Sangamon Sun

Logan County Board of Trustee met Jan. 23.

Here is the agenda provided by the Board:

Call to Order the County Board Meeting of January 23, 2018 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, December 19, 2017

Introduction of Guests:

Ceremonial Matters before the Board:

Raffles

LO 17-18 20 Lake Fork Community Center Raffle

Appointments

Reports

1. Sheriff’s Report of Fees for December, 2017 $ 2,501.38

2. Sheriff’s Report of Expenses for December, 2017 $ 198.26

3. County Clerk’s Report of Fees for December, 2017 $ 27,467.42

4. Treasurer’s Monthly Cash Statement for December, 2017

Revenue for December $ 626,194.51

Expenses for December $ 1,129,129.60

Balance for December $ 1,356,306.78

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

Due to General Fund $ 31,851.89

Due to Others $ 28,913.40

Child Support $ 31,860.34

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 July 28, 2018 by Open Arms Christian Fellowship for Family Fun Day

b. Motion to approve use of Scully Park on June 1-3, 2018 for the Oasis Craft Fair during Pigs’ n Swigs Motion 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 approve the VAC Office moving to the John A Logan building once Economic Development moves out

4. Community Action (Dahmm)

5. Economic Development (Ruben)

6. Executive and Personnel (Davenport)

a. Motion to accept the Sexual Harassment Policy as written and corrected by the State’s Attorney

b. Motion to adopt the Opioid Litigation brought forward by the State’s Attorney

7. Finance (Hepler)

a. Motion to approve Tax Anticipation Warrants

8. General Assembly Liaison (Davenport)

9. Health (Hepler)

10. Insurance/Legislative/Liquor (Welch)

a. Motion to approve Auditing Standards for Local Units of Government

11. Planning and Zoning (Schaffenacker)

a. Motion to approve Energy Ventures Analysis as an independent 3rd party to prepare a Decommissioning Plan for Swift Current Energy

12. Road and Bridge (Farmer)

a. Motion to approve LO 17-18 16 allow Highway Department to join Illinois Public Works Mutual Aid Network (IPWMAN)

b. Motion to approve LO 17-18 17 appropriate funding as a local match to construct a box culvert near Burtonview

c. Motion to approve LO 17-18 18 approve County Aid request from Mt. Pulaski Township and appropriate $10,000 from County Bridge Fund to place riprap under a bridge on 1350th Ave.

d. Motion to approve LO 17-18 19 approve a County Aid request from Mt. Pulaski Township and to appropriate

$17,500.00 from County Bridge Fund to place riprap under a bridge on 1400th Ave.

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

14. Tourism (Davenport)

15. Transportation (Bateman)

a. Motion to give SHOWBUS decision making authority for operations for LMPT for 6 months

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 January 23, 2018

https://www.logancountyil.gov/images/January_Agenda_2018.pdf