Kane County Finance and Budget Committee met September 26.
Here is the agenda as provided by the committee:
1. Call to Order
2. Minutes Approval: August 29, 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. FY 19 Budget
Determine Actions to be Taken to Balance & Finalize FY19 Budget
6. New Business
A. Resolution Authorizing FY18 Budget Adjustment for the Tax Sale & Error Transfer to the General Fund
B. Resolution Authorizing Fiscal 2017 Year End Budget Allocation
C. Resolution Authorizing a Contract for Kane County Snow Plowing Services
D. Resolution Authorizing Kane County & Mill Creek Electrical Services Contract Extension
E. Resolution Authorizing Contract Amendment with Tyler Technologies Inc. - Public Safety Software System
F. Resolution Authorizing a Contract for Project Work for Tyler Court Case Management System
G. Resolution Authorizing the Purchase of Gasoline and Diesel Fuel for the Division of Transportation, Sheriff's Office, and Other Intergovernmental Agencies (Bid 40-018)
H. Resolution Authorizing a Contract Renewal for Audit Services
I. Resolution Approving the 2019 Monthly Health and Dental Contribution Schedule
J. Ordinance Authorizing Kane County to Adopt and the Kane County Recorder to Implement a Predictable Recording Fee Schedule
K. Resolution Authorizing Personnel Replacement Hiring Kane County Supervisor of Assessments Data Specialist
L. Resolution Authorizing Intergovernmental Agreement Between Kane County and Saint Charles Township
M. Ordinance Approving an Ordinance Providing for the Issue of Not to Exceed $____ Toll Bridge Revenue Bonds (Sales Tax Supported), Series 2018, of The County of Kane, Illinois, for the Purpose of Constructing a Toll Bridge, the Pledge of Toll Bridge Revenues and, to Enhance the Security for Said Bonds, Regional Transportation Authority Sales Tax Revenues, to the Payment of Principal and Interest on Said Bonds and for the Sale of Said Bonds to Citigroup Global Markets Inc., Authorizing the Execution and Delivery of Trust Indentures in Connection Therewith and Providing for Payment of Said Bonds and Authorizing Certain Other Matters
N. Resolution Authorization to Include the CPI Increase of 2.1% in the 2019 Property Tax Budget
O. Resolution Authorization to Include an Increase for New Construction in the 2019 General Fund Property Tax Budget
P. Resolution Approving August 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. Release of Closed Session Minutes
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2200&Inline=True
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