Menard County Board of Commissioners met Dec. 12

Menard County Board of Commissioners met Dec. 12
Menard County is named for Pierre Menard, who was the first Lieutenant Governor of Illinois — http://www.courthouses.co/
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Menard County Board of Commissioners met Dec. 12

Here is the agenda provided by the board:

Call to Order

● Nominations & Election of Fiscal Year 2024 Menard County Board of Commissioners Chairperson and Interim Chairperson

Pledge of Allegiance

Consent Agenda:

●Minutes from the 11/28/2023 Meeting

Scheduled/Unscheduled Guests:

Scheduled County Elected Officials & Staff:

●Joe Crowe, Menard County Zoning Officer

○Discussion/Approval of Proposed Text Amendment to Include “Agritourism” in the Menard County Zoning Ordinance

●Corey Dowd, Menard County Engineer

○Approval of Construction Engineering Contract with Veenstra & Kimm for Section 20-00056-08-PV (Athens Blacktop, Segment D)

○Approval for Expenditure to Purchase of Chipper with Cresco Funds at the Time of Sale

○Resolution 43-23 – Approval of FY24 Motor Fuel Tax Maintenance

●Kolbe Huss, EMS/EMA Chief

○Amendment of Menard County EMS Local 4622 Contract Requiring Paramedic Licensure for All Full-Time Employees, Stipends for Paramedics Partnering with EMTs, and Overtime Offered to Full-Time Employees Before Being Offered to Part-Time Employees

●Mark Oller, Menard County Sheriff

○Report and/or Requests for Board Action (as needed)

●Pam Bauser, Menard County Treasurer

○Report and/or Requests for Board Action (as needed)

●Martha “Marty” Gum, Menard County Clerk

○Report and/or Requests for Board Action (as needed)

●Gabe Grosboll, Menard County State’s Attorney

○Review and Approval of Child Advocacy Center Contract

●Dara Worthington, Menard County Coordinator

○Report and/or Requests for Board Action (as needed)

●Individual Board of Commissioners

○Report and/or Requests for Board Action (as needed)

Other Scheduled Topics:

●Appointment of Individual to Serve as Interim Treasurer to Be Effective January 1, 2024

●Approval of FY24 Menard County Board of Commissioners Committee & Oversight Assignments

●Approval of 2024 Calendar of Regular Meetings of the Menard County Board of Commissioners

●Amendment to Menard County Personnel Polices Impacted by Paid Leave For All Workers Act and Other Laws/Changes to be Effective January 1, 2024

●Resolutions 44/57-23 – Fiscal Year 2024 Budget & Appropriation Ordinance and Tax Levies

●Resolution 58-23– Establishing the Reimbursement of all Travels, Meals, and Lodging Expenses of Officers and Employees in the County of Menard

Executive Session

As needed

Adjournment

https://menardcountyil.com/files/2117/0207/2449/Agenda_12.12.23.pdf



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