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 Pierog (County Chair)
9:00 AM
Wednesday, August 23, 2023
County Board Room
1.
2.
3.
4.
5.
6.
Call To Order
Roll Call
Remote Attendance Requests
Approval of Minutes: July 26, 2023
Public Comment (Agenda Items)
Treasurer's Report (C. Lauzen)
Monthly Report (attached).
Finance Director's Report (K. Hopkinson)
Monthly Finance Reports (attached)
Auditor's Report (P. Wegman)
A.
7.
8.
A.
Monthly Report (attached)
A.
B.
Resolution: Approving July 2023 Claims Paid
9.
New Business
A.
B.
Resolution: Authorizing a Budget Adjustment for Desktop Support Analyst II
and Systems Administrator Lead for the Information Technologies Department -
Public Safety Sales Tax
Resolution: Authorizing the Purchase of Additional Laserfiche Licenses and a
Budget Adjustment from the Riverboat Fund 390
C.
D.
E.
F.
Resolution: Authorizing the Extension for the Office Supply Contract
Resolution: Authorizing Renewal of Contract for Toner Cartridges
Resolution: Authorizing a Contract for Kane County Concrete Services
Resolution: Authorizing an Intergovernmental Agreement with Whiteside
County for Juvenile Detention Services
G.
Resolution: Authorizing the Replacement of the Chillers at the Judicial Center