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Monday, May 20, 2024

Logan County Board Met Sept. 21

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Logan County Board Met Sept. 21.

Here is the agenda provided by the board:

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Introduction of Guests

V. Approval of Consent Agenda

• Minutes of the August 17, 2021 Regular Board Meeting

• Reports

1. Sheriff’s Report of Fees for August 2021 $ 2,741.48

2. Sheriff’s Report of Expenses for August 2021 $ 9.10

3. County Clerk’s Report of Fees for August 2021 $ 49,193.50

4. Treasurer’s Monthly Cash Statement for August 2021

▪ Revenue for August $ 1,045,613.13

▪ Expenses for August $(810,921.19)

▪ Balance for August $8,054,808.67

5. Clerk of the Circuit Court Report of Fees for August 2021

▪ Due to the General Fund $ 42,910.43 

▪ Due to Others $ 36,201.66

▪ Child Support $ 21,076.96

• LO 20-21 99 Resolution for Mission Community Church of God Quarter Auction.

• LO 20-21 100 Resolution for Carroll Catholic School Queen of Hearts Raffle.

• LO 20-21 101 Resolution for Carroll Catholic School/Holy Family Parish Draw Down Raffle.

• LO 20-21 102 Resolution for Illinois Founding Chapter LMCV Toys for Tots Raffle.

• LO 20-21 108 Resolution for Heartland Community College Foundation Raffle.

• LO 20-21 109 Appointment for Board of Health, Roger Bock.

• LO 20-21 110 Appointment for Board of Health, Bill Sahs.

• Agreement for Carroll Catholic/Holy Family Church for a Rosary Gathering to use Scully Park on October 23, 2021.

VI. Public Comments (three minute limitation)

VII. Action Items

• Airport/Farm (Wessbecher)

• Animal Control (Schaffenacker)

1.Motion to approve insulating the ductwork, replace the lighting, and replacing the ceiling tile not to exceed the amount of $44,000 from the Building Repair and Maintenance line item number 601-00-53027.

• Building & Grounds (Blankenship)

1. Motion to approve MRTS to go out for bid on Dome restoration subject to approval from State’s Attorney.

• CAPCIL (Hepler)

• Executive & Personnel (Schaffenacker)

• Finance (Jenness)

1.Motion to approve LO 20-21 103 Tax Sale for Village of Latham.

2.Motion to approve LO 20-21 104 Tax Sale for Brandon Dietrich.

3.Motion to approve LO 20-21 105 Tax Sale for Rebecca Folks.

4.Motion to approve LO 20-21 106 Tax Sale for Jason Polanco.

• Health (Hepler)

• Insurance/Legislative/Liquor (Welch)

1. Motion to approve Cyber Insurance Technical Requirements Cost to JANO For $29,802.75.

• Planning and Zoning/Economic Development (Hepler)

• Road and Bridge (Farmer)

1. Motion to approve LO 20-21 107 Resolution to appropriate $20,000 from the County Bridge Fund to assist West Lincoln Township with a riprap project on the 700th Avenue bridge over Sugar Creek.

2. Motion to award a bid to Central Illinois Ag for the purchase of a new mowing tractor. The low bid was $57,500.

3. Motion to award a contract to Goodman Excavating for $14,681.50 to install two entrance culverts along Primm Road near Salt Creek. This would be paid from the County Bridge Fund.

4. Motion to approve an agreement with Frontier for a utility relocation on 5th Street Road. The County’s share would be $29,082.41, payable from the County Motor Fuel Tax Fund.

• Safety/Law Enforcement/EMA/Coroner/Ambulance (Sanders)

• Tourism (Davenport/Wessbecher)

• Transportation (Estill)

VIII. Chair’s Report

IX. Communications and Acknowledgements

X. Potential Executive Session

XI. Adjourn

https://logancountyil.gov/images/9-21-21_Agenda.pdf

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