Woodford County Board met April 21

By Philip Gonzales

Apr 25, 2020

Woodford County Board met April 21.

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 March 19, 2020 Regular Board Meeting Minutes (3-8)

Review of Executive Session Minutes

Public Input

************************BEGIN CONSENT AGENDA****************************

Appointments:

a. Approval of reappointment of Mike Storms to the Washburn Fire Protection District for

a three year term expiring April 30 2023.

b. Approval of the reappointment of Brian Christensen to the Germantown Hills Fire Protection District for a 3 year term expiring April 30, 2023.

Petitions, Resolutions, and/or Motions:

a. Motion to approve We Care Oversight Policy

b. Approval of Resolution 2019=20 #039 Payment of Devnet Printing and Mailing Notices

c. Resolution #2019/20-040 to award County and various Townships MFT maintenance contracts for seal coat, Section 20-XX000-15-GM.

d. Resolution #2019/20-041 to award various Townships MFT maintenance contracts for calcium chloride, Section 20-XX000-01-GM.

e. Resolution #2019/20-042 to award construction contract to N.E. Finch Co. for TR 202 Bridge Replacement over Panther Creek, Section 99-05134-01-BR.

f. Resolution #2019/20-043 committing Woodford County’s 30% local match for PPUATS Surface Transportation Block Grant Program for a traffic signal project.

g. Resolution #2019/20-044 approving a variance request to allow an existing access to permanently remain in its current location at 1643 Lourdes Road due to financial hardship.

*************************END CONSENT AGENDA*****************************

New Business

a. Approval of Contractor for Revolving Loan Grant Program

b. Proclamation of Disaster

Unfinished Business:

Presentations –

Claims Paid in Vacation

Presentation of Claims:

Resolution 2019/20 # 045 Approving Monthly claims (ROLL CALL VOTE) Donald Tolan

Claims to be Discussed

Treasurer’s Report

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