Myrna Molina, County Board Member - District 1 | Kane County
Myrna Molina, County Board Member - District 1 | Kane County
Kane County Finance and Budget Committee met June 25
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: May 20, 2025 and May 28, 2025
5. Public Comment
6. Treasurer's Report (C. Lauzen)
A. Monthly Report
7. Auditor's Report (P. Wegman)
A. Monthly Report
B. Fleet Audit Report 2025 Presentation
C. Resolution: Approving May 2025 Claims Paid
8. Finance Director's Report (K. Hopkinson)
A. Monthly Finance Reports
9. New Business
A. Resolution: Authorizing Renewal of Contract for Toner Cartridges
B. Resolution: Approving the 2026 Monthly Health and Dental Contribution Rates
C. Resolution: Approving Transfer of Appropriation and Budget Adjustment within
D. Resolution: Authorizing Agreement with the U.S. Department of Housing and Urban Development for the Homeless Management Information Systems Grant for Program Year 2025
E. Resolution: Ratifying an Emergency Purchase Affidavit for Contractual Services with MGT Impact Solutions, LLC for Workforce Development Fiscal Manager Position
F. Resolution: Authorizing Budget Adjustment to Transfer Funding from the Kane County Health Department to the Kane County State’s Attorney’s Office for Crisis Collaboration Liaison Position
G. Resolution: Authorizing Revision to the Kane County Operating Budget Policy for Emergency Appropriations and Transfers
H. Ordinance: Reserve Policy for General Fund - General Account
I. Resolution: Revision to the Kane County Financial Policies Regarding Mass Transit Sales Tax Allocation
J. Resolution: Directing the Use of the Consumer Price Index Increase in the County Budget Process as Addressed in the Kane County Board Fiscal Year 2026 Budget Policy
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/7512/AG%20PKT%2025-06%20Finance.pdf