FINANCE COMMITTEE

Laura Stanek, Chairman                                   Larry Bargy                              Robert McLeod

Monday, January 5, 2004

Present:            Laura Stanek, Larry Bargy, Robert McLeod

Absent: None

Also present:    Jack White, Laura Sexton

            The meeting came to order at 9:00 a.m. in the County Clerk’s office.

1.         It was moved by McLeod, seconded by Bargy that it be recommended to the Board of

commissioners the Resolution establishing the 2003 Tax Payment Revolving Fund be approved. (Estimated cost of delinquent taxes - $3.5 to 4 million dollars).  All voted yes

2.         The claims and accounts totaling $42,869.73 were examined and recommended for payment.

The meeting adjourned at 10:30 a.m.