Sangamon Sun

Logan County Board met May 16.

Here is the agenda provided by the Board:

Call to Order the County Board Meeting of May 16, 2017 at 7:00 p.m. by Chairman Ruben

Pledge of Allegiance to the American Flag

County Clerk Turner Roll Call of Members __________Present _________Absent

Approval of Minutes of the Regular Board Meeting of Tuesday, April 18, 2017

Introduction of Guests present:

Ceremonial Matters before the Board: Hartem 7th and 8th grade Volleyball Team

EM-Com- Dan Fulscher

The Following Are Consent Agenda Items For Regular Board Meeting May 16, 2017 Raffles

1. LO 16-17 66 HCC Foundation

2. LO 16-17 67 Knapp Chestnut Becker Historical Society

3. LO 16-17 68 Fraternal Order of Eagles Aux 2708

4. Lo 16-17 80 Humane Society

Appointments

1. LO 16-17 69 Jeff Jones to Beason Fire Protection District

2. LO 16-17 70 Ronald Ritchhart to Logan County Cemetery District Trustee

3. LO 16-17 71 Darrell White to Logan County Cemetery District Trustee

4. LO 16-17 72 Tonya Bare to Logan County Housing Authority Board

5. LO 16-17 73 Ann Curry to Board of Review

6. LO 16-17 74 Warren Grover to Board of Review

7. LO 16-17 75 Tracy Mizeur to Logan County Tuberculosis Board

8. LO 16-17 76 Kaye Wilmert to Logan County Board Tuberculosis Board Reports

1. Sheriff’s Report of Fees for April, 2017 $6,059.26

2. Sheriff’s Report of Expenses for April, 2017 $29.91

3. County Clerk’s Report of Fees for April, 2017 $30,401.36

4. Treasurer’s monthly cash statement for April, 2017

Revenue for April $2,719,750.77

Expenses for April $2,529,366.37

Balance for April $1,267,727.15

5. Clerk of the Circuit Court Report of Fees for April, 2017

Due to General Fund $ No amount available

Due to Others $ No amount available

Child Support $ No amount available

Committee Report of Claims

1. Airport/Farm

2. Animal Control

3. Building and Grounds

4. Finance

5. Insurance/Legislative/Liquor

6. Law Enforcement/EMA/Coroner/Ambulance

7. Planning and Zoning

8. Road and Bridge

9. Waste Management

Committee Chairmen Consent Agenda Items

1. Building and Grounds Committee

a. Motion to approve the use of the Latham Park on June 11, 18, 25, & July 2 for Band Concerts in the park

Motion and second to approve Consent Agenda by Roll Call Vote

Regular Agenda Reports And Voting Items For May 16, 2017

Committeemen Chairmen Reports Roll Call Vote

1. Airport/Farm (Rohlfs)

a. Motion to adopt Resolution LO 16-17 63 authorizing the Logan County State’s Attorney to file suit for arrearage on Hangar #8

b. Motion to adopt Resolution LO 16-17 64 authorizing the Logan County State’s Attorney to file suit for arrearage on Hangar #26

c. A motion to authorize increased expenditure from the Airport Capital Improvement account for additional engineering and design fees up to $2,000.00 in 112-00-53104 (our 10% share) for re-design and re-bidding of project AAA-4317, Replacement of AV Gas fuel farm

2. Animal Control (Sanders)

3. Building and Grounds (Bateman)

a. Motion to authorize payment for the repair of the elevator for $5,988.72 coinciding with a new maintenance agreement at an annual cost of $2,700 for KONE Elevator.

4. Community Action (Dahmm)

5. Economic Development (Ruben)

6. Executive and Personnel (Davenport)

a. Motion to approve LO 16-17 43 Joint Solid Waste Agreement

b. Motion to approve amended LO 04-06 Logan County Ethics Ordinance

7. Finance (Hepler)

a. Motion to approve LO 16-17 81 Authorization to borrow and/or appropriate money for Logan Mason Public Transportation

b. Motion to fund Tropics sign from Historic Sites Fund

8. General Assembly Liaison (Davenport)

9. Health (Hepler)

10. Insurance/Legislative/Liquor (Hepler)

a. Motion to approve LO 16-17 82 Penny Thomas to the office of Logan County Treasurer to commence June 1, 2017 through the term ending November 30, 2018

b. Motion to appoint John Fulton to the Zoning Board of Appeals LO 16-17 84

c. Motion to appoint Gloria Luster as a member of the County Board District 5 LO 16-17 83

d. Motion to appoint Annette Welch as Chairperson of Insurance/Legislative/Liquor Committee

e. Motion to appoint Gloria Luster to Transportation, Building and Grounds, Safety, CIRMA, and Lincoln City Council Committees replacing Adam Schmidt

f. Motion to approve LO 16-17 65 Adam Schmidt former Logan County Board Member

g. Motion to approve LO 16-17 77 Vicki Dugan retiring Logan County Treasurer

12. Planning and Zoning (Schaffenacker)

a. Motion to approve Resolution LO 16-17 78 an amendment to a Conditional use permit for Hilltopper Wind Power LLC

b. Motion to approve Resolution LO 16-17 79 Conditional Use Permit Case 7-CU-17

11. Road and Bridge (Farmer)

a. Motion to approve Resolution LO 16-17 62 to award contracts for sealcoat work in Logan County and various Road Districts to JTC Petroleum & Illinois Road Contractors

12. Safety/Law Enforcement/EMA/Coroner/Ambulance (Farmer)

13. Tourism (Davenport)

14. Transportation (Bateman)

15. Waste Management (Schaffenacker)

16. Land of Lincoln Workforce Alliance (Ruben)

Chairman’s Report

Communications and Acknowledgements

Public Comments (two minute limitation)

Motion to Adjourn the Regular Board Meeting of May 16, 2017