LaSalle County board approved a series of requisitions and settlements and set a tentative next meeting date at its most recent session.
The board voted to pay Marsh Mlennon Agency $4,171 for a payroll audit and approved several smaller requisitions, including a $369.18 payment to Sandy Builder for PDM and another item for about $384.99. Members also approved a $50,000 deductible recovery related to a CNA nursing home insurance policy as part of a settlement, and two payments to CCMSI: $270 for claim administration and $7,112.50 for claim administration, safety coordination and loss-control services.
The approvals came through a series of motions and roll-call votes. A motion to end executive session was offered by Savage and seconded by Bill Bard, after which the board returned to open session and proceeded with the requisitions and votes. Transcription records show motions were seconded and roll-call affirmations recorded; the clerk or presiding officer announced that the motions carried.
During discussion, Sandy requested that the minutes record that Bill had reviewed the county's investment policy and recommended no changes, saying, "I was just wondering if we could have that information in the minutes so that we have a point from today to know that it was reviewed." Mike acknowledged the request. Maurice noted a March memo he wrote that "kind of summarizes the reasons to keep the trust alive" and suggested distributing related reports as a briefing before Phil’s portion of the agenda.
The board discussed scheduling for upcoming meetings: a proboard meeting was noted for July 9, but some members indicated July or August might present conflicts. The board ultimately approved a motion to adjourn until July 16 at 9:30.
No ordinances, appointments, or policy adoptions were recorded in the transcript; the actions taken were requisition approvals and settlements. The meeting closed after the roll-call announcement that the adjournment motion carried.