Sangamon Sun

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