Logan County Finance Committee Met Sept. 14.
Here is the agenda provided by the committee:
ROLL CALL: Present Absent
Steven Jenness - Chairman
Dave Hepler - Vice Chairman
Dave Blankenship
Emily Davenport
Janet Estill
Keenan Leesman
MEETING CALLED TO ORDER:
GUESTS:
MOTION TO APPROVE MINUTES: August 10, 2021 & August 26, 2021
OLD BUSINESS:
1. October:
a. Budget amendment:
i. $2500 from Farm Expense to Economic Development
ii. Credit line item 101-03-51002 $4,000 Assessor’s Office Deputy Salary
2. Redundant Internet Service
NEW BUSINESS:
1. FY 21/22 Budget
2. ARPA Requests Submitted to Bellwether- Approved/ Not Approved
3. Tax Sales
a. LO 20/21 103- Tax sale for Village of Latham
b. LO 20/21 104- Tax sale for Brandon Dietrich
c. LO 20/21 105- Tax sale for Rebecca Folks
d. LO 20/21 106- Tax sale for Jason Polanco
REVIEW EXPENSES:
REVIEW REVENUES:
APPROVE THE BILLS:
COMMUNICATIONS:
PUBLIC COMMENTS:
MOTION TO ADJOURN:
EXECUTIVE SESSION:
1) Pursuant to 5 ILCS 120/2 (c) (1) Re: Personnel Matters
2) Pursuant to 5 ILCS 120/2 (c) (2) Re: Collective Bargaining negotiations (FOP)
3) Pursuant to 5 ILCS 120/2 (c) (3) Re: Vacancy in public office
4) Pursuant to 5 ILCS 120/2 (c) (5), (6) Re: Potential purchase or sale of property and price setting
5) Pursuant to 5 ILCS 120/2 (c) (7) Re: Sale of securities or investments
6) Pursuant to 5 ILCS 120/2 (c) (8) Re: Security & Safety
7) Pursuant to 5 ILCS 120/2 (c) (11) Re: Probable, imminent, or pending litigation
8) Pursuant to 5 ILCS 120/2 (c) (12) Re: Settlement of claims with personal records as in Local Government Records Act
9) Pursuant to 5 ILCS 120/2 (c) (14), (15) Re: Criminal Investigations and undercover personnel and equipment; informants
10) Pursuant to 5 ILCS 120/2 (c) (16) Re: Self-evaluation, policies, and procedures of professional ethics
11) Pursuant to 5 ILCS 120/2 (c) (18) Re: Prisoner Review Board discussion
12) Pursuant to 5 ILCS 120/2 (c) (21) Re: Discussion of closed meeting minutes
13) Pursuant to 5 ILCS 120/2 (c) (29) Re: Meetings between internal and external auditors with finance committees regarding
risks