Kane County Finance and Budget Committee will meet on January 30.
Here is the agenda as provided by the committee:
1. Call to Order
2. Minutes Approval: November 28, 2018
3. Public Comment
4. Treasurer's Report (D. Rickert)
A. Monthly Report (attached)
5. Finance Director's Report (J. Onzick)
A. Monthly Report
6. New Business
A. Resolution: Authorizing FY18 Budget Adjustment and Transfer - Elections
B. Resolution: Authorizing Budget Adjustment to Balance the Building Management FY2018 Budget
C. Resolution: Authorizing a Budget Adjustment for Fiscal Year 2018
D. Resolution: Authorizing Budget Adjustment
E. Resolution: Authorizing a Budget Adjustment for General Fund - Sheriff FY18
F. Resolution: Authorizing Miscellaneous FY18 Year-End Budget Adjustments (Not Included)
G. Resolution: Authorizing an Extension of a Memorandum of Understanding with the United States Bankruptcy Court for the Northern District of Illinois for Use of Space in the Third Street Courthouse
H. Resolution: Authorizing Contract with ESRI (Enterprise License Agreement)
I. Resolution: Authorizing Contract with the Sidwell Company
J. Resolution: Approving the Hiring of a GIS Intern for GIS-Technologies
K. Resolution: Authorizing Expenditure of Funds for Computer Hardware, Software and Services
L. Resolution: Authorizing a K-9 Vehicle Purchase Utilizing Donated Funds
M. Resolution: Authorizing the Implementation of a Foreclosure Cancellation Fee
N. Resolution: Authorization of Interfund Loan to Finance Payroll Funding Shortfall
O. Resolution: Requesting IMRF to Restore its Assumed Rate of Return to 7.5%
P. Ordinance: Amending the Kane County Procurement Ordinance - Section 2-16 of the Kane County Code: Professional Services Selection Process
Q. Resolution: Approving December 2018 Payment of Claims
R. Resolution: Approving Contract for Construction for Fabyan Parkway at Kirk Road Intersection Improvement (Not Included)
S. Resolution: Approving Contract for Construction for Stearns Road at Randall Road Intersection Improvement (Not Included)
T. Resolution: Approving Contract for Construction for Kirk Road from IL56 to Cherry Lane Highway Safety Improvement (Not Included)
7. Old Business
8. Auditor's Report (T. Hunt)
A. Monthly Report (attached)
9. Reports Placed On File
10. Executive Session (If Needed)
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2313&Inline=True
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