Kankakee County Finance Committee Meeting
4th Floor Conference Room, Administration Building
189 E. Court Street, Kankakee, Illinois 60901
Thursday, Oct. 21, 2010 at 9:00 A.M.
The meeting can also be viewed at http://www.blip.tv/file/4277511/
K3 County IMRF Early Retirement Incentive Summary
Agenda Items
1. Call to Order
•
Roll Call
2. Public Comment
3. Approval of Minutes – September 23, 2010
4. Presentations
5. County Auditor’s Office – Debbie Woodruff
•
Monthly Claims•
Update on Bank Cards Proposal•
Update on Telecom & Utility Audit
6. Insurance
7. County Treasurer’s Office – Mark Frechette
•
County Treasurer’s Report•
County Collector’s Report•
Monthly Resolutions for October
8. Finance Department – Steve McCarty
•
Award of Audit Services•
K3 County FY2011 Budget•
Proposal to Adopt the IMRF Early Retirement Incentive (ERI)•
Proposal to Adopt Health Insurance Retirement Incentive•
I-Kan Quarterly Report
9. Other Business
10. Old/New Business
11. Adjournment
Members:
Jim Vickery (Chairman), Todd Arseneau, Ruth Barber, Karen Campbell, Adam DeGroot, Mike LaGesse, Mike Mulcahy, Patricia Polk, Bob Scholl, Jim Stauffenberg, and George Washington, Jr.