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 Pierog (County Chair)  
9:00 AM  
Wednesday, November 29, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: October 25, 2023  
Public Comment (Agenda Items)  
Treasurer's Report (C. Lauzen)  
Monthly Report (attached)  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report (attached)  
A.  
B.  
Resolution: Approving October 2023 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports (attached)  
New Business  
A.  
A.  
B.  
Resolution: Authorizing FY24 Public Defender’s Office Budget Adjustment  
Resolution: Authorizing Buy Board National Purchasing Cooperative  
Agreement  
C.  
Resolution: Authorizing a Contract for Kane County Annual Roof Inspection,  
Repair & Replacement Services  
D.  
E.  
Resolution: Authorizing a Contract for Kane County Moving Services  
Resolution: Authorization to Enter into Professional Services Contract for  
Collection of Recyclable Materials with Eworks Electronic Services, Inc.  
F.  
Resolution: Approving and Authorizing Execution of Agreement with Cannon  
Cochran Management Services for Workers Compensation and Liability Claims  
Third Party Administrator.  
G.  
Resolution: Authorizing an Intergovernmental Agreement with the Village of  
West Dundee and Eworks Electronics Services, Inc. for Operation of the West  
Dundee Recycling Center in 2024  
H.  
I.  
Resolution: Authorizing Collective Bargaining Agreement Between the County  
of Kane and the Police Benevolent Labor Committee  
Resolution: Approving and Intergovernmental Agreement Between the City of  
Aurora and the City of Elgin for the Execution of the 2023 Edward Byrne  
Memorial Justice Assistance Grant (JAG) Program Award  
J.  
Resolution: Notification of Renewal of Sex Offender Treatment Services  
K.  
Resolution: Authorizing Additional Funds to Kellenberger Electric for Judicial  
Technology Modernization for the Kane County 16th Judicial Circuit Court  
L.  
Resolution: Authorize Acceptance of Supplemental Funding to Support  
Workforce Services in Partnership with Chinese Mutual Aid Association and  
World Relief  
M.  
N.  
O.  
Resolution: Authorizing Execution of a Pledge Agreement  
Resolution: Authorization to Enter into Grant Agreements  
Resolution: Authorizing a Grant Agreement with the Illinois Criminal Justice  
Information Authority for the Award of the Residential Substance Abuse  
Treatment Grant to the Kane County Sheriff’s Office  
P.  
Q.  
R.  
S.  
T.  
U.  
V.  
Resolution: Authorizing the Kane County Sheriff’s Office Purchase of a  
Handheld X-Ray Imaging System  
Resolution: Approving the Kane County Per Diem Meal Rates for Calendar  
Year 2024  
Resolution: Authorizing the Creation of a Special Fund for the Kane County  
Public Defender’s Illinois Supreme Court Allocation  
Resolution: Authorizing Salary Increase for the Executive Director of the  
Finance Department  
Resolution: Authorizing Salary Increase for the Executive Director of  
Information Technologies and Building Management  
Resolution: Authorizing Salary Increase for The Executive Director of the  
Human Resources Management Department  
Resolution: Authorizing Salary Increase for the Kane County Emergency  
Communications Director of Communications  
W.  
X.  
Resolution: Authorizing Salary Increase for the Supervisor of Assessments  
Resolution: Authorizing Salary Increase for the Director of Development and  
Community Services  
Y.  
Z.  
Resolution: Authorizing Salary Increase for the Director of Environmental and  
Water Resources  
Resolution: Authorizing Salary Increase for the Administrator of Kane County  
Animal Control  
AA. Resolution: Authorizing Salary Increase for the Executive Director of the Health  
Department  
10.  
11.  
12.  
13.  
14.  
15.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Public Comment (Non-Agenda Items)  
Adjournment