Kane County Finance and Budget Committee met Sept. 30.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: August 26, 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. FY2021 Budget
6. New Business
A. Resolution: Establishing Special Revenue Fund 415 and Adopting a Budget for Homeless Prevention and Rapid Rehousing Services
B. Resolution: Establishing FY20 Budget for Enterprise Surcharge Fund 651 for Cross Country Course
C. Resolution: Authorizing a Revised Budget for the Coronavirus Relief Fund and Related Fiscal Year 2020 Budget Adjustment
D. Resolution: Approving the Purchase of Protective Gear for Sheriff's Mobile Field Force Team
E. Resolution: Authorizing a Contract for Kane County NCR Form Services
F. Resolution: Authorizing an Agreement for Microsoft Enterprise Licensing for Operating System Software
G. Resolution: Authorizing Contract Agreement with One Hope United for Multi-Systemic Therapy Services
H. Resolution: Approving FY21 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
I. Resolution: Authorizing Contract Extension for Kane County Snow Plowing Services
J. Resolution: Authorizing Contract Extension for Mill Creek SSA Snow Plowing Services
K. Resolution: Authorizing Contract Extension for Vending Machines
L. Resolution: Authorization for Contract Extension for Gasoline, Diesel Fuel, and Acceptance of Tank Wagon Delivery for Forest Preserve District and Intergovernmental Agencies - (BID 45-019)
M. Resolution: Authorizing Exception to the County Financial Policies Regarding Personnel Hiring and Replacement
N. Resolution: Rehiring of KCAC Warden
O. Resolution: Authorizing Replacement of Director of Purchasing
P. Resolution: Authorizing Issuance of RFP for Liquidity Monitoring & Treasury Services Analyses
Q. Resolution: Approving New Daily Rate for Housing Detainees and Agreement with US Marshals (not included)
R. Resolution: Authorizing Reimbursement for Board Member Membership Renewal
S. Resolution: Approval of the Amount of Bond for Auditor
T. Resolution: Approving the FY21 DRAFT Budget to be placed on Public Display
U. Resolution: Authorizing an Agreement with Employment & Employer Services (E&ES) to deliver WIOA On-the-Job Training Services (not included)
V. Resolution: Report of August 2020 Claims Paid
W. Discussion: Use of Cannabis Revenue
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=2744&Inline=True
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