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  
Thursday, December 19, 2024  
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: November 27, 2024  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
Resolution: Approving November 2024 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
New Business  
A.  
A.  
B.  
C.  
Resolution: Emergency Appropriation for Transfer of Funds from the FEMA PA  
Fund #358 to the General Fund - General Account #001  
Resolution: Emergency Appropriation and Budget Adjustment for the Coroner  
DOJ Morgue Tech Grant  
Resolution: Authorizing New Account Code and Reclassification of Budgeted  
Amounts for Coroner’s Health Opiate Grant  
D.  
E.  
Resolution: Reappropriating Funds and Amending Resolution No. 23-76 -  
Approving a Contract for Construction with Curran Contracting Company of  
Crystal Lake, Illinois for Dauberman Road Extension, Kane County Section No.  
15-00277-01-BR  
Resolution: Authorizing Execution of Collective Bargaining Agreement Between  
County of Kane, Kane County Sheriff, and Policeman’s Benevolent Labor  
Committee (Kane County Sheriff’s Office Maintenance and Janitor Unit)  
F.  
G.  
H.  
I.  
Resolution: Acceptance and Use of Trust Donation Made to Animal Control  
Resolution: Authorizing Contract Extension of Aerial Orthoimagery  
Resolution: Authorizing Opioid Response Community Implementation Project  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Requests  
J.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
K.  
Resolution: Approving County Board Personal Expense Voucher  
Reimbursement Request  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment