McLean County Finance Committee met January 5.
Here is the agenda as provided by the committee:
1. Roll Call
2. Approval of Minutes: December 1, 2021
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 2022 HAVA Election Security Grant Acceptance Agreement 3-8
b) Request approval of 2022 Voter Registration State Grant Acceptance Agreement 9-10
c) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance County Clerk 11-12
2) Items to be presented for information:
a) Monthly Reports 13-20
b) Other
B. Marshell Thomson, Director, Animal Control Program
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Monthly Reports 21-26
b) Other
C. Michelle Anderson, County Auditor
1. Items to be presented for action:
a. Request approval of Service Agreement with Howard E. Nyhart Company, Inc. for actuarial services. 27-31
2. Items to be presented for information:
a. Quarterly Report 32-42
b. Other
D. Becky McNeil, County Treasurer
1) Items to be presented for action:
a) Accept and place on file the County Treasurer’s Monthly Financial Reports (To Be Distributed)
2) Items to be presented for information:
a) Other
E. Cassy Taylor, County Administrator
1) Items to be presented for action:
a. Request approval of a Dissemination Agent Agreement with PMA Securities, LLC 43-49
b. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance 50-52
2) Items to be presented for information:
a. Other
5. Recommend Payment of bills and transfers, if any, to County Board
6. Other Business and Communication
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8489
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