Woodford County Board will meet July 18.
Here is the agenda provided by the Board:
Chairman Calls Board to Order.
Pledge of Allegiance.
Roll Call by the Clerk – Debbie Harms.
Chairman Announces Board in Session.
Proof of Notice – Debbie Harms.
Approval of Board Minutes.
Approval of Regular Board Meeting Minutes – June 20, 2017 (3-13)
Review of Executive Session Minutes
Public Input
Appointments:
1. Appointment of New board member Blake Parsons to replace Tom Karr for the remainder of his term in District 3.
2. Appointment of Blake Parsons to CP&Z Committee.
3. Appointment of Blake Parsons to Health Care Committee.
4. Appointment of Pete Streid to Tri-County Regional Planning Commission.
5. Appointment of Pete Streid to County Office Committee.
Petitions, Resolutions, and/or Motions:
6. Resolution 2016/17 #059 Award construction contract to Otto Baum Company Inc. of Morton, IL for= section 16-08155-00BR located approximately one mile south of Metamora, IL.
7. Resolution 2016/17 #060 to appropriate funds to purchase a hydraulic broom for the Highway Dept.
8. Resolution 2016/17 #061 to appropriation $9,031.43 from the County Motor Tax Fund to pay the FY 2018 dues to P.P.U.A.T.S.
9. Resolution 2016/17 #062 is a resolution of understanding with the Village of Congerville for additional seal coat work on County Highway 21.
10. Resolution 2016/17 #064 Public Safety Building Brick and Flashing Repair (18-19)
New Business:
1. VPN/Health Department access
2. Memorandum of Understanding/ probation
Unfinished Business:
1. Local government travel expense control act ordinance changes as needed.
Claims Paid in Vacation.
Presentation of Claims:
Resolution 2016/17 #063 Approving Monthly claims (ROLL CALL VOTE) – Duane Kingdon
Claims to be Discussed
Treasurer’s Report – Melissa Andrews
Amendment 2
(xx) Indicates page # for electronic copy 2
Office of County Board Report (Motion to place on File)
Communications (Motion to place on file)
Committee Reports:
Road & Bridge
County Offices
Finance & Economic Development
Public Safety
Conservation, Planning, & Zoning
Tri-County Report
Health Insurance – Melissa Andrews
Zoning Board of Appeals
Liquor Commission
Veterans Assistance Commission
Motion to go into Executive Session.
Any Action Necessary Coming out of Executive Session.
Adjournment
http://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_07182017-620
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