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, March 25, 2026  
County Board Room  
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: February 25, 2026  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
C.  
Incentive Policy Discussion  
Resolution: Approving February 2026 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
A.  
B.  
Discussion Only: Cash Flow Policy and Related Budget Adjustment for General  
Fund - General Account Fund #001 (Corporate Fund)  
New Business  
A.  
Resolution: Authorizing Number of Procurement Cards Issued to Kane County  
Board and Each of Their Transaction Limits  
B.  
Ordinance: Authorizing Revision to the Kane County Financial Policies Related  
to Travel  
C.  
Resolution: Acknowledging Annual Review of Number of Procurement Cards  
Issued to the Kane County Law Library & Self-Help Legal Center and Each of  
Their Transaction Limits  
D.  
E.  
F.  
G.  
H.  
I.  
Resolution: Authorizing an Intergovernmental Agreement with Warren County  
for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with McDonough  
County for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Knox County for  
Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Henderson  
County for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Hancock County  
for Juvenile Detention Services  
Resolution: Authorizing an Intergovernmental Agreement with Fulton County  
for Juvenile Detention Services  
J.  
Resolution: Authorizing a Contract with Connor & Gallagher OneSource, Inc.  
for Health Insurance Broker and Consultant Services  
K.  
L.  
M.  
N.  
Resolution: Authorizing an Intergovernmental Agreement with the City of  
Aurora for Lead Service Line Replacement on Solfisburg Avenue  
Resolution: Authorizing Number of Procurement Cards Issued to the Veterans  
Assistance Commission and Each of Their Transaction Limits  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
Resolution: Approving an Agreement with Eisner Advisory Group LLC (EAG) to  
Provide Professional Software Implementation Services to the Finance  
Department  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment