Kane County Finance and Budget Committee met Jan. 31.
Here is the agenda provided by the Committee:
1. Call to Order
2. Minutes Approval: November 29th, 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. 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)
B. Resolution: Approving Transfer of Funds Human Resources Management Insurance Liability Contractual Services and State's Attorney Personnel to State's Attorney Insurance Liability Personnel
C. Resolution: Amending the 2018 Fiscal Year Budget for Fund 232 - State's Attorney Records Automation Fund
D. Resolution: Amending the 2018 Fiscal Year Budget - Rollover of Radio and Fiber Project Funds
E. Resolution: Amending 2018 Fiscal Year Budget - Rollover of Web Technical Funds
F. Resolution: Amending 2018 Fiscal Year Budget - Rollover of Funds - IL Counties Information Management
G. Resolution: Amending the 2018 Fiscal Year Budget - Rollover of Capital Project Funds for Communication/Technology
H. Resolution: Requesting Consideration of a Budget Adjustment from the Capital Fund to Information Technologies Capital Budget for Capital Equipment
I. Resolution: Amending the Fiscal Year 2017 Budget for Sheriff's Office Adult Prisoner Board & Care
J. Resolution: Authorizing 2017 Budget Adjustment to Replenish Health Insurance Reserve from General Fund
K. Resolution: Authorizing 2017 Budget Adjustment to Replenish Insurance Liability Reserve from Excess Tax Sale in Error Funds
L. Resolution: Authorizing Budget Adjustment for Emergency Generator Repairs
M. Resolution: Authorizing an Emergency Purchase Affidavit for Kane County Adult Corrections Domestic Water Booster Pump Assembly Unit
N. Resolution: Authorizing Budget Adjustment to Balance the Building Management FY2017 Budget
O. Resolution: Amending the 2018 Capital Improvement Projects Fund
P. Resolution: Amending the 2018 Capital Improvement Projects Fund Judicial Center Parking Lot Improvements Project
Q. Resolution: Authorizing a Contract for Kane County KBC Circuit Clerk RTU Replacements
R. Resolution: Authorizing a Contract for Kane County Judicial Center Parking Lot Improvements Project
S. Resolution: Authorizing a Contract for Kane County Government Center, Building "B" RTU Replacement
T. Resolution: Authorizing Funding for Contract Conflict Counsel for Trial Cases
U. Resolution: Authorizing a Interim Contract Extension for Kane County HVAC Services
V. Resolution: Approving Contract to Construct Cross Country Course at Settlers Hill Landfill (attached)
W. Resolution: Authorizing Change Order for Additional Professional Services for Settlers Hill Cross Country Course Phase III Engineering (attached)
X. Resolution: Authorizing the Purchase of a Skid Steer Loader
Y. Resolution: Authorizing Participation in the Appellate Prosecutor Program
Z. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist III Data & Quality Coordinator
AA. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II Public Health Nurse
AB. Resolution: Approving Personnel Replacement of Two 9-1-1 Telecommunicators
AC. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Maintenance (2)
AD. Resolution: Authorizing an Intergovernmental Agreement with Kendall County for Juvenile Detention Services
AE. Resolution: Authorizing an Intergovernmental Agreement with McHenry County for Juvenile Detention Services
AF. Resolution: Adopting Revised Policy Regarding Use of County-Owned Vehicles and Taxation of Use
AG. Resolution: Approving County Board Travel/Meal/Lodging Reimbursement Request
AH. Resolution: Approving December 2017 Payment of Claims
7. Old Business
8. Auditor's Report (T. Hunt)
A. Monthly Report (attached)
9. Reports Placed On File
10. Executive Session
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2041&Inline=True
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