Lee County, Illinois
Last published on Feb 13, 2023 08:10 PM CST
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 - (January 12, 2023)
2023.01.12 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
February Financials for Finance
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
ARPA
A.
Funding Request - Board Conference Room
BAR ARPA Funding Request for Bd Chair Conf Room
B.
Review of ARPA Staff Compensation
IX.
Approval of Monthly Resolution:
X.
Unfinished Business
XI.
New Business
A.
MOU for Cleaning Services with Lee County Health Department
2023-01-23 DRAFT MOU LCHD
B.
Revised Banking Authority Resolution
RES Banking Authority
C.
LCIDA Contribution
BAR LCIDA Annual Contribution
D.
Sheriff's Dept. Purchase of Accident Reconstruction Equipment - Discussion Only
BAR Purchase of Accident Reconstruction Equipment
E.
Sheriff's Dept. Purchase of Rifles - Discussion Only
BAR Purchase of Rifles
F.
Control Room Correctional Deputy (Workplace Accommodation)
BAR Sheriff's Dept. Control Room Deputy
G.
Facilities - Prioritization of Future Capital Projects
5 Year Capital Expense Projections
H.
Employee 457(b) Deferred Compensation Program
XII.
Executive Session:
A.
Executive Session 5 ILCS 120/2(c)(5) Purchase of Property
XIII.
Adjournment