Lee County, Illinois
Last published on Oct 10, 2022 06:46 PM CDT
Finance Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E Second St, Dixon, IL 61021
I.
Call to Order
II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Arlan McClain, Tom Kitson, Lirim Mimini, Doug Farster, Rick Humphrey, and Tim Bivins
III.
Public Visitors
IV.
Approval of the Minutes from the Previous Meeting - (September 15, 2022)
2022.09.15 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
October Financial for Finance
VI.
Treasurer’s Quarter Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s): Two (2) Joseph Meyer Resolutions
Joseph Meyer Resolutions
IX.
Unfinished Business
X.
New Business
A.
ARPA Committee Recommendations
1.
ARPA Capital Fund Allocation Recommendation from September Meeting
ARPA Funding Requests Overview
B.
Fiscal Year 2023 Levy
Levy Ordinance 2022 (FY 2023)
C.
Fiscal Year 2023 Budget Ordinance
Fiscal Year 2023 Budget Ordinance
D.
Sheriff's Overtime Budget
Board Action Request Form Overtime 100622
E.
State's Attorney Software Purchase
1.
Board Action Request Form
2022 State's Attorney BAR Form for Software
2.
Karpel Solutions Software Quote
2022-10-04 IL-Lee County PbK DbK Proposal
F.
Old Courthouse Elevator Repair Approval
1.
Board Action Request Form
BAR Form OCH Elevator
XI.
Executive Session:
XII.
Adjournment