McLean County Times

McLean County Finance Committee met Wednesday, Feb. 1.

Here is the agenda as provided by McLean County:

FINANCE COMMITTEE AGENDA Government Center, Room 400 Wednesday, February 1, 2017 4:30 p.m.

AGENDA

1. Roll Call

2. Approval of Minutes: Regular Meeting of January 4, 2017

Special Meeting of December 20, 2016

3. Appearance by Members of the Public and County Employees 4. Departmental Matters:

A. Kathy Michael, County Clerk

1) Items to be presented for action:

a) Request approval of an Resolution Amending the Funded Full-Time Equivalent Positions Resolution for 2017 Fund 0001 Department 0005 County Clerk 3-34

b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal year 2017 Combined Annual Appropriation and Budget Ordinance 35-36

2) Items to be presented for information:

a) Monthly Reports 37-44 b) General Report c) Other B. Marshell Thomson, Director, Animal Control Program

1) Items to be presented for information:

a) General Report 45-52 b) Other C. Becky McNeil, County Treasurer

1) Items to be presented for action:

a) Accept and place on file County Treasurer’s Monthly Financial Reports

2) Items to be presented for information:

a) General Report

b) Other

D. Michelle Anderson, Auditor

1) Items to be presented for information:

a) 2017 Internal Revenue Service Standard Mileage Rate 53

b) Audit information regarding the Tax Sale Automation Fund 54

c) General Report

d) Other

E. Jen Ho, Risk Management

1) Items to be presented for action:

a) Request approval of Proposed Insurance Program for Policy Year 2017 55-57

2) Items to be presented for information:

a) Fourth Quarter FY 2016 Risk management Fund Report 58-60

b) General Report

c) Other

F. Bill Wasson, County Administrator

1) Items to be presented for action:

a) Request approval to provide health benefit incentive reimbursement to employee 61-62

b) Request approval of an Ordinance Amending Chapter 108 of the McLean County Code 63-76

2) Items to be presented for information

a) Report on Recent Employment Activities 77

b) General Report

c) Other

5. Recommend Payment of bills and transfers, if any, to County Board 6. Other Business and Communication

7. Adjournment