Kane County Reporter

Kane County Finance and Budget Committee met Nov. 29.

Here are the agenda provided by the committee:

1. Call To Order

2. Roll Call

3. Remote Attendance Requests

4. Approval of Minutes: October 25, 2023

5. Public Comment (Agenda Items)

6. Treasurer's Report (C. Lauzen)

A. Monthly Report (attached)

7. Auditor's Report (P. Wegman)

A. Monthly Report (attached)

B. Resolution: Approving October 2023 Claims Paid

8. Finance Director's Report (K. Hopkinson)

A. Monthly Finance Reports (attached)

9. New Business

A. Resolution: Authorizing FY24 Public Defender’s Office Budget Adjustment

B. Resolution: Authorizing Buy Board National Purchasing Cooperative Agreement

C. Resolution: Authorizing a Contract for Kane County Annual Roof Inspection, Repair & Replacement Services

D. Resolution: Authorizing a Contract for Kane County Moving Services

E. Resolution: Authorization to Enter into Professional Services Contract for Collection of Recyclable Materials with Eworks Electronic Services, Inc.

F. Resolution: Approving and Authorizing Execution of Agreement with Cannon Cochran Management Services for Workers Compensation and Liability Claims Third Party Administrator.

G. Resolution: Authorizing an Intergovernmental Agreement with the Village of West Dundee and Eworks Electronics Services, Inc. for Operation of the West Dundee Recycling Center in 2024

H. Resolution: Authorizing Collective Bargaining Agreement Between the County of Kane and the Police Benevolent Labor Committee

I. Resolution: Approving and Intergovernmental Agreement Between the City of Aurora and the City of Elgin for the Execution of the 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Award

J. Resolution: Notification of Renewal of Sex Offender Treatment Services

K. Resolution: Authorizing Additional Funds to Kellenberger Electric for Judicial Technology Modernization for the Kane County 16th Judicial Circuit Court

L. Resolution: Authorize Acceptance of Supplemental Funding to Support Workforce Services in Partnership with Chinese Mutual Aid Association and World Relief

M. Resolution: Authorizing Execution of a Pledge Agreement

N. Resolution: Authorization to Enter into Grant Agreements

O. Resolution: Authorizing a Grant Agreement with the Illinois Criminal Justice Information Authority for the Award of the Residential Substance Abuse Treatment Grant to the Kane County Sheriff’s Office

P. Resolution: Authorizing the Kane County Sheriff’s Office Purchase of a Handheld X-Ray Imaging System

Q. Resolution: Approving the Kane County Per Diem Meal Rates for Calendar Year 2024

R. Resolution: Authorizing the Creation of a Special Fund for the Kane County Public Defender’s Illinois Supreme Court Allocation

S. Resolution: Authorizing Salary Increase for the Executive Director of the Finance Department

T. Resolution: Authorizing Salary Increase for the Executive Director of Information Technologies and Building Management

U. Resolution: Authorizing Salary Increase for The Executive Director of the Human Resources Management Department

V. Resolution: Authorizing Salary Increase for the Kane County Emergency Communications Director of Communications

W. Resolution: Authorizing Salary Increase for the Supervisor of Assessments

X. Resolution: Authorizing Salary Increase for the Director of Development and Community Services

Y. Resolution: Authorizing Salary Increase for the Director of Environmental and Water Resources

Z. Resolution: Authorizing Salary Increase for the Administrator of Kane County Animal Control

AA. Resolution: Authorizing Salary Increase for the Executive Director of the Health Department

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/6742/AG%20PKT%2023-11%20Finance.pdf