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, September 25, 2024  
County Board Room  
1.  
2.  
3.  
4.  
5.  
6.  
Call To Order  
Roll Call  
Remote Attendance Requests  
Approval of Minutes: August 12, 2024, August 19, 2024 & August 28, 2024  
Public Comment  
Treasurer's Report (C. Lauzen)  
Monthly Report  
Auditor's Report (P. Wegman)  
A.  
7.  
Monthly Report  
A.  
B.  
Resolution: Approving August 2024 Claims Paid  
8.  
9.  
Finance Director's Report (K. Hopkinson)  
Monthly Finance Reports  
New Business  
A.  
A.  
Ordinance: Authorizing Fiscal Year 2025 Non-Union Cost-of-Living Wage  
Increase  
B.  
C.  
Resolution: Authorizing a Merit Increase Pool for Kane County Departments  
Resolution: Approving a Supplemental Budget Adjustment and Authorizing  
Execution Of Collective Bargaining Agreement - Coroner’s Bargaining Unit  
D.  
Resolution: Authorizing the County to Contract with Humana Inc. to Provide the  
2025 Healthcare Continuation Coverage for Medicare Eligible Retired and  
Disabled Employees and Surviving Spouses  
E.  
F.  
Resolution: Approving the Kane County Per Diem Meal Rates for Calendar  
Year 2025  
Resolution: Authorizing the Creation of a Position of Fatality Review Manager  
for the Kane County Health Department  
G.  
H.  
Resolution: Authorizing IMRF Benefit Protection Leave  
Resolution: Authorizing Houston-Galveston Area Council (H-Gac) Purchasing  
Cooperative Agreement  
I.  
Resolution: Approving Transfer and Payment in Accordance to the Agreed  
Order for Case No. 13 L 134  
J.  
K.  
L.  
Resolution: Authorizing Subaward Agreement with the Metropolitan Mayors  
Caucus to Perform Recycling Education and Outreach in Kane County  
Resolution: Authorization to Enter into Annual Kane County Health Department  
Grant Agreements  
Resolution: Authorizing Execution of a Grant Agreement with Lighthouse  
Recovery, Inc. to Expand Medication Assisted Recovery Services and  
Appropriation of Funds  
M.  
N.  
Resolution: Authorizing Transfer of Transportation Capital Fund #540 into  
Transportation Sales Tax Fund #305  
Resolution: Authorizing a Contract with Tech Applications & Consulting, LLC  
for the 3DEP LIDAR Project (BID# 24-053-KK)  
10.  
11.  
12.  
13.  
14.  
Old Business  
Reports Placed On File  
Committee Chairman's Comments  
Executive Session (if needed)  
Adjournment