FINANCE COMMITTEE MEETING MINUTES 
September 18, 2017 
 
The Finance Committee of the St. Clair County Board met on September 18, 2017 in the County 
Board Conference Room.  The meeting was called to order by Chairman Ken Easterley at 6:30 
p.m. 
 
Members Present:   
Ken Easterley, Chairman 
Marty Crawford, Asst. Chairman 
Lonnie Mosley 
June Chartrand 
Carol Clark 
Paul Seibert 
John West 
 
 
Others Present: 
 
Debra Moore, Director of Administration    Mark Kern, Chairman SCC Board 
Fred Boch, County Board   Robert Allen, County Board 
Brendan Kelly, State’s Attorney   Sue Schmidt, Financial Analyst 
Frank Bergman, Human Resources   Tom Knapp Sheriff’s Department 
Herb Simmons, 911 / EMA   Katie Leibee, Lockton Companies 
Anthony Palumbo, Lockton Companies   Steven Holman, Lockton Companies 
&
Brian Kreisler, Warma Witter Kreisler  Assoc.   Gary Schreader, Data Processing 
&
Bradley Kreisler, Warma Witter Kreisler   Assoc. 
  
Pledge of Allegiance was recited. 
 
There were no Public Comments or Questions at this Meeting. 
 
Upon a motion by Ms. Clark and seconded by Mr. Seibert, it was unanimously agreed to approve 
the Meeting Minutes for August 28, 2017. 
 
Upon a motion by Mr. Mosley and seconded by Ms. Clark, it was unanimously agreed to 
approve Lockton Companies as the SCC Insurance Broker.  Mr. Bergman discussed the selection 
process and why it was necessary. 
 
Upon a motion by Mr. Mosley and seconded by Mrs. Chartrand, it was unanimously agreed to 
approve the 2017 / 2018 Tax Levy. 

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Upon a motion by Mrs. Chartrand and seconded by Mr. Mosley, it was unanimously agreed to 
approve the Cycle 24 funding awarded by the St. Clair County Parks Grant Commission. 
 
Upon a motion by Mrs. Chartrand and seconded by Mr. Mosley, it was unanimously agreed to 
approve the Park Projects. 
 
Upon a motion by Mrs. Chartrand and seconded by Mr. Mosley, it was unanimously agreed to 
post pone purchase of the Vital Records Management System from Devnet until after 
consideration by the Management Information Committee  
 
Upon a motion by Mr. Mosley and seconded by Mr. Crawford, it was unanimously agreed to 
approve transfer of a K-9 2012 Chevrolet Impala vehicle from the SCC Sheriff’s Department to 
SCC Special Services A-58. 
 
Upon a motion by Ms. Clark and seconded by Mr. Seibert, it was unanimously agreed to 
approve Update of the Mid America Airport Master Plan, Phase I. 
 
Upon a motion by Mrs. Chartrand and seconded by Mr. Mosley, it was unanimously agreed to 
approve authorizing Chairman Kern to sign an agreement between the SCC State’s Attorney 
and the Public Building Commission for use of the SCC Annex Building. 
 
Upon a motion by Mr. Crawford and seconded by Mr. Mosley, it was unanimously agreed to 
approve the transfers:  ATTACHED IS A COPY OF ALL TRANSFERS. 
 
Upon a motion by Mr. Mosley and seconded by Mrs. Chartrand, it was unanimously agreed to 
approve the Treasurer’s Monthly Report and Funds Invested. 
 
Upon a motion by Mrs. Chartrand and seconded by Mr. Mosley, it was unanimously agreed to 
approve the Expense Claims and Claims Subcommittee Reports. 
 
Upon a motion by Mr. Mosley and seconded by Mr. Crawford it was unanimously agreed to 
adjourn. 
 
Respectfully submitted, 
 
 
 
 
__________________________________________ 
Debra Moore, Director of Administration 
St. Clair County 
 

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