Kane County Finance and Budget Committee met Feb. 1.
Here is the agenda 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 (attached)
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
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 with D Construction Inc. of Coal City, Illinois for Fabyan Parkway at Kirk Road Intersection Improvement, Kane County Section No. 11-00201-04-CH
S. Resolution: Approving Contract for Construction with Curran Contracting Company of Crystal Lake, Illinois for Randall Road at Stearns Road Intersection Improvement, Kane County Section No. 14-00214-28-CH
T. Resolution: Approving Contract for Construction with H&H Electric Co. of Franklin Park, Illinois for Highway Safety Improvement Project, Kirk Road - IL 56 to Cherry Lane, Kane County Section No. 16-00477-00-SP
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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