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, September 24, 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: August 27, 2025  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
C.  
Resolution: Approving August 2025 Claims Paid  
Resolution: Authorizing Transfer of Appropriation and Budget Adjustment in the  
General Fund for Contractual Services in the County Auditor’s Office  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
New Business  
A.  
A.  
B.  
Resolution: Authorizing the County to Contract with Humana Inc. to Provide the  
2026 Healthcare Continuation Coverage for Medicare Eligible Retired and  
Disabled Employees and Surviving Spouses  
Resolution: Authorizing the Provision of Funds to the City of Batavia for the  
Implementation of an Energy Efficiency Program  
C.  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: Approving FY2026 Operations and Maintenance Agreement with  
USGS for the Stream and Rainfall Gages  
Resolution: Authorizing an Intergovernmental Agreement with Rock Island  
County for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Ogle County for  
Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Lee County for  
Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Stephenson  
County for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Whiteside  
County for Juvenile Detention Services  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
J.  
Resolution: Authorizing Termination of Contract with Berry, Dunn, McNeil &  
Parker, LLC for Strategic Planning Services  
K.  
Resolution: Emergency Appropriation for Transfer of Funds from JJC/AJC  
Refunding Debt Service Fund #623 to the General Fund – General Account  
#001  
L.  
Resolution: Approving an Amendment to the Agreement with Workday  
Adaptive Planning of Pleasonton, California for Access to and Use of Data  
Analytics and Budgeting/Forecasting Software and Budget Transfer (not  
attached)  
M.  
Resolution: Authorization to Enter Into a Contract Extension for Audit Services  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment