Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Finance and Budget Committee  
Agenda  
BERMAN, Lenert, Juby, Lewis, Sanchez, Surges, Tepe, ex-officios Roth (County Vice Chair)  
and Pierog (County Chair)  
9:00 AM  
Wednesday, March 26, 2025  
County Board Room  
2025 Committee Goals  
• Insure a balanced budget and adequate cash flow for County operations  
_______________________________________________________________________  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: February 26, 2025  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
Resolution: Approving February 2025 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
New Business  
A.  
A.  
B.  
Resolution: Amending Kane County Financial Policies Related to Travel  
Resolution: Authorizing New Job Position and Emergency Budget Adjustment  
to Fund 101 for the GIS-Technologies Department  
C.  
D.  
E.  
Resolution: Authorizing Reimbursement to the Kane County Sheriff’s Office for  
Costs Expended for the Administrative Wing Project (Resolution No. 23-394)  
Resolution: Authorizing Number of Procurement Cards Issued to the Building  
Management Department and Each of Their Transaction Limits  
Resolution: Establishing an Attrition Program for Kane County Personnel  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment