Kane County Reporter

Kane County Finance and Budget Committee met Sept. 25

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: August 12, 2024, August 19, 2024 & August 28, 2024

5. Public Comment

6. Treasurer's Report (C. Lauzen)

A. Monthly Report

7. Auditor's Report (P. Wegman)

A. Monthly Report

B. Resolution: Approving August 2024 Claims Paid

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

A. Monthly Finance Reports

9. New Business

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

B. Resolution: Authorizing a Merit Increase Pool for Kane County Departments

C. Resolution: Approving a Supplemental Budget Adjustment and Authorizing Execution Of Collective Bargaining Agreement - Coroner’s Bargaining Unit

D. Resolution: Authorizing the County to Contract with Humana Inc. to Provide the 2025 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spouses

E. Resolution: Approving the Kane County Per Diem Meal Rates for Calendar Year 2025

F. Resolution: Authorizing the Creation of a Position of Fatality Review Manager for the Kane County Health Department

G. Resolution: Authorizing IMRF Benefit Protection Leave

H. Resolution: Authorizing Houston-Galveston Area Council (H-Gac) Purchasing Cooperative Agreement

I. Resolution: Approving Transfer and Payment in Accordance to the Agreed Order for Case No. 13 L 134

J. Resolution: Authorizing Subaward Agreement with the Metropolitan Mayors Caucus to Perform Recycling Education and Outreach in Kane County

K. Resolution: Authorization to Enter into Annual Kane County Health Department Grant Agreements

L. Resolution: Authorizing Execution of a Grant Agreement with Lighthouse Recovery, Inc. to Expand Medication Assisted Recovery Services and Appropriation of Funds

M. Resolution: Authorizing Transfer of Transportation Capital Fund #540 into Transportation Sales Tax Fund #305

N. Resolution: Authorizing a Contract with Tech Applications & Consulting, LLC for the 3DEP LIDAR Project (BID# 24-053-KK)

10. Old Business

11. Reports Placed On File

12. Committee Chairman's Comments

13. Executive Session (if needed)

14. Adjournment

https://www.kanecountyil.gov/Lists/Events/Attachments/7167/AG%20PKT%2024-09%20Finance.pdf