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, June 25, 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: May 20, 2025 and May 28, 2025  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
C.  
Fleet Audit Report 2025 Presentation  
Resolution: Approving May 2025 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
New Business  
A.  
A.  
B.  
C.  
Resolution: Authorizing Renewal of Contract for Toner Cartridges  
Resolution: Approving the 2026 Monthly Health and Dental Contribution Rates  
Resolution: Approving Transfer of Appropriation and Budget Adjustment within  
Fund #558 North Impact Fees  
D.  
Resolution: Authorizing Agreement with the U.S. Department of Housing and  
Urban Development for the Homeless Management Information Systems Grant  
for Program Year 2025  
E.  
F.  
G.  
Resolution: Ratifying an Emergency Purchase Affidavit for Contractual  
Services with MGT Impact Solutions, LLC for Workforce Development Fiscal  
Manager Position  
Resolution: Authorizing Budget Adjustment to Transfer Funding from the Kane  
County Health Department to the Kane County State’s Attorney’s Office for  
Crisis Collaboration Liaison Position  
Resolution: Authorizing Revision to the Kane County Operating Budget Policy  
for Emergency Appropriations and Transfers  
H.  
I.  
Ordinance: Reserve Policy for General Fund - General Account  
Resolution: Revision to the Kane County Financial Policies Regarding Mass  
Transit Sales Tax Allocation  
J.  
Resolution: Directing the Use of the Consumer Price Index Increase in the  
County Budget Process as Addressed in the Kane County Board Fiscal Year  
2026 Budget Policy  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment