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Wednesday, May 1, 2024

Logan County Board met Jan. 17

Logan County Board met Jan. 17.

Here is the agenda provided by the board:

• Call to Order

• Pledge of Allegiance

• Roll Call

• Introduction of Guests

• Approval of Consent Agenda

• Minutes of the December 1, 2022 Organizational Meeting

• Minutes of the December 20, 2022 Regular Board Meeting

• Reports

1. Sheriff’s Report of Fees for December 2022 $ 651.00

2. Sheriff’s Report of Expenses for December 2022 $ 12.55

3. County Clerk’s Report of Fees for December 2022 $ 145,311.29

4. Treasurer’s Monthly Cash Statement for December 2022

• Revenue for December $ 869,098.13

• Expenses for December $(1,834,009.69)

• Balance for December $10,437,356.88

5. Clerk of the Circuit Court Report of Fees for December 2022

• Due to the General Fund $ 81,136.54

• Due to Others $ 42,862.90

• Child Support $ 15,619.52

• Raffle Resolution LO 22/23 13 – Senior Citizens of Logan County

• Raffle Resolution LO 22/23 14 – Leathernecks MC, International INC

• Raffle Resolution LO 22/23 16 – Heritage in Flight Museum

• Raffle Resolution LO 22/23 17 – CAPCIL

• Raffle Resolution LO 22/23 20 – Lake Fork Community Center Consignment Sale

• Raffle Resolution LO 22/23 21 – American Legion Logan Post 263

• Raffle Resolution LO 22/23 27 – Fraternal Order of Eagles Auxiliary #2708

• Appointment Resolution LO 22/23 15 – Ken Hutchinson to Beason Fire Protection District Trustee

• Appointment Resolution LO 22/23 18 – Jeff Hoinacki to Logan County Regional Planning Commission

• Motion to approve committee meeting minutes 12/13/2022

• Public Comments (three-minute limitation)

• Action Items

• Building & Grounds (Wessbecher)

• Executive & Personnel (Nelson)

• Finance (Nelson)

1. Motion to approve Resolution LO 22/23 18 county’s contribution for participation in the State’s Attorney’s Appellate Prosecutor’s program.

2. Motion to approve Resolution LO 22/23 19 IRS standard mileage rates for 2023.

3. Motion to approve FOP contract

• Transportation (Wessbecher)

1. Motion to approve Resolution LO 22/23 23 to award contracts for aggregate materials to various suppliers.

2. Motion to approve Resolution LO 22/23 24 to appropriate $20,000 from the County’s Township Bridge Program fund to pay for the cost of preliminary engineering for a bridge in Mt. Pulaski Township. Section number 19-12147-00- BR.

3. Motion to approve Resolution LO 22/23 25 to appropriate $28,000 from the County’s Township Bridge Program fund to pay for the cost of preliminary engineering for a bridge in Elkhart Twp. Section 21-07125-00-BR.

4. Motion to approve agreement with IDOT to share in the cost of resurfacing a portion of County Highway 10 at the Elkhart overpass and approve the construction plans.

5. Motion to approve Resolution LO 22/23 26 to appropriate $46,000 from the County Federal-Aid Matching tax fund for the local share in the Elkhart overpass resurfacing project.

• Zoning & Economic Development (Glenn)

1. Motion to approve FOIA fees in accordance with the state rates.

• Chair’s Report

1. Appoint Jim Wessbecher as Transportation Committee Chairman

2. Purchase remote meeting equipment from Community Benefits Fund 964

3. Appoint Gil Turner to County Board District 1

• Communications and Acknowledgements

• Potential Executive Session

• Adjourn

https://logancountyil.gov/images/1-17-23_Agenda.pdf

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