Kane County Finance and Budget Committee Met August 25

By Philip Gonzales

Sep 5, 2020

Kane County Finance and Budget Committee met Aug. 25.

Here is the agenda provided by the committee:

1. Call to Order

2. Minutes Approval: July 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)

B. FY21 Budget

6. New Business

A. Resolution: Authorizing a FY2020 Coroner Budget Adjustment

B. Resolution: Authorizing the Transfer of the Remaining Fund Balance from Juvenile Drug Court to Adult Drug Rehabilitation Court

C. Resolution: Authorizing FY20 Budget Adjustment for NG9-1-1 Grant Revenue and Expenditures

D. Resolution: Approving an FY20 Budget Adjustment for the JJC Farm to School Program

E. Resolution: Authorizing a Budget for the Coronavirus Relief Fund and Related Fiscal Year 2020 Budget Adjustment

F. Resolution: Accepting the Compeer Financial Grant and Approving the FY20 Budget Adjustment for the Farmer Mini Grant Program

G. Resolution: Authorizing the County Board Chairman and County Clerk to enter into Grant Agreements

H. Resolution: Authorizing Inter-Governmental Agreement with the State of Illinois, Department of Human Services--Juvenile Justice Council Grant

I. Resolution: Authorizing the Purchase to Replace The Damaged Hazardous Materials and Devices Magazine, Along With Proper Protective Berm

J. Ordinance: Ordinance providing for the issuance of Taxable PACE Revenue Notes of the County of Kane, Illinois, to finance certain projects pursuant to the County's property assessed clean energy program, providing for the payment of said notes, and authorizing the sale of said notes to the purchaser thereof.

K. Resolution: Authorizing an Amendment to the Fifth Third Bank Commercial Card Program

L. Resolution: Authorizing an Extended Contract with Huddleston-McBride Land Drainage Services for FY-2021

M. Resolution: Authorization to Enter Into a Contract Extension for Audit Services

N. Resolution: Approving the 2021 Monthly Health and Dental Contributions

O. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement

P. Resolution: Rehiring of PT Kennel Assistant

Q. Resolution: Report of July 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)