Kane County Finance and Budget Committee met January 29

By Kristine Gonzales-Abella

Feb 11, 2020

Kane County Finance and Budget Committee met Jan. 29.

Here is the agenda provided by the committee:

1. Call to Order

2. Minutes Approval: December 20, 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)

6. New Business

A. Resolution: Authorizing FY19 Budget Adjustment for Kane County Coroner's Office

C. Resolution: Authorizing the Child Protection Data Court Grant

D. Resolution: Approving Increase of Commercial Liability Insurance Coverage Limits Authorized for FY2020 from $15,000,000 to $25,000,000 and Increase of Cyber Liability Sublimit for Social Engineering from $100,000 to $250,000

E. Resolution: Authorizing Professional Services for Consulting and Project Management for Information Technologies Department

F. Resolution: Authorizing Contract Extension for Kane County Janitorial Supplies Provider

G. Resolution: Authorizing Renewal of Tyler Court Management System Maintenance Agreement

H. Resolution: Authorizing Contract Extension for Mill Creek J.U.L.I.E. Locates Services

I. Resolution: Authorization to Enter Into an Agreement with Jasculca Terman Strategic Communications

J. Resolution: Authorizing an Intergovernmental Agreement Between the Mill Creek SSA and the Mill Creek Water Reclamation District for Usage of an Electric Meter and Reimbursement of Charges Related to Said Meter

K. Ordinance: Repealing Sec. 2-196(A) of the Kane County Code and Replacing it with a New Sec. 2-196(A) (Depositories for Funds of County Treasurer/Collector)

L. Resolution: Authorization to Process Non Ad Valorem Special Service Areas

M. Resolution: Amending Kane County Financial Policies Regarding Investments

N. Resolution: Authorizing Approval for Health Department Vehicle Replacement

O. Resolution: Approving Personnel Replacement Hiring, Kane County Division of Transportation - Construction

P. Resolution: Approving of Personnel Hiring and Replacement, Kane County Division of Transportation - Highway Maintainers

Q. Resolution: Hiring Kennel Position

R. Resolution: Approval of December 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)