Woodford County Board met June 16.
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 May 19, 2020 Regular Board Meeting Minutes
2. Approval of May 19, 2020 Executive Session Minutes
3. Approval of May 26, 2020 Special Meeting Minutes
Review of Executive Session Minutes
Public Input
************************BEGIN CONSENT AGENDA****************************
Appointments:
a. Appointment of Farrell Lord to the Farm Assessment Review Committee to replace Jeri Sue Johnson with no expiration date.
b. Appointment of Cayla Comens (Representing FOP-Probation) to the Health Care Committee as an alternate for a three year term expiring the 1st Monday in December, 2022.
Petitions, Resolutions, and/or Motions:
a. Resolution #2019/20-064 to award construction contract to Otto Baum Company Inc. for TR 47 Bridge Replacement over Hallenback Creek, Section 17-07136-00-BR. (19)
b. Resolution #2019/20-065 to award construction contract to Knapp Concrete Contractors, Inc. for Santa Fe Trail Culvert Replacement, Section 20-00172-00-DR. (20)
c. Resolution 2019/20-066 Authorizing the Morton Community Bank Visa Card to be Paid in Vacation (21)
*************************END CONSENT AGENDA*****************************
New Business:
a. Amendment to the Woodford County Health Care Plan to allow claims for consultations by telephone, email, or online physicians to be processed as standard office visits retroactive to March 21, 2020 through the end of the Plan Year 2020.
Unfinished Business:
a. Heart of Illinois Reopening Plan
Presentations –
Claims Paid in Vacation
Presentation of Claims:
Resolution 2019/20 # 067 Approving Monthly claims (ROLL CALL VOTE) Russ Cotton
Claims to be Discussed
Treasurer’s Report
Office of County Board Report (Motion to place on File)
Communications (Motion to place on file)
Committee Reports:
Road & Bridge -
County Offices
Finance & Economic Development -cancelled
Public Safety
Conservation, Planning, & Zoning -cancelled
(xx) Indicates page # for electronic copy 2
Health Insurance – Melissa Andrews (88-90)
Zoning Board of Appeals
Veterans Assistance Commission
Public Announcements
a. Roanoke Fireworks July 3rd at dusk
Motion to go into Executive Session.
Any Action Necessary Coming out of Executive Session.
Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_06162020-1071
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