Tazewell County Board met Aug. 30.
Here is the agenda provided by the Board:
A. Roll Call
B. Invocation and Pledge of Allegiance
C. Communications from members of the public and county employees
D. Communications from elected and appointed county officials
E. Recognition of County Board member, Dude Meisinger
F. In-Place Executive Committee meeting
G. Approve the minutes of the July 26, 2017 County Board Proceedings
H. Consent Agenda:
Health Services:
1. Approve rabies registration fee increase
2. Approve annual recycling grant payment to the Village of Creve Coeur for
curbside recycling
3. Approve annual recycling grant payment to the City of East Peoria for curbside recycling
4. Approve annual recycling grant payment to the Village of Morton for curbside recycling
5. Approve annual recycling grant payment to the City of Pekin for curbside recycling
6. Approve annual recycling grant payment to the City of Washington for curbside recycling
7. Approve Pekin Landfill repairs
8. Approve the low bid for Section 17-00000-10-GM Installation of cured-in-place pipe lining at various locations
Property:
9. Approve the low bid for the elevator motor and control replacement project at the Courthouse
10. Approve purchase of fan coils
11. Approve purchase of a fork truck
Finance:
12. Approve transfer request for Building Administration
13. Approve transfer request for Building Administration
14. Approve transfer request for Salary Adjustments
15. Approve transfer request for Salary Adjustments
16. Approve contract for Kaizen Training and Application
17. Approve the Second Amendment to the Physician Hospital Organization
Agreement
18. Approve a Guidance Line from Morton Community Bank
Human Resources:
19. Approve Agreement to Provide Health Promotion Services
20. Approve replacement hire at the Highway Department
21. Approve a one-time modification of the Personnel Policy for a promotion salary establishment for Highway Supervisor
Risk Management
22. Approve worker’s compensation settlement – WC-17-02
23. Approve worker’s compensation settlement – WC-17-03
24. Approve the appointment to fill the unexpired term from County Board District 1
25. Approve County Delinquent Tax Resolution
26. Approve pursuing guidelines to become a Purple Heart County
27. Approve a Business Development Loan through the Tazewell County
Revolving Loan Fund
28. Approve a Business Development Loan through the Tazewell County
Revolving Loan Fund
29. Approve the resignation of Coroner Dr. James J. Baldi
Upon approval of In-Place meeting
Appointments/Reappointments
a. Reappointment of Wallace Varney to the Cincinnati Drainage and Levee District
b. Reappointment of Verne Herrman to the Mackinaw River Levee & Drainage
District No. 1
I. Unfinished Business
J. New Business
K. Approval of bills
L. Approve the September 2017 Calendar of Meetings
M. Recess to September 27, 2017
http://www.tazewell.com/CountyBoard/images/county_board_info/2017/08-30-17-Board-Agenda.pdf
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