Kane County Finance and Budget Committee met Sept. 25.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: July 31, 2019 & August 28, 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. FY2020 Budget
6. New Business
A. Resolution: Authorizing Transfer of Fund Balance from Title IV-D and Drug Prosecution Funds to Domestic Violence & Child Advocacy Center Funds
B. Resolution: Authorizing an Emergency Purchase Affidavit for Kane County Facilities Vehicle Purchase
C. Resoluton: Authorizing a Contract for Carpet Replacement Services
D. Resolution: Authorizing Retention of Cordogan Clark & Associates
E. Resolution: Authorization to Enter Into a Contract for Audit Services
F. Resolution: Approving FY20 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
G. Resolution: Authorizing a Leasing Agent Agreement with Batavia Enterprises Inc. to Lease Office Space at the Kane County Sheriff’s Office for the Purpose of an Addiction Treatment Center
H. Resolution: Approving a Vehicle Fleet Leasing Program with Enterprise Fleet
Management of Oak Brook, Illinois for Kane County Division of Transportation
I. Resolution: Amending the Kane County Ordinance No. 95-157: Recycling and Hauler Licensing
J. Ordinance: Amending Kane County Procurement Ordinance Concerning Kane County Responsible Bidder Requirements for Construction Projects
K. Resolution: Authorizing a Grant Agreement with the State of Illinois for the Violent Crime Victims Assistance Program
L. Resolution: Authorization for Grant Agreement for FY19-FY20 Early Childhood Mental Health Consultation Program
M. Resolution: Approving the 2020 Monthly Health and Dental Contributions
N. Ordinance: Establishing a County Cannabis Retailers' Occupation Tax in the County of Kane
O. Resolution: Approval of August 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. Release of Closed Session Minutes
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2466&Inline=True
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