Committee of the Whole Meeting - Finance

Mar 12, 2026

The lede

  • Committee considered multiple capital improvement projects including $43,180 for PSB office windows (with City of Belvidere reimbursing $25,900) and $29,855 for courthouse electrical panel upgrades
  • Major infrastructure bids reviewed: $801,760 for Shattuck Road Bridge project and $147,964 for Edgewood Storm Sewer project, both recommended to low bidders
  • Discussion items included employee health insurance options (partial self-funding presentation), new GIS/County Clerk plotter/scanner, IT department intern proposal, and probation salary matters
  • Monthly financial reports presented by Treasurer and Administration

Attendance & housekeeping

No content.

Decisions & votes (each with vote count and notable discussion or dissent)

No content.

Discussion items (no vote)

Bid Results for Brownfield USEPA Grant Professional Consulting Services (Item 7.3) - Review of proposals for EPA brownfield grant consulting services.

New Plotter/Scanner for GIS and County Clerk and Recorder (Item 7.4) - Discussion of Canon TX-4200 equipment acquisition for GIS and County Clerk offices.

Probation Salaries (Item 7.5) - Review of probation department salary matters.

IT Department Intern (Item 7.6) - Proposal to add an intern IT technician position; supporting documentation included ticket volume data and comparable position descriptions.

Boone County Employee Health Insurance (Item 7.12) - Discussion of partial self-funding options for employee health insurance.

City/County Coordinating Committee (Item 7.13) - Discussion of intergovernmental coordination matters.

Monthly Reports - Treasurer’s monthly report for February 2026 and Administration’s monthly financial report presented.

Public comment

Public comment period scheduled with 30-minute time limit. Public could comment in person; written comments would not be read aloud by Board Chair. Comment slips available online and special accommodations available by calling 815-547-4770.

Notable moments (anything colorful, tense, or unusual)

No content.

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