McLean County Finance Committee met Nov. 8.
Here is the agenda provided by the committee:
1. Roll Call
2. Consent Agenda
A. Approval of Minutes: October 4, 2023 regular meeting and
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. Michelle Anderson, County Auditor
1) Items to be presented for action:
a) None
2) Items to be presented for information:
a) Quarterly Report
b) 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
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) Report
b) Other
D. 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
E. 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
F. Cassy Taylor, County Administrator
1) Items to be presented for action:
a) Request approval of the Fiscal Year 2024 Compensation Plan
b) Request approval of Fiscal Year 2024 Recommended Budget for I.M.R.F. Fund 0131.
c) Request approval of Fiscal Year 2024 Recommended Budget for Social Security Expense Fund 0130.
d) Request approval of Master Service Agreement and Statements of Work with outside Auditor.
e) Request approval of Class C Raffle License
2) Items to be presented for information:
a) Other
5. Other Business and Communication
A. Next Meeting Wednesday, December 6, 2023
B. 2024 Meeting Dates at 4:30 p.m.
Wednesday, January 3, 2024
Wednesday, February 7, 2024
Wednesday, March 6, 2024
Wednesday, April 3, 2024
Wednesday, May 8, 2024
Wednesday, June 5, 2024
Wednesday, July 3, 2024
Wednesday, August 7, 2024
Wednesday, September 4, 2024
Wednesday, October 9, 2024
Wednesday, November 6, 2024
Wednesday, December 4, 2024
6. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/9834
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