Peoria Standard

Woodford County Board will meet on Tuesday, July 16.

Here is the agenda provided by the board:

Chairman Calls Board to Order.

Pledge of Allegiance.

Roll Call by the Clerk – Dawn Kupfer. Chairman Announces Board in Session. Proof of Notice – Dawn Kupfer. Approval of Board Minutes.

1. Approval of June 18, 2019 Regular Board Meeting Minutes – (3-10) Review of Executive Session Minutes

a. Release or keep confidential March 17, 2015 Executive Session

b. Release or keep confidential June 21, 2016-Part 2, Executive Session

c. Release or keep confidential August 15, 2017 Executive Session

d. Release or keep confidential April 17, 2018 Executive Session

e. Release or keep confidential October 16, 2018-Part 1, Executive Session

f. Release or keep confidential November 20, 2018-Part 1, Executive Session

g. Release or keep confidential December 18, 2018 Executive Session

h. Release or keep confidential January 15, 2019 Executive Session

i. Release or keep confidential March 19, 2019 –Part One, Executive Session

j. Release or keep confidential March 19, 2019-Part Two, Executive Session

Public Input

BEGIN CONSENT AGENDA

 Appointments:

a. Appointment Chuck Nagel to the Woodford County Health Insurance Committee to fill the vacated seat of Bryant Kempf expiring the first Monday in December, 2021. (11)

b. Appointment of John Krug to the Woodford County Health Insurance Committee to fill the vacated seat of Josh Davis expiring the first Monday in December, 2021. (11)

c. Appointment of Karen Patterson to the Woodford County Housing Authority for a 1 year term expiring June 30, 2020. (12)

d. Appointment of Dale Greenhalgh to the Woodford County Housing Authority for a 4 year term expiring June 30, 2023. (12)

e. Appointment of Eric Pigman to the Woodford County Housing Authority for a 4 year term expiring June 30, 2023. (12)

f. Appointment of Diana Boschulte to the Woodford County Housing Authority for a 3 year term expiring June 30, 2022. (12)

g. Appointment of Dennis Capretz to the Woodford County Housing Authority for a 2 year term expiring June 30, 2021. (12)

h. Reappointment of Wayne Gustafson to the Carlock Fire Protection District for a 3 year term expiring April 30,2022. (13)

i. Appointment of John C. Blakeney to the Carlock Fire Protection District to complete the unexpired 3 year term of Everett Laesch expiring April 30, 2021. (13)

j. Appointment of Karen Krug to the Zoning Board of Appeals as an alternate for a 5 year term expiring August 1, 2024. (14)

k. Appointment of Dean Backer to the Zoning Board of Appeals to replace the unexpired term of Jerry Smith for a 5 year term expiring August 1, 2020. (15) 

Petitions, Resolutions, and/or Motions:

a. Motion to Approve Release of Mortgage - Justcore Properties (16-17)

b. Approval of Resolution 2019-20 #057 Authorizing Execution and Amendment of Downstate Operating Assistance Grant Agreement (We Care) (18)

c. Resolution #2018/19-058 appropriating $9,459.00 from the County Motor Fuel Tax Fund to pay the FY 2019 dues to P.P.U.A.T.S. (19)

d. Approval of Resolution 2019- 20 #59 Authorizing Intergovernmental Agreement with the City of Minonk. (20-28)

e. Approval of Resolution 2019-20 #60 Approving the Purchase of Motorola StarCom 21 Radio Network (29)

f. Approval of Resolution 2019-20 #61 Authorizing Purchase of 21 Small Form Factor Desktop Computers and One Microcomputer (30)

g. Approval of Resolution 2019-20 #62 Authorizing Purchase of 10 Vehicle Docking and Mounting Computers. (31)

END CONSENT AGENDA

New Business:

a. Settlement of Brown Lawsuit

b. Children’s Advocacy Center Funding

c. Sheriff’s Deputy Workman’s Compensation

d. Supervisor of Assessments Unused Sick Time

Unfinished Business:

Presentations – Woodford County Health Department (Hillary Aggertt))

Claims Paid in Vacation (32-56)

Presentation of Claims: (58-86)

Resolution 2018/19 #0 Approving Monthly claims (ROLL CALL VOTE) Chuck Nagel Claims to be Discussed

Treasurer’s Report – Melissa Andrews (87-94)

Office of County Board Report (Motion to place on File) (95)

Communications (Motion to place on file)

Committee Reports:

Road & Bridge - (96-97)

County Offices

Finance & Economic Development (98-100) Public Safety (101-104)

Conservation, Planning, & Zoning (105-108) (57)

Health Insurance – Melissa Andrews Zoning Board of Appeals (111-124) Liquor Commission Ad Hoc- (125-126)

Veterans Assistance Commission Public Announcements (109-110)

July 25 – EMA Building – Lake Evergreen Dam Failure Tabletop Exercise

Aug 28, Blood Drive – United Methodist Church, Germantown Hills

Motion to go into Executive Session.

Any Action Necessary Coming out of Executive Session. Adjournment

https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_07162019-956