Kane County Finance and Budget Committee met April 29.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: March 25, 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)
B. Financial Impact of COVID-19 Pandemic
C. FY 2021 Budget
6. New Business
A. Resolution: Authorizing Budget Adjustment to Tamara Dittman SBA SW 50
B. Resolution: Authorization to Accept Additional Funding From the Illinois Department of Human Services for the FY2020 State Opioid Response Program
C. Resolution: Authorizing Acceptance of IDPH COVID-19 Crisis Grant
D. Resolution: Authorizing Creation of Coronavirus Relief Fund (Fund 352)
E. Resolution: Authorizing Temporary Loan from Reserves to Fund Construction of MultiUse Facility
F. Resolution: Authorization of Line of Credit from General Fund to Title IV Fund (Fund 220) to Bridge the Gap Between Expenditures and Reimbursements
G. Resolution: Authorizing a Contract for Kane County Generator Preventative Maintenance Services
H. Resolution: Authorizing a Contract for Underground Electrical Vault Repairs at Kane County 3rd Street Courthouse
I. Resolution: Authorizing Expenditure of Funds for Laserfiche Software System with Gordon Flesch Inc.
J. Resolution: Authorizing Continuation of Contract with Paymentus
K. Resolution: Authorizing a Contract for the Kane County Health Department ReRoofing Project
L. Resolution: Authorizing a Contract Extension for Refuse Removal and Recycling Services for Kane County Government, Division of Transportation, Kane County Sheriff, Animal Control and Kane County Forest Preserve
M. Resolution: Approving Change Order for Additional Construction Services for Settler's Hill Cross Country Course
N. Resolution: Authorization to Construct County Adult Corrections Facility ADA Accessible Route
O. Resolution: Authorizing the County to Contract for 18-Months with Humana Inc. to Provide the 2021 Healthcare Continuation Coverage for Insurance Medicare-Eligible Retired and Disabled Employees and Surviving Spouses
P. Resolution: Approving Kane County's Group Health Plan Network and Claims Administrator-BCBS-18-Months
Q. Resolution: Authorizing Personnel Replacement for the Receptionist/Recording Secretary Position in the Kane County Board Office
R. Resolution: Supporting HB3335 and SB3423 The Illinois Carryout Bag Fee Act 2020
S. Resolution: Report of March 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=2624&Inline=True
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