Kane County Finance and Budget Committee met Sept. 29.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: July 28, 2021 & August 25, 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)
B. Update on Cost of Service Study
C. Balancing the FY22 General Fund Budget
6. Auditor's Report (P. Wegman)
A. Monthly Report (attached)
7. New Business
A. Resolution: Authorizing FY 21 Budget Adjustment for Administrative Expenses of American Rescue Plan Act Funds
B. Resolution: Authorizing Contracts for Security Cameras and Building Access Control Systems for the Adult Justice Center and Judicial Center
C. Resolution: Authorizing FY21 Budget Adjustment for License and Operating Costs of Vaccination Sites and Clinics
D. Resolution: Authorizing FY 21 Budget Adjustment to Support COVID-19 Contact Tracing
E. Resolution: Amending Resolution 21-384 Authorizing Reimbursement of County COVID-19 Related Expenses from American Rescue Plan Fund and Special Reserve and Related Budget Adjustment
F. Resolution: Authorizing Additional Court Improvement Funds as Part of the Child Protection Data Court (CPDC) Grant
G. Resolution: Approving an FY21 Budget Adjustment to the Growing for Kane Fund for a Farmer Field Day & Training Grant
H. Resolution: Authorizing Personnel Hiring for Kane County Emergency Communications
I. Resolution: Authorizing Personnel Replacement Hiring of Existing Budgeted Positions for all Kane County Departments
J. Resolution: Approving the Kane County Per Diem Rates for Calendar Year 2022
K. Resolution: Authorization of Allocation of American Rescue Plan Funds for Community Mental Health and Social Services Support Grants
L. Resolution: Authorizing a Grant Agreement between the Kane County Sheriff's Office and the BSPE Unit of the Illinois Department of Transportation for Highway Safety Program
M. Resolution: Authorizing Hiring of Early Childhood Mental Health Consultants for Early Childhood Mental Health Consultation Program
N. Resolution: Authorization to Enter Into a Contract Extension for Audit Services
O. Resolution: Authorizing a Contract for Kane County Real Estate Brokerage Services
P. Resolution: Authorizing Contract Extension for Mill Creek SSA Snow Plowing Services
Q. Resolution: Approving FY22 Operations and Maintenance Agreement for USGS Stream and Rainfall Gages
R. Resolution: Authorizing Capital Projects Adjustments in the Capital Projects Fund for FY21
S. Resolution: Authorizing Actions Related to Balancing the Fiscal Year 2022 Budget (not included)
T. Resolution: Approving the FY22 Draft Budget to be Placed on Public Display
U. Resolution Approving a Contract for a Water Management Plan for the Adult Justice Center and Juvenile Justice Center
V. Resolution: Approving August 2021 Claims Paid
W. Discussion Item: Review of P-Card Policy
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=3026&Inline=True
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