Kane County Finance and Budget Committee met June 27.
Here is the agenda provided by the Committee:
1. Call to Order
2. Minutes Approval: May 30, 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 Including Discussion of a “2019 Budget Process” Resolution to be
Presented at Executive Committee
6. New Business
A. Resolution: Authorizing FY18 Budget Adjustment - Fund 125 Vehicles
B. Resolution: Authorizing FY18 Budget Transfer from Aurora Election Commission to Kane County Clerk
C. Resolution: Amending the FY2018 Capital Improvement Projects Fund Kane County Juvenile Justice Center Security and Camera Upgrades Project
D. Resolution: Authorizing a Contract for Kane County Juvenile Justice Center Security & Camera Upgrades
E. Resolution: Extending Contract under Resolution 15-326 for Cisco Hardware, Software and Maintenance Support to Kane County Infrastructure and Phone System
F. Resolution: Authorizing Contract Extension with One Hope United for Multi-Systemic Therapy Services
G. Resolution: Authorizing Expenditure of Funds for Storage Devices with Insight Public Sector Inc.
H. Resolution: Authorizing Expenditure of Funds to Enhance Online Communities Guide
I. Resolution: Authorizing Actions Related to Management of the St. Charles Housing Trust Fund
J. Resolution: Authorization to Enter Into Grant Agreements
K. Resolution: Approving Change Order - Contract for Parking Lot Improvements
L. Resolution: Authorizing Personnel Replacement Hiring, Kane County Animal Control Warden
M. Resolution: Approving County Board Travel/Meal/Lodging Reimbursement Request
N. Resolution: Approving May 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=2153&Inline=True
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