Kane County Reporter

Kane County Finance and Budget Committee met Oct. 23

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 19, 2024, August 28, 2024 & September 25, 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 September 2024 Claims Paid

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

A. Monthly Finance Reports

9. New Business

A. Resolution: Authorization to Enter into a Contract for Audit Services

B. Resolution: Approving Payment of Commercial Insurance FY2025 Including Auto, Property, General Liability, Law Enforcement, Employment Practices, Public Official Liability, Excess Liability and Workers Compensation, and a Service Agreement with Acrisure Insurance

C. Resolution: Authorizing Flexible Benefits as Kane County’s Medical Expense Reimbursement Plan Administrator for 2025

D. Resolution: Authorizing Magellan Healthcare, Inc. as Kane County’s Employee Assistance Plan Provider for 2025

E. Resolution: Authorizing the Child Protection Data Courts Grant

F. Resolution: Authorizing Senior Tag Fee Correction

G. Resolution: Authorizing Opioid Response Community Implementation Projects

H. Resolution: Authorizing Acceptance of the Medical Reserve Corps - State, Territory, and Tribal Nations Representative Organizations for Next Generation (MRC-STTRONG) Grant

I. Proclamation Celebrating the 70th Anniversary of Ream’s Meat Market in Elburn

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/7190/AG%20PKT%2024-10%20Finance.pdf