Kane County Finance and Budget Committee met December 29.
Here is the agenda as provided by the committee:
1. Call to Order
2. Minutes Approval: November 24, 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 Transfer of FY22 Extradition Budget from the State's Attorney's Office to the Sheriff's Office
B. Resolution: Approving the Purchase of 13 Vehicles and a Budget Roll-Over Adjustment for the Sheriff's Office
C. Resolution: Amending the 2022 Fiscal Year Budget to Roll Over of Funds for Business Analysis Project
D. Resolution: Authorizing Payment of Liability Insurance Premium Expense for Fiscal Year 2022
E. Resolution: Authorizing FY 22 Budget Adjustment For COVID-19 Crisis Grant
F. Resolution: FY22 Budget Adjustment for KCAC Starting Salary Change
G. Resolution: Amending the 2022 Fiscal Year Budget - Rollover of Funds for Completion of External Audits Pursuant to County Auditing Law 55 ILCS 5/6-31005
H. Resolution: Approving Contract Amendment with Tyler Technologies New World for Unlimited Business Licenses
I. Resolution: Approving Contract Amendments with Tyler Technologies New World for Brazos Crash Software
J. Resolution: Approving A Software Conversion from Granicus MinuteTraq Agenda and Minutes Software to the Granicus Legistar Platform
K. Resolution: Authorizing an Emergency Purchase Affidavit for Adult Justice Center Remediation Project
L. Resolution: Authorizing Contract with ESRI (Enterprise Agreement)
M. Resolution: Approving a Contract for a Water Testing Firm for the Judicial Center Campus with Phigenics Independent Water Management of Warrenville, IL
N. Resolution: Authorizing an Expenditure for an Emergency Purchase Affidavit for Chlorine Flushing System at Adult Justice Center
O. Resolution: Approving 2022 Contracts for Court Appointed Counsel
P. Resolution: Approving Contracts for Drug and Alcohol Evaluation and Referral Services
Q. Resolution: Authorizing FY21 Emergency Management Program Grant for the Office of Emergency Management
R. Resolution: Authorizing FY2022 Contract With Clean Harbors For Household Hazardous Waste Services
S. Resolution: Authorizing Amendment to Financial Policy Regarding Procurement Cards
T. Resolution: Approving November 2021 Claims Paid
8. Old Business
9. Reports Placed On File
10. Executive Session
11. Return to Open Session
12. Release of Closed Session Minutes
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3128&Inline=True
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