Kane County Finance and Budget Committee met May 29.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: April 24, 2019
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. FY18 Audit - Management Letter
6. New Business
A. Resolution: Amending 2019 Fiscal Year Budget - Rollover of Capital Funds for Information Technologies
B. Resolution: Authorizing FY19 Budget Adjustment to Correct Bond Premium Allocation
C. Resolution: Authorizing Fulfillment of an HR Generalist Position and Related FY19 Budget Adjustment
D. Resolution: Authorizing Contract for Elevator Modernization Project: Aurora Health Center & Government Center Campus Building "B"
E. Resolution: Authorizing a Contract Extension for Kane County FY2019 Generator Preventative Maintenance Services
F. Resolution: Authorizing Contracts with AT&T for Telecommunication Services
G. Resolution: Metro West Animal Control Renewal
H. Resolution: Authorizing an Extension for Mill Creek SSA Landscaping Maintenance Services "All-Inclusive" Contract
I. Resolution: Authorizing Renewal of a Support Services Contract for the Homeless Management Information System
J. Resolution: Authorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2019
K. Resolution: Authorization for Extension of Route 38 & Peck Road Farm Land Lease
L. Resolution: Authorizing the Execution of an Intergovernmental Agreement Between the Illinois Department of Healthcare and Family Services and the Kane County State's Attorney's Office
M. Resolution: Authorizing Renewal and Amendment No. 5 to the Intergovernmental Agreement Between the County of Kane, the Kane County Child Advocacy Center and the Board of Trustees of the University of Illinois
N. Resolution: Authorizing the Purchase of Naloxone Nasal Spray
O. Resolution: Authorizing the Purchase of Children's Health Insurance Program Vaccines
P. Resolution: Authorizing Creation of New Funds to Coincide With Approved Circuit Clerk Fee Schedule
Q. Resolution: Authorizing Donation of Surplus Vehicle to Special Olympics
R. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement Community Health Specialist II: Environmental Health Practitioner
S. Resolution: Authorizing the Replacement Hiring of a Part Time Kennel Assistant
T. Resolution: Presentation of April 2019 Claims Paid
7. Old Business
8. Auditor's Report (T. Hunt)
A. Monthly Report (attached)
9. Presentation
A. IMRF (B. Collins)
10. Reports Placed On File
11. Executive Session (If Needed)
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2397&Inline=True
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