Kane County Finance and Budget Committee will meet on November 28.
Here is the agenda as provided by the committee:
1. Call to Order
2. Minutes Approval: October 31, 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. Opportunity for Discussion: FY19 Outstanding Budget Issues
6. New Business
A. Resolution Authorizing Budget Adjustment for the Health Department
B. Resolution Authorizing Adult Drug Court Discretionary Grant Program Match Funds Budget Adjustment
C. Resolution Amending the 2019 Fiscal Budget for Softcode Project
D. Resolution Authorizing an Emergency Purchase Affidavit for Kane County Government Center Gas Line Repair
E. Resolution Authorization for Intergovernmental Agreement with the Supreme Court of Illinois for the Lease Extension of Space in the 3rd Street Courthouse for the Sixteenth Circuit Arbitration Center
F. Resolution Authorizing the Intergovernmental Agreement among the County of Kane, the Village of West Dundee and eWorks Electronics Services for the Recycling of Electronics Equipment - 2019
G. Resolution Authorizing Annual Renewal of CityView License and Maintenance
H. Resolution Authorizing Contract Extension for Kane County Janitorial Supplies Providers
I. Resolution Authorizing a Contract for Spanish Interpreter Services
J. Resolutioin Authorizing a Contract for Conflict Counsel
K. Resolution Authorizing Participation in the Appellate Prosecutor Program
L. Resolution Authorizing Insurance Broker Service Fee Agreement and Privacy Practices Disclosure Notice
M. Resolution Approving the Kane County Per Diem Rates Effective January 1, 2019
N. Resolution Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Maintenance (2)
O. Resolution Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
P. Resolution Authorizing Approval of Personnel Hiring for Information Technologies Department
Q. Ordinance Abating the Taxes Heretofore Levied for the Year 2018 to Pay the Debt Service on $26,875,000 General Obligation Refunding Bonds (MFT Alternate Revenue Source), Series 2004
R. Ordinance Abating the Taxes Heretofore Levied for the Year 2018 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois
S. Ordinance Abating the Taxes Heretofore Levied for the Year 2018 to Pay the Debt Service on $27,225,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2013 of the County of Kane, Illinois
T. Resolution Approving October 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=2259&Inline=True
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