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, July 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: June 25, 2025  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
C.  
Resolution: Approving June 2025 Claims Paid  
Resolution: Amending Kane County Board Resolutions to Correct Scrivener’s  
Errors  
Kane County Procurement Card Review  
D.  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
2026 Budget Presentation  
A.  
B.  
New Business  
A.  
Resolution: Authorizing Kane County Animal Control Department to Utilize the  
Illinois State Treasurer’s Office Electronic Payments Services Program  
B.  
Resolution: Authorizing Additional Appropriations and Budget Adjustments for  
Provision of Legal Assistance to the Kane County Division of Transportation  
C.  
Resolution: Authorizing Contract Amendment with Kerber, Eck & Braeckel to  
Provide Financial, Accounting, and Consulting Services for Workforce  
Development Department  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: Authorizing Renewal of Agreement with Lauterbach & Amen for  
Accounting Services  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Ordinance: Establishing and Imposing a County Grocery Retailers’ Occupation  
Tax and a County Grocery Service Occupation Tax for the County of Kane  
J.  
K.  
Resolution: Directing the Use of the Consumer Price Index Increase as Part of  
the Fiscal Year 2026 Budget Process  
Resolution: Authorizing Expense Budget Amount to be Used for the 2026  
General Fund General Account Budget (not attached)  
10.  
11.  
12.  
13.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session  
A.  
Release of Closed Session Minutes  
14.  
15.  
Open Session  
A.  
Vote on Release of Closed Session Minutes  
Adjournment