Kane County Finance and Budget Committee met July 29.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: June 24, 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. FY21 Budget
6. New Business
A. Resolution: Authorizing an Emergency Purchase Affidavit for a Pitney Bowes Postage Machine
B. Resolution: Accepting the ComEd Green Region Grant and Approving the FY20 Budget Adjustment for Farming with Pollinators: A Growing for Kane Project
C. Resolution: Authorization to Enter Into Grant Agreements
D. Resolution: Authorizing a Contract for Kane County Pest Control Services
E. Resolution: Authorization to Award a Split Contract for Kane County & Mill Creek SSA Electrician Services
F. Resolution: Authorizing a Contract for Mill Creek SSA Holiday Lights & Decor Services
G. Resolution: Authorizing a Contract for Mill Creek SSA Natural Area Monitoring Services
H. Resolution: Authorizing a Contract for Mill Creek SSA Parkway Tree & Stump Removal Services
I. Resolution: Authorizing Additional Software - AltoVista Arx Alert Enterprise to Tyler Public Safety System
J. Resolution: Authorizing an Energy Services Agreement with Kane County
K. Resolution: Expanding Electronic/GPS Home Monitoring Service Area and Authorizing Fees
L. Resolution: Authorizing an Approval of the 2021 Mapp Kane County Community Health Assessments and Identified Priority Areas for the 2022-2025 Community Health Improvement Plan
M. Resolution: Amending Resolution 20-219 that Authorized a Lease for the Kane County Sheriff's In-Car Camera Systems
N. Resolution: Cancelling the 2020 Annual Employee Wellness Biometric Screening Due to COVID-19
O. Resolution: Approving Personnel Hiring and Replacement, Kane County Division of Transportation - Planning & Programming (1)
P. Resolution: Report of June 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=2694&Inline=True
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