Kane County Finance and Budget Committee met Aug. 23.
Here is the agenda provided by the committee:
1. Call To Order
2. Roll Call
3. Remote Attendance Requests
4. Approval of Minutes: July 26, 2023
5. Public Comment (Agenda Items)
6. Treasurer's Report (C. Lauzen)
A. Monthly Report (attached).
7. Finance Director's Report (K. Hopkinson)
A. Monthly Finance Reports (attached)
8. Auditor's Report (P. Wegman)
A. Monthly Report (attached)
B. Resolution: Approving July 2023 Claims Paid
9. New Business
A. Resolution: Authorizing a Budget Adjustment for Desktop Support Analyst II and Systems Administrator Lead for the Information Technologies Department - Public Safety Sales Tax
B. Resolution: Authorizing the Purchase of Additional Laserfiche Licenses and a Budget Adjustment from the Riverboat Fund 390
C. Resolution: Authorizing the Extension for the Office Supply Contract
D. Resolution: Authorizing Renewal of Contract for Toner Cartridges
E. Resolution: Authorizing a Contract for Kane County Concrete Services
F. Resolution: Authorizing an Intergovernmental Agreement with Whiteside
County for Juvenile Detention Services
G. Resolution: Authorizing the Replacement of the Chillers at the Judicial Center
H. Resolution: Authorizing the Expenditure of Funds for Technology Products and Services
I. Resolution: Ratifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Escape Active for Building Management
J. Resolution: Kane County Rabies Registration Fees
K. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request
10. Old Business
11. Reports Placed On File
12. Committee Chairman's Comments
13. Executive Session (if needed)
14. Public Comment (Non-Agenda Items)
15. Adjournment
https://www.countyofkane.org/Lists/Events/Attachments/6689/AG%20PKT%2023-08%20Finance.pdf
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