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Peoria Standard

Thursday, May 2, 2024

Woodford County County Offices Committee met May 12

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Woodford County County Offices Committee met May 12.

Here is the agenda provided by the committee:

1. Call to Order

2. Roll Call – Russ Cotton, Chuck Nagel, Emily Barker, Dan Steffen, Jason Spence

3. Approval of Minutes

a. Approval of March 10, 2020 regular meeting minutes.

4. Public Input

5. Appointments

a. Approval of appointment of Greg Umland to the Carlock Fire Protection District to complete the unexpired 3 year term of Wayne Gustafson expiring April 20, 2022.

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

c. Reappointment of Mike Storm to the Washburn Fire Protection District for a three year term expiring April 30, 2023.

6. Approval of Claims

a. Approval of December claims

b. County Board Per Diem – Roll Call Vote

7. Unfinished Business

8. New Business

a. Approval of Laptop Computers for Elections.

b. Approval of Title VI Program

c. Approval of Annual Peopleware Agreement with Computer Information Concepts

d. Approval of Resolution 2019-20 059 Approving 5311 Grant Application (We Care)

e. Discuss on entering an agreement with Ncourt Services to allow on-line payments in County Clerk Office

9. Budget

10. Other

11. Executive Session (if necessary)

12. Any action coming out of Executive Session

13. Adjournment

https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_05122020-1058

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