Kane County Reporter

Kane County Finance and Budget Committee met Sept. 24

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: August 27, 2025

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 2025 Claims Paid

C. Resolution: Authorizing Transfer of Appropriation and Budget Adjustment in the General Fund for Contractual Services in the County Auditor’s Office

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

A. Monthly Finance Reports

9. New Business

A. Resolution: Authorizing the County to Contract with Humana Inc. to Provide the 2026 Healthcare Continuation Coverage for Medicare Eligible Retired and Disabled Employees and Surviving Spouses

B. Resolution: Authorizing the Provision of Funds to the City of Batavia for the Implementation of an Energy Efficiency Program

C. Resolution: Approving FY2026 Operations and Maintenance Agreement with USGS for the Stream and Rainfall Gages

D. Resolution: Authorizing an Intergovernmental Agreement with Rock Island County for Juvenile Detention Services

E. Resolution: Authorizing an Intergovernmental Agreement with Ogle County for Juvenile Detention Services

F. Resolution: Authorizing an Intergovernmental Agreement with Lee County for Juvenile Detention Services

G. Resolution: Authorizing an Intergovernmental Agreement with Stephenson County for Juvenile Detention Services

H. Resolution: Authorizing an Intergovernmental Agreement with Whiteside County for Juvenile Detention Services

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

J. Resolution: Authorizing Termination of Contract with Berry, Dunn, McNeil & Parker, LLC for Strategic Planning Services

K. Resolution: Emergency Appropriation for Transfer of Funds from JJC/AJC Refunding Debt Service Fund #623 to the General Fund – General Account #001

L. Resolution: Approving an Amendment to the Agreement with Workday Adaptive Planning of Pleasonton, California for Access to and Use of Data Analytics and Budgeting/Forecasting Software and Budget Transfer

M. Resolution: Authorization to Enter Into a Contract Extension for Audit Services

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/7582/AG%20PKT%2025-09%20Finance.pdf