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Sunday, November 24, 2024

Woodford County Offices Committee met January 9.

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Woodford County Offices Committee met Jan. 9.

Here is the agenda 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. Approval of December 12, 2017 regular meeting minutes

b. Approval of December 19, 2017 special meeting minutes.

4. Approval of Executive Session Minutes

a. Approval December 12, 2017 executive session minutes of 55 ILCS 120/2(c)5

b. Approval December 12, 2017 executive session minutes of 55 ILCS 120/2/(c)1

5. Public Input

6. Appointments

a. Appointment of E. Conroy to the Clayton-Bennington Drainage District for a 1 year term expiring September 15, 2108 (not a resident of Woodford County)

b. Reappointment of John Oltman to the Clayton-Bennington Drainage District for a

2 year term expiring Sept 15, 2019.

c. Appointment of Randy Koehler to the Clayton-Bennington Drainage District for a 3 year term expiring Sept 15, 2020.

d. Appointment of Steve Schertz to the Farm Assessment Review Committee to replace Bill Dehority with no expiration date.

e. Appointment of John Delany to Tazwood Community Service

f. Appointment to Tri-county of Eric Lind representing Eureka, Mike Hinrichsen representing Germantown Hills, and JW Price representing El Paso/Minonk for a

1 year term.

7. Approval of Claims

a. County Clerk – Roll Call vote

b. County Board Per Diem – Roll Call Vote

8. Unfinished Business

a. Discussion and action on formation of Ethics committee. 5 ILCS 430

b. Discussion for building and storage issues.

c. Discussion and update of Sexual Harassment Policy

9. New Business

10. Budget

11. Other

12. Executive Session (if necessary)

13. Any action coming out of Executive Session

14. Adjournment

http://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_01092018-728

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