McLean County Times

McLean County Finance Committee met Feb. 7.

Here is the agenda provided by the committee:

1. Roll Call

2. Consent Agenda

A. Approval of Minutes: January 3, 2024 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. 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

B. 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

C. Michelle Anderson, County Auditor

1) Items to be presented for action:

a) Request approval of an Ordinance of the McLean County Board Amending the 2023 Combined Annual Budget and Appropriation Ordinance. 8

b) Request approval of an Ordinance of the McLean County Board Amending the 2024 Combined Annual Budget and Appropriation Ordinance. 9

2) Items to be presented for information:

a) Other

D. 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

E. 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

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 2023 Combined Annual Appropriation and Budget Ordinance Funds 0130 and 0131.

b) Request approval of an Ordinance Transferring Monies from the County General Fund 0001 to the Children’s Advocacy Center Fund -0129, the Court Security Fund 0141, the IDPA IV-D Fund 0156, and the Tort Judgement Fund 0135 for Fiscal Year 2024.

c) Request approval of an Ordinance Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disability Fund 0110 for Fiscal Year 2024.

d) Request approval of a Resolution Transferring Monies from the Working Cash Fund 0002 To the F.I.C.A./Social Security Fund 0130 for Fiscal Year 2024.

e) Request approval of a Resolution Transferring Monies from the County General Fund 0001 to the Nursing Home Fund 0401 Fiscal Year 2024.

f) Request approval for Proposed Insurance Program for Policy Year 2024

2) Items to be presented for information:

a) Other

5. Other Business and Communication

A. Next Meeting Wednesday, March 6, 2024

6. Adjournment

https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10014