Kane County Finance and Budget Committee met April 27.
Here is the agenda provided by the Committee:
1. Call to Order
2. Minutes Approval: March 23, 2022
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. FY23 Budget
C. Consent to Update Section 2-48 (9) of the County Code
1. Update of County Code 2-48 (9)
6. Auditor's Report (P. Wegman)
A. Monthly Report (attached)
7. New Business
A. Resolution: Amending Resolution 22-45 to Include FY22 Budget Adjustment Related to Participation in the Appellate Prosecutor Program
B. Resolution: Authorizing Salary Increase for Kane County Assistant Public Defenders and Related FY22 Budget Adjustment
C. Resolution: Authorizing the Purchase of Laundry Equipment for the Juvenile Justice Center
D. Resolution: Authorizing Acceptance of the Bureau of Justice Assistance FY21 Comprehensive Opioid, Stimulant, and Substance Abuse Site-Based Program Grant and Authorizing Corresponding Budget Adjustment
E. Resolution: Adopting an FY2022 Budget for the Emergency Rental Assistance Program and Amending an Intergovernmental Agreement with the Illinois Housing Development Authority
I. Resolution: Authorizing the FY22 Opioid Overdose Prevention Grants J. Resolution: Authorizing FY22 Judicial Center Courtroom Bid and Construction K. Resolution: Authorizing A Contract Extension for Kane County Carpet Replacement
L. Resolution: Authorizing a Contract Extension for Mill Creek SSA Parkway Tree Services
M. Resolution: Authorizing the Payment of Invoices for Mill Creek Special Service Area Sidewalk Improvement Project
N. Resolution: Authorizing Fiber Optic Support Services Contractors
O. Resolution: Authorizing the Payment of Invoices From Cordogan Clark & Associates
P. Resolution: Authorizing the Payment of Invoices from Air Comfort
Q. Resolution: Approving Illinois Farmers Market Association Matching Mini-Grant Program in Kane County
R. Resolution: Authorizing the Purchase of Naloxone Nasal Spray
S. Resolution: Authorizing an Intergovernmental Agreement Between the City of Geneva and the County of Kane for Household Hazardous Waste Collection Services and Rider to the Offer to Contract (RFP 22-010) with Clean Harbors Environmental Services, Inc
T. Resolution: Authorizing an Intergovernmental Agreement Between the City of Batavia and the County of Kane for Household Hazardous Waste Collection Services and Rider to the Offer to Contract (RFP 22-010) with Clean Harbors Environmental Services, Inc
U. Resolution: Approving County Board Travel/Meal/Lodging Reimbursement Requests
V. Resolution: Approving March 2022 Claims Paid
W. Resolution: Approving IMRF Benefit Protection Leave
8. Old Business
9. Reports Placed On File
10. Executive Session (If Needed)
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3241&Inline=True
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