Logan County Board met June 19.
Here is the agenda provided by the Board:
Call to Order the County Board Meeting of June 19, 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, May 15, 2018
Introduction of Guests:
Ceremonial Matters before the Board:
The Following Are Consent Agenda Items For Regular Board Meeting June 19, 2018
Raffles-
1. LO 17-18 74 Atlanta- Eminence Memorial Parks Department
Appointments-
1. LO 17-18 75 Appoint William Donath to Logan County Cemetery District
2. LO 17-18 76 Appointment of Judges of Election
Reports-
1. Sheriff’s Report of Fees for May, 2018 $5,525.52
2. Sheriff’s Report of Expenses for May, 2018 $99.04
3. County Clerk’s Report of Fees for May, 2018 $39,152.84
4. Treasurer’s Monthly Cash Statement for May, 2018
Revenue for May $ No Report
Expenses for May $ No Report
Balance for May $ No Report
5. Clerk of the Circuit Court Report of Fees for May, 2018
Due to General Fund $50,718.67
Due to Others $53,071.43
Child Support $27,637.80
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 Latham Park on June 10, 2018 for the Grand Illinois Bike Tour Rest Stop by ALMH Community Health Collaborative
b. Motion to approve the use of Scully Park on June 16, 2018 for a child’s party
Motion to approve Consent Agenda by Roll Call Vote
Regular Agenda Reports And Voting Items For June 19, 2018
Committeemen Chairmen Reports Roll Call Vote-
1. Airport/Farm (Rohlfs)
a. Motion to approve 3-year contract with Facer Insurance Company of Rantoul for liability insurance at a cost of $3,965.00 per year
b. Motion to approve resolution LO 17-18 79 authorizing our State’s Attorney to file suit for current and past due rents and fees and to evict the tenant from Hangar #21 and tie-down space
2. Animal Control (Sanders)
3. Building and Grounds (Bateman)
4. Community Action (Estill)
5. Economic Development (Ruben)
6. Executive and Personnel (Davenport)
7. Finance (Hepler)
a. Motion to accept the bid of 2.70% from State Bank for a 2-year credit line of $350,000.00
b. Motion to approve Circuit Clerk’s Salary at $65,500.00 per year until end of term
c. Approve food sanitation ordinance as amended
d. Motion to spend up to $2,000.00 for County Board Office computer
e. Authorize the Treasurer to pursue the transfer of unallocated funds to the State Treasurer
8. General Assembly Liaison (Davenport)
9. Health (Hepler)
10. Insurance/Legislative/Liquor (Welch)
a. Motion to approve LO 17-18 73 Legal Holidays 2019
b. Motion to approve LO 17-18 72 Prevailing Wage
c. Motion to approve the renewal of the following Liquor Licenses pending all final paperwork being received; Sugar Creek Lodge, Aper Management, OutKast, The Elks, Korn Krib and Irwin Entertainment
11. Planning and Zoning (Schaffenacker)
a. Motion to approve LO 17-18 77 an amendment to a conditional use permit case 5-AM-18
b. Motion to approve LO 17-18 78 a conditional use permit case 6-CU-18
c. Motion to leave Turbine Tower Permit Fees at $20 per foot of height
12. Road and Bridge (Farmer)
13. Safety/Law Enforcement/EMA/Coroner/Ambulance (Farmer)
14. Tourism (Davenport)
15. Transportation (Bateman)
16. Waste Management (Schaffenacker)
17. Land of Lincoln Workforce Alliance (Ruben)
Chairman’s Report
Communications and Acknowledgements
Public Comments (two-minute limitation)
https://www.logancountyil.gov/images/June_Agenda_2018.pdf
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