Kankakee Times

Kankakee County Finance Committee met Wednesday, March 1.

The finance committee makes recommendations to the county board regarding all financial matters in the community.

Here is the agenda as provided by Kankakee County:

FINANCE

COMMITTEE MEETING

Wednesday, March 1, 2017, 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 – December 28, 2016 and January 25, 2017

4. County Auditor’s Office – Jake Lee

 Monthly Claims

 Credit Card Usage (Chairman Wheeler)

5. Insurance/HR – Lynn Mackin

 Staffing Levels Report

6. County Treasurer’s Office – Nick Africano

 County Treasurer’s Report – January 2017

 County Collector’s Report – January 2017

 Monthly Resolutions for February 2017

7. Finance Department – Steve McCarty

 Updated Cash Flow Analysis

 Resolution for Additional $1.0M Inter-Fund Borrowing with Highway Funds

 Accounts Payable Discussion

 Miscellaneous Financial Reports & Discussion

 Draft FY16 Year-End Report

8. Sheriff’s Department – Sheriff Mike Downey

 Monthly Update

 Authorizing the County Board Chairman or His/Her Designee to Sign an Intergovernmental Agreement with Pembroke Township for Policing with the County

Sheriff Department

 Authorizing the County Board Chairman or His/Her Designee to Sign an Intergovernmental Agreement with the Village of Hopkins Park for Policing with the County Sheriff Department

9. Other Business – Chairman Wheeler

 Liability Insurance Policy Payment Schedule Issue

 Document Storage and Automation Funds for the Circuit Clerk and Chief Judge

10. Old/New Business

11. Adjournmen