McLean County Finance Committee met Jan. 24.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: December 16, 2021 special meeting
January 5, 2022 regular meeting
3. Appearance by Members of the Public and County Employees
4. Departmental Matters:
A. 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 3-7
b) Other
B. Michelle Anderson, County Auditor
1. Items to be presented for action:
a. None
2. Items to be presented for information:
a. Other
C. 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
D. Kathy Michael, County Clerk
1) Items to be presented for action:
a) Request approval of reclassification Deputy County Clerk position County Clerk 8-15
2) Items to be presented for information:
a) Monthly Reports 16-26
b) Other
E. Cassy Taylor, County Administrator
1) Items to be presented for action:
a. Request approval of an Ordinance Transferring Monies from the County General Fund 0001 to the Children’s Advocacy Center Fund -0129, the Court Security Fund 0141, the IDPA IV-D Fund 0156, and the Tort Judgement Fund 0135 for Fiscal Year 2022. 27-29
b. Request approval of an Ordinance Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disability Fund 0110 for Fiscal Year 2022. 30
c. Request approval of a Resolution Transferring Monies from the Working Cash Fund 0002 To the F.I.C.A./Social Security Fund 0130 and IMRF Fund 0131 for Fiscal Year 2022. 31-32
d. Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2021 Combined Annual Appropriation and Budget Ordinance for the Auditor, Treasurer and County Clerk Offices. 33-35
e. Request approval of Class C Raffle Application for VFW. 36-38
f. Request approval of Resolution Amending the Funded Full-Time Equivalent Positions Resolution for 2022 For the Circuit Clerk and Circuit Court Departments. 39-42
g. Request approval of Nursing Home holiday benefit. 43 h. Request approval of Proposed Insurance Program for Policy Year 2022.44-47
i. Request under Section 108-43 F (2) (b) [3] of the McLean County Code to authorize County Administrator to offer a salary above that identified in Section 108-43 F (2) (b) [2].
Closed Session (if necessary) pursuant to Section 2(c)(1) of the Open Meetings Act (5 ILCS 120/2(c)(1)) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.
2) Items to be presented for information:
a. Other
5. Recommend Payment of bills and transfers, if any, to County Board 48-52
6. Other Business and Communication
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8525
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