Kane County Finance and Budget Committee met April 26.
Here is the agenda provided by the Committee:
1. Call to Order
2. Approval of Minutes: March 29, 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)
B. FY18 Budget
C. Pension Obligation Bond
6. New Business
A. Resolution: Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Hot Water Heater
B. Resolution: Authorizing a Contract for FY2017 Kane County Energy Efficiency Improvements (LED Fixtures)
C. Resolution: Amending the FY2017 Capital Improvement Budget - Government Center Parking Lot Repair Project
D. Resolution: Authorizing a Contract for Kane County Government Center Parking Lot Repair Project
E. Resolution: Authorizing a Contract for Mill Creek SSA Asphalt Resurfacing
F. Resolution: Authorizing a Contract for Refuse Removal and Recycling Services for Kane County Government, Division of Transportation, Kane County Sheriff, Animal Control and Kane County Forest Preserve
G. Resolution: Authorizing Execution of an Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney
H. Resolution: Approving a Grant from the Illinois Housing Development Authority's Abandoned Residential Property Municipal Relief Program
I. Resolution: Authorizing an Increase to Business Interruption Insurance for Continuity of Services
J. Resolution: Recertifying Participation by Elected Officials in the Illinois Municipal Retirement Fund
K. Ordinance: Adjusting the FY17 General Fund Budget in Accordance with Revenue Projections (not included)
L. Resolution: Authorization to Draw Down Emergency Reserve to Fund Outstanding Probation Salary Reimbursement Receivables (not included)
M. Resolution: March 2017 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 (if needed)
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1845&Inline=True
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