Kane County Finance and Budget Committee met Sept. 28.
Here is the agenda provided by the committee:
1. Call to Order
2. Minutes Approval: August 24, 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 Budget Adjustments to the Motor Fuel Tax Debt Service Fund #620 and Motor Fuel Tax Fund #302
B. Resolution: Authorizing Budget Adjustments to the Transit Sales Tax Debt Service Fund #621 and Transportation Sales Tax Fund #305
C. Resolution: Approving FY22 Budget Adjustment for Correction of Long Meadow Debt Service Accounting
D. Resolution: Authorizing Creation of Sheriffs Vehicle and Equipment Fund 128 and Related FY22 Budget Adjustment
E. Resolution: Authorizing Roll Over of Funds and Amending 2022 Fiscal Year Budget - Circuit Clerk's Office
F. Resolution: Authorizing Acceptance of Grant from Children's Advocacy Centers of Illinois by the Kane County State's Attorney's Office Child Advocacy Center and Authorizing Corresponding Budget Adjustment
G. Resolution: Authorizing Carryover to FY22 of unspent FY21 Budget for Adult Justice Center and Judicial Center Camera System
H. Resolution: Authorizing a Contract with Wellpath for Detainee Medical Services
I. Resolution: Authorizing a Contract for Food, Laundry, and Commissary Service at the Kane County Adult Justice Center
J. Resolution: Authorizing Voya, Inc. as Kane County's 457(b) Deferred Compensation Plan Recordkeeper
K. Resolution: Authorizing Expenditure of Funds for Multi-Function Copier Devices and Service Solutions and Print Goods and Service
L. Resolution: Authorizing Expenditure of Funds for Online Marketplace and Maintenance, Repair and Operations (MRO) Supplies & Equipment
M. Resolution: Authorizing Expenditure of Funds for Network Storage and Services
N. Resolution: Authorizing Expenditure of Funds for Copiers, Printers, and related services
O. Resolution: Authorizing Expenditure of Funds for Copiers and Printers and Managed Print Solutions and Related Services
P. Resolution: Authorizing a Contract Extension for Kane County Electrical Services Q. Resolution: Authorizing Capital Projects from the Capital Fund
R. Resolution: Authorizing the Purchase of Gasoline and Diesel Fuel for Division of Transportation, Sheriff's Office, Building Management, and Other Intergovermental Agencies (Bid 22-045)
S. Resolution: Authorization to Enter Into a Contract Extension for Audit Services T. Resolution: Authorizing Purchase of COVID-19 Testing Kits
U. Resolution: Approving an IGA for Curbside Collection of Waste, Recycling and Organics in Unincorporated Blackberry Township
V. Resolution: Approving a Contract with Illinois-Indiana Sea Grant for the Kane County Water Conservation Educational Program
W. Resolution: Approval of the Amount of Bond for County Clerk
X. Resolution: Approval of the Amount of Bond for County Treasurer and County Collector
Y. Resolution: Approving August 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=3367&Inline=True
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