Kane County Finance and Budget Committee will meet Sept. 27.
Here is the agenda provided by the Committee:
1. Call to Order
2. Minutes Approval: August 30, 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
6. New Business
A. Resolution: Amending the 2017 Fiscal Year Budget - Fund 490 - Kane County Law Enforcement
B. Resolution Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Kitchen/Laundry Hot Water Heater
C. Resolution Authorizing an Emergency Purchase Affidavit for Temporary Staffing
D. Resolution Authorizing Approval of Personnel Hiring For Members for Building Management Operations (Sheriff's Maintenance)
E. Resolution: Authorizing Contract for the Adult Justice Center Telephone/Video Visitation System
F. Resolution: Authorizing Contractual Agreement Between Kane County and Blue Cross – Blue Shield for Eligible Medicaid Reimbursement Services
G. Resolution: Authorizing Contractual Agreement Between Kane County and Molina Healthcare for Eligible Medicaid Reimbursement Services
H. Resolution: Authorizing Contractual Agreement Between Kane County and Meridian Health for Eligible Medicaid Reimbursement Services
I. Resolution: Authorizing Contractual Agreement Between Kane County and Harmony Health for Eligible Medicaid Reimbursement Services
J. Resolution: Authorizing Contractual Agreement Between Kane County and Illini Care for Eligible Medicaid Reimbursement Services
K. Resolution: Authorizing the Board Chairman to Sign a Solar Lease Contract for Kane County Animal Control
L. Resolution Authorizing a Contract Extension for Bulk Fuel Purchase and Delivery of Gasoline and Diesel Fuel for Kane County Division of Transportation, Kane County Sheriff, and Other Intergovernmental Agencies (Bid 58-016)
M. Resolution Authorizing Creation of a Special Revenue Fund 237, Money Laundering Fund
N. Resolution Authorizing Intergovernmental Agreement between Kane County and St. Charles Township
O. Resolution Authorizing Grand Victoria Riverboat Funding for Internal Projects for FY2018
P. Resolution Approving August 2017 Payment of Claims
7. Old Business
1. Resolution Revising the Kane County Financial Policies - Reimbursements
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
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1962&Inline=True
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