Meeting Name: KC Finance and Budget Committee Agenda status: Final-revised
Meeting date/time: 4/24/2024 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-24-2271 Finance ReportMonthly Report   Action details
TMP-24-2265 ReportMonthly Report   Action details
24-185 ResolutionApproving March 2024 Claims Paidmoved forward by roll call votePass Action details
TMP-24-2260 Finance ReportMonthly Finance Reports   Action details
24-186 ResolutionAuthorizing FY24 Judiciary and Courts Budget Adjustmentmoved forward by roll call votePass Action details
24-187 ResolutionAuthorizing Renewal of Workforce Development Service Agreements for Program Year 2024moved forward by roll call votePass Action details
24-188 ResolutionAuthorizing a Contract for Kane County Judicial Center Exterior Lighting Project with Fitzgerald's Electric Contracting, Inc. and the Building Management Department (BID# 24-020-TK)moved forward by roll call votePass Action details
24-189 ResolutionAuthorizing Contract for Credit Card and Electronic Payment Services at the Kane County Animal Control Departmentmoved forward by roll call votePass Action details
24-190 ResolutionAuthorizing a Contract with Brandt Excavating, Inc. for the Construction of the Ogden Gardens Water Service Projectmoved forward by roll call votePass Action details
24-191 ResolutionAuthorizing Expenditure of Funds for Documents and Records Management with Laserfiche Through OMNIA Partners (Contract# 01-158)moved forward by roll call votePass Action details
24-192 ResolutionAuthorizing the Purchase of a Renewal License for the GrayKey Digital Forensics Program by the Kane County Sheriff’s Officemoved forward by roll call votePass Action details
24-148 ResolutionAuthorizing Health Department Purchase of Mosquito Larvicidemoved forward by roll call votePass Action details
24-193 OrdinanceAmending the Schedule of Fees for Animal Control Servicesmoved forward by roll call votePass Action details
TMP-24-2143 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to the Kane County Judiciary and Each of their Transaction Limitsapproved by voice votePass Action details
TMP-24-2166 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to Court Services and Each of their Transaction Limitsapproved by voice votePass Action details
TMP-24-2132 ResolutionAuthorizing Number of Procurement Cards Issued to the Kane County Division of Transportation and the Transaction Limits Thereofapproved by voice votePass Action details
TMP-24-2153 ResolutionAuthorizing the Number of Procurement Cards Issued to Kane County Emergency Communications and Each of their Transaction Limitsapproved by voice votePass Action details
TMP-24-2210 ResolutionAuthorizing Number of Procurement Cards Issued to the Geographic Information System (GIS) Division of the Information Technologies Department and Each of their Transaction Limitsapproved by voice votePass Action details
TMP-24-2160 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to Circuit Clerk’s Office and Each of their Transaction Limitsapproved by voice votePass Action details
TMP-24-2140 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to the Kane County State’s Attorney’s Office and Each of their Transaction Limitsapproved by voice votePass Action details
TMP-24-2147 ResolutionAcknowledging Annual Review of Number of Procurement Cards Issued to County Board Office and Each of their Transaction Limitsapproved by voice votePass Action details
24-194 ResolutionAuthorizing Revision to the Kane County Departmental Purchasing Policiesmoved forward by roll call votePass Action details
24-195 ResolutionAuthorizing Revision to the Kane County Accounting, Auditing, and Financial Reporting Policiesmoved forward by roll call votePass Action details
TMP-24-2204 ResolutionEstablishing the Transfer of American Rescue Plan Act Grant Staff Management and Functions from the County Board Office to the Finance Departmentheld overPass Action details
24-196 ResolutionAdopting a Sick Leave Donation Policy to the Personnel Policy Handbookmoved forward by roll call votePass Action details
24-363 ResolutionSupporting State Legislation Authorizing Counties to Lease Buildings and Landheld overPass Action details
24-166 ResolutionAuthorizing the Submission to the Electors of the County of Kane by Referendum on the [DATE], [election type] Election Ballot the Question of Imposing a [XX]% Special County Retailers’ Occupation Tax for Public Safety PurposestabledPass Action details