Woodford County Board met July 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 June 16, 2020 Regular Board Meeting Minutes (3-7)
Review of Executive Session Minutes
Public Input
****BEGIN CONSENT AGENDA*****
Appointments:
a. Approval of the reappointment of Dean Backer to the Zoning Board of Appeals for a 5 year term expiring August 1, 2025 (8)
Petitions, Resolutions, and/or Motions:
a. Official Zoning Map Approval and Adoption
b. Resolution #2019/20-068 to execute a Joint Agreement with the State of Illinois on the HSIP Guardrail Improvement Project, Section 18-00170-00-SP. (9)
c. Resolution #2019/20-069 authorizing payment of Woodford County Highway Department future utility bills in vacation. (10)
d. Resolution 2019/20 #074 Setting Salary For The Supervisor of Assessments, Jodi Goff for Fiscal Year 2019/20 (74)
e. Ordinance #2019/20-011 to amend the Access Regulation Ordinance.
*****END CONSENT AGENDA*****
New Business:
a. Approval of the Certified List of Candidates for Election Judges for the Democratic Party
b. Approval of the Certified List of Candidates for Election Judges for the Republican Party
c. Approval of Resolution 2019/20 #071 Public Defender Salary
d. Discussion on Resolution 2019/20 #072 for annual employee performance reviews
e. ZBA Hearing Guidance Relating to the Governors Orders on Covid-19
f. Discussion and Approval of County Administrative Assistant/Department Head Job Description
g. Recommendation from the Health Care Committee to amend the plan to allow coverage for hearing related services and supplies effective with Plan Year 2021.
Unfinished Business:
Presentations –
Claims Paid in Vacation
Presentation of Claims:
Resolution 2019/20 # 070 Approving Monthly claims (ROLL CALL VOTE) Barry Logan
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
Public Safety
Conservation, Planning, & Zoning
Health Insurance – Melissa Andrews
Zoning Board of Appeals
Veterans Assistance Commission
Public Announcements
Motion to go into Executive Session.
Any Action Necessary Coming out of Executive Session.
Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_07212020-1079
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