Jefferson County Board Fiscal Committee met Nov. 21.
Here is the minutes provided by the committee:
COMMITTEE MEMBERS PRESENT: SEAN WILKEY, CHAIRMAN, JEFF WILLIAMS & JAMES MALONE
ABSENT: JERE SHAW & JOEY MCDERMOTT
OTHERS PRESENT: CLIFF LINDEMANN, ADAM ORTGIESEN, RANDY EDWARDS, TIM MARLOW, WAYNE HICKS, STEVE DRAEGE, BOB WATT, JEFF BULLARD, GARY WILLIAMS & 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 Jeff Williams to recommend to the Full Board to approve the sale of parcel #11-05-376-015 in the amount of $750.00 plus recording fee and remove from the tax sale auction. Motion Carried. Vote - 3 aye, 0 nay
Motion by James Malone and seconded by Jeff Williams to recommend to the Full Board to approve the paid claims as presented. Motion Carried. Vote – 3 aye, 0 nay
Motion by Jeff Williams and seconded by James Malone to recommend to the Full Board to approve the Payroll Distribution Report as presented. Motion Carried. Vote - 3 aye, o nay
Motion by Jeff Williams and seconded by James Malone go into Executive Session. Motion Carried. Vote - 3 aye, 0 nay
Motion by James Malone and seconded by Jeff Williams to come out of Executive Session Motion Carried. Vote--3 aye, nay
Motion by Jeff Williams and seconded by James Malone to recommend to the Full Board to approve the FY 2018-2021 FOP Deputies union contract as presented. Motion Carried. Vote - 3 aye, 0 nay
Reports were reviewed by the committee.
James Malone asked Sheriff Bullard if the fire and police pension is being combined at the state level. Bullard explained that the state will take over the investments and distributions but local board will still be in control over who gets the benefits.
Motion by Jeff Williams and seconded by James Malone to adjourn. Motion Carried. Vote - 3 aye, 0 nay
http://www.jeffersoncountyillinois.com/sites/default/files/Fiscal%20Committee%20Meeting%20Minutes%20-%20November%2021%2C%202019.pdf