Kane County Finance and Budget Committee met Oct. 31.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: September 12 & September 26, 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
1. Ordinance: Adopting the Fiscal Year 2019 Annual Appropriations
2. Resolution: Adopting a Tax Levy for the General Fund
3. Resolution: Adopting a Tax Levy for the Insurance Liability Fund
4. Resolution: Adopting a Tax Levy for the Illinois Municipal Retirement Fund
5. Resolution: Adopting a Tax Levy for the Social Security Fund
6. Resolution: Adopting a Tax Levy for the County Highway Fund
7. Resolution: Adopting a Tax Levy for the County Bridge Fund
8. Resolution: Adopting a Tax Levy for the County Highway Matching Fund
9. Resolution: Adopting a Tax Levy for the Kane County Health Fund
10. Resolution: Adopting a Tax Levy for the Veteran's Commission Fund
11. Resolution: Adopting a Tax Levy for Mill Creek Special Service Area
12. Resolution: Adopting a Tax Levy for the Sunvale Special Billing Area
13. Resolution: Adopting a Tax Levy for the Middle Creek Special Billing Area
14. Resolution: Adopting a Tax Levy for the Shirewood Farm Special Service Area
15. Resolution: Adopting a Tax Levy for the Ogden Gardens Special Billing Area
16. Resolution: Adopting a Tax Levy for the Wildwood West Special Billing Area
17. Resolution: Adopting a Tax Levy for the Cheval DeSelle Special Billing Area
18. Resolution: Adopting a Tax Levy for the Plank Road Estates Special Billing Area
19. Resolution: Adopting a Tax Levy for the Exposition View Special Billing Area
20. Resolution: Adopting a Tax Levy for the Pasadena Drive Special Billing Area
21. Resolution: Adopting a Tax Levy for the Tamara Dittman Special Billing Area
22. Resolution: Adopting a Tax Levy for the Crane Road Estates Special Billing Area
6. New Business
A. Resolution: Approving a Budget Adjustment E Citation
B. Resolution: Authorizing the FY18 Budget Adjustment for the Local Emergency Planning Committee Fund 248 Kane County Emergency Planning
C. Resolution: Authorizing Budget Adjustment to Balance the Human Resources FY2018 Budget
D. Resolution: Authorizing Creation of Election Equipment Fund and Related FY18 and FY19 Budget Adjustments
E. Resolution: Authorizing the Purchase of Naloxone Nasal Spray
F. Resolution: Authorizing a Contract with Flexible Benefits Service Corporation to Administer Flexible Spending Accounts
G. Resolution: Approving FY2019 and FY2020 Third Party Claims Administration Services Agreement with Cannon Cochran Management Services Inc. (CCMSI)
H. Resolution: Approving Payment of all Lines of Commercial Insurance FY2019 Including Auto, Property, Casualty, General Liability and Workers Compensation and a Service Agreement with Acrisure LLC, dba Wine Sergi Insurance.
I. Resolution: Authorizing Contract Amendment with Tyler Technologies Inc. Court Case Management System for Quarterly Payments
J. Resolution: Authorizing Software License Agreement with Tyler Technologies for Public Safety Software - Softcode
K. Resolution: Authorizing Specialized Probation and High Risk Intervention Services Contract
L. Resolution: Authorizing Contract Extension for Drug Testing Services
M. Resolution: Authorizing Contract Renewal for Food Provider for the Juvenile Justice Center
N. Resolution: Authorizing an Intergovernmental Agreement with Ogle County for Juvenile Detention Services
O. Resolution: Approving Change Order for Additional Construction Services for Settlers Hill Cross Country Course With Curran Contracting Company, Crystal Lake, IL
P. Resolution: Approving Personnel Replacement Hiring - Development Technician
Q. Resolution: Authorizing Replacement of Workforce Development Staff Accountant / ITA Specialist
R. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Allan
S. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Sanchez
T. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request Retroactively - Thomas
U. Resolution: Approving September 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=2240&Inline=True
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