Kendall County Budget and Finance Committee met November 26.
Here is the minutes as provided by the committee:
Call to Order
Committee Chair John Purcell called the Budget and Finance Committee meeting to order at 5:30p.m.
Roll Call
Attendee Status Arrived Left Meeting
Lynn Cullick ABSENT
Bob Davidson Yes
Matt Kellogg ABSENT
Matthew Prochaska Here
John Purcell Present
Staff Members Present: Latreese Caldwell, RaeAnn VanGundy
Approval of Agenda – Member Prochaska made a motion to approve the agenda, second by Member Davidson. With three members present voting aye, the agenda was approved by a vote of 3-0.
Recommendation for Approval of Claims – Member Davidson made a motion to recommend the Approval of Supplemental Claims in an amount not to exceed $1,189,673.04, and Coroner Claims in an amount not to exceed $4,371.73, to the County Board for Approval, second by Member Prochaska. With three members present voting aye, the claims were approved by a vote of 3-0.
Department Head and Elected Official Reports - None
Items of Business
Recommendation for Approval of Kendall County Fiscal Year 2018-2019 Combined Budgets and Appropriations Ordinance for all funds with revenues and transfers-in in an amount not to exceed $67,000,000 and expenditures and transfers-out not to exceed $76,100,000 – Member Prochaska made a motion to forward for Approval to the County Board, second by Member Davidson. Discussion on the proposed budget, CPI, Abatement, and capital projects that need financing sooner rather than later. With Members Purcell and Prochaska voting aye, and Member Davidson voting no, the motion carried by a vote of 2-1.
Public Comment – None
Questions from the Media – None
Items for the November 27, 2018 County Board Agenda
Approval of Supplemental Claims in an amount not to exceed $1,189,673.04, and Coroner Claims in an amount not to exceed $4,371.73
Approval of Kendall County Fiscal Year 2018-2019 Combined Budgets and Appropriations Ordinance for all funds with revenues and transfers-in in an amount not to exceed $67,000,000 and expenditures and transfers-out not to exceed $76,100,000
Items for the December 13, 2018 Committee of the Whole Agenda - None
Executive Session – Not needed
Adjournment – Member Prochaska made a motion to adjourn the Budget and Finance Committee meeting, second by Member Purcell. The meeting was adjourned at 5:59p.m. by a 3-0 vote.
https://www.co.kendall.il.us/wp-content/uploads/11-26-2018-Finance-Minutes.pdf
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