Vermilion County Finance & Personnel Committee will meet at 5 p.m. Monday, April 3.
Here is the agenda as provided by the committee:
Finance & Personnel Committee Monday, April 3, 2017 5:00 PM, Room 319, Courthouse Annex.
AGENDA
Call to Order and Roll Call
Adoption/Amendments to the Agenda
Approval of Minutes - March 6, 2017
Audience Comments
Financial Update
Revenue Update
Employee of the Month Award
Ordinance - Amendment to the Combined Annual Budget and Appropriation Ordinance for Vermilion County for the 2016-2017 Fiscal Year - Line item Transfer - State Attorney- $33,521.97
Resolution - Credit Card Policy
Resolution - Investment of Combined Working Cash Fund
Discussion on State Medicaid Payment from the Nursing Home
FY 17/18 Budget Parameters
Executive Sessions:
Pursuant to Illinois Open Meetings Act 5 ILCS 12012 (c) (1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. Pursuant to Illinois Open Meetings Act 5 ILCS 12012 (c) (2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Pursuant to Illinois Open Meetings Act 5 ILCS 120/2(c)(6) The setting of a price for sale or lease of property owned by the public body. Pursuant to Open Meetings Act 5 ILCS 12012 (c) (11) 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.
Items of information
Adjournment
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