Details Meeting Name: KC Finance and Budget Committee Agenda status: Final Meeting date/time: 12/27/2023 9:00 AM Minutes status: Final   Meeting location: County Board Room Published agenda: Agenda Accessible Agenda Published minutes: Minutes Accessible Minutes Minutes Packet: Not available   Agenda packet: Agenda Packet Attachments: Closed Session Minutes Release - Finance 12/27/2023 Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Type Title Action Result Action Details TMP-23-1736 Report Monthly Report     Action details TMP-23-1733 Report Monthly Report     Action details 24-003 Resolution Approving November 2023 Claims Paid moved forward by roll call vote Pass Action details TMP-23-1690 Finance Report Monthly Finance Reports     Action details TMP-23-1727 Presentation/Discussion Discussion ONLY - Amending Kane County Financial Policies     Action details 24-004 Resolution Authorizing FY23 Budget Adjustment and Transfer from the Tax Sale & Error Fund to the General Fund moved forward by roll call vote Pass Action details 24-005 Resolution Authorizing FY24 Budget Adjustment for the Circuit Clerk’s Office moved forward by roll call vote Pass Action details 24-006 Resolution Authorizing FY24 Budget Adjustment and Fund Transfer from Fund 234 to Fund 221 moved forward by roll call vote Pass Action details 24-007 Resolution Authorizing a Design-Build with ENCAP, Inc for the Design and Construction of the Geneva Creek Stabilization Project in Kane County moved forward by roll call vote Pass Action details 24-008 Resolution Authorizing Annual Renewal of CityView License and Maintenance with Harris Corporation moved forward by roll call vote Pass Action details 24-009 Resolution Authorizing Renewal of Contract for Benefit Administration Services moved forward by roll call vote Pass Action details 24-010 Resolution Authorization of a Contract Extension for Kane County Building Automation System (BAS) & Repair Services moved forward by roll call vote Pass Action details 24-011 Resolution Authorizing a Contract Extension for Mill Creek SSA Brush Pick-up Services moved forward by roll call vote Pass Action details 24-012 Resolution Authorizing a Contract Extension for Mill Creek SSA Turf Fertilization/Weed Control Services moved forward by roll call vote Pass Action details 24-013 Resolution Authorizing a Contract Extension for Mill Creek SSA Parkway Tree & Stump Removal Services moved forward by roll call vote Pass Action details 24-014 Resolution Ratifying an Emergency Purchase Affidavit to Purchase a 2023 Ford Super Duty F-450 Salt Truck for the Building Management Department moved forward by roll call vote Pass Action details 24-015 Resolution Approving the Purchase of a Replacement Vehicle for the Sheriff’s Office moved forward by roll call vote Pass Action details 24-016 Resolution Authorizing Capital Projects from the Capital Fund moved forward by roll call vote Pass Action details 24-017 Resolution Authorizing Participation in the Appellate Prosecutor Program moved forward by roll call vote Pass Action details 24-018 Ordinance Amending Section 2-196(A) of the Kane County Code (Depositories for Funds of County Treasurer/Collector) moved forward by roll call vote Pass Action details 24-038 Resolution Establishing the Office of Community Reinvestment’s Finance and Administration Division, the Position of Assistant Director for Finance and Administration, and the Transfer of Workforce Development Fiscal Staff from the Finance Department to the Office of Community Reinvestment moved forward by roll call vote Pass Action details