Woodford County Board met Nov. 17.
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 October 20th, 2020 Regular Board Meeting Minutes
Review of Executive Session Minutes
Public Input
************************BEGIN CONSENT AGENDA****************************
Appointments:
a. Reappointment of Emily Barker to the Woodford County Board of Health for a 3 year term expiring November 30, 2023
b. Appointment of Ana Laible to the Woodford County Board of Health for a 3 year term expiring November 30, 2023
Petitions, Resolutions, and/or Motions:
a. Ordinance 2019/20 #017 #2020-18-S Linn Township Granting a Special Use to Timothy Bussiere, for an Automotive Repair Business with stipulations, located in the Agriculture (AG) District on a 5.8 acre parcel owned by Michael & Sharon Pape, described as Part of N ½ NE ¼ Section 11 T28NR1W of the 3rd P.M. Woodford County, Illinois, and more commonly described as 1883 County Road 2200 N, Minonk, Illinois
b. Approval of Intergovernmental Agreement with Tri-County Regional Planning Commission for Special Project Services
c. Approval of Intergovernmental Agreement for Review of Erosion, Sediment and Stormwater Control Ordinance Permit Applications with Peoria County Soil and Water
d. Approval of Intergovernmental Agreement for Review of Erosion, Sediment and Stormwater Control Ordinance Permit Applications with Woodford County.
e. Approval of Resolution 2019/20 -096 Approving pay increase for non-union employees.
f. Resolution 2019/20-097 to concur with IDOT to award the Guardrail Safety Improvements Section 18-00170-00-SP Project.
g. Resolution 2019/20-098 authorizing the Board Chairman to execute the engineering agreement with Maurer-Stutz Inc. of Peoria, Illinois for a not to exceed amount of $7,500.00 for Township MFT Section 20-17150-77-BR.
h. Approval of Resolution 2019/20-099 Renewal of Heart IT Contract
i. Approval of Resolution 2019/20-0100 Upgrade of Jail Monitoring System and Controls. (28)
*************************END CONSENT AGENDA*****************************
Approve 2020-2021 Woodford County Budget and Funds (Budget document attached)
Approve 2020-2021 Tax Levy
Approve 2020-2021 Resolution for Adoption of Annual Appropriations
New Business:
a. Salary, Benefit and Compensation Report as required by 5 ILCS120/7.3 (No action required - Informational)
b. Discussion of non-union pay proposal
Unfinished Business:
Presentations
Claims Paid in Vacation
Presentation of Claims:
Resolution 2019/20-101 Approving Monthly claims (ROLL CALL VOTE) Donald Tolan Claims to be Discussed
Treasurer’s Report (92-93)
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.
a. 5 ILCS 120/2(c)(11) Litigation
Any Action Necessary Coming out of Executive Session.
Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_11172020-1118
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