Kane County Finance and Budget Committee met June 29

By Kristine Gonzales-Abella

Jul 28, 2022

Kane County Finance and Budget Committee met June 29.

Here is the agenda provided by the committee:

1. Call to Order

2. Minutes Approval: May 25, 2022

3. Public Comment

4. Treasurer's Report (M. Kilbourne)

A. Monthly Report (attached)

5. Auditor's Report (P. Wegman)

A. Monthly Report (attached)

6. Finance Director's Report (J. Onzick)

A. Monthly Report (attached)

B. FY23 Budget

7. New Business

A. Resolution: Kane County State’s Attorney’s Office Child Physical Abuse and Cybercrimes Budget Adjustment

B. Resolution: State’s Attorney’s Office Pre-Arrest Diversion FY22 Opioid Overdose Prevention Grant

C. Resolution: Approving a Supplemental Budget Adjustment (Kane County Sheriff's Office Corrections Officers Collective Bargaining Agreement)

D. Resolution: Approving County Board Travel/Meal/Lodging Reimbursement Requests

E. Resolution: Authorizing FY22 Hazard Mitigation Program Grant for the Office of Emergency Management

F. Resolution: Approving the Matching Grant Amount and Recipients of the Illinois Farmers Market Association Mini-Grant Program in Kane County

G. Resolution: Authorization to Enter into Grant Agreements

H. Resolution: Authorizing FY2022 Contract with Integrated Solutions Consulting for Completing the Update to the 2015 Kane County Natural Hazards Mitigation Plan

I. Resolution: Approving a Services Agreement with Success International of Sarasota, Florida for Re-Entry Initiatives

J. Resolution: Approving Purchase of MobileSpike Systems for the Kane County Sheriff's Office Public Safety Division

K. Resolution: Approving the Purchase of Two (2) Replacement Vehicles for the Sheriff's Office Investigation Division

L. Resolution: Authorizing a Contract for Substance Abuse Counseling and Medically Assisted Treatment within the Kane County Sheriff's Office Adult Justice Center

M. Resolution: Authorizing the Contract Extension for Generator Preventative Maintenance Services

N. Resolution: Authorizing Contract for Commercial Insurance Broker

O. Resolution: Authorizing OMNIA Partners Cooperative Agreement

P. Resolution: Authorizing Sourcewell Cooperative Agreement

Q. Resolution: Authorizing a Contract with Performance Construction for the Construction of the Ogden Gardens Watermain Replacement Project

R. Resolution: Confirming Establishment of Fee for Full Property Tax Records File

S. Resolution: Approving May 2022 Claims Paid

8. Old Business

9. Reports Placed On File

10. Committee Chairman's Comments

11. Executive Session (If Needed)

12. Release of Closed Session Minutes