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Kankakee County Finance Committee Meeting

Administration Building, 4^th Floor Conference Room

189 E. Court Street, Kankakee, Illinois

Tuesday, August 25, 2009 at 9:00 A.M.

http://www.blip.tv/file/2515908/

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Agenda

 1. Call to Order

• Roll Call

2. Public Comment

3. Approval of Minutes – August 04, 2009

4. Presentations

5. County Auditor’s Office – Debbie Woodruff

• August Claims

6. Insurance

7. County Treasurer’s Office – Mark Frechette

• County Treasurer’s Report

• County Collector’s Report

• Monthly Resolutions for August

8. Finance Department – Steve McCarty

• Miscellaneous Financial Reports and Discussion

• 2010 IMRF Rate Discussion

9. Other Business

• Authorize Loan for Building Purchase

10. Old/New Business

11. Adjournment

Members: Jim Vickery (Chairman), Chad Kalecki (Vice- Chairman), Todd Arseneau, Ruth Barber, Karen Campbell, Stanley James, Mike LaGesse, Patricia Polk, Karen Schmidt, Bob Scholl, Jim Stauffenberg, George Washington, Jr., and Nickey Yates