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, April 23, 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: March 26, 2025  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
C.  
Animal Control Petty Cash Audit  
Resolution: Approving March 2025 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
2026 Budget Discussion  
A.  
B.  
New Business  
A.  
B.  
C.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Authorizing Updates to the County’s Health Plan  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: Authorizing an Agreement with Motorola for the Starcom Radio  
Management System  
Resolution: Authorizing Subaward Agreement with Northern Illinois Food Bank  
for Partnership and Utilization of Composting and Food Waste Reduction Funds  
Resolution: Authorizing Subaward Agreement with Advocate Sherman Hospital  
for Partnership and Utilization of Composting and Food Waste Reduction Funds  
Resolution: Authorizing Subaward Agreement with the Kane County Cougars  
for Partnership and Utilization of Composting and Food Waste Reduction Funds  
Resolution: Authorizing Budget Adjustment for the Lead Poisoning Prevention  
and Response Grant  
Resolution: Emergency Appropriation for Transfer of Funds from the Recovery  
Zone Bond Debt Service Fund #622 to the Pasadena Drive Special Billing Area  
SW48 #5311  
J.  
Resolution: Amending Kane County Financial Policies Related to Travel  
Ordinance: Ordinance - Reserve Policy for General Fund - General Account  
K.  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment