Kankakee Times

Kankakee County Finance Committee met at 9 a.m. Wednesday, Dec. 28.

Here is the agenda as provided by Kankakee County:

Members: Jason Johnson (Chairman), Mike LaGesse (Vice-Chairman) George Washington, Jr., Jim Vickery, Roger Hess, Mike Mulcahy, Jim Skutt, Todd Sirois, Mike Hildebrand, Steve Einfeldt, Carol Webber, Sam Payton, and Shane Ritter 

FINANCE COMMITTEE MEETING Wednesday, December 28, 2016, at 9:00 a.m. Kankakee County Administration 189 East Court Street, Kankakee, Illinois

Fourth Floor Conference Room 

Agenda 1

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, October 25, 2016, & November 21, 2016 

4. County Auditor’s Office – Jake Lee

Monthly Claims 

Credit Card Policy 

Claim Recommendation 

5. Insurance/HR 

Staffing Levels Report

6. County Treasurer’s Office – Nick Africano 

County Treasurer’s Reports

 County Collector’s Reports 

Monthly Resolutions for December 2016 

Reopening Treasurer’s Office on Thursdays 

Staffing Needs 

7. Finance Department – Steve McCarty 

Miscellaneous Financial Reports & Discussion 

Cash Flow Update 

Ordinance authorizing the issuance of the not to exceed $3,000,000 Corporate Purpose and Tort Purpose Tax Anticipation Warrants 2017 in anticipation of the collection of taxes levied for the year 2016 and payable in the year 2017, by the County Board of Kankakee County, Illinois, for corporate and tort purposes 

8. Sheriff’s Department 

Monthly Update 

Merit Commission 

Patrol Fleet 

9. Executive Session: 

Collective Bargaining 5 ILCS 120/2(c)(2) Members: Jason Johnson (Chairman), Mike LaGesse (Vice-Chairman) George Washington, Jr., Jim Vickery, Roger Hess, Mike Mulcahy, Jim Skutt, Todd Sirois, Mike Hildebrand, Steve Einfeldt, Carol Webber, Sam Payton, and Shane Ritter 

10. Other Business

Coroner’s Contract

State’s Attorney’s Appellate Prosecutor Program

Swipe Card System at Jerome Combs

Pneumatic Air System at KCDC 

11. Old/New Business 

12. Adjournment