Kane County Finance and Budget Committee met April 27.

By Angelica Saylo Pilo

Apr 28, 2018

Here is the agenda provided by the Committee:

1. Call to Order

2. Minutes Approval: March 28, 2018

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. FY19 Budget

6. New Business

A. Resolution: Authorizing the Creation a Veterans Court Budget within Court Services

B. Resolution: Approving Adjustment of Court Services Budget to Reflect Budget Cuts

C. Resolution: Amending the Fiscal Year 2018 Budget for Development Fee Study

D. Resolution: Authorizing Expenditure of Funds with Insight Public Sector Inc.

E. Resolution: Authorizing a Contract Extension for Mill Creek SSA Landscaping

Maintenance Services

F. Resolution: Approving Contract Amendments with Tyler Technologies New World

G. Resolution: Authorizing a Contract Renewal for Kane County Judicial Center Invasive Plants Management

H. Resolution: Authorizing Renewal of a Support Services Contract for the Homeless Management Information System

I. Resolution: Amending Resolution No. 16-235: Enacting a User Fee for the Third Street Courthouse Electric Vehicle Charging Station

J. Resolution: Authorizing the Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney

K. Resolution: Authorizing the Intergovernmental Agreement Between the City of Batavia and the County of Kane for Household Hazardous Waste Collection Services and the Rider to the Offer to Contract (RFP 20-017) with US Ecology

L. Resolution: Reclassifying Collector Publication Fees

M. Resolution: Authorizing Approval for the Health Department Vehicle Replacement

N. Resolution: Approving Kane County's Group Health Benefit Provider

O. Resolution: Approving the Hiring of a GIS Intern for GIS Technologies

P. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Interns (3)

Q. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacements

R. Resolution: Authorizing Replacement of Workforce Development Fiscal Manager

S. Resolution: Approving March 2018 Payment of Claims

T. Resolution: Approving County Board Travel/Meal/Lodging Reimbursement Request

7. Old Business

8. Auditor's Report (T. Hunt)

A. Monthly Report (attached)