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Sunday, January 12, 2025

DeKalb County Finance & Administration Committee will meet Aug. 7

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Patrick Deutsch, DeKalb County Board Member | DeKalb County

Patrick Deutsch, DeKalb County Board Member | DeKalb County

DeKalb County Finance & Administration Committee will meet Aug. 7.

Here is the agenda provided by the committee:

1. Roll Call

2. Approval of Agenda

3. Approval of Minutes

a. Minutes from June 5, 2024

4. Public Comments

Any member of the public may address the Committee for up to 3 minutes on any topic of their choosing. There will be no yielding of time to other members of the public and agenda time for public comments is limited to 30 minutes in total.

5. Presentations/Discussions

a. Presentation of FY2023 Popular Annual Financial Report (PAFR)

b. DCRNC Financial Update

c. FY2025 Budget Discussion

6. Resolutions

a. Resolution R2024-089—A Resolution Appointing Timothy Neubert as DeKalb County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent.

As an IMRF participating employer, DeKalb County is authorized to appoint an Authorized Agent who has certain statutory powers and duties related to IMRF. The County Administrator has traditionally served as the IMRF Authorized Agent for DeKalb County. With the establishment of a formal Human Resources Department in 2024, it is recommended that Timothy Neubert, the County’s Human Resource Manager, be appointed as the IMRF Authorized Agent.

b. Resolution R2024-090—A Resolution Authorizing the County Board Chair to Execute a Deed of Conveyance for Parcel Number 07-23-329-007, Located in Malta, Illinois, to the Village of Malta, in the Amount of $805.00

The County of DeKalb, as Trustee for the Taxing Districts therein, has undertaken a program to collect delinquent taxes and to perfect titles to real property in cases in which the taxes on such real property have not been paid, pursuant to 35ILCS 200/21-90. These proposed resolution(s) are to authorize the Chairman of the Board to execute such deeds of conveyance of the County’s interest or authorize the cancellation of the appropriate Certificate(s) of Purchase, as the case may be for the following one (1) Resolution(s) to be paid to the Treasurer of DeKalb County Illinois, to be disbursed according to law.

c. Resolution R2024-091—A Resolution Approving the Payment of County Claims for July 2024, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging.

d. Resolution R2024-092—A Resolution Approving the Payment of County Claims for August 2024, and Off-Cycle Claims Paid During the Previous Month, Including All Claims for Travel, Meals, and Lodging.

7. Old Business

8. New Business

9. Adjournment

https://dekalbcounty.org/wp-content/uploads/2024/08/packet-fin-08072024.pdf