Kane County Reporter

Kane County Finance and Budget Committee will meet April 23

Here is the agenda provided by the committee:

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

2025 Committee Goals

• Insure a balanced budget and adequate cash flow for County operations

1. Call To Order

2. Roll Call

3. Remote Attendance Requests

4. Approval of Minutes: March 26, 2025

5. Public Comment

6. Treasurer's Report (C. Lauzen)

A. Monthly Report

7. Auditor's Report (P. Wegman)

A. Monthly Report

B. Animal Control Petty Cash Audit

C. Resolution: Approving March 2025 Claims Paid

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

A. Monthly Finance Reports

B. 2026 Budget Discussion

9. New Business

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

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

C. Resolution: Authorizing Updates to the County’s Health Plan

D. Resolution: Authorizing an Agreement with Motorola for the Starcom Radio Management System

E. Resolution: Authorizing Subaward Agreement with Northern Illinois Food Bank for Partnership and Utilization of Composting and Food Waste Reduction Funds

F. Resolution: Authorizing Subaward Agreement with Advocate Sherman Hospital for Partnership and Utilization of Composting and Food Waste Reduction Funds

G. Resolution: Authorizing Subaward Agreement with the Kane County Cougars for Partnership and Utilization of Composting and Food Waste Reduction Funds

H. Resolution: Authorizing Budget Adjustment for the Lead Poisoning Prevention and Response Grant

I. Resolution: Emergency Appropriation for Transfer of Funds from the Recovery Zone Bond Debt Service Fund #622 to the Pasadena Drive Special Billing Area SW48 #5311

J. Resolution: Amending Kane County Financial Policies Related to Travel

K. Ordinance: Ordinance - Reserve Policy for General Fund - General Account

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/7465/AG%20PKT%2025-04%20Finance.pdf