Jefferson County Board Fiscal Committee met Nov. 20.
Here is the agenda provided by the Committee:
Committee Members Present: Cleff Lendemann, Chairman, Jeff Williams, Ames Malone & Sean Wilkey
Others Present: Steve Draege, Adam Ortgiesen, Tem Marlow, Randy Edwards, Travis Allen, Bob Watt & Suzy Tate
No one was present for public input.
County Treasurer Bob Watt was present to discuss the county's finances, Please see attached documentation.
Motion by James Malone and seconded by Sean Wilkey to recommend to the Full Board to approve the Resolution to Authorize inter-Fund Borrowing. Motion Carried. Vote - 4 aye, 0 nay
Motion by James Malone and seconded by Sean Wilkey to recommend to the Full Board to approve the payment of dues to illinois Association of County Board Members in the amount of $1,050.00.
Motion Carried. Vote - 4 aye, 0 nay
Motion by James Malone and seconded by Sean Wilkey to recommend to the Full Board to approve the paid claims as presented. Motion Carried. Vote - 4 aye, 0 nay
Motion by Jeff Williams and seconded by Sean Wilkey to recommend to the Full Board to approve the Payroll Distribution Report as presented. Motion Carried. Vote - 4 aye, 0 nay
Reports were reviewed by the Committee.
Treasurer Watt informed the committee that he has been negotiating with area banks on higher interest rates on the various County accounts.
Motion by Jeff Williams and seconded by James Malone to adjourn. Motion Carried. Vote - 4 aye, 0 nay
http://www.jeffersoncountyillinois.com/sites/default/files/Fiscal%20Committee%20Meeting%20Minutes%20-%20November%2020%2C%202017.pdf
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