McLean County Finance Committee met March 8.
Here is the agenda provided by the committee:
1. Roll Call
2. Approval of Minutes: February 8, 2023 regular meeting
3. Appearance by Members of the Public and County Employees
4. Departmental Matters:
A. Becky McNeil, County Treasurer
1) Items to be presented for action:
a) Request approval of a Resolution Authorizing the County Board Chair to Surrender Real Estate Tax Sale Certificate of Purchase.
b) Accept and place on file the County Treasurer’s Monthly Financial Reports. (To Be Distributed)
2) Items to be presented for information:
a) Other
B. Kathy Michael, County Clerk
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Monthly Reports 5-12
b) Other
C. Marshell Thomson, Director, Animal Control Program
1) Items to be presented for action:
a) Request approval of an agreement with FP Mailing Solutions.
b) Request approval of an agreement with Changing Seasons Lawn and Landscape, Inc.
2) Items to be presented for information:
a) Monthly Report 28-33
b) Other
D. Timothy Jorczak, Supervisor of Assessments
1. Items to be presented for action
a) None
2. Items to be presented for information
a) General Report 34-35
b) Other
E. Michelle Anderson, County Auditor
1. Items to be presented for action:
a) Request approval of an Ordinance of the McLean County Board Amending the 2022 Combined Annual Budget and Appropriation Ordinance.
b) Request approval of an Ordinance of the McLean County Board Amending the 2023 Combined Annual Budget and Appropriation Ordinance.
2. Items to be presented for information:
a) Other
F. Cassy Taylor, County Administrator
1) Items to be presented for action:
a) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for the County Board, County Clerk, Animal Control, Bloomington Election and County Clerk budgets.
b) Request approval of an Emergency Appropriation Ordinance Amending the McLean County Fiscal Year 2022 Combined Annual Appropriation and Budget Ordinance for Tort Judgement Fund.
c) Request approval of a Resolution Amending the FY23 Full Time Equivalent Position Resolution. 4
d) Request approval of an Ordinance Transferring Monies from the County General Fund 0001 to the Nursing Home Fund 0401 for Fiscal Year 2023.
e) Request approval of a compensation change in the McLean County State’s Attorney Office.
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) Closed Session pursuant to 5 ILCS 120/2(c)(2) of the Open Meetings Act for the purpose of discussing collective negotiating matters between public body and its employees or their representatives, or deliberations concerning salary schedule for one or more classes of employees.
b) Other
5. Recommend Payment of bills and transfers, if any, to County Board
6. Other Business and Communication
A. Next Meeting Wednesday, April 5, 2023
7. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9392
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