Kane County Reporter

Kane County Finance and Budget Committee met Nov. 25.

Here is the agenda provided by the committee:

1. Call to Order 

2. Minutes Approval:October 28, 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 FY21 Budget Adjustment Related to 9-14-20 Allocation 

B. Resolution: Authorizing Allocation of Savings Generated by Cares Act Payroll Reimbursements and Related FY21 Budget Adjustment for Emergency Purchase of Health Department Generator

C. Resolution: Authorizing Allocation of Cares Act Funds and Related FY20 and FY21 Budget Adjustments for Emergency Purchase of Air Purification Equipment 

D. Resolution: Authorizing a Budget Adjustment to Resolution 20-387 for the Emergency Purchase Affidavit for the Kane County Sheriff's Office Purchase of a Vehicle for Kane County Sheriff's Office Drug Task Force 

E. Resolution: Authorizing a 2021 Budget Adjustment and Addendum to Warranty, Support and Licensing Agreement with Hart InterCivic for Voting System 

F. Resolution: Approving Payment of Commercial Insurance FY2021 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability, Cyber Liability, Crime, Workers Compensation and a Service Agreement with Presidio Insurance and Related FY2021 Budget Adjustment 

G. Resolution: Authorizing Additional Funding for Multi-Use Facility Project and Related FY21 Budget Adjustment 

H. Resloution: Authorizing Reduction in fees for Kane County Liquor Licenses for 2021 and FY21 Budget Adjustment (not included)

I. Resolution: Authorizing a Contract with Flexible Benefits Service Corporation to Administer Flexible Spending Accounts 

J. Resolution: Approving 2021 Retiree Monthly Health and Dental Contribution 

K. Resolution: Authorizing DevNet Taxpayer Portal for Property Information System 

L. Resolution: Authorization to Purchase Naloxone with funding from Illinois Department of Human Services

M. Resolution: Authorizing the Intergovernmental Agreement Among the County of Kane, the Village of West Dundee, and eWorks Electronics Services for the Recycling of Electronics Equipment 2021 

N. Resolution: Adopting the Kane County Solid Waste Management and Resource Recovery Plan 2020 Update 

O. Resolution: Authorizing Annual Renewal of CityView License and Maintenance With Harris Corporation 

P. Resolution Authorizing a Contract Extension for Electrical Aggregation Program Consultant 

Q. Resolution: Amending Resolution 20-278 to Include Supplemental Expenditures for Food Distribution Expenses 

R. Ordinance: Abating the Taxes Heretofore Levied for the Year 2020 to Pay the Debt Service on $27,225,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2013 of the County of Kane, Illinois 

S. Ordinance: Abating the Taxes Heretofore Levied for the Year 2020 to Pay the Debt Service on $26,875,000 General Obligation Refunding Bonds (MFT Alternate Revenue Source), Series 2004 

T. Ordinance: Abating the Taxes Heretofore Levied for the Year 2020 to Pay Debt Service on $7,670,000 General Obligation Alternate Bonds (Riverboat Revenue Alternate Revenue Source) Series 2010 of the County of Kane, Illinois 

U. Resolution: Authorization to Establish A Memorandum of Understanding For Fundamental Procedures for Infrastructural Projects That Crossover County Departments 

V. Resolution: Authorizing Participation in the State's Attorneys Appellate Prosecutor Program 

W. Resolution: Authorizing View Only Access Necessary U3+1 Contract Unanimously Approved by the County Board (not included) 

X. Resolution: Ratifying County Board's Authorization of Wage Increase for Fiscal Year 2021 for Department Head Under Jurisdiction of Finance Committee 

Y. Resolution: Re-Authorizing Moratorium on Personnel Hiring and Replacement 

Z. Reolution: Rehiring of Full Time Office Assistant Position 

AA. Resolution: Report of October 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

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