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Friday, April 19, 2024

Vermilion County Finance and Personnel Committee met July 2.

Meeting 05

Vermilion County Finance and Personnel Committee met July 2.

Here is the agenda provided by the Committee:

1.Call to Order and Roll Call

2.Adoption/Amendments to the Agenda

3.Approval of Minutes - June 4th, 2018

4.Audience Comments

5.Financial Update

6.Resolution: 2019 Legal Holidays for Vermilion County, Illinois

7.Resolution: Deferred Compensation Program Agent

8.Ordinance: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Regional Office of Education - $9,000

9.Ordinance: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Animal Regulation Department -$8,000

10.Ordinance: Amendment to the Combined Annual Budget and Appropriation Ordinance for Capital Improvements - $6,000

11.Resolution: Bond Issue 2016 Account - Juvenile Detention Center

12.Executive Sessions:

A Pursuant to Illinois Open Meetings Act 5 ILCS 120/2 (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.

B. Pursuant to Illinois Open Meetings Act 5 ILCS 120/2 (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.

C. Pursuant to lllinois 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.

D. Pursuant to Open Meetings Act 5 ILCS 120/2 (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.

13. Items of Information

14. Adjournment

http://countyboard.vercounty.org/meeting%20agendas/Finance%20Personnel%20Agenda%2007_02_18.pdf

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