Lee County, Illinois
Last published on Dec 12, 2022 08:42 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 - (November 17, 2022)
2022.11.17 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
Financials for December 2022 Finance Committee Meeting
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution:
IX.
Unfinished Business
X.
New Business
A.
Family Food Basket Donation Event
B.
Appellate Prosecutor's Office Resolution
Appellate Prosecutor's Office Resolution
1.
BAR Form Appellate Prosecutor's Office Resolutin
BAR Form for Appellate Prosecutor's Office Resolution
C.
Supervisor of Safety - Sheriff Clay Whalen
D.
Test of Onboard Voting System
XI.
Executive Session:
XII.
Adjournment