McLean County Finance Committee met Sept. 6.
Here is the agenda provided by the committee:
1. Roll Call
2. Consent Agenda
A. Approval of Minutes: NONE
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 (To Be Distributed)
b) Other
B. Kathy Michael, County Clerk
1) Items to be presented for action:
a) Request approval of a Resolution to Increase Election Judges’ Compensation.
2) Items to be presented for information:
a) Monthly Reports
b) Other
C. Timothy Jorczak, Supervisor of Assessments
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Other
D. Michelle Anderson, County Auditor
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Other
E. Becky McNeil, County Treasurer
1) Items to be presented for action:
a) Request approval of a Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance.
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
F. Cassy Taylor, County Administrator
1) Items to be presented for action:
a) Accept and place on file the Single Audit Report for the Fiscal Year ended December 31, 2022 (Report of Federal Awards) (To Be Distributed)
b) Request approval of an Ordinance by the McLean County Board Amending Chapter 116 Purchasing and Contracting of the McLean County Code. 15-35
c) Request approval of a Reclassification in the State’s Attorney’s Office (To Be Distributed)
d) Request approval of a Reclassification in the Circuit Clerk’s Department (To Be Distributed)
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. Next Meeting Wednesday, October 4, 2023
6. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9716