Kane County Finance and Budget Committee will meet Aug. 30.
Here is the agenda provided by the Committee:
1. Call to Order
2. Minutes Approval: July 26, 2017
3. Public Comment
4. Treasurer's Report (D. Rickert)
A. Monthly Report (attached)
5. Finance Director's Report (J. Onzick)
A. Monthly Report
B. FY18 Budget
6. New Business
A. Resolution Authorizing the Transfer of Unexpended FY2016 Grand Victoria Riverboat Funds for Website Maintenance and Technical Services
B. Resolution Amending the FY2017 Capital Improvement Budget - Government Center Parking Lot Repairs Project
C. Resolution Authorizing Change Order #1 for Capital Project- Government Center Parking Lot Repair Project
D. Resolution Authorizing a Contract for Mill Creek SSA Snow Plowing
E. Resolution Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Installations
F. Resolution Authorizing Change Order #1 for Mill Creek FY2017 Parkway Tree Installation Project
G. Resolution Authorizing Expenditure of Funds with System Solutions Inc. for VMWare Branded Software Products and Services for Additional Years
H. Resolution Authorizing a Contract with Nova Time for Time/Attendance/Schedule Software System
I. Resolution Authorizing an Agreement with Walker & Associates Inc. to Purchase Ciena Network and Computer Equipment
J. Resolution Authorizing the Intergovernmental Agreement Between the City of Geneva and the County of Kane for Household Hazardous Waste Collection Service and Rider to the Offer to Contract (RFP 20-017) with US Ecology
K. Resolution Authorizing Grant Agreement To Support Health Services To Community
L. Resolution Authorizing Exception To The County Financial Policies Regarding Personnel Hiring And Replacement For The Division Director For Disease Prevention
M. Resolution Authorization Exception To The County Financial Policies Regarding Personnel Hiring And Replacement For A Community Health Specialist II:
Environmental Health Practitioner
Q. Resolution Approving Payment of July 2017 Claims
R. Discussion: KDOT Permit Software Selection RFP Procedure
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=1935&Inline=True
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