Lee County, Illinois
Last published on Mar 14, 2022 05:33 PM CDT
Finance Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E Second Street, Dixon, IL 61021
I.
Call to Order
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 - February 17, 2022
Finance Committee Meeting Minutes NL
V.
Treasurer’s Monthly Financial Report
March Financials for Finance
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
IX.
Old Business
A.
Approval of Teamsters Local 722 (Clerk/Treasurer) Collective Bargaining Agreement
FINAL UNSIGNED Teamsters Local No. 722_1
B.
Board Room A/V Technology Bid Approval
2022-03 Board Room AV bid Approval
C.
Non-Union Wage Increase Resolution
2022-03 RES Non-Union Wage increases
2022-03 Non-Union Wage Changes
D.
Compensation for Elected Officials
E.
Compensation for Lee County Board Members - Tabled in February
F.
Compensation for Lee County Zoning and Planning Commission Members - Tabled in February
G.
Computer Upgrades for EMA/EOC - Tabled in February
EMA Windows 7 Computers Replacement Proposal 3.7.22
X.
New Business
A.
ARPA Committee Recommendations
1.
ARPA Standard Allowance
Finance Committee Request
2.
Community Service Agency Applications
Dixon Family YMCA
Hope Bible Fellowship
Shining Star Children's Advocacy Center
Sinnissippi
United Way
B.
Revisions of Non-Union Starting Wage
2022-03 RES Rev of Non-Union Starting Wage
C.
Grant Opportunity - Multi-Use Path from Dixon to SVCC
2022-03 Multi-use Path to Sauk RO
D.
Purchasing Policy (Revisions)
2022 Purchasing Policy Revisions
Purchasing Ordinance DRAFT 3.6.2022 wjr
E.
Banking Resolution
Agenda Request form for Banking Resolution
F.
Conflict Attorney Compensation
G.
MOU with the City of Amboy
XI.
Executive Session:
XII.
Adjournment