Logan County Board will meet Oct. 17.
Here is the agenda provided by the Board:
Call to Order the County Board Meeting of October 17, 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, September 19, 2017
Introduction of Guests:
Presentation by Ameren
Ceremonial Matters before the Board:
Raffles
1. LO 16-17 137 Fraternal Order of Eagles #2708
2. LO 16-17 138 Logan Correctional Center
Appointments
1. LO 16-17 139 Debra S. Alberts to San Jose Fire Protection District
2. LO 16-17 140 Todd Walker to Board of Health
3. LO 16-17 141 Mike Rohrer to Board of Health
Reports
1. Sheriff’s Report of Fees for September, 2017 $ 1,728.10
2. Sheriff’s Report of Expenses for September, 2017 $ 6.67
3. County Clerk’s Report of Fees for September, 2017 $ 38,427.45
4. Treasurer’s Monthly Cash Statement for September, 2017
Revenue for September $ 1,686,640.47
Expenses for September $ 819,526.05
Balance for September $ 2,961,210.57
5. Clerk of the Circuit Court Report of Fees for September, 2017
Due to General Fund $ 50,078.76
Due to Others $ 42,298.09
Child Support $ 24,376.48
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 use of Scully Park on October 14, 2017 for a prayer service by Holy Family Church
2. Transportation
a. Motion to begin looking into a different provider for Public Transportation
Motion and second to approve Consent Agenda by Roll Call Vote
Committeemen Chairmen Reports Roll Call Vote
1. Airport/Farm (Rohlfs)
2. Animal Control (Sanders)
3. Building and Grounds (Bateman)
a. Motion to choose an Energy Consultant
4. Community Action (Dahmm)
5. Economic Development (Ruben)
6. Executive and Personnel (Davenport)
a. Motion to approve a sign at the Courthouse declaring Logan County as a Purple Heart Community
7. Finance (Hepler)
a. Motion to approve LO 16-17 135 Annual Abatement Ordinance
b. Motion to approve LO 16-17 136 Levy Ordinance
c. Motion to approve Clifton, Larson, Allen Engagement Letter
d. Motion to approve compliance with State of Illinois Comptroller letter on audit reporting
e. Motion to disband GIS Committee and transfer such duties from Finance to Planning and Zoning Committee
f. Motion to remove budget from display and approve budget for FY 17-18
8. General Assembly Liaison (Davenport)
9. Health (Hepler)
10. Insurance/Legislative/Liquor (Welch)
a. Motion to accept recommendations from Nathan Whiteman to move Vision, Life, and Accidental Death to MetLife (Vision would still be serviced by VSP), and also combining Accidental, Critical & Hospital Insurance to Colonial. The renewal dates of all of these would be moved to our spring renewal date to go with Medical & Dental.
11. Planning and Zoning (Schaffenacker)
a. Motion to direct the Zoning Officer to draft an initial ordinance outlining public utility solar panel projects
12. Road and Bridge (Farmer)
a. Motion to approve County Engineer Contract with Bret Aukamp to outline the conditions and salary for the 6-year term
b. Resolution LO 16-17 #133, to reappoint Bret Aukamp as County Engineer.
c. Resolution LO 16-17 #134, to enter into an agreement with IDOT to use federal funds to pay a portion of the County Engineer salary.
13. Safety/Law Enforcement/EMA/Coroner/Ambulance (Farmer)
14. Tourism (Davenport)
15. Transportation (Bateman)
a. Motion to accept the Termination of Operator Agreement letter from CAPCIL
16. Waste Management (Schaffenacker)
17. 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 October 17, 2017
https://www.logancountyil.gov/images/October_agenda_2017.pdf
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