Kane County Finance and Budget Committee met June 26.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: May 29, 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. Discussion: FY 2020 Budget
6. New Business
A. Resolution: Amending 2019 Fiscal Year Budget- Revising Salary Percentages Paid From Fund 400 - Economic Development
B. Resolution: Authorizing FY19 Budget Adjustment to Move Court Security from Fund 260 to the General Fund per Public Act 100-0987
C. Resolution: Authorizing a Contract with Information Matrix to Promote Kane County as a Good Place to Live, Work and Raise a Family and Amending the FY19 Budget
D. Resolution: Authorization to Enter Into Grant Agreements
E. Resolution: Accepting a Grant from the Illinois Housing Authority's Abandoned Residential Property Municipal Relief Program
F. Resolution: Approving Six Month Third Party Claims Administration Services Agreement with Cannon Cochran Management Services Inc. (CCMSI)
G. Resolution: Authorizing Extension of Fiber Optic Support Services Agreements
H. Resolution: Authorizing Expenditures for NovaTime Time & Attendance System
I. Resolution: Authorizing Purchase of Software Modules for Tyler ERP Financial System Socrata
J. Resolution: Authorizing Expenditure of Funds Regarding Communications Feasibility Study
K. Resolution: Authorizing Purchase of Content Management Module for Tyler ERP Financial System
L. Resolution: Approving Change Orders for Additional Construction Services for Settler's Hill Cross County Course
M. Resolution: Approval of Agreement to Provide Educational Services at the Kane County Juvenile Justice Center
N. Resolution: Authorizing the Leasing of Space in the Kane County Sheriff's Office for the Purpose of an Addiction Treatment Center
P. Resolution: Authorizing Personnel Hiring for Information Technologies Department
Q. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Office Administrator I
R. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Highway Maintainer
S. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement Community Health Specialist II - Public Health Nurse - High Risk Infant Follow-up Program
T. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement Community Health Specialist II - Public Health Nurse - Childhood Immunizations Program
U. Resolution: Authorizing Personnel Hiring for Kane County Emergency Communications
V. Resolution: Presentation of May 2019 Claims Paid
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=2422&Inline=True
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