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, February 26, 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: January 29, 2025  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
Resolution: Approving January 2025 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
New Business  
A.  
A.  
Resolution: Approving a FY25 Budget Adjustment to the Development and  
Community Services Department for the Implementation of a United States  
National Park Service Historic Revitalization Grant Program  
B.  
C.  
Resolution: Authorizing an Agreement with Tyler Technologies for  
Computer-Aided Dispatch CAD2CAD Custom Export Interface  
Ordinance: Repealing Section 2-196(a) of the Kane County Code and  
Replacing it with a New Section 2-196(a) (Depositories for Funds of County  
Treasurer/Collector)  
D.  
E.  
Resolution: Authorizing the Number of Procurement Cards Issued to the Office  
of Emergency Management and Each of Their Transaction Limits  
Resolution: Acknowledging the Annual Review of the Number of Procurement  
Cards Issued to the Kane County Sheriff’s Office and Each of Their Transaction  
Limits  
F.  
G.  
H.  
I.  
Resolution: Acknowledging Annual Review of Number of Procurement Cards  
Issued to Coroner’s Office and Each of Their Transaction Limits  
Resolution: Authorizing the Number of Procurement Cards Issued to the Kane  
County Judiciary and Each of Their Transaction Limits  
Resolution: Authorizing Number of Procurement Cards Issued to the State’s  
Attorney’s Office and Each of Their Transaction Limits  
Resolution: Authorizing Number of Procurement Cards Issued to the Office of  
Community Reinvestment and Each of Their Transaction Limits  
J.  
K.  
L.  
M.  
Resolution: Authorizing Two (2) Procurement Cards Issued to the Kane County  
Division of Transportation and the Transaction Limits Thereof  
Resolution: Authorizing Number of Procurement Cards Issued to Kane County  
Health Department and Each of Their Transaction Limits  
Resolution: Authorization Number of Procurement Cards Issued to the Kane  
County Clerk and Each of Their Transaction Limits  
Resolution: Acknowledging Annual Review of Number of Procurement Cards  
Issued to County Board Office and Each of Their Transaction Limits  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment