Catherine Metsker (R) - County Board Chair | McLean County
Catherine Metsker (R) - County Board Chair | McLean County
McLean County Finance Committee met Feb. 5.
Here is the agenda provided by the committee:
1. Roll Call
2. Consent Agenda
A. Approval of Minutes: January 8, 2025 regular meeting and December 12, 2024 stand up 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. 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
B. 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
C. Marshell Thomson, Director, Animal Control Program
1) Items to be presented for action:
a) Request approval of an Ordinance by the McLean County Board Amending Chapter 165, Animals, in the McLean County Code.
b) Request approval of an Ordinance by the McLean County Board Amending chapter 205, Fees, Article XI Miscellaneous Code Fees, Section 205-32 in the McLean County Code.
2) Items to be presented for information:
a) Monthly Report
b) 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. 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
F. Cassy Taylor, County Administrator
1) Items to be presented for action:
a) Request approval of an Ordinance Transferring Monies from the County General Fund 0001 to the Children’s Advocacy Center Fund -0129, the IDPA IV-D Fund 0156, and the Tort Judgement Fund 0135 for Fiscal Year 2025.
b) Request approval of an Ordinance Transferring Monies from the Health Department Fund 0112 to the Persons with Developmental Disability Fund 0110 for Fiscal Year 2025.
c) 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 2025.
d) Request approval of a Resolution Transferring Monies from the County General Fund 0001 to the Nursing Home Fund 0401 Fiscal Year 2025.
e) Request approval for Proposed Insurance Program for Policy Year 2025. (To Be Distributed)
f) Request approval of an Agreement to Provide Specified Third-Party Administrator Services with Brentwood Services Administrators, Inc.
2) Items to be presented for information:
a) Other
5. Other Business and Communication
A. Next Meeting Date March 5, 2025 at 5:00 p.m.
6. Adjournment
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/10739