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, May 28, 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: April 23, 2025 & May 1, 2025  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
Resolution: Approving April 2025 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
New Business  
A.  
A.  
B.  
Resolution: Authorizing the 2025 AOIC Modernization Funding Allocation  
Resolution: Authorizing Transfer of Appropriations and Budget Adjustment for  
Payroll Coordinator Position in the Kane County State’s Attorney’s Office  
C.  
D.  
Resolution: Authorizing Acceptance of Justice Assistance Grant and Budget  
Adjustments Relating to Grants for the Kane County State’s Attorney’s Office  
Resolution: Authorizing Amended Contract with Axon Enterprises, Inc. for  
Electronic Discovery Programs for the Kane County State’s Attorney’s Office  
E.  
F.  
G.  
Resolution: Approving a Weatherization Rebate Program for Kane County  
Farmers  
Resolution: Authorizing Funding of the Kane County Forensics Lab Renovation  
Project in the Kane County Sheriff’s Office and Budget Adjustment  
Resolution: Authorizing Amendment to Intergovernmental Agreement with the  
City of St. Charles for Actions Related to Management of the St. Charles  
Housing Trust Fund  
H.  
I.  
Resolution: Approving a Letter of Support for a 12-Year Extension Request for  
the Central Area TIF District within the City of Elgin, Illinois  
Resolution: Approving a Balanced Budget for Kane County FY2026 General  
Fund - General Account  
J.  
Resolution: Authorizing Execution of Collective Bargaining Agreement (Kane  
County Sheriff’s Office Peace Officers)  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment