Kane County Reporter

Kane County Finance and Budget Committee met at 9 a.m. Wednesday, March 1.

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, MARCH 1, 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: January 25th, 2017

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 Fiscal Year End 2016 Budget Allocations

B. Resolution: Approving a Supplemental Budget Adjustment and Authorizing Execution of Collective Bargaining Agreement - Coroner's Office FY2011 through FY2017

C. Resolution: Amending the Fiscal Year 2017 to Rollover Capital Budget

D. Resolution: Approving FY17 Budget Adjustment for JJC Council

E. Resolution: Authorizing the Transfer of Employees

F. Resolution: Authorizing Creation of Sheriffs Civil Operations Fund and Related Budget Adjustment

G. Resolution: Approving Contract for Security System Maintenance (Kane County Juvenile Justice Center)

H. Resolution: Authorizing Office Supplies and Toner Cartridges Contracts

I. Resolution: Authorizing Renewal of Contract with Financial Advisor

J. Resolution: Appointing the Kane County Emergency Communications Director of Communications

K. Resolution: Authorizing FY 2017 Contract with US Ecology for Household Hazardous Waste Service

L. Resolution: Authorizing a 3% Increase for the 2017 Kane County and Mill Creek Sidewalk Repair Contract

M. Resolution: Approving January 2017 Claims Paid

7. Old Business

A. Ordinance 16-393: Amending Chapter 7 Article III of the Kane County Code (Emergency Telephone System Board)

B. Resolution 17-41: Amending FY 2016 Budget Amendment for Coroner's Office

C. Resolution 17-36: Approving FY17 Budget Adjustment Roll-over of Unused FY16 Vehicle Budget

D. Discussion: Bi-Annual Review of Hiring Policy

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 (if needed)

12. Adjournment