Bret Austin, Adams County Board Member - District 1 | Adams County
Bret Austin, Adams County Board Member - District 1 | Adams County
Adams County Board Finance Committee met May 12.
Here is the agenda provided by the committee:
1) Bills
2) Approval of Minutes
a. April 14, 2025
3) Speaker
a. Public Comment
4) Reports
a. None
5) Resolutions
a. Ordinance Number 2025-05-001-023 authorizing the issuance of General Obligation Bonds (Alternate Revenue Source), Series 2025, of the County of Adams, Illinois, in an aggregate principal amount not to exceed $9,000,000 for the purpose of financing various capital improvements within the County, including, but not limited to, HVAC, roof improvements and other capital costs related to the County Courthouse, including, in connection with said work, acquisition of all land or rights in land, mechanical, electrical, and other services necessary, useful, or advisable thereto, paying certain costs of issuance thereof, and providing for the levy of a direct annual tax sufficient to pay the principal of and interest on said bonds
b. Resolution Number 2025-05-401-022 – Resolution to Approve the Use of OPIOD Settlement Funds for The Salvation Army
6) Finance
a. Additional Fund Appropriation from David Hochgraber – Information Technology – in the Amount of $58,600 – Revenue Account Number 104-104-4120 – FEES 911 IT Services – for a Revised Budget Amount of $178,600 and $50,000 – Expense Account Number 104-104-5120 – Salary 911 ADMIN – for a Revised Budget Amount of $50,000 and $8,600 – Expense Account Number 104-104-5825 – Equipment – for a Revised Budget Amount of $16,600
7) Budget/Levy
a. Update on FY24-25 Budget
b. Max Cap Rate for General Corporation Levy
8) Insurance
a. D&O Insurance
b. CIRMA Update
9) Old Business
a. Discussion of interfund/department transfers to County General Accounts
10)New Business
a. Adams County Utility Rate Increase Projections
b. Adams County Invoices, Net Terms, Controls
c. Fiscal Year 2023-2024 Audit
11)Executive Session (If Needed)
a. Personnel
b. Legal
12) Action Items (If Needed)
a. None
Next Meeting is June 9, 2025 at 6PM.
https://www.adamscountyil.gov/home/showpublisheddocument/11117/638823964231010316