Sangamon Sun

Logan County Finance Committee met Dec. 13.

Here is the agenda provided by the committee:

INTRODUCTION OF GUESTS

MOTION TO APPROVE MINUTES: from November 7th and November 22nd, 2022

OLD BUSINESS

NEW BUSINESS

1. Filing Fee Increase for Circuit Clerk’s Office

2. CIRMA Confirmation of Coverage

3. Veterans Commission Payroll

4. New Account Approval - Opioid Litigation Fund

5. Discussion of Credit Card and Wire Payment Policy

6. 2022 Budgeting Departments Over Budget

a. 101-07 Insurance & Professional Fees

b. 101-08 Zoning

c. 101-18 Legal Costs

d. 101-19 Public Safety

REVIEW EXPENSES & REVENUE

APPROVAL OF BILLS

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 risk

https://logancountyil.gov/images/Finance_Agenda_121322.pdf