McLean County Finance Committee met Nov. 2.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: October 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) Request approval of a contract with Changing Seasons Lawn and Landscaping, Inc.
2) Items to be presented for information:
a) Monthly Report
b) Other
B. Timothy Jorczak, Supervisor of Assessments
1. Items to be presented for action
a) Request approval of a Contract for Professional Appraisal Services.
2. Items to be presented for information
a) Other
C. Michelle Anderson, County Auditor
1. Items to be presented for action:
a) None
2. Items to be presented for information:
a) 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. Kathy Michael, County Clerk
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Monthly Reports
b) Other
F. Cassy Taylor, County Administrator
1) Items to be presented for action:
a) Request approval of the Fiscal Year 2023 Compensation Plan
b) Request approval of Fiscal Year 2023 Recommended Budget for I.M.R.F. Fund 0131.
c) Request approval of Fiscal Year 2023 Recommended Budget for Social Security Expense Fund 0130.
d) Request approval of Class C Raffle license
e) Request approval of Fiscal Year 2023 Recommended Budget for the General Fund 0001, Assessment Office Department 0049, Property Assess/Review/Supervise Program 0054.
f) Request approval of Master Service Agreement, Statement of Work – Audit Services and Statement of Work – Direct Examination Services with outside Auditor.
2) Items to be presented for information:
a) Other
b) Closed Session pursuant to 5 ILCS 102/2(c)(11): Pending Litigation. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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/9221
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