Meeting Name: KC Finance and Budget Committee Agenda status: Final
Meeting date/time: 1/24/2024 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-24-1858 Finance ReportMonthly Report   Action details
TMP-24-1847 ReportMonthly Report   Action details
24-039 ResolutionApproving December 2023 Claims Paidmoved forward by roll call votePass Action details
TMP-24-1852 Finance ReportMonthly Finance Reports   Action details
24-040 ResolutionAuthorizing a Budget Adjustment Assigning $5 Million from Health Department Fund #350 Fund Balance to be Used in Capital Line Item for New Public Health Facilitymoved forward by roll call votePass Action details
24-041 ResolutionAuthorizing Transfer of Impact Fee Funds into North Impact Fee Fund #558, Central Impact Fee Fund #559, and South Impact Fee Fund #560moved forward by roll call votePass Action details
24-042 ResolutionAuthorizing a Contract for Kane County Air Compressor Equipment and Services (Bid#24-008-TS)moved forward by roll call votePass Action details
24-043 ResolutionAuthorizing a Contract for Kane County Fencing Repair, Replacement, and Installation (Bid#24-003-TS)moved forward by roll call votePass Action details
24-044 ResolutionAuthorizing a Contract for Window Washing Services (Bid #24-006-TS)moved forward by roll call votePass Action details
24-045 ResolutionAuthorizing a Contract for Engineering and Design for HVAC Systems at the Adult Justice Center (Solicitation RFQ:#23-058)moved forward by roll call votePass Action details
24-046 ResolutionAuthorizing the Contract for the Plato Tower Rental Leasemoved forward by roll call votePass Action details
24-047 ResolutionAuthorizing a Contract for Kane County Animal Control Generator Installation Projectmoved forward by roll call votePass Action details
24-048 ResolutionAuthorizing a Contract with University of Illinois Extension to Provide Farm Business Training Services for Kane County Food Growersmoved forward by roll call votePass Action details
24-049 ResolutionAuthorizing a Contract with New Venture Advisors, LLC to Provide Food and Agriculture Project Consulting Servicesmoved forward by roll call votePass Action details
24-050 ResolutionAuthorizing a Contract with Ellen Kamps to Provide Food and Agriculture Project Consulting Servicesmoved forward by roll call votePass Action details
24-051 ResolutionAuthorizing a Contract for Kane County Moving Services with Corrected Line Itemmoved forward by roll call votePass Action details
24-052 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Parkway Tree Servicesmoved forward by roll call votePass Action details
24-053 ResolutionAuthorizing a Contract Extension for Mill Creek SSA Parkway Tree Installation Servicesmoved forward by roll call votePass Action details
24-054 ResolutionAuthorizing an Agreement with Wight and Company for the Public Defender Office Renovationmoved forward by roll call votePass Action details
24-055 ResolutionAuthorizing Agreement with Illinois Department of Healthcare and Family Services to Allow Medicaid Presumptive Eligibility for Pregnant Woman Program and Family Planning Programmoved forward by roll call votePass Action details
24-056 ResolutionAuthorizing an Intergovernmental Agreement with DuPage County for Juvenile Detention Servicesmoved forward by roll call votePass Action details
24-057 OrdinanceProviding for the Payment of Toll Bridge Revenue Bonds (Sales Tax Supported), Series 2018, of the County of Kane, Illinois, in Advance of Maturity, and Authorizing and Directing the Execution of an Escrow Agreement in Connection Therewithmoved forward by roll call votePass Action details
24-058 ResolutionAuthorizing Payment to Onsolve for CodeRED and IPAWS for Kane County Office of Emergency Management out of the Public Safety Sales Tax Fund (125)moved forward by roll call votePass Action details
24-059 ResolutionRatifying an Emergency Purchase Affidavit to Purchase Two 2024 Ford E-Transit-350 Cargo Vans for the Building Management Departmentmoved forward by roll call votePass Action details
24-060 ResolutionRevision to Kane County Financial Policiesmoved forward by roll call votePass Action details
24-061 ResolutionAuthorizing the Creation of a Special Revenue Fund for the Processing of Additional Compensation or Stipends for Certain Elected Officials and Department Headsmoved forward by roll call votePass Action details
24-062 ResolutionAdopting a Review and Approval Process for County Agreementsmoved forward by roll call votePass Action details