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McDonough County Finance Insurance Committee met February 12

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McDonough County Finance Insurance Committee met Feb. 12.

Here is the agenda provided by the committee:

Call to Order

Old Business:

Review and Approval of January 8, 2020 Minutes and Executive Session Minutes.

New Business (and items referred from other committees):

 MCPT Report Review and Approval

 Bushnell Sr. Meals Review and Approval

 Coroner Report

 Review of Monthly Financial Reports

 Transfer of Funds

 Warrants Issued in Vacation

< Board Approval of Transfer & Appropriation of Monies

 Mental Health December 2019 Report

< Building Commission Annual Report

< Waste Management Quarterly Report

< Approve Public Defender Salary

< Approve Supervisor of Assessments Salary

< Approve Agreement for McDonough County Clerk’s office to Perform Administrative and Other Services for the McDonough County Board

< Approve Resolution between the County Clerk and McDonough County Board

 Claims Review and Approval

 Adjourn to Executive Session Pursuant to Chapter 5, Illinois Compiled Statutes Section 120/2(c) (1) (2) and (11) (Only if needed)

Other:

 Public Comment

 County Board Chair Topics

Adjourn

❖ Next Regular Meeting scheduled for Wednesday, March 11, 2020 at 6:00 p.m. at the McDonough County Courthouse, Law Library

http://mcg.mcdonough.il.us/countyboarddocs/agendas/2020-02-12%20Finance.pdf

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