Woodford County Board met May 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 April 21, 2020 Regular Board Meeting Minutes (2-5)
2. Approval of April 24, 2020 Special Meeting Mintues (6-7)
Public Input
************************BEGIN CONSENT AGENDA****************************
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. (8) Petitions, Resolutions, and/or Motions:
b. Approval of Annual Peopleware Agreement with Computer Information Concepts (9-17)
c. Approval of Resolution 2019/20-059 approving 5311 Grant Application (We Care) (18)
d. Approval of Resolution #2019/20-060 authorizing the Board Chairman to execute an engineering agreement with Hutchison Engineering Inc. for the Olio Township culvert replacement project, Section 20-11148-00-DR. (19)
e. Motion to approve of Title VI Program(20-33)
f. Approval of Resolution 2019/20 #058 Title VI Program (34)
g. Motion to approve NCourt Agreement for on line payments in the County Clerk’s Office(35-40)
h. Motion to approve election laptops from Heart(41-46)
i. Approval of Resolution 2019/20 #62 for Funding an Additional Assistant State’s Attorney (47)
j. Approval of Smith Acres Plat
k. Approval of Resolution 2019/20 #63 Setting Coroner Salary
*************************END CONSENT AGENDA*****************************
New Business:
a. Approval of contract award to Kenyon and Associates for Grant Project (contingent on SAM registration)
b. Approval of Midwest Construction Contract (48-114)
c. Heart of Illinois Reopening Plan
Unfinished Business:
a. Discussion on extending Proclamation of Disaster
Claims Paid in Vacation (115-140)
Presentation of Claims:
Resolution 2019/20 #58 Approving Monthly claims (ROLL CALL VOTE) Justin Faulk (141)
Discussion of claims (142-149)
Treasurer’s Report (150-151)
Office of County Board Report (Motion to place on File) (152)
Communications (Motion to place on file)
Committee Reports:
Road & Bridge - (153-154)
County Offices (155-156)
Finance & Economic Development (157-158)
Public Safety (159-160)
Conservation, Planning, & Zoning (161-162)
Health Insurance – Melissa Andrews- CANCELLED
Zoning Board of Appeals
Veterans Assistance Commission
Public Announcements
Motion to go into Executive Session.
a. 5 ILCS 120/2 (c)(2) Collective Negotiation Matters
Any Action Necessary Coming out of Executive Session.
a. 5 ILCS 120/2 (c)(2) Collective Negotiation Matters
Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_05192020-1060
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