The Kankakee County Finance Committee met Oct. 25 to review monthly claims.
Here is the meetings' agenda, as provided by the committee:
The finance committee makes recommendations to the county board regarding all financial matters in the community.
FINANCE
COMMITTEE MEETING
Tuesday, October 25, 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 – May 24, 2016, June 10, 2016, July 6, 2016, August 2, 2016,
September 1, 2016, September 27, 2016, & October 14, 2016
4. County Auditor’s Office – Debbie Woodruff
? Monthly Claims
? Central Services Budget Discussion
5. Insurance/HR
? Staffing Levels Report
? Insurance Proposal
? Health Insurance
? Dental Insurance
6. County Treasurer’s Office – Nick Allen
? County Treasurer’s Report
? County Collector’s Reports
? Monthly Resolutions for October 2016
7. Finance Department – Steve McCarty
? Health Department – FY16 Budget Amendment
? Health Department – FY17 Budget
? Miscellaneous Financial Reports and Discussion
? TAW Update
? Fund Balance Level/Credit Rating Discussion
? Certificate of Achievement for Excellence in Financial Reporting
8. Other Business
? Bellwether Fee Study
? Juror Fees
9. Old/New Business
10. Executive Session:
? Collective Bargaining - 5 ILCS 120/2(c)(2)
? Ongoing Pending Litigation - 5 ILCS 120/2(c)(11)
11. Adjournment