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Open Session Minutes Page 9<br />
AND WHEREAS, said budget and appropriation resolutions show that for said fiscal<br />
year this Board will require for educational purposes the sum of $54,389,890 and for<br />
operations and maintenance purposes the sum of $8,400,099 for said fiscal year.<br />
NOW THEREFORE, BE IT RESOLVED by the Board of Trustees of Community<br />
College District No. 514 of Peoria, Tazewell, Woodford, Marshall, McLean, Bureau,<br />
Logan, Livingston, Mason and Stark Counties, State of Illinois, that this Board does<br />
hereby levy against all taxable property in this district for the year 2012 to be collected<br />
in the year 2013 and allocated and recognized in fiscal year 2014 the sum of<br />
$13,542,259 for educational purposes, the sum of $3,385,565 for operations and<br />
maintenance purposes, the sum of $3,900,000 for Local Government and<br />
Governmental Employees Tort Immunity Act purposes, the sum of $482,051 for Social<br />
Security and Medicare insurance purposes, the sum of $160,000 for financial audit<br />
purposes, the sum of $650,000 Workers’ Compensation Act purposes, the sum of<br />
$80,000 for Unemployment Compensation Act purposes, and the sum of $3,385,565 for<br />
Protection, Health and Life Safety purposes.<br />
BE IT FURTHER RESOLVED that the Chair and Secretary of this Board be and they<br />
are hereby authorized and directed to execute and file with the County Clerks of Peoria,<br />
Tazewell, Woodford, Marshall, McLean, Bureau, Logan, Livingston, Mason and Stark<br />
Counties, State of Illinois, certificates of tax levy showing the above amounts.<br />
ADOPTED AND APPROVED THIS 15 th DAY OF NOVEMBER, 2012.<br />
Chair Elder asked for a roll call vote to approve Resolution No. 2012-12, and the<br />
following Trustees responded “Aye”: Don Brennan, Katherine Coyle, David LaHood,<br />
Student Trustee Trevor Mileur (advisory vote), and Tim Elder. “Nay”: None. Absent:<br />
Dr. Robert Ehrich, James Polk, and Sue Yoder. The motion passed.<br />
Facilities and Technology<br />
In the absence of Facilities Committee Chair James Polk, Mr. Elder called upon<br />
Bruce Budde, Treasurer and Executive Vice President for Administration and Finance.<br />
Mr. Budde explained that the Life Safety project amendment project to transfer<br />
remaining monies from the North – Parking Lot 1 – Phase II project to the North –<br />
Parking Lot 1 Improvement – Phase IV project to cover the increase to the budget is<br />
standard procedure. In addition, administration is submitting six project statements<br />
declaring final construction compliance for approval.<br />
Mr. Don Brennan moved that the Board of Trustees approve Resolution No. 2012-13:<br />
2011-2012 and 2010-2011 Protection, Health and Safety Conservation Projects<br />
Amendment.