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)
V.
Treasurer’s Monthly Financial Report
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
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
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
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
G.
Renewable Energy Conference
H.
Non-Union Employee Raises
XII.
Executive Session: 5 ILCS 120/2 (c)(2) - Collective Negotiating Matters