Lee County, Illinois
Last published on Jan 10, 2022 08:31 PM CST
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, and Rick Humphrey.
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting(s)
12 Finance Committee 12.16.21
V.
Treasurer’s Monthly Financial Report
November Financials
VI.
Treasurer’s Quarter Financial Report – Presented every January-April-July-October
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s): One (1) Joseph Meyer Resolution
IX.
Old Business
A.
Boardroom technology upgrades update
B.
Resolution: Compensation for Elected Officials and County Board Members
X.
New Business
A.
IT Services - Bid Approval
B.
ARPA Committee Recommendations
1.
Sauk Valley Community College - Agricultural Program - $100,000
SVCC Ag Program
2.
Lee County Tourism Council - $22,000
Lee Co Tourism Request Revised 1.5.2022
3.
Lee County Businesses - Food Permit Fees - $60,000/year for 2 years
Lee County Businesses Food Permit Fees - Funding Request2
C.
Stipends / bonus criteria
D.
Tourism Administrative Fees Refund
E.
Wages for Zoning Board of Appeals
F.
Review of Design Plans for Zoning Planned Unit Development (PUD) Discussion
XI.
Executive Session
A.
Open Meetings Act: 5 ILCS 120/2 (c)(2) Collective Negotiation Matters
XII.
Adjournment