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FINANCE COMMITTEE MEETING
Thursday, November 29, 2007, at 9:00 a.m.
Kankakee County Administration
189 East Court Street, Kankakee, Illinois
Fourth Floor Conference Room
Watch the meeting.
Part 1 Part 2
Agenda Items
1. Call to Order
· Roll Call
2. Public Comment
3. Approval of Minutes- October 25, 2007
4. County Auditor: Deborah Woodruff
· Claims
5. Insurance: Christine Griggs
6. Finance Director: Steve McCarty
· Tax Levy
· Tax Abatement for Health Department and 911 Bonds
· Miscellaneous Items
7. Treasurer: Mark Frechette
· County Treasurer’s Report
· County Collector’s Report
· Monthly Resolutions
8. Other Business
· Child Advocacy Center
· Audit Engagement Letter
· Economic Development Manager
· Full Funding of VA Healthcare
· Reappointment of George Washington to the GIS Subcommittee
· Reappointment of Kelly McLaren to the GIS Subcommittee
· Reappointment of Leroy Bauer as Commissioner to the McGillivray Drainage District
· Reappointment of Paul Kenneth Marcotte as Commissioner to the Spring Creek Drainage District
· Reappointment of John Tamblyn as Commissioner to the Manteno Drainage District No. 3
· Reappointment of Francis J. Smith as Commissioner to the Manteno Drainage District No. 3
· Reappointment of Naomi Endres as Commissioner to the Grinnell Special Drainage District
· Reappointment of John P. Gricius as Commissioner to the Grinnell Special Drainage District
· Reappointment of Ronald Blanchette as Commissioner to the Exline Creek Drainage District
· Reappointment of John Suprenant as Commissioner to the Minnie Creek Drainage District
· Resignation of Leonard Tomaski as Trustee of the Greater Momence Fire Protection District
· Appointment of Dennis Sherwood as Trustee to the Greater Momence Fire Protection District
9. Old/New Business
10. Adjournment