Woodford County Board met Nov. 19.
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 October 15, 2019 Regular Board Meeting Minutes (3-14)
2. Approval of October 15, 2019 Executive Minutes – Session 1
3. Approval of October 15, 2019 Executive Minutes – Session 2
Review of Executive Session Minutes
Public Input
BEGIN CONSENT AGENDA
Appointments:
a. Reappointment of Tim Schoon to the Tri-county River Valley Development Authority for a 3 year term expiring the 3rd Monday in 2021. (15-16)
b. Appointment of Lee Linwood (of We Care) to the Human Services Transportation Plan (HSTP) Committee for a 3 year term expiring August 21, 2022. (17)
c. Reappointment of John Krug to the Health Care Committee for a three year term expiring the 1st Monday in December, 2022. (18)
d. Reappointment of Doug Mullen to the Health Care Committee for a three year term expiring the 1st Monday in December 2022. (18)
Petitions, Resolutions, and/or Motions:
a. Ordinance 2018/19 #029 - 2019-33-S Worth Township Granting a Special Use to Nicholas
Martin for a mortuary service/crematory business on.82 acres owned by David Chinuge in the Agricultural District (AG), commonly described as 1453 Hickory Point Road, Metamora, Illinois. (19-22)
b. Ordinance 2018/19 #028 – 2019-31-A County Wide Granting a Text Amendment adding Sections 32 Cannabis Business Establishments to Woodford County Zoning Ordinance (23-25)
c. Approval of Resolution 2018/19 #084 Moving EMA under the direction of the Sheriff’s Department (26)
d. Resolution #2018/19-085 accepting a Petition for County Aid from Olio Township, Section 20- 11148-00-DR. (27-30)
e. Approval of Resolution 2018-19 #088 Authorizing Woodford County to apply for the Community Development Block Grants for Rehabilitation of Public Buildings. (31)
f. Approval of Resolution 2018-19 #089 Authorizing Woodford County to apply for the Community Development Block Grants for Public Facilities Categorized as “Sidewalks”(32)
g. Approval of Resolution 2018-19 #90 for Agreement for Long Term Land Lease for Placement of Radio Tower (33-37)
h. Resolution 11-19-001 Authorizing the Execution of a Deed of Conveyance to Todd Andrew Perry on Parcel #03-01-105-010 (38)
i. Resolution 11-19-002 Authorizing the Execution of a Deed of Conveyance to James Dattilo and Toni Dattilo on Parcel #08-20-314-007 (39)
j. Approval of Intergovernmental Agreement Between The City of Minonk and the County of Woodford for Use of Tower Space for Public Safety Communications Equipment (40-43)
END CONSENT AGENDA
Approval of 2019-2020 Woodford County Budget and Funds
Approval of 2019-2020 Tax Levy
Approval of 2019-2020 Resolution for Adoption of Annual Appropriations New Business:
a. Salary Survey
b. Salary, Benefit and Compensation Report as required by 5 ILCS120/7.3 (No action required - Informational) (44-45)
Unfinished Business:
a. Discussion on Board meeting absences. Presentations – None
Claims Paid in Vacation (46-75)
Presentation of Claims: (77-107)
Resolution 2018/19 #082 Approving Monthly claims (ROLL CALL VOTE) Blake Parsons (76)
Claims to be Discussed
Treasurer’s Report – Melissa Andrews (108-109)
Office of County Board Report (Motion to place on File) (110) Communications (Motion to place on file)
Committee Reports:
Road & Bridge - (111-112)
County Offices (113-114)
Finance & Economic Development (115-116)
Public Safety (117-118)
Conservation, Planning, & Zoning (Oct. minutes 119-121, Nov meeting cancelled) Health Insurance – Melissa Andrews
Zoning Board of Appeals (122-128)
Liquor Commission
Veterans Assistance Commission Public Announcements
Upcoming ZBA topics *. Map Amendment
- Bruce and Carol Gaumnitz
Motion to go into Executive Session.
Any Action Necessary Coming out of Executive Session. Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_11192019-1000
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