Sangamon Sun

Logan County Board met February 20. 

Here is the agenda as provided by the board:

Call to Order the County Board Meeting of February 20, 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, January 23, 2018

Introduction of Guests:

Ceremonial Matters before the Board:

            The Following are Consent Agenda Items for Regular Board Meeting February 20, 2018

     Raffles

     LO 17-18 26 American Legion- Post 263

     LO 17-18 27 West Lincoln- Broadwell Elementary

     LO 17-18 28 Mt. Pulaski Hilltop Club

     LO 17-18 29 Fraternal Order of Eagles Auxiliary #2708

     Appointments

     1. LO 17-18 24 Tom Anderson to Regional Planning Commission

     2. LO 17-18 25 Phil Pickett to Regional Planning Commission

     3. LO 17-18 30 James Altig to Latham Fire Protection District

     Reports

          1. Sheriff’s Report of Fees for January, 2018 $ No Report

          2. Sheriff’s Report of Expenses for January, 2018 $ No Report

          3. County Clerk’s Report of Fees for January, 2018 $ 43,826.94

          4. Treasurer’s Monthly Cash Statement for January, 2018

               Revenue for January $ 649,158.24

              Expenses for January $ 876,511.78

               Balance for January $ 1,128,953.24

         5. Clerk of the Circuit Court Report of Fees for January, 2018

               Due to General Fund $ 53,020.94

              Due to Others $ 48,979.22

              Child Support $ 31,943.44

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 Courthouse and grounds on May 5, 2018 for the LCHS Royal Grand                     March

Motion to approve Consent Agenda by Roll Call Vote

                         Regular Agenda Reports and Voting Items for February 20, 2018

Committeemen Chairmen Reports Roll Call Vote

     1. Airport/Farm (Rohlfs)

     2. Animal Control (Sanders)

          a. Motion to approve bid of $20,143.00 for new van purchase in an emergency situation

     3. Building and Grounds (Bateman)

          a. Motion to approve expending an additional $1,712.34 for an engineer to look at the structural                               integrity of the Courthouse dome

     4. Community Action (Dahmm)

     5. Economic Development (Ruben)

     6. Executive and Personnel (Davenport)

          a. Motion to approve LO 17-18 31 Identity Protection Policy

          b. Motion to approve LO 17-18 32 Endorsement for Opioid Litigation Resolution

          c. Motion to make a policy that all county vehicle titles be stored in the County Clerk’s Office, with                               copies sent to the Board Office and Treasurer’s Office

     7. Finance (Hepler)

          a. Motion to reappoint Denise Martinek Supervisor of Assessments LO 17-18 32

          b. Motion to approve LO 17-18 23 Designation of Banks for County Deposits

     8. General Assembly Liaison (Davenport)

     9. Health (Hepler)

          a. Motion to authorize the Chairman to execute the Health Department labor agreement

     10. Insurance/Legislative/Liquor (Welch)

          a. Motion to approve “Employee Navigator” with a one-time set up charge of $400.00

          b. Motion to spend up to $500.00 for insurance fees to review the Structural Engineer Report for                                lightning damage

     11. Planning and Zoning (Schaffenacker)

          a. Motion to take Patrick Engineering’s recommendation of the review of Swift Current’s                                           Decommissioning Plan proposal and make it the criteria for satisfying that portion of the conditional                        use

     12. Road and Bridge (Farmer)

          a. Motion to approve a Collective Bargaining Agreement with Teamsters Local 916 to provide a 3-year                        contract to the maintenance crew at the Highway Department

          b. Motion to approve a Road Use Agreement for the HillTopper Wind Farm

          c. Motion to approve an Engineering Agreement with Cummins Engineering for $9,000 to prepare an                         application

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

          a. Motion to approve the contract between the County of Logan and the Logan County Paramedic                             Association

     14. Tourism (Davenport)

     15. Transportation (Bateman)

          a. Motion to bring forward the inter-governmental agreement with Mason County, noting change of                           operator from CAPCIL to SHOWBUS

     16. Waste Management (Schaffenacker)

          a. Motion to approve LO 17-18 33 Consumer Electronics Recycling Act

     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 February 20, 2018

https://www.logancountyil.gov/images/February_Agenda_2018.pdf