West Central Reporter

McDonough County Board Finance/Insurance Committee met Feb. 13.

Here is the agenda provided by the committee:

Call to Order

Old Business:

• Review and Approve Minutes of January 8, 2025

New Business (and items referred from other committees)

• MCPT Report Review

• Bushnell Sr. Meals Review and Approval

• Coroner Report

• Review of Monthly Financial Reports

• Transfer of Funds

• Warrants Issued in Vacation

• Insurance Update

• Approve the Short Form Agreement with Klingner & Associates

• Approve the CAD Change Order Pricing #11 – Repair the Cast Iron Columns

• Approve the CAD Change Order Pricing #12 – Add Outlets to Each Entry Door

• Approve the Resolution for Amendment to Predictable Fee Schedule for Recording Documents

• Approve and Discuss the MAEDCO Membership Fee Increase

• Pet Population Control Fund Inappropriate Use

• Claims Review and Approval

• Adjourn to Executive Session Pursuant to Chapter 5, Illinois Compiled Statutes Section 120/2 (c) (1) (2) and (11) (Only if needed)

Other:

• Public Comment

• County Board Chair Comments

Adjourn

Next Meeting to be Held on Wednesday, March 12, 2025 at 7:00 p.m. at The McDonough County Courthouse, 3rd Floor, Law Library

http://mcg.mcdonough.il.us/countyboarddocs/agendas/2025-02-12%20Finance.pdf