Kane County Finance and Budget Committee met Nov. 24.
Here are the minutes provided by the committee:
1. Call to Order
2. Minutes Approval: October 27, 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. FY22 Budget
6. Auditor's Report (P. Wegman)
A. Monthly Report (attached)
7. New Business
A. Resolution: Authorizing Administrative Assistant (Temporary Hire) for the American Rescue Plan Committee (Continued Term) and Budget Adjustment
B. Resolution: Amending the FY2021 Building Management Budget
C. Resolution: Authorizing FY21 Budget Adjustment for AJC Emergency Purchase Affidavit
D. Resolution: Authorizing GASB 84 Implementation Services and Related Budget Adjustment
E. Resolution: Approving Purchase of a Bomb Suit for the Kane County Sheriff's Office Bomb Unit
F. Resolution: Authorizing an Expenditure for an Emergency Purchase Affidavit for Repair of Kane County Backflow Preventers
G. Resolution: Authorizing an Expenditure for an Emergency Purchase Affidavit for Government Center (Bldg A) Boiler Repairs
H. Resolution: Authorization of a Contract for Kane County 3rd Street Courthouse Electrical Upgrades Project
I. Resolution: Authorization of a Contract for Kane County Building Automation System (BAS) & Repair Services
J. Resolution: Authorization of a Contract for Kane County HVAC Mechanicals Maintenance & Repair Services
K. Resolution: Authorizing a Kane County Energy Consulting and Management Services Contract
L. Resolution: Authorizing Extension of Contract for Audio Visual Services, Equipment, Maintenance and Repair
M. Resolution: Authorizing Contract for Mental Health Services for the Juvenile Justice Center
N. Resolution: Authorizing an Intergovernmental Agreement Between Kane County and the Department of Children and Family Services
O. Resolution: Authorizing a One-Year Contract Extension for Medical Services at the Kane County Adult Justice Center for the Office of the Sheriff
P. Resolution: Authorizing the Law Library Fee Changes
Q. Resolution: Approving a Contract for a Water Operator for the Judicial Center Campus with Sheaffer and Roland of Geneva, IL
R. Resolution: Authorizing a Contract with Clark Dietz for Professional Engineering Services related to the Ogden Gardens Water Trust Water Distribution System
S. Resolution: Approving Purchase of One (1) 2022 Tandem Axle Truck Cab and Chassis for Kane County Division of Transportation
T. Resolution: Approving Purchase of One (1) 2022 Single Axle Truck Cab and Chassis for the Kane County Division of Transportation
U. Odinance: Amending County Purchasing Ordinance to Update Micro-Purchase Threshold
V. Ordinance: Abating the Taxes Heretofore Levied for the Year 2021 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
W. Ordinance: Permanently Abating the Taxes Heretofore Levied for the Years 2021, 2022 and 2023 to Pay the Debt Service on $27,225,000 General Obligation Bonds (Alternate Revenue Sources), Series 2013 of the County of Kane, Illinois
X. Ordinance: Abating the Taxes Heretofore Levied for the Year 2021 to pay the Debt Service on $9,045,000 General Obligation Alternate Bonds (State Income Tax Alternate Revenue Source), Series 2021 of the County of Kane
Y. Resolution: Approving October 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=3083&Inline=True
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