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Iroquois County Board met May 8

Meeting372

Iroquois County Board met May 8.

Here is the agenda as provided by the board:

I. Call to Order


II. Roll Call

III. Prayer & Pledge of Allegiance-Crescent City 4th Grade Class

IV. Approve Agenda

V. Approve Minutes

     A. Recessed Session-April 10, 2018

VI. Approve Payroll

VII. Public Comments

VIII. Chairman Comments

IX. Outside Organization Reports

X. Committee Reports

     A. Policy & Procedure Committee

          1. Minutes from the April 26, 2018 Committee Meeting

               a. Motion to approve the committee recommended changes to the 911 Directors Job

                    Description and send to the 911 Board for approval

               b. Motion to set salaries for FY2019-FY2022 for the County Clerk, Circuit Clerk,

                    Treasurer, and Sheriff

               c. Motion to terminate the disaster declaration for Iroquois County

     B. Finance Committee

          1. Minutes from the May 3, 2018 Committee Meeting

               a. Motion to approve a Resolution Appointing Amanda Longfellow as the authorized

                   agent for IMRF

               b. Discussion and action on the Joint Dispatch Contract per the arbitration ruling

     C. Management Committee

          1. Minutes from the April 30, 2018 Committee Meeting

               a. Motion to accept Iroquois Paving’s bid in the amount of $92,603.70 for the South

                    parking lot at the Courthouse

               b. Motion to pursue solar development on the County Farm, pending State’s Attorney Jim

                    Devine’s opinion

               c. Motion to let out for bid the waste hauling contract for a 3 year term

          2. Authorization to put out a request for qualifications regarding energy efficiencies as

              required by law

     D. Tax Committee

          1. Minutes from the May 1, 2018 Committee Meeting

               a. Motion to approve 9 resolutions and deeds for the sale of property that was acquired

                    through the delinquent tax process and subsequently offered for sale at public auction

     E. Health Committee

          1. Minutes from the May 1, 2018 Committee Meeting

     F. I. T. Committee

          1. Minutes from the May 1, 2018 Committee Meeting

     G. Judicial & Public Safety Committee

          1. Minutes from the May 2, 2018

               a. Motion to oppose House Bill 4581 “Resolution Calling for the General Assembly to

                   Oppose Increasing the Age of Delinquent Minors”

     H. Transportation & Highway Committee

          1. Minutes from the May 4, 2018 Committee Meeting

              a. Motion to accept the engineering agreement for Township Bridge inspections

              b. Motion to enter into a preliminary agreement for the guardrails to enable the County to

                  obtain the HSIP Grant

              c. Motion to adopt the resolutions for Ashkum DR in the amount of $50,000 and Ashkum

                   AS in the amount of $450,000

              d. Motion to accept Iroquois Paving’s Bid in the amount of $934,495.28

              e. Motion to approve Varsity Striping’s bid in the amount of $36,026.10

XI. Approve Claims

XII. Appointments

     A. Fire Trustee Appointments:

          1. Todd D Schippert of 1179 North 1600 East Rd, Milford, IL as Trustee of the Milford Fire

              Protection District for a term to expire on the first Monday in May, 2021.

          2. Tod Fletcher 203 SW School St, Iroquois, IL as Trustee of the Concord Fire Protection

               District for a term to expire on the first Monday in May, 2021

XIII. Old Business

XIV. New Business

XV. Adjournment

                            The Next County Board Meeting will be Held in Watseka, Illinois at the

                                       Administrative Center at 9 a.m. on Tuesday, June 12, 2018.

http://www.co.iroquois.il.us/wp-content/uploads/2018/05/5-2018.pdf

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