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
V.
Treasurer’s Monthly Financial Report
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
A.
Approval of Teamsters Local 722 (Clerk/Treasurer) Collective Bargaining Agreement
B.
Board Room A/V Technology Bid Approval
C.
Non-Union Wage Increase Resolution
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
A.
ARPA Committee Recommendations
1.
ARPA Standard Allowance
2.
Community Service Agency Applications
B.
Revisions of Non-Union Starting Wage
C.
Grant Opportunity - Multi-Use Path from Dixon to SVCC
D.
Purchasing Policy (Revisions)
F.
Conflict Attorney Compensation
G.
MOU with the City of Amboy