Kane County Finance and Budget Committee met July 31.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: June 26, 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. FY20 Budget
6. New Business
A. Resolution: Authorizing FY19 Budget Adjustment to Consolidate County Clerk Sub- Departments
B. 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
C. Resolution: Authorizing to Update and Enhance Security and Safety Measures for Treasurer/Collector Office
D. Resolution: Authorizing an Emergency Purchase Affidavit for Judicial Center Main Entrance Door Replacements
E. Resolution: Authorization to Re-Purpose Building Management FY2019 Vehicle Budget Item
F. Resolution: Authorization to Enter Into a Grant Agreement for 2019 Illinois Department of Public Health Local Health Department Overdoses Surveillance and Response Grant Program
G. Resolution: Authorization to Enter Into A Grant Agreement With The Illinois Department of Human Services for the FY2020 State Opioid Response Program
H. Resolution: Authorization to Enter Into a Grant Agreement for 2019 Illinois Department of Public Health Immunization Coverage Levels Program
I. Resolution: Authorizing a Contract for Substance Abuse Counseling and Medically Assisted Treatment within the Kane County Adult Corrections Center
J. Resolution: Retention of Carl Tominberg and Laner Muchin LTD. as Labor Negotiator on Behalf of Kane County
K. Resolution: Authorization of Electric Utility Contract & Retention of Vanguard Energy Services as Broker of Record
L. Resolution: Authorizing Purchase of Computer Equipment
M. Resolution: Authorizing the Purchase of Naloxone Nasal Spray
N. Resolution: Authorizing Inter-Governmental Agreement With the State of Illinois, Department of Human Services--Juvenile Justice Council Grant
O. Resolution: Approving Personnel Replacements for Vacancies in Human Resource Management
P. Resolution: Authorizing Approval of Personnel Hiring for Information Technologies Department
Q. Resolution: Approving of Personnel Hiring and Replacement, Development and Community Services - Zoning Planner
R. Resolution: Approving Personnel Replacement Hiring - Administrative Technician
S. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for the Assistant Director for Public Health Nursing
T. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health Department Executive Assistant
U. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement for the Shelter Operations and Program Manager Position
V. Resolution: Presentation of June 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=2444&Inline=True
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