Members of the Kankakee County Finance Committee met at 9 a.m. Wednesday, July 6.
The Kankakee County Finance Committee makes recommendations to the county board regarding all financial matters in the community.
Here are the meeting minutes as provided by the Kankakee County Finance Committee:
Members: Mike LaGesse (Chairman), Jim Vickery (Vice-Chairman) George Washington, Jr., Jim Stauffenberg, Larry Enz, Jim Skutt, Steve Liehr, Bob Reid, Steve Einfeldt, Samuel Payton, Janis Peters, and Jason Johnson
FINANCE COMMITTEE MEETING
Wednesday, July 6, 2016, at 9:00 a.m.
Kankakee County Administration
189 East Court Street, Kankakee, Illinois
Fourth Floor Conference Room
Agenda
1. Call to Order
- Roll Call
2. Public Comment
3. Approval of Minutes – April 5, 2016, April 26, 2016, May 24, 2016, and June 10, 2016
4. County Auditor’s Office – Debbie Woodruff
- Monthly Claims
- FY2016 Second Quarter Financial Report
- Claim for Payment Recommendation
5. Insurance/HR
- Staffing Levels Report
- Michael Lynch – Insurance Update
6. County Treasurer’s Office – Nick Allen
- County Treasurer’s Report
- County Collector’s Report
- Monthly Resolutions for June 2016
7. Finance Department – Steve McCarty
- Miscellaneous Financial Reports and Discussion
- Cash/AP Update
- FY16 Update
8. Other Business
- 2016-2017 Budget Discussion
9. Old/New Business
10. Adjournment