Lee County, Illinois
Last published on Jun 12, 2023 09:40 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 Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
III.
Public Visitors
IV.
Approval of the Minutes from the Previous Meeting - (May 18, 2023)
2023.05.18 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
Financials for June Meeting
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
ARPA
A.
Request to Reallocate Funding
2023-06 BAR ARPA Reallocation Request
IX.
Approval of Monthly Joseph E. Meyer Resolution: None
X.
Unfinished Business
XI.
New Business
A.
Request to Increase Juror Mileage Reimbursement
1.
BAR Form - Request to Increase Juror Mileage Reimbursement
Circuit Clerk BAR Form - Juror Mileage Reimbursment
2.
Resolution Changing Juror Mileage Compensation
RES Juror Mileage Reimbursment 2023 (1)
XII.
Executive Session:
XIII.
Adjournment