Sangamon County Finance Committee Met Jan. 12.
Here is the agenda provided by the committee:
I. NOTICE OF CHANGE IN MANNER OF HOLDING MEETING
Pursuant to Section 7(e) of the Illinois Open Meetings Act, the manner of holding the Finance Committee meeting is being changed.
Governor Pritzker has issued a COVID-19 disaster declaration related to public health, and all of Sangamon County is covered by the disaster declaration. The Chairman of the Finance Committee has determined that holding a typical in-person meeting is not practical or prudent because of the disaster. Accordingly, Board members are not required to personally attend the standing committee meeting; instead, they may, and are encouraged to, participate by joining a telephone conference call.
The Chairman has further determined that attendance at the regular meeting location by members of the public and the press is not feasible due to rules/directives governing the number of persons who may gather in any space during the disaster and the general need to maintain social distancing. Accordingly, members of the public and the press will not be allowed to attend the meeting in-person; however, any person who desires to monitor the meeting telephonically may call (217) 753-6650 to receive the call in number and password for the same telephone conference call Board members will use to participate in the meeting.
Committee members and others calling into the meeting telephone conference must telephone the number provided promptly at 5:00 p.m. Once it is established that a quorum of the committee is present, whether telephonically or in person, the matters on the agenda will be addressed, regardless of whether all persons who were provided with the call in number and password have joined the conference call.
II. AGENDA
Chair Call Meeting to Order
Sign In
Approval of Minutes from December 22, 2020
New Business
State’s Attorney, Dan Wright
∙ Resolution to approve the application and forward to the County Board for acceptance of the Violent Crimes Assistance (VCVA) Grant with anticipated grant revenue of $31,000; matching funds are not required
Recorder, Josh Langfelder
∙ Approve to hire a replacement Public Info/Research Clerk at an annual salary of up to the midpoint of $37,613 on or after January 12, 2021; the previous employee left the position at an annual salary of $36,337.44 on November 20, 2020 and left the payroll system on November 25, 2020
County Clerk, Don Gray
∙ Approve to hire Mari McCubbin as a Temp/Seasonal (re-hire) at a rate of $20/hour effective January 13 2021
∙ Approve to hire a Temp/Seasonal at a rate of $12/hour effective January 13, 2021
Sheriff, Jack Campbell
∙ Approve a promotion and salary adjustment for William Smith from Lieutenant to Asst. Superintendent effective January 25, 2021with an increase in annual salary from $80,001.88 to $87,214
∙ Approve to hire a replacement Correctional Officer at an annual salary of $38,045 effective January 25 2021; the previous employee left the position at an annual salary of $67,807 on December 5, 2020 and left the payroll system on December 11, 2020
Auditor, Andy Goleman
∙ Purchase Order, MWM Consulting for Actuarial Valuation of GASB 75, $5,200
Court Services, Mike Torchia
∙ Approve to hire a replacement Probation Officer at an annual salary of $41,370 effective February 1, 2021; the previous employee will leave the position at an annual salary of $41,810.73 on January 15, 2021 and will leave the payroll system on January 22, 2021
∙ Approve to hire a replacement Detention Officer at an annual salary of $41,370 effective January 19, 2021; the previous employee left the position at an annual salary of $49,678.72 on December 26, 2020 and left the payroll system on January 8, 2021
County Administration, Jeff Wilhite
∙ Amended Resolution and Purchase Order 2021-00000029, State Journal-Register and other vendors for mass media campaign, amount changed from $22,500 to $45,000
Acceptance of Purchase Reports
Old Business
Procurement/Grant Notifications (Report Only)
Public Comment
Next Finance Meeting
January 26, 2021, 5:00 p.m.
Next County Board Meeting
January 12, 2021, 6:00 p.m.
February 9, 2021, 6:00 p.m.
Adjournment
https://co.sangamon.il.us/eventslist/evr/1/finance-sc-11