LaSalle County Tornado Fund Committee met June 29
Here is the agenda provided by the Committee:
1.Call Meeting to Order
2.Approval or Dispense with Approval of Prior Meeting(s)
•Executive Session for 5 ILCS 120/2 (c) 11 Pending, Probable, Imminent Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting
Business
• Tornado Highway
o Bills
o Adjustments
o Contracts
o Claims
o Reimbursement
o Further work
♣ Phase III
• Tornado Nursing Home
o Bills
o Adjustments
o Contracts
o Claims
o Reimbursement
o Further work
New
• Resolution:To Authorize the Reconstruction and Contracting for Phase III Plans of the LaSalle County Highway Department Facilities at its current site due to February 28, 2017 Tornado destructions.
• Ordinance Authorizing The Issuance By The County Of LaSalle, Illinois, Of General Obligation Self-Insurance Bonds, Series 2018, Taxable Or Tax-Exempt, To Finance The County’s Costs Of Continuing A Self-Insurance Program Pursuant To The LaSalle County Insurance Trust; Fixing The Details Of Such Bonds And Levying A Direct Annual Tax To Pay The Interest On And Principal Of Such Bonds; And Related Matters
• Resolution: To Authorize the Partial Liquidation of Insurance Trust Investments to Pay Claims for LaSalle County Highway Department Reconstruction and Contracting for Phase III
Old
5.Adjourn/Recess Meeting
http://lasallecounty.org/lasalle-county-tornado-fund-committee-agenda/
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