Logan County Board Finance Committee met June 13.
Here is the agenda provided by the committee:
MEETING CALLED TO ORDER
ROLL CALL
Dale Nelson - Chairman
Keenan Leesman- Vice Chairman
Emily Davenport
Joe Kuhlman
Bob Sanders
JR Glenn
INTRODUCTION OF GUESTS
MOTION TO APPROVE MINUTES: May 9, 2023
OLD BUSINESS
1. Non-Union Salary Structure
NEW BUSINESS
1. Audit Contract
2. Full time IT Staff and IT contract
3. Sheriff’s Office
a. Jail Proposal
b. Jail Sewer Jet Machine
c. School Resource Officers Contracts
d. 2022 Ford Truck Update
e. Starcom Communications Issues/ Concerns
f. Courthouse/ Orr Building Security Reimbursement During Renovations
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_06132023.pdf
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