Woodford County Offices Committee will meet on October 10.
Here is the agenda as provided by the committee:
1. Call to Order
2. Roll Call – Bryant Kempf (Ch.), Richard Hill, Jason Jording, Donald Tolan, Pete Streid
3. Approval of Minutes
a. September 12, 2017 regular meeting.
4. Public Input
5. Appointments
6. Approval of Claims
a. County Clerk – Roll Call vote
b. County Board Per Diem – Roll Call Vote
7. Unfinished Business
a. Update Standardized Travel Reimbursement Form (LGTECA)
b. Discussion and action on formation of Ethics committee. 5 ILCS 430
c. Discussion and action on Civic Plus Audio.
d. American Legal Codification questionnaire
e. Discuss Server SAN and Public IP Addresses –Mike Zimmerman
8. New Business
a. Discuss and approval of Burwood Group Nimble renewal contract
b. Discuss and approval of Burwood Group VMware renewal contract.
c. Resolution 10-17-001 Authorization for the County Board Chairman to Execute a
Deed of Conveyance on parcel #05-33-100-003
d. Resolution 10-17-002 Authorization for the County Board Chairman to Execute a
Deed of Conveyance on parcel #06-07-208-006
e. Resolution 10-17-003 Authorization for the County Board Chairman to Execute a
Deed of Conveyance on parcel #06-07-414-012
f. Resolution 10-17-004 Authorization for the County Board Chairman to Execute a
Deed of Conveyance on parcel #18-07-305-001
g. Resolution 10-17-005 Authorization for the County Board Chairman to Execute a
Deed of Conveyance on parcel #18-07-310-001
h. Discussion and action on Public Defender becoming a full time position and budget
changes.
9. Budget
10. Other
11. Executive Session (if necessary)
12. Any action coming out of Executive Session
13. Adjournment
http://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_10102017-684
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