Lee County, Illinois
Last published on Mar 14, 2023 08:45 AM 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 Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
III.
Public Visitors
IV.
Approval of the Minutes from the Previous Meeting - (February 16, 2023)
2023.02.16 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
Financials for March Meeting
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
ARPA
IX.
Approval of Monthly Resolution: None
X.
Unfinished Business
XI.
New Business
A.
Small Business Development Center (SBDC) MOU - Kim Ewoldsen (SVCC)
SBDC MOU Lee County for CY 24, 25, 26
B.
Facilities Director - Approval to Hire
BAR - Approval of Facilities Director
C.
Approval of Request for Proposal (RFP) - Courts Building HVAC Project
BAR RFP Courts Building HVAC
D.
Approval to go out to bid: OCH VAV Replacements and Temperature Control System
E.
Approval to go out to bid: OCH LED Lighting with LED fixtures.
F.
Employee Handbook Revisions
XII.
Executive Session:
XIII.
Adjournment