LaSalle County Finance & Fee Committee will meet July 6.
Here is the agenda provided by the Committee:
1. Call Meeting to Order
2. Approval or Dispense with Approval of Prior Meeting(s)
3. Budget 2016-2017 - a. Review Current Bill Report to Monthly Report b. Approval of Bills
4. Business:
Monthly Financial Reports
• Budget Analysis
Fees
New
Old:
▪ Courthouse Security Fees
Finance
New:
▪ Fund 28
o Phones Project
• BID Recommendation 7/6/17 Finance & Fee Committee – sign off
• BID Recommendation 7/7/17 IT & Central Service Committee - sign off
• BID Award 7/13/17 Full Board
o Resolution: Approving Contract for Phone System Replacement/Upgrades Project at LaSalle County Multiple Sites
o Cabling Project
• Same BID time-line as Phones System Project
o Resolution: Approving Contract for Technology Cabling Replacement Project at the LaSalle County Downtown Courthouse
▪ Detention Home Recycling
▪ Resolution: Appropriating Retires Insurance into the Applicable Departments that have their own levy
Old:
• Budget 2016-2017 o Fund 28
▪ Roof and alternate 911 roof
• Tornado Update
• County Vehicles • Countywide Cell Phone Contract • Departments Agreements/Contracts
• BID Outside Auditor
6. Budget 2017-2018
7. Senate & House Bills
8. State of Illinois Items
• Unfunded Mandates --- Circuit Clerk - Etna Road Statute Requirement for doing E-Filing
• Unpaid State Reimbursement
9. Adjourn Meeting
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