Lee County, Illinois

Last published on Feb 14, 2022 08:46 PM CST

Finance Committee Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E Second Street, 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.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting(s)
Finance Committee Meeting Minutes NL
V.
Treasurer’s Monthly Financial Report
Monthly Financial Statement
VI.
Treasurer’s Quarter Financial Report – Presented every January-April-July-October
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s): None
IX.
Old Business
A.
Resolution: Compensation for Elected Officials and County Board Members - This item was motioned off the Table in Admin and forwarded to Finance for consideration and action
X.
Stipends / bonus criteria - Sheriff's Department
XI.
New Business
A.
American Rescue Plan Act - Final rule update on eligible categories / changes - Sara Leisner
B.
ARPA Committee Recommendations
1.
Approval of County Board Technology Upgrades - Motion from ARPA Committee not to exceed $250,000
2.
Approval to extend the Social Service Program updates and extension of application due dates.
C.
Consulting Engineer Service Contract - Recommendation from Renewable Energy Committee
Lee County Ordinance Review contract
D.
Recommendation from Administrative Services Committee for Zoning/Planning and County Board Meeting per diems
E.
Recommended Computer Upgrades for EMA/EOC
F.
Motion to approve ACH Accounts Payable Software - Treasurer's Office
ACH Accounts Payable Software
G.
Renewable Energy Conference
H.
Non-Union Employee Raises
XII.
Executive Session: 5 ILCS 120/2 (c)(2) - Collective Negotiating Matters
XIII.
Adjournment