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Monday, May 20, 2024

Logan County Board met March 21

Logan County Board met March 21.

Here is the agenda provided by the bopard:

• Call to Order

• Pledge of Allegiance

• Roll Call

• Introduction of Guests

• Derek Martin with Logan County Farm Bureau

• Approval of Consent Agenda

• Minutes of the February 21, 2023 Regular Board Meeting

• Reports

1. Sheriff’s Report of Fees for February 2023 $ 427.00

2. Sheriff’s Report of Expenses for February 2023 $ 34.41

3. County Clerk’s Report of Fees for February 2023 $ 135,453.35

4. Treasurer’s Monthly Cash Statement for February 2023

• Revenue for February $ 941,359.00

• Expenses for February $(1,816,755.32)

• Balance for February $ 8,616,262.07

5. Clerk of the Circuit Court Report of Fees for February 2023

• Due to the General Fund $ 70,445.58

• Due to Others $ 38,643.27

• Child Support $ 12,526.22

• Approval of Logan County Courthouse West Side for LCHS Grand March: 04/29/2023

• Approval of Latham Park for Lincoln Spring Cleanup: 4/22/2023

• Approval of Logan County Courthouse Lawn for Child Abuse Awareness Pinwheel Display: 04/01/2023 through 04/30/2023

• Approval of Resolution LO 22/23 36 – Raffle for Logan County Republican Women

• Approval of Resolution LO 22/23 38 – Appointment Dr. David R. Hepler to CAPCIL Governing Board

• Approval of Resolution LO 22/23 39 – Proclamation for Breanna Shutt

• Public Comments (three-minute limitation)

• Action Items

• Building & Grounds (Wessbecher)

• Executive & Personnel (Nelson)

• Finance (Nelson)

1. Motion to approve Resolution LO 22/23 32 – Bank Depository Designation

2. Motion to approve Up In Smoke Funds Request of $500 donation as a sponsor from line item 964-00-55003

• Transportation (Wessbecher)

1. Motion to approve Resolution LO 22/23 33 – Authorizing Execution and Amendment of Section 5311 Grant Agreement for Rural Public Transportation.

2. Motion to approve Resolution LO 22/23 34 – Public Transportation Applicant Ordinance.

3. Motion to approve Resolution LO 22/23 35 – Acceptance of the Special Warranty for Rural Public Transportation.

4. Motion to approve an Addendum to the Engineering Services Agreement with Hanson Professional Services for the 5th Street Road Project in the amount of $32,500.

5. Motion to approve Resolution LO 22/23 37 to award a contract for bituminous materials (furnished and applied) to Illinois Road Contractors.

6. Motion to approve a Road Use Agreement with Ameren for use of certain County Highways for construction of new transmission line between the Fogarty and Limit substations.

• Zoning & Economic Development (Glenn)

1. Motion to approve proposed amendatory language to the Logan County Zoning Ordinance, Appendix F: Solar Garden – Solar Farm

• Chair’s Report

• Communications and Acknowledgements

• Potential Executive Session

• Adjourn

https://logancountyil.gov/images/3-21-23_Agenda_002.pdf

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