Kendall County Finance and Budget Committee met Jan. 26.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call: Scott Gengler (Chairman), Brian DeBolt, Matt Kellogg, Seth Wormley, Jason Peterson
3. *MOTION (VV) Approval of Agenda
4. *MOTION (VV) Approval of October 27, 2022 & December 29, 2022 Minutes
5. *MOTION (RC) Approval of Claims
6. Committee Reports and Updates
7. New Committee Business
A. *MOTION (Forward to CB) Approval of the Purchase of a Generac Light Tower with Generator in an Amount not to exceed $14,500 using American Rescue Plan Act Funds
B. *MOTION (Forward to CB): Approval of FY23 Tuberculosis Budget Revision
C. *MOTION RC: Approval of County credit card for Court Administrator Marci Vose $2,500 limit
D. *Special Presentation: Amy McNamara, CASA Executive Director – Guardian ad Litem (GAL) Position
E. *Discussion: Review Senior Levy Process and Timeline
F. *Discussion: Approval of County credit card for Deputy County Administrator Latreese Caldwell $5,000 limit
G. *Discussion: ARPA Treasury Reporting Status 4Q 2022 Filing
H. *Discussion: FY23-24 ARPA Discussion
I. *MOTION: (Forward to CB): Approval of Kendall Area Transit FY22 IL Downstate Operating Assistance (DOAP) Grant Audit
J. *MOTION (Forward to CB): Approval of Kendall Area Transit FY22 Section 5311 Grant Audit
K. *MOTION (Forward to CB): Approval of Kendall Area Transit FY22 Coronavirus Aid, Relief, and Economic Security Act (CARES) Grant Audit
L. *Discussion: Opioid Settlement Status 1Q 2022 Filing
8. Old Committee Business
9. Chairman’s Report
10. Public Comment
11. Executive Session
12. Items for Committee of the Whole
13. Action Items for County Board
14. Adjournment
https://www.kendallcountyil.gov/home/showpublisheddocument/26030/638101724294900000
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