Meeting Name: KC Finance and Budget Committee Agenda status: Final
Meeting date/time: 5/29/2024 9:00 AM Minutes status: Final  
Meeting location: County Board Room
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #TypeTitleActionResultAction Details
TMP-24-2398 Finance ReportMonthly Report   Action details
TMP-24-2378 ReportMonthly Report   Action details
24-229 ResolutionApproving April 2024 Claims Paidmoved forward by roll call votePass Action details
TMP-24-2392 Finance ReportMonthly Finance Reports   Action details
TMP-24-2414 Presentation/DiscussionDiscussion: Strategic Plan   Action details
24-230 ResolutionAmending the Growing for Kane Fund FY2024 Budget to Account for the Land Transfer Navigator Grant Programmoved forward by roll call votePass Action details
24-231 ResolutionAuthorizing the AOIC Modernization Funding Allocationmoved forward by roll call votePass Action details
24-232 ResolutionCreating a Special Revenue Fund and Budget for DUI Court within Court Servicesmoved forward by roll call votePass Action details
24-233 ResolutionAuthorizing Acceptance of FY25 Firearm Safe Storage Strategiesmoved forward by roll call votePass Action details
24-234 ResolutionAuthorizing Acceptance of the Illinois Department of Public Health LHD Respiratory Surveillance and Outbreak Response (RSORG-25) Grantmoved forward by roll call votePass Action details
24-235 ResolutionAuthorizing Opioid Response Community Implementation Project- Line Item Transfer to Coronermoved forward by roll call votePass Action details
24-236 ResolutionEmergency Appropriation and Budget Adjustment Request Amending Resolution No. 24-076moved forward by roll call votePass Action details
24-237 ResolutionAuthorizing Agreements for Workforce Innovation and Opportunity Act and Trade Adjustment Act Programs for Program Year 2024moved forward by roll call votePass Action details
24-238 ResolutionAuthorizing Judicial Facility Construction Funds for General Construction Services with MRRW Construction (BID# 23-032)moved forward by roll call votePass Action details
24-239 ResolutionAuthorizing MRRW Construction Services for the Judicial Technology Modernization ARPA Project (BID# 23-032)moved forward by roll call votePass Action details
24-240 ResolutionAuthorizing Contract for Psychiatric Services for the Juvenile Justice Centermoved forward by roll call votePass Action details
24-241 ResolutionAmending a Contract with Ellen Kamps to Provide Additional Food and Agriculture Project Consulting Servicesmoved forward by roll call votePass Action details
24-242 ResolutionAuthorizing a Contract for Kane County Emergency Communications for Uninterruptable Power Supply (UPS) System Replacements with Installation (RFP# 24-031-TK)moved forward by roll call votePass Action details
24-243 ResolutionAuthorizing a Contract for Kane County Emergency Communications for Professional Services for Mental Health and Therapy Counselingmoved forward by roll call votePass Action details
24-244 ResolutionAuthorizing an Agreement with Docusign Inc. for Electronic Signature Software and Servicesmoved forward by roll call votePass Action details
24-245 ResolutionAuthorizing the Interlocal Purchasing System (TIPS) National Purchasing Cooperative Agreementmoved forward by roll call votePass Action details
24-246 ResolutionAuthorizing Purchase of Technology Product Solutions and Related Services for the Information Technologies Department with Carahsoft Technology Corporation Through Omnia Partners (Contract# 23-6692-01)moved forward by roll call votePass Action details
24-247 ResolutionAuthorizing the Purchase of Two Vehicles for the Office of Emergency Managementmoved forward by roll call votePass Action details
24-248 ResolutionAuthorizing Job Title and Pay Grade Changes for the Information Technologies Departmentmoved forward by roll call votePass Action details
24-249 ResolutionAuthorizing a Pay Adjustment for Equity within a Pay Grade for a Promotion in the Building Management Departmentmoved forward by roll call votePass Action details
24-250 ResolutionAuthorizing the Issuance of a Request for Proposals for External Compensation Analysis and Review of Position Gradingmoved forward by roll call votePass Action details
TMP-24-2322 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to the Kane County Sheriff’s Office and Each of their Transaction Limitsapproved by roll call votePass Action details
24-151 OrdinanceCreating Illinois Residency Requirements for County Employeesmoved forward by roll call votePass Action details
24-251 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-252 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
24-253 ResolutionApproving County Board Personal Expense Voucher Reimbursement Requestmoved forward by roll call votePass Action details
TMP-24-2417 Presentation/DiscussionDiscussion: Propose an AD HOC Committee to Review Opportunities and Strategies for Future Budget Cuts   Action details