Logan County Insurance, Legislative, & Liquor Commission met Feb. 9.
Here is the agenda provided by the commission:
ROLL CALL:
Annette Welch - Chairman
Scott Schaffenacker- Vice Chairman
Emily Davenport
Janet Estill
Dave Hepler
Bob Sanders
GUESTS:
MEETING CALLED TO ORDER:
MOTION TO APPROVE MINUTES: January 12, 2022
OLD BUSINESS:
NEW BUSINESS:
1) Insurance Report
LEGISLATIVE:
APPOINTMENTS:
RESOLUTIONS:
ORDINANCES:
RECOGNITIONS:
RAFFLES:
1) LO 21/22 20: Chestnut Fire Dept & EMS
2) LO 21/22 21: Relay for Life Friends & Family Relay Team
3) LO 21/22 22: Illinois Founding Chapter Leathernecks MC International, Inc.
4) LO 21/22 23: Heritage In Flight Museum, INC.
5) LO 21/22 24: Fraternal Order of Eagles Auxiliary #2708
OTHER INS. MATTERS:
LIQUOR:
1) Sugar Creek License
BUDGET REVIEW:
COMMUNICATIONS:
PUBLIC COMMENTS:
APPROVE THE BILLS:
MOTION TO ADJOURN:
EXECUTIVE SESSION:
Executive Session:
1) Pursuant to 5 ILCS 120/2 (c) (1) Re: Personnel Matters
2) Pursuant to 5 ILCS 120/2 (c) (2) Re: Collective Bargaining negotiations (FOP)
3) Pursuant to 5 ILCS 120/2 (c) (3) Re: Vacancy in public office
4) Pursuant to 5 ILCS 120/2 (c) (5), (6) Re: Potential purchase or sale of property and price setting
5) Pursuant to 5 ILCS 120/2 (c) (7) Re: Sale of securities or investments
6) Pursuant to 5 ILCS 120/2 (c) (8) Re: Security & Safety
7) Pursuant to 5 ILCS 120/2 (c) (11) Re: Probable, imminent, or pending litigation
8) Pursuant to 5 ILCS 120/2 (c) (12) Re: Settlement of claims with personal records as in Local Government Records Act
9) Pursuant to 5 ILCS 120/2 (c) (14), (15) Re: Criminal Investigations and undercover personnel and equipment; informants
10) Pursuant to 5 ILCS 120/2 (c) (16) Re: Self-evaluation, policies, and procedures of professional ethics
11) Pursuant to 5 ILCS 120/2 (c) (18) Re: Prisoner Review Board discussion
12) Pursuant to 5 ILCS 120/2 (c) (21) Re: Discussion of closed meeting minutes
13) Pursuant to 5 ILCS 120/2 (c) (29) Re: Meetings between internal and external auditors with finance committees regarding risks
https://logancountyil.gov/images/Insurance_Agenda_020922.pdf