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Logan County Board met Dec. 14

Meeting372

Logan County Board met Dec. 14.

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 November 23, 2021 Regular Board Meeting

• Reports

1. Sheriff’s Report of Fees for November 2021 $

2. Sheriff’s Report of Expenses for November 2021 $

3. County Clerk’s Report of Fees for November 2021 $ 42,143.90

4. Treasurer’s Monthly Cash Statement for November 2021

▪ Revenue for November $

▪ Expenses for November $

▪ Balance for November $

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

▪ Due to the General Fund $

▪ Due to Others $

▪ Child Support $

• LO 21/22 01 Appointment of John Fulton as Weed Control Superintendent

• LO 21/22 02 Appointment of Reed Conklen to New Holland Fire Protection District

• LO 21/22 03 Appointment of Chris Buse to ETSB

• LO 21/22 04 Appointment of Hillary Cherry to ETSB

• LO 21/22 07 Approval for Raffle for Fraternal Order of Eagles AERIE #2708

• LO 21/22 08 Approval of the Appellate Prosecutor Agreement

• LO 21/22 09 Appointment of Dr. Sapra to the Board of Health to replace Dr. Gadbouis

VI. Public Comments (three minute limitation)

VII. Action Items

• Airport/Farm (Wessbecher)

1. Motion to approve Hanson as the Engineering consultant for the next five (5) years.

• Animal Control (Schaffenacker)

• Building & Grounds (Blankenship)

• CAPCIL (Hepler)

• Executive & Personnel (Schaffenacker)

• Finance (Jenness)

1. Motion to approve the Logan County Board Chair to sign the audit engagement letter.

• Health (Hepler)

• Insurance/Legislative/Liquor (Welch)

1.Motion to approve JANO quote for Cyber Security upgrades

• Planning and Zoning/Economic Development (Hepler)

1. Motion to approve vendor proposal for Broadband.

2. Motion to approve the support of the Good Jobs Challenge Program.

• Road and Bridge (Farmer)

1. Motion to approve LO 21/22 05 to appropriate Motor Fuel Tax funds and federal transportation funds to pay for the County Engineer’s Salary for 2022.

2. Motion to approve LO 21/22 06 to appropriate Motor Fuel Tax funds for payroll related expenses for 2022.

3. Motion to approve an additional $2,250 from the County Highway Fund for additional surcharge on a dump truck currently on order.

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

• Tourism (Davenport/Wessbecher)

• Transportation (Estill)

VIII. Chair’s Report

1. Signature authority for zoning permits

2. Going out for hire for a Zoning Officer and GIS Coordinator

IX. Communications and Acknowledgements

X. Potential Executive Session

XI. Adjourn

https://logancountyil.gov/images/12-14-21_Agenda.pdf

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