Woodford County Offices Committee met Feb. 11.
Here is the agenda provided by the committee:
1. Call to Order
2. Roll Call – Russ Cotton, Chuck Nagel, Jason Spence, Emily Barker, Dan Steffen
3. Approval of Minutes
a. Approval of January 21, 2020 special meeting minutes.
4. Public Input
5. Appointments
a. Appointment of Joe Schmitt to the Oakridge Sanitary district to complete the unexpired 3 year term of Nathan A Adair expiring June 1, 2021.
b. Appointment of Zoe Troxell to the Oakridge Sanitary District for a 3 year term expiring June 1, 2022.
c. Appointment of Jerry Smith as first alternate Road & Bridge Committee, Finance Committee, Public Safety Committee, County Offices Committee, and CP&Z Committee for a term expiring the first Monday in December 2020;
d. Appointment of Chuck Nagel as second alternate to Road & Bridge Committee and Public Safety Committee for a term expiring the first Monday in December 2020;
e. Appointment of Barry Logan as second alternate to CP&Z Committee and County Office Committee for a term expiring the first Monday in December 2020;
f. Appointment of Jason Spence as second alternative to the Finance Committee for a term expiring the first Monday in December 2020.
g. Reappointment of Donald Rients to the Benson Fire Protection District for a 3 year term expiring May 1, 2022.
h. Reappointment of Richard B. Burmood to the Benson Fire Protection District for a 3 year term expiring May 1, 2023.
i. Reappointment of Bonnie Allen to the Board of Health for a 3 year term expiring on November 20, 2022.
j. Reappointment of Emily Barker to the Board of Health for a 1 year term expiring the 1at Monday in December 2020.
k. Reappointment of Donald Benedict to the el Paso Fire Protection District for a three year term expiring April 30, 2023
l. Reappointment of Robert L. Reason to the Spring Bay Fire Protection District for a three yeart term expiring April 20, 2023.
6. Approval of Claims
a. Approval of December claims
b. County Board Per Diem – Roll Call Vote
7. Unfinished Business
a. Codification
8. New Business
a. Motion to approve moving the polling place in Roanoke 1 from the Public Library at 123 E. Broad Street, Roanoke IL to the Roanoke Recreational Park building located on W. Victory Ave, Roanoke IL.
b. Approval of Resolution 2019/20 #022 approving the amending of Board rules.
9. Other
10. Executive Session (if necessary)
11. Any action coming out of Executive Session
12. Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_02112020-1027
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