Peoria Standard

Village of San Jose County Offices Committee met July 16.

Here is the minutes provided by the committee:

1. Call to Order Meeting started at 6:20 PM.

2. Roll Call - Russ Cotton (Ch.), Chuck Nagel, Jason Spence present, Dan Steffen and Emily Barker excused. 3. Approval of Minutes

a. Approval of June 11, 2019 regular meeting minutes. Motion to approve June 11, 2019 regular meeting minutes made by Nagel, seconded by Spence. Motion passed.

4. Public Input - none 5. Appointments The following appointments were handled as a consent agenda. Motion to approve the following appointments made by Spence, seconded by Nagel. Motion passed.

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.

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.

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

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

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

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

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

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

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.

6. Approval of Claims

a. County Clerk Motion to approve July claims made by Spence, seconded by Nagel. Motion passed.

b. County Board Per Diem Per Diem claims were submitted for Bryant Kempf, Russ Cotton, and John Krug. Motion to approve per diem claims made by Nagel, seconded by Spence, Motion passed.

7. Unfinished Business

a. Approval of Resolution 2019-20 #057 Authorizing Execution and Amendment of Downstate Operating Assistance Grant Agreement (We Care) Motion to approve Resolution 2019-20 #57 authorizing execution and amendment of downstate operating assistance grant made by Nagel, seconded by Spence. Motion passed.

8. New Business

9. Other 10. Executive Session (if necessary) 

11. Any action coming out of Executive Session 

12. Adjournment

Motion to adjourn made by Spence, seconded by Nagel. Motion passed.

Meeting adjourned at 6:28 PM.

Russ Cotton, Chairman County Offices Committee

https://www.woodford-county.org/AgendaCenter/ViewFile/Minutes/_07162019-955