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Madison County Finance and Government Operations Committee will meet August 9.

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Madison County Finance and Government Operations Committee will meet August 9.

Here is the agenda provided by the Committee:

1. Approval of Minutes for July 12, 2017

2. Public Comment

3. Purchasing Approvals (see attached list)

4. Purchasing Resolutions

a. Resolution authorizing one (1) year contract with Leadership Council Southwestern Illinois for Madison County Community Development.

b. Resolution to award a one (1) year contract for Laptop and Computer purchasing agreement for Madison County Information Technology

c. Resolution authorizing a sixty (60) month Opt-E-Man service/customized switched metro Ethernet service contract for Madison County 911 Emergency Telephone System Department

d. Resolution to award four (4) year contact for Lockbox and collector bank service for the Madison County Treasurer’s office

e. Resolution to twelve (12) upgraded Omni-Site Crystal Ball monitoring units for Madison County Special Service Area #1

5. Claims and Transfers Report

6. Immediate Emergency Appropriation

a. Jail-Groceries & Jail-Medical

b. 2017 Child Advocacy – CACI/NCA Grant

c. 2017 Friends of Child Advocacy Center Grant

d. 2017 CAC – Alton Woman’s Home Association Grant

e. 2017 CAC – NJS Foundation Grant

7. Refund

8. Monthly Budget Reports

9. Safety and Risk Management Reports

10. New Business

http://www.co.madison.il.us/document_center/CountyClerk/FinanceGovermentOperations/08-09-17a.pdf

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