Woodford County Board met Jan. 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 December 15, 2020 Regular Board Meeting Minutes
Review of Executive Session Minutes
a. Release or Keep Confidential March 15, 2015 Executive Session
b. Release or Keep Confidential June 21, 2016-part 2 Executive Session
c. Release or Keep Confidential March 19, 2019-part 2 Executive Session
d. Release or Keep Confidential May 19, 2020 Executive Session Public Input
*BEGIN CONSENT AGENDA*
Appointments:
a. Reappointment of Susan Cole, MD to the Board of Health for a 3 year term expiring November 30, 2023.
b. Reappointment of Lisa Maynard to the Board of Health for a 3 year term expiring November 30, 2023.
c. Reappointment of Deb Breyman as the PCOM to We Care for a 4 year term expiring the first Monday in December 2024.
d. Appointment of Autum Jones to Tri-County Regional Planning Commission until July 1, 2021 or Tri- County Merger, whichever comes first.
e. Appointment of Mike Hinrichsen to Tri-County Regional Planning Commission until July 1, 2021 or Tri- County Merger, whichever comes first.
f. Appointment of Ansil Burditt to the Woodford County board to fill the unexpired term of Josh Davis until the first Monday of December 2022
g. Appointment of Ansil Burditt to replace Richard Hill on the Finance Committee h. Appointment of Ansil Burditt to replace Chuck Nagel on the Conservation Planning and Zoning Committee
i. Appointment of Eric Lind to Tri-County Regional Planning Commission until July 1, 2021 or Tri- County Merger, whichever comes first.
j. Appointment of Roy Bockler to Tri-County Regional Planning Commission until July 1, 2021 or Tri- County Merger, whichever comes first.
k. Appointment of Ben Kingdon to Tri-County Regional Planning Commission until July 1, 2021 or Tri- County Merger, whichever comes first.
l. Appointment of Autum Jones as the Woodford County Board Member liaison to We Care, Inc. for a four year term expiring the first Monday in December 2024.
Petitions, Resolutions, and/or Motions:
a. Approval of Resolution #2020/21-010 accepting the low bid of $113,000.00 from Martin Equipment of Goodfield, Illinois for the purchase of one new wheel loader, which includes the trade-in of one existing wheel loader.
b. Approval of Devenet Combined Contract
c. Ordinance 2020-21 #002 Good Energy Referendum (25-26) (see end for Powerpoint Slides)
*END CONSENT GENDA*
New Business:
a: Hillary Aggertt: Vaccine distribution presentation
b. Public Hearing on Downstate Small Business Grants Closeout
Unfinished Business:
a. Approval of 2021 Meeting Schedule - Change in meeting time of CP&Z (27) Presentations –
Claims Paid in Vacation
Presentation of Claims:
Resolution 2020/21 #009 Approving Monthly claims (ROLL CALL VOTE) N. Schertz Claims to be Discussed
Treasurer’s Report
Office of County Board Report (Motion to place on File) (69-70)
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.
a. 5 ILCS 120/2 (c)11 Litigation
Adjournment
https://www.woodford-county.org/AgendaCenter/ViewFile/Agenda/_01192021-1144
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