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, July 26, 2023  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: June 28, 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 June 2023 Claims Paid  
9.  
New Business  
A.  
B.  
C.  
D.  
E.  
Resolution: Authorizing Budget Notation for Approved ARPA Award Amounts  
(RES 23-272) for Veterans’ Service Organizations Grant Program  
Resolution: Authorizing a Budget Adjustment for Sustainability Manager Salary  
for the Department of Environmental & Water Resources  
Resolution: Authorizing a Budget Adjustment for the Kane County State’s  
Attorney’s Office Weed and Seed Program  
Resolution: Authorizing FY23 Budget Adjustment for AOIC Modernization  
Grant  
Resolution: Approving a Budget Adjustment for the Village of Big Rock DCEO  
Grant Administration with the Office of Community Reinvestment  
F.  
Resolution: Authorizing the County to Contract with Humana Inc. to Provide the  
2024 Healthcare Continuation Coverage for Medicare Eligible Retired and  
Disabled Employees and Surviving Spouses  
G.  
H.  
I.  
Resolution: Authorizing a Contract for Kane County Wall Finishing and Painting  
Services  
Resolution: Authorizing Contract for Prison Rape Elimination Act (PREA)  
Resident Reporting Services for the Juvenile Justice Center  
Resolution: Authorizing a Contract Extension for Kane County Carpet  
Replacement  
J.  
Resolution: Authorizing Contract Extension for Medical Services for the  
Juvenile Justice Center  
K.  
L.  
Resolution: Authorizing a Continuation of Contract with Paymentus Corporation  
Resolution: Authorizing Renewal of a Support Services Contract for the  
Homeless Management Information System  
M.  
Resolution: Authorizing an Agreement with Hart Intercivic for the Upgrade of  
the Kane County Voting System, Hardware, Software, and Related Services and  
Corresponding Budget Adjustment  
N.  
O.  
Resolution: Authorizing an Intergovernmental Agreement with Kendall County  
for Juvenile Detention Services  
Resolution: Authorizing an Amendment to the Kane County Adult Justice  
Center’s Contract with Aramark Correctional Services LLC to Provide Food  
Services at the Kane County Juvenile Justice Center  
P.  
Q.  
R.  
Resolution: Authorizing to Receive Grant Funding from Grant #21-203121  
Construction of a Multi-Use Facility at the Kane County Judicial Center Campus  
Resolution: Authorizing Funding for the State’s Attorney Collaborative  
Diversion Buildout at the Kane County Branch Court Facility  
Ordinance: Amending Chapter 2, Article VI, Division 3 of the Kane County  
Code to Establish Responsible Bidder Requirements on Public Works Projects  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session  
Open Session  
A.  
Vote to Release Closed Session Minutes  
15.  
Public Comment (Non-Agenda Items)  
16.  
Adjournment