McLean County Finance Committee met May 3.
Here is the agenda provided by the committee:
1. Roll Call
2. Consent Agenda
A. Approval of Minutes: April 5, 2023, regular meeting
B. Recommend approval of bills and transfers, if any, to the County Board
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 Report
b) Other
B. Becky McNeil, County Treasurer
1) Items to be presented for action:
a) Request approval of a Resolution Authorizing the County Board Chair to Disburse Funds on a Defaulted Surrender for Mobile Home MG-00- 0210.
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
C. Kathy Michael, County Clerk
1) Items to be presented for action:
a) Request approval of an Ordinance of the McLean County Board Setting Fees to be Charged by the McLean County Clerk – County Clerk.
b) Request approval of an Ordinance of the McLean County Board Setting Fees to be Charged by the McLean County Clerk – Recording.
2) Items to be presented for information:
a) Monthly Reports
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) Other
E. Michelle Anderson, County Auditor
1. Items to be presented for action:
a) None
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 Entrepreneurship funding through Revolving Loan Fund and Commercial Lease Grant programs.
b) Request approval of an Abatement Ordinance abating 2022 taxes on property purchased by Brandt.
c) Request approval of the Resolution Establishing the Budget Policy for Fiscal Year 2024.
d) Request approval of Schedule A – Calendar for Preparation of the Fiscal Year 2024 Budget and Five Year Capital Improvement Budget.
2) Items to be presented for information:
a) 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.
b) Other
5. Other Business and Communication
A. Tim Wiley – Nursing Home
B. Next Meeting Wednesday, June 7, 2023
6. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9519
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