Kane County Finance and Budget Committee Met July 28.
Here is the minutes provided by the Committee:
1. Call to Order
2. Minutes Approval: June 30, 2021
3. Public Comment
4. Treasurer's Report (M. Kilbourne)
A. Monthly Report (attached)
5. Finance Director's Report (J. Onzick)
A. Monthly Report (attached)
6. Auditor's Report (P. Wegman)
A. Monthly Report (attached)
7. New Business
A. Resolution: Authorizing a Fiscal Year 2021 Budget Adjustment For the Purchase of Apricot Software From SHI International Through a Joint Purchasing Agreement
B. Resolution: Authorizing Emergency Affidavit for JJC Fence Repair
C. Resolution: Authorizing FY21 Budget Adjustment to Align with Actual CARES Act Reimbursements
D. Resolution: Authorization to Enter Into Contract for Cost of Service Study and Related FY21 Budget Adjustment
E. Resolution: Authorizing Payment of Additional Workers Compensation Premium Expense for Fiscal Year 2020
F. Resolution: Authorizing New Financial Analyst Position and Related FY21 Budget Adjustment
G. Resolution: Approving FY21 Budget Adjustment for Kane County Sheriff's Deputy Assignment to the Kane County Treasurer's Office
H. Resolution: Authorizing FY21 Budget Adjustment for Retro Active Increase
I. Resolution: Authorizing A Second Judicial IT Position For the 16th Judicial Circuit and Authorizing Corresponding Budget Adjustment
J. Resolution: Approving Budget Adjustment for Second Courtroom
K. Resolution: Approving Contractor for Second Courtroom Buildout at Kane County Juvenile Justice Center
L. Resolution: Authorization of Line of Credit From General Fund to Drug Prosecution Fund (FUND 221) to Bridge Gap Between Expenditures and Reimbursements
M. Resolution: Authorizing an Amendment to Resolution 21-202 and Agreement for Architect, Engineer and Construction Manager at Risk Services Contract(s)
N. Resolution: Authorizing Contracts for Low Voltage Data Cabling and Structured Network Cable Engineering Services
O. Resolution: Authorizing a Contract for Kane County Mechanical, Electrical and Civil Engineering Services
P. 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
Q. Resolution: Authorization to Enter Into an Agreement with Jasculca Terman Strategic Communications for FY22 Immunization Coverage Levels Grant Program
R. Resolution: Authorizing a Contract for Mill Creek SSA Native Prairie Maintenance Services
S. Resolution: Authorizing the County to contract for 12 months with Humana Inc. to Provide the 2022 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spouses
T. Resolution: Resolution Authorizing the Amendment of the Sun Life Insurance Policy to include Optional Death Benefit Coverage Pursuant to the Kane County Insurance Benefits Policy
U. Resolution: Authorizing Replacement of Half-Time Payroll Clerk with Full-Time Payroll Clerk
V. Resolution: Authorizing Personnel Replacement Hiring, Kane County Department of Human Resource Management
W. Resolution: Approving Personnel Replacement Hiring, Building Management - Capital Projects Director
X. Resolution: Authorizing Personnel Replacement Hiring, Kane County Health Department - Community Health Specialist II: Environmental Health Practitioner
Y. Resolution: Authorizing Personnel Replacement Hiring, Finance Department - Assistant Director of Purchasing
Z. Resolution: Approving June 2021 Claims Paid
8. Old Business
9. Reports Placed On File
10. Executive Session (If Needed)
11. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2995&Inline=True
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