Sangamon Sun

Sangamon County Finance Committee met April 25.

Here is the minutes provided by the Committee:

Members Present: Clyde Bunch, Annette Fulgenzi, Linda Fulgenzi, Craig Hall, Lisa Hills, George Preckwinkle, Todd Smith, Greg Stumpf, Lori Williams

Members Absent: David Mendenhall, John O’Neill, Rose Ruzic, Cathy Scaife

Others Present: Bert Barlow, Sarah Barlow, Josh Collins, Matt Cote, Brian Davis, Tim Eggleston, Mike Fleshman, Dwayne Gab, Andy Goleman, Phillip Gonet, Brad Hammond, Randy Harris, John Kinnamon, Tim Krell, Brian McFadden, Jessica Megginson, Wayne Rovey, Charlie Stratton, Terry Viar, Teri Whitfield, Michelle Young, Tom Young, Denise E. McCrady (Secretary)

Chairman George Preckwinkle called the meeting to order at 5:00 p.m.

Preckwinkle requested a motion to approve the minutes of the March 23, 2017 Joint Finance and Public Health Committee meeting and the April 10, 2017 Finance Committee meeting. A motion to approve the minutes was made by Bunch and seconded by Smith. Motion carried (9-0).

Tim Eggleston, Comptroller, addressed the Committee on behalf of the Sheriff’s Office requesting approval to hire five replacement Correctional Officers at an annual salary of $34,891. A motion to approve the request was made by Williams and seconded by A. Fulgenzi. Motion carried (9-0).

Eggleston requested approval to hire a replacement Records Clerk at an annual salary of $25,986 effective May 7, 2017. A motion to approve the request was made by Stumpf and seconded by Hills. Motion carried (9-0).

Wayne Rovey, Information Systems, addressed the Committee requesting approval to hire a replacement PC/Network Specialist at an annual salary of $51,151 effective June 5, 2017. A motion to approve the request was made by Smith and seconded by Hall. Motion carried (9-0).

Charlie Stratton, Human Resources, on behalf of the Public Health Department, addressed the Committee requesting approval to hire two replacement R.N./Case Managers at an annual salary of $48,177.41, a replacement LEHP in Training at an annual salary of $43,689.54, and a replacement Security Officer I at an annual salary of $35,720.96. A motion to approve all requests was made by Smith and seconded by Stumpf. Motion carried (9-0).

Brian McFadden, County Administrator, and Brian Davis, County Engineer, addressed the Committee requesting approval to enter into a Professional Services Agreement with Hanson Professional Services Inc. to complete the appraisal of the Sangamon County parking lot and the Sangamon Mass Transit District parking lot for the proposed swap. Hanson is a certified appraiser and meets the requirements of IDOT and the FTA. The cost for the appraisal will be $11,200 and title costs will be approximately $900. A motion to approve the request was made by Bunch and seconded by Williams. Motion carried (9-0).

McFadden addressed the Committee requesting approval of a resolution that approves the application to add territory, Parcel Number 36-18.0-200-001, to the Springfield/Sangamon County Enterprise Zone. Attendees who addressed the Committee were John Kinnamon (EmberClear), Phillip Gonet (Illinois Coal Association), Randy Harris (Laborers International Union), Josh Collins (The Chamber), Jessica Megginson (Pawnee Township Resident), and Michelle Young Pawnee Township Resident). A motion to approve the resolution and forward to the County Board was made by Williams and seconded by Hills. Motion carried (9-0).

There was no old business or public comment.

Preckwinkle requested a motion to approve the requisitions. A motion to approve the requisitions was made by Hills and seconded by Hall. Motion carried (9-0).

A motion to adjourn was made by Smith and seconded by Williams. Motion carried (9-0). Meeting adjourned.

http://co.sangamon.il.us/Portals/0/Departments/County%20Board/Docs/Meetings/SC_Finance/20170425_FN_Minutes%20Draft.pdf