Sheriff's Merit Commission

Room 3500A

Agenda — 20 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. APPROVAL OF MINUTES
5. a. Regular Meeting Minutes from December 5, 2024, and December 19, 2024 Approved
6. b. Executive Session Minutes from December 5, 2024, and December 19, 2024 Approved
7. 5. OLD BUSINESS
8. a. Budget Status
9. b. Bills Payable Approved
10. c. Candidate Status
11. d. Lateral Eligibility
12. 6. NEW BUSINESS
13. a. Budget Transfer of $150.00 from 50040 "Part-Time Help" to 50030 "Per Diem/Stipend" Approved
14. b. Proposals from RFP 24-121-MC for Background Investigative Services
15. 7. REPORT FROM SHERIFF'S OFFICE
16. 8. EXECUTIVE SESSION
17. a. Pursuant to 5 ILCS 120/2(c)(1) of the Open Meetings Act for the appointment, compensation, discipline, performance, or dismissal of a specific employee, one-on-one interviews.
18. 9. MATTERS TO BE REFERRED FROM EXECUTIVE SESSION (IF ANY)
19. a. Action on the certification of candidates subject to one-on-one interviews on January 9, 2025.
20. 10. ADJOURNMENT

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