Chambana Sun

Vermilion County Finance and Personnel Committee met August 13.

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 – July 2nd, 2018

4. Audience Comments

5. Financial Update

6. Audit 16-17 FY

7. Auditor's Budget - FY 18-19

8. County Clerk's Budget - FY 18-19

9. Ordinance: Amendment to the Combined Annual Budget and Appropriation Ordinance for Employee Benefits- $1,000,000 (Pension Payment as earlier discussed)

10. Ordinance: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Merit Commission - $10,000

11. Ordinance: Amendment to the Combined Annual Budget and Appropriation Ordinance for the Coroner - $4,477

12. Ordinance: Amendment to the Combined Annual Budget and Appropriation Ordinance for Building & Grounds for the Annex/Administration Building - $62,000

13. Resolution: Highway Engineer Salary

14. Resolution: Security Software and Technology

15. Resolution: County Policy on Employee Classification for Wage and Tax Purposes

16. 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 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.

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.

17. Items of Information

18. Adjournment

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