Kane County Finance and Budget Committee met July 27.
1. Call to Order
2. Minutes Approval: June 29, 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: Authorizing a Budget Transfer to Judicial Facilities Fee
B. Resolution: Approving Employee Job Description Changes
C. Resolution: Authorizing a Contract with paleBLUEdot LLC. for Professional Consulting Services Related to the Kane County Climate Action Implementation Plan
D. Resolution: Amending the Fiscal Year 2022 Budget for SCAAP Program
E. Resolution: Authorizing Execution of Collective Bargaining Agreement and Approving
a Supplemental Budget Adjustment (Kane County Clerk)
F. Resolution: Authorizing an Emergency Purchase Affidavit for Professional Medical Consultation Services
G. Resolution: Authorizing Personnel Hiring, Early Childhood Program Supervisor
H. Resolution: Authorizing an Agreement with Tyler Technologies for Enterprise Law Enforcement Software and Services
I. Resolution: Authorizing a Lease for Dark Fiber with Metronet
J. Resolution: Authorizing a Proclamation for Probation and Pretrial Supervision Week
K. Resolution: Approving 2022-2023 Purchase of Ice Control Salt for Participating Governmental Agencies
L. Resolution: Approving County Board Travel/Meal/Lodging Reimbursement Request
M. Resolution: Special County Retailers' Occupation Tax for Public Safety
N. Resolution: Approving June 2022 Claims Paid
8. Old Business
9. Reports Placed On File
10. Committee Chairman's Comments
11. Executive Session (If Needed)
12. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3336&Inline=True
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