached)
9. Auditor's Report (T. Hunt)
A. Monthly Report (attached)
10. Reports Placed On File
11. Executive Session
12. Release of Closed Session Minutes
13. Adjournment
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