Kane County Finance and Budget Committee met Feb. 26.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: January 29, 2020
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 FY20 Allocation Budget Adjustments
B. Resolution: Amending the Fiscal Year 2020 Budget for SCAAP Program
C. Resolution: Authorizing a Budget Adjustment for the Office of Emergency Management
E. Resolution: Authorizing an Emergency Purchase Affidavit for Adult Correction Center Security Intercom Module Replacements
F. Resolution: Authorizing 2020-2021 Contract Extension for Household Hazardous Waste Home Collection Services
G. Resolution: Authorizing Health Department Purchase of Mosquito Larvicide
H. Resolution: Authorizing Lease Agreement with Burnidge Properties Ltd. For Office Space for the Health Department’s Elgin Facilities at 1750 Grandstand Place, Suite 2, Elgin IL
I. Resolution: Authorizing Renewal of Contract with Financial Advisor
J. Resolution: Authorizing Expenditure of Funds for Support Account Manager for Tyler
Court Case Management System
K. Resolution: Authorizing Data Center Colocation Lease and Fees
L. Resolution: Authorizing Contract Extension for Mill Creek SSA Street Sweeping Services
M. Resolution: Authorizing Final Extension for Mill Creek SSA Landscaping Maintenance Services "All-Inclusive" Contract
N. Resolution: Authorizing a Contract for Mill Creek SSA Parkway Tree Installation Services
O. Resolution: Authorizing a Contract for Mill Creek SSA Brush Pick-Up Services
P. Resolution: Authorizing a Contract for Mill Creek SSA Turf Fertilization/Weed Control Services
Q. Resolution: Authorizing a Contract for Mill Creek SSA Concrete Lifting & Repair Services
R. Resolution: Authorizing a Contract for Mill Creek SSA Parkway Tree Services - Winter Maintenance
S. Resolution: Authorizing 2020 Intergovernmental Agreement Between Plato Township and the County of Kane for Household Hazardous Waste Collection Services
T. Resolution: Establishing The Collection and Distribution of Certain Fines, Fees, and Assessments
U. Resolution: Approving the Purchase of 13 Replacement Vehicles for the Sheriff's Office
V. Resolution: Authorizing Approval for Health Department Vehicle Replacement
W. Resolution: Authorizing Creation of a New Special Revenue Fund for Cannabis Regulation
X. Resolution: Governing of Expense Reimbursements for County Board Members
Y. Resolution: Authorizing Replacement of Full-Time Payroll/Accounting Clerk with One Half-Time Payroll Clerk and One Half-Time Accounting Clerk and Related FY20 Budget Adjustment
Z. Resolution: Approving Personnel Replacement/Fulfillment Hiring, Kane County Department of Human Resource Management
AA. Resolution: Approving Personnel Replacement Hiring, Kane County Department of Human Resource Management
AB. Resolution: Authorizing the Construction Of A New Multi-Use Facility At The Judicial Center Campus: 1) Coroner's Office, Morgue & Records Storage Space, 2) Sheriff's Fleet Maintenance Facility, OEM & Vehicle Storage, 3) Building Management Office & Work Space
AE. Resolution: Report of January 2020 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=2583&Inline=True
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