Kankakee County Finance Committee met June 29.
Here is the agenda provided by the committee:
1. Call to Order
• Roll Call
2. Public Comment
3. Presentation
4. Approval of Minutes – May 25, 2022
EXECUTIVE SESSION - Purchase of Real Estate - 55 ILCS 5/5-1005
• Approval of Purchase Agreement for New Animal Control Building in Bourbonnais
• Approval of Purchase Agreement for Land in Bourbonnais
• Presentation from Bernardi Securities – Bond Process
• Approval of Bond for an Animal Control Building Addition
5. Finance Department – Steve McCarty
• Miscellaneous Financial Reports & Discussion
• Cash Flow Update
• Claims Recommended/Not Recommended for Approval
• Monthly Claims Report
• Intergovernmental Agreement with the Kankakee County Public Building Commission and the Kankakee County Health Department Regarding Administration Fees
• ARPA Lost Revenue Adjustment
• WIOA Monitoring Update
6. ARPA Funding Requests
• Lost Revenue
None
• ARPA
o Better Cut Lawn Care
o Chiropractic Associates of Kankakee
o Kruse Crew, Inc.
o McElroy COmmunications
• Amending Resolution #2022-04-12-61 Authorizing the Expenditures of American Rescue Plan Act Funds – FY2021 Fund Number 095 – Jesse Belle Lane Memorial Park
• Amending Resolution #2022-01-11-13 Authorizing the Expenditures of American Rescue Plan Act Funds – FY2021 Fund Number 098 – Kankakee County Coroner – HVAC and Air Filtration System
7. Treasurer’s Office – Nick Africano
• County Treasurer’s Report – May 2022
• County Collector’s Report – May 2022
• Monthly Resolutions for July 2022
Members: Steve Liehr (Chairman), Joe Swanson (Vice-Chairman) Roger Hess, Patricia Polk, Carol Webber, Sam Payton, Tinker Parker, Ray Fairfield, John Fetherling, Aaron Dunnill, Chad Miller, Craig Long, Steve Hunter, Erik Rayman
8. Auditor
9. Other Business
10. Old Business/New Business
11. Adjournment
https://www.k3county.net/files/committees/finance_629221.pdf
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