Kane County Reporter

Kane County Finance and Budget Committee met Aug. 28

Here is the agenda provided by the committee:

BERMAN, Lenert, Juby, Lewis, Sanchez, Surges, Tepe & ex-officios Pierog (County Chair)

1. Call To Order

2. Roll Call

3. Remote Attendance Requests

4. Approval of Minutes: July 24, 2024 & July 30, 2024

5. Public Comment (Agenda Items)

6. Public Comment (Non-Agenda Items)

7. Treasurer's Report (C. Lauzen)

A. Monthly Report

8. Auditor's Report (P. Wegman)

A. Monthly Report

B. Resolution: Approving July 2024 Claims Paid

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

A. Monthly Finance Reports

10. New Business

Fiscal Year 2025 Budget

A. Resolution: Adopting Requests for County Offices and Departments for Proposed Reductions in the Preparation of the FY2025 County Budget

B. Ordinance: Authorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage Increase

C. Ordinance: Adopting the Fiscal Year 2025 Annual Appropriations and Budget

D. Resolution: Approving the FY2025 Draft Budget to be Placed on Public Display

Contracts and Purchases

A. Resolution: Authorizing an Intergovernmental Agreement with Mason County for Juvenile Detention Services

B. Resolution: Authorizing a Contract for Building Management Snow Plowing Services with Winter Services, LLC (BID# 24-039-TK)

C. Resolution: Approving FY25 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gages

D. Resolution: Authorizing Expenditure of Funds for HVAC Maintenance, Repair, Supplies, and Equipment with Trane US Inc. Through Omnia for the Building Management Department

E. Resolution: Authorizing the Purchase of Body Scanners for the Juvenile Justice Center

Other

A. Resolution: Authorizing the Submission to the Electors of the County of Kane by Referendum on the April 1, 2025, Consolidated Election Ballot the Question of Imposing a 0.75% Special County Retailers’ Occupation Tax for Public Safety Purposes

B. Resolution: Authorizing Finance Committee Workflow to Adhere to Kane County Code 2-48

C. Resolution: Authorizing Updated Capital Projects from the Capital Fund

D. Ordinance: Increasing GIS Fee

E. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

F. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

G. Resolution: Approving County Board Personal Expense Voucher Reimbursement Request

11. Old Business

12. Reports Placed On File

13. Committee Chairman's Comments

14. Executive Session (if needed)

15. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7143/AG%20PKT%2024-08%20Finance.pdf