Kendall County Times

Kendall County Finance and Budget Committee met April 25.

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 Minutes from March 28, 2024 Committee Meeting

5. *MOTION (Forward to County Board): Approval of Claims

6. Committee Reports and Updates

A. Personnel Reports

B. Budget Amendment Tracking

C. ARPA Update

D. ARPA Treasury Reporting Status Filing

E. Opioid Settlement Status Filing

F. Audit RFP Update

7. New Committee Business

A. *MOTION (RC): Approval of Compensation for Payroll Specialist

B. *MOTION (RC): Approval of Capital Purchase – door security system at Animal Control, Facilities Management and Coroner

C. *MOTION (Forward to County Board): Discussion and Approval of Ordinance Establishing Salary for the Kendall County Circuit Clerk

D. *MOTION (Forward to County Board): Discussion and Approval of Ordinance Establishing Salary for the Kendall County Coroner

E. *MOTION (RC): Approval of County credit card for Drug Court Coordinator Vanessa Melendez $2,500 limit

F. *MOTION (Forward to County Board): Approval of Resolution for the Kendall Area Transit Program on Behalf of Kendall County, Illinois Granting Signature Authority to the County Administrator or the Deputy County Administrator in the Administrator's Absence.

G. *MOTION (Forward to County Board): Approval of a Purchase Order in the amount of $205,494 for the Kendall Area Transit (KAT) - Consolidated Vehicle Procurement Program (CVP)

H. *DISCUSSION: FY24-26 ARPA Discussion

I. *MOTION (VV): Approval of FY2024 Opioid Fund Applications

J. *DISCUSSION: FY2023 – Draft Kendall County General Fund YTD

K. *MOTION (RC): Approval of 6-month General Fund Balance Transfers

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/30169/638494634260530000