Government Center  
719 S. Batavia Ave., Bldg. A  
Geneva, IL 60134  
Kane County  
KC Finance and Budget Committee  
Agenda  
LENERT, Sanchez, Juby, Lewis, Penesis, Surges, Tepe, ex-officios Roth (County Vice Chair)  
and Pierog (County Chair)  
9:00 AM  
Wednesday, April 29, 2026  
Auditorium  
2026 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 25, 2026  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
C.  
Resolution: Approving March 2026 Claims Paid  
Resolution: Approving Personal Expense Voucher Reimbursement Requests  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
A.  
B.  
Finance Department FY2026 Budget Presentation  
New Business  
A.  
B.  
C.  
Resolution: Authorizing Interfund Loans for General Fund Account #001 and  
General Fund - Special Reserve Account #112  
Resolution: Authorizing Interfund Loans for Illinois Municipal Retirement Fund  
#110 and General Fund - Special Reserve Account #112  
Resolution: Authorizing Interfund Loans for FICA/Social Security Fund #111  
and General Fund - Special Reserve Account #112  
D.  
Resolution: Directing the Use of the Consumer Price Index Increase in the  
County Budget Process as Addressed in the Kane County Board Fiscal Year  
2027 Budget Policy  
E.  
F.  
Resolution: Revision to the Kane County Financial Policies Regarding Mass  
Transit Sales Tax Allocation  
Ordinance: Authorizing Fiscal Year 2027 Non-Union Cost-of-Living Wage  
Increase  
10.  
Old Business  
A.  
B.  
C.  
D.  
E.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Acknowledging Annual Review of Number of Procurement Cards  
Issued to the Kane County Clerk and Each of Their Transaction Limits  
Resolution: Authorizing an Intergovernmental Agreement with Kendall County  
for Juvenile Detention Services  
Resolution: Authorizing Elimination of Housing and COC Program Manager  
Position and Creation of an Assistant Director of Planning & Information  
Management for the Kane County Health Department  
F.  
Resolution: Authorizing Number of Procurement Cards Issued to Workforce  
Development and Each of Their Transaction Limits  
G.  
Resolution: Approving an FY26 Budget Adjustment for Motor Fuel Tax Fund  
#302, Motor Fuel Local Option Fund #304, Transportation Sales Tax Fund  
#305, and South Impact Fee Fund #560  
H.  
I.  
Resolution: Authorization to Enter into Annual Kane County Health Department  
Grant Agreements  
Resolution: Authorizing a Contract Extension for Countywide Bottled Water  
Delivery Service with BlueTriton Brands, Inc dba Primo Brands  
11.  
12.  
13.  
14.  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment