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