Kane County Finance and Budget Committee met May 30.
Here is the agenda provided by the Committee:
1. Call to Order
2. Minutes Approval: April 27, 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. FY17 Audit - Management Letter
C. FY19 Budget
6. New Business
A. Resolution: Authorizing FY18 Budget Adjustment and Fund Transfer from Fund 234 to Fund 237
B. Resolution: Authorizing Purchase of PC Replacement Equipment
C. Resolution: Authorizing Contract for Interpreters
D. Resolution: Authorizing a Contract Extension for Kane County Generator Preventative Maintenance Services
E. Resolution: Authorizing Expenditure of Funds with Tyler Technologies - API and Case Event Workflow
F. Resolution: Authorizing Expenditure of Funds for NovaTime Phase 2 Time and Attendance Software
G. Resolution: Authorizing Fiber Optic Support Services Contractors
H. Resolution: Authorizing Expenditure of Funds for Software Configuration with Tyler Technologies
I. Resolution: Authorizing the Purchase of Naloxone Nasal Spray
J. Resolution: Authorizing Health Department Purchase of Mosquito Larvicide Over $30,000.00
K. Resolution: Establishing Kane County Prevailing Wages 2018
L. Resolution: Authorizing Personnel Replacement Hiring, Kane County Animal Control Part Time Kennel Assistants
M. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health Department Community Health Specialist II Public Health Nurse
N. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health
Department Community Health Specialist III Epidemiologist (General)
O. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Traffic Operations & Permitting (1)
P. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Planning & Programming (1)
Q. Resolution: Authorizing GIS Technologies to Hire a Replacement CAD Specialist
R. Resolution: Approving County Board Travel/Meal/Lodging Reimbursement Request
S. Resolution: Approving April 2018 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=2131&Inline=True
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