II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
IV.
Approval of the Minutes from the Previous Meeting - (January 12, 2023)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
A.
Funding Request - Board Conference Room
B.
Review of ARPA Staff Compensation
IX.
Approval of Monthly Resolution:
A.
MOU for Cleaning Services with Lee County Health Department
B.
Revised Banking Authority Resolution
D.
Sheriff's Dept. Purchase of Accident Reconstruction Equipment - Discussion Only
E.
Sheriff's Dept. Purchase of Rifles - Discussion Only
F.
Control Room Correctional Deputy (Workplace Accommodation)
G.
Facilities - Prioritization of Future Capital Projects
H.
Employee 457(b) Deferred Compensation Program
A.
Executive Session 5 ILCS 120/2(c)(5) Purchase of Property