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Sangamon Sun

Tuesday, November 26, 2024

Sangamon County Finance Committee Met Jan. 12

Meeting 04

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

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