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Logan County Insurance, Legislative, & Liquor Commission met Feb. 9

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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

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